BRUSSELS CORPORATE INVESTIGATION SERVICES

{
  "notary": {
    "name": "Bernard DEWITTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.529.495",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "BRUSSELS CORPORATE INVESTIGATION SERVICES",
    "current_zetel_raw": "Avenue Louise 367 : 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De object van de vennootschap wordt uitgebreid met de realisatie van enqu\u00EAtes van priv\u00E9, publiek, commercieel, industrieel en financieel karakter, en de consultance in veiligheid.",
      "new_text": "Article 3. Objet\nLa soci\u00E9t\u00E9 a pour objet : \nLa r\u00E9alisation d\u2019enqu\u00EAtes \u00E0 caract\u00E8re priv\u00E9, public, commercial, industriel, financier et de toutes\nautres missions de renseignements et de recherches pour compte de tiers. \nLa soci\u00E9t\u00E9 a \u00E9galement pour objet, la consultance en s\u00E9curit\u00E9. \nLa soci\u00E9t\u00E9 pourra recourir \u00E0 tous les moyens intellectuels et proc\u00E9d\u00E9s techniques l\u00E9gaux pour\nparvenir \u00E0 la r\u00E9alisatio",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard DEWITTE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap wordt uitgebreid met de realisatie van enqu\u00EAtes van priv\u00E9, publiek, commercieel, industrieel en financieel karakter, en de consultance in veiligheid.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Bernard DEWITTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-28",
    "filing_date": "2023-09-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, OBJET, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-25",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le premier vendredi du mois de mars, \u00E0 16 heures",
    "old_schedule": "le premier vendredi du mois de mars, \u00E0 16 heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DARTEVELLE Marc Philippe D\u00E9sir\u00E9"
  },
  "subject_company": {
    "kbo": "0479.529.495",
    "name_full": "BRUSSELS CORPORATE INVESTIGATION SERVICES",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": "09-30",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "10-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 367\n1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "367",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Croix du Feu 181 bte 6 - 1020 Laeken",
        "city": "Laeken",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Croix du Feu",
        "country": "BE",
        "postcode": "1020",
        "box_number": "6",
        "street_number": "181",
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale acte le changement du si\u00E8ge social \u00E0 partir du 01/10/2022 qui devient :",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-07",
    "filing_date": "2002-09-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-09-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0479.529.495",
    "name_full": "BRUSSELS CORPORATE INVESTIGATION SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}