BUENDIA TOURS

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-08",
    "filing_date": "2025-12-04",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-12-03",
      "label": "date de l\u0027assembl\u00E9e"
    },
    {
      "date": "2025-12-04",
      "label": "date de d\u00E9p\u00F4t"
    }
  ],
  "key_parties": [
    {
      "kbo": "0555719136",
      "kind": "org",
      "name": "BUENDIA TOURS",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "r\u00E9duction du compte de capitaux propres",
      "amount": 33000.0
    }
  ],
  "subject_company": {
    "kbo": "0555.719.136",
    "name_full": "BUENDIA TOURS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Sinter-Goedeleplein / Place Sainte-Gudule",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 1er octobre 2024, \u00E0 l\u0027adresse suivante: Sinter-Goedeleplein / Place Sainte-Gudule, 14 \u00E0 1000 Bruxelles"
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.719.136",
    "name_full": "BUENDIA TOURS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sinter-Goedeleplein / Place Sainte-Gudule, 14 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sinter-Goedeleplein",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Colonies, 11 \u00E0 Bruxelles (1000 Bruxelles)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": "(1000 Bruxelles)"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "",
      "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": "2024-10-17",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe_d_administration",
    "date": "2024-09-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0555.719.136",
    "name_full": "BUENDIA TOURS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0555.719.136",
    "name_full": "BUENDIA TOURS",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": "0890.388.338",
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ALONSO PRIETO Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat du g\u00E9rant, Monsieur ALONSO PRIETO Jos\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALONSO PRIETO Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.719.136",
    "name_full": "BUENDIA TOURS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de la Renaissance",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 1er aout 2021, en r\u00E9gion de Bruxelles-Capitale \u00E0 Bruxelles (1000 Bruxelles), Rue des Colonies 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.719.136",
    "name_full": "BUENDIA TOURS",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.719.136",
    "name_full": "BUENDIA TOURS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de la Renaissance",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Besace",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2018-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1/10/2018 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue de la Renaissance 16 \u00E0 1000 Bruxelles. Cette d\u00E9cision prend effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.719.136",
    "name_full": "BUENDIA TOURS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000,
      "currency": "EUR",
      "after_eur": 2580,
      "delta_eur": 500,
      "before_eur": 2080,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1/07/2017 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de lib\u00E9rer le capital social de la soci\u00E9t\u00E9 \u00E0 conccurence de 5000 euros suppl\u00E9mentaires. Le capital lib\u00E9r\u00E9 sera donc de 2580 euros port\u00E9 au passif du bilan.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.719.136",
    "name_full": "BUENDIA TOURS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Besace",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Le Tintoret",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2016-07-11",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 01/07/2016 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de transf\u00E9rer si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue de la Besace 3 \u00E0 1000 Bruxelles. Cette d\u00E9cision prend effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.719.136",
    "name_full": "BUENDIA TOURS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000,
      "currency": "EUR",
      "after_eur": 25800,
      "delta_eur": 5000,
      "before_eur": 20800,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-04-29",
      "evidence_quote": "lib\u00E9rer le capital social de la soci\u00E9t\u00E9 \u00E0 conccurence de 5000 euros suppl\u00E9mentaires. Le capital lib\u00E9r\u00E9 sera donc de 25800 euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.719.136",
    "name_full": "BUENDIA TOURS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000,
      "currency": "EUR",
      "after_eur": 19000,
      "delta_eur": 5000,
      "before_eur": 14000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 juin 2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de lib\u00E9rer le capital social de la soci\u00E9t\u00E9 \u00E0 conccurence de 5000 euros suppl\u00E9mentaires. Le capital lib\u00E9r\u00E9 sera donc de 19000 euros port\u00E9 au passif du bilan.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.719.136",
    "name_full": "BUENDIA TOURS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7800,
      "currency": "EUR",
      "after_eur": 14000,
      "delta_eur": 7800,
      "before_eur": 6200,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 septembre 2014 a d\u00E9c\u00EDd\u00E9 \u00E0 l\u0027unanimit\u00E9 de l\u00EDb\u00E9rer le capital social de la soci\u00E9t\u00E9 \u00E0 conccurence de 7800 euros suppl\u00E9mentaires. Le capital lib\u00E9r\u00E9 sera donc de 14000 euros port\u00E9 au passif du bilan.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.719.136",
    "name_full": "BUENDIA TOURS",
    "legal_form": "SPRL"
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}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue Le Tintoret 23",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-08-23",
        "name": "GARCIA CARENAS Laura",
        "niss": null,
        "address": "1000 Bruxelles, Rue Le Tintoret 23"
      },
      "share_class": "Ordinary",
      "partner_role": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 2480,
      "holder_person_name": "GARCIA CARENAS Laura",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 7440,
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    },
    {
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      "person": {
        "dob": "1984-08-17",
        "name": "ALONSO PRIETO Jose",
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        "address": "1000 Bruxelles, Rue Le Tintoret 23"
      },
      "share_class": "Ordinary",
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      "amount_paid_in_eur": 3720,
      "holder_person_name": "ALONSO PRIETO Jose",
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      "amount_subscribed_eur": 11160,
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  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0555.719.136",
    "name_full": "BUENDIA TOURS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-07-01",
  "post_incorporation_mandates": []
}