BUREAU D'ARCHITECTURE PROJET 3D

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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": "2025-10-31",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-31"
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  "subject_company": {
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      "name": "Anamaria CURTEAN",
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    },
    {
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      "kind": "person",
      "name": "Silviu FIRMANCIUC",
      "role": null,
      "n_shares": 40,
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    }
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-19",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "BUREAU D\u0027ARCHITECTURE PROJET 3D",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Mandat sp\u00E9cial est donn\u00E9, pour une dur\u00E9e illimit\u00E9e, avec facult\u00E9 de subd\u00E9l\u00E9gation, au Notaire Christophe PIRET-GERARD soussign\u00E9 aux fins d\u2019\u00E9tablir la coordination des statuts et de proc\u00E9der au d\u00E9p\u00F4t / e-d\u00E9p\u00F4t au greffe afin de publier les pr\u00E9sentes aux annexes du Moniteur Belge.",
      "holder_kbo": null,
      "holder_name": "Christophe PIRET-GERARD",
      "scope_categories": [
        "publication",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "L\u2019administrateur unique et/ou MFB COMPTA SRL num\u00E9ro d\u2019entreprise BE 0546.625.088 RPM Li\u00E8ge division Li\u00E8ge, , ayant son si\u00E8ge social \u00E0 4250 Geer (Lens-Saint-Servais), rue du Baulet, 12, repr\u00E9sent\u00E9e par Madame Marie-France BRASSEUR, et/ou tout guichet d\u2019entreprise au choix et/ou au guichet d\u2019entreprise UCM ou toute autre personne d\u00E9sign\u00E9e par eux, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
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        "tax",
        "filing",
        "KBO"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "CURTEAN Anamaria",
        "quote": "L\u2019 administrateur exercera \u00E9galement la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec chacun pouvoir d\u2019agir seul dans les limites de la gestion journali\u00E8re.",
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{
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        "street": "Rue du Baulet",
        "country": "BE",
        "postcode": "4250",
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        "street_number": "12"
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      "old_address": {
        "city": "Cras-Avernas",
        "region": null,
        "street": "Rue Dieudonn\u00E9 Tossens",
        "country": "BE",
        "postcode": "4280",
        "box_number": "A",
        "street_number": "2"
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      "effective_date": "2022-06-15",
      "evidence_quote": "Suite \u00E0 la vente de la maison situ\u00E9e rue Dieudonn\u00E9e Tossens, 2a \u00E0 4280 Cras-Avernas, le conseil d\u0027administration propose de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers l\u0027adresse suivante: 12, rue du Baulet \u00E0 4250 Lens-Saint-Servais. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 vers la nouvelle adresse 12, rue du Baulet \u00E0 4250 Lens-Saint-Servais. Le transfert du si\u00E8ge social prend effet \u00E0 dater du 15 juin 2022."
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    "name_full": "BUREAU D\u0027ARCHITECTURE PROJET 3D",
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        "dob": "1981-09-19",
        "name": "FIRMANCIUC Silviu",
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      },
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      "amount_paid_in_eur": 2480,
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  "incorporation_date": "2018-06-05",
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}