Bureau Européen

{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-08-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-17",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-08-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-08-2026",
      "value": "2026-08-13",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-07-31",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte pass\u00E9 devant le Notaire Renaud Verstraete, Notaire \u00E0 Auderghem, le 31 juillet 2026",
      "value": "2026-07-31",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-07-31",
      "type": "incorporation",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Bureau Europ\u00E9en \u00BB ... A constitu\u00E9 la soci\u00E9t\u00E9 \u00AB FIRST HOUSE \u00BB",
      "value": "2026-07-31",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "partial_demerger",
      "quote": "La soci\u00E9t\u00E9 comparante partiellement scind\u00E9e constate que la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB THE HOUSE \u00BB issue de la scission a \u00E9t\u00E9 constitu\u00E9e aux termes des pr\u00E9sentes.",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "En r\u00E9mun\u00E9ration des apports, 1.900 actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "shares": 1900,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "shares": 1900
      }
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 aura pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : 1. L\u0027achat, la vente, la location...",
      "value": "L\u0027achat, la vente, la location, la gestion, l\u0027expertise, la transformation, la r\u00E9novation, la promotion, le lotissement en mati\u00E8re immobili\u00E8re et, d\u0027une fa\u00E7on g\u00E9n\u00E9rale, toutes transactions et promotions immobili\u00E8re g\u00E9n\u00E9ralement quelconques, en Belgique ou \u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou \u00E0 titre patrimonial, ainsi que les activit\u00E9s de conseil, d\u0027\u00E9tude, de consultance, d\u0027expertise et de courtage en mati\u00E8re immobili\u00E8re. La soci\u00E9t\u00E9 peut \u00E9galement effectuer toutes \u00E9tudes, transactions et promotions relatives \u00E0 des fonds de commerce quelle que soit la nature de ceux-ci ; Elle peut exercer les fonctions d\u0027administrateur ou liquidateur dans d\u0027autres soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 peut se porter caution, ou donner toute s\u00FBret\u00E9 personnelle ou r\u00E9elle en faveur de toute personne li\u00E9e ou non.",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u0027une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-08-13"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-07-31",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame HICKL-SZABO Sonja.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "illimit\u00E9e",
        "start_date": "2026-07-31"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2026-07-31",
      "type": "officer_appointment",
      "quote": "- Madame LOCCHI Giuliana Susanne Marcella",
      "value": {
        "role": "administrateur non statutaire",
        "term": "illimit\u00E9e",
        "start_date": "2026-07-31"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "leur mandat est gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "leur mandat est gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e2",
      "subject": "e4"
    },
    {
      "date": "2026-07-31",
      "type": "general_meeting",
      "quote": "Et \u00E0 l\u0027instant, la soci\u00E9t\u00E9 \u00E9tant constitu\u00E9e, se r\u00E9unit l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires.",
      "value": "2026-07-31",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB FIRST HOUSE \u00BB.",
      "value": {
        "to": "FIRST HOUSE",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e2",
      "_value_raw": "FIRST HOUSE"
    },
    {
      "type": "sole_shareholder",
      "quote": "Est pr\u00E9sent l\u0027actionnaire unique, Monsieur LOCCHI Carlo",
      "value": null,
      "object": "e2",
      "subject": "e5"
    }
  ],
  "act_meta": {
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    "completeness_doubt": [
      "Number of administrators fixed at 2 (B.3: \u0027L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 2.\u0027)",
      "Decision not to appoint a commissaire (B.4: \u0027les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u0027un commissaire\u0027)"
    ]
  },
  "entities": [
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      "kind": "company",
      "name": "Bureau Europ\u00E9en",
      "attrs": {
        "seat": "1000 Bruxelles, Rue Archim\u00E8de 41",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
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      "kind": "company",
      "name": "FIRST HOUSE",
      "attrs": {
        "seat": "1000 Bruxelles, Rue Archim\u00E8de 41",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "THE HOUSE"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "HICKL-SZABO Sonja",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LOCCHI Giuliana Susanne Marcella",
      "attrs": {}
    },
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      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "LOCCHI Carlo",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026 - Annexes du Moniteur belge",
      "value": "10/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 06-08-2026",
      "value": "06-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte dress\u00E9 par devant le Notaire Renaud Verstraete, Notaire \u00E0 Auderghem, le 31 juillet 2026",
      "value": "31 juillet 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "general_meeting",
      "quote": "il appara\u00EEt que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Bureau Europ\u00E9en \u00BB",
      "value": "31 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "demerger",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide... avec effet au 1er janvier 2026, de la scission partielle de la pr\u00E9sente soci\u00E9t\u00E9 par voie de transfert d\u2019une partie de son patrimoine actif et passif... \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire... \u00AB THE HOUSE \u00BB",
      "value": {
        "type": "partial",
        "description": "Scission partielle par voie de transfert d\u0027une partie du patrimoine actif et passif",
        "effective_date": "01/01/2026"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "avec effet au 1er janvier 2026",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire les capitaux propres de la soci\u00E9t\u00E9 scind\u00E9e \u00E0 concurrence de deux cent vingt et un mille deux cent dix euros (\u20AC 221.210,00), pour le ramener de deux cent quarante mille euros (\u20AC 240.000,00) \u00E0 dix-huit mille sept cent nonante euros (\u20AC 18.790,00), sans suppression d\u2019actions.",
      "value": {
        "note": "sans suppression d\u2019actions",
        "after": "18790.00",
        "delta": "221210.00",
        "amount": 18790.0,
        "before": "240000.00",
        "currency": "EUR"
      },
      "amount": 221210.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "note": "sans suppression d\u2019actions",
        "after": "18790.00",
        "delta": "221210.00",
        "before": "240000.00",
        "currency": "EUR"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re au mandataire suivant : Monsieur LOCCHI Carlo, pr\u00E9nomm\u00E9, les pouvoirs les plus \u00E9tendus aux fins de veiller au d\u00E9roulement des op\u00E9rations de scission partielle...",
      "value": "Pouvoirs les plus \u00E9tendus aux fins de veiller au d\u00E9roulement des op\u00E9rations de scission partielle et \u00E0 l\u2019application des effets l\u00E9gaux de cette scission, y compris l\u0027inscription comptable, l\u0027attribution des actions, la repr\u00E9sentation lors de la constitution de THE HOUSE.",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "share_issue",
      "quote": "il sera cr\u00E9\u00E9 1.900 actions nouvelles de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e en formation qui sera d\u00E9nomm\u00E9e \u00AB THE HOUSE \u00BB... la valeur retenue pour l\u2019apport en nature, \u00E0 savoir 344.399,04 \u20AC, correspond \u00E0 la valeur comptable des \u00E9l\u00E9ments de l\u2019actif et du passif",
      "value": {
        "type": "actions nouvelles",
        "count": 1900,
        "currency": "EUR",
        "value_amount": "344399.04",
        "consideration": "apport par voie de scission partielle"
      },
      "object": null,
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "clean",
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  "entities": [
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      "id": "e1",
      "kbo": "0443.146.478",
      "kind": "company",
      "name": "Bureau Europ\u00E9en",
      "attrs": {
        "seat": "Rue Archim\u00E8de 41, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "THE HOUSE",
      "attrs": {
        "seat": "Rue Archim\u00E8de 41, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e en formation"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Renaud Verstraete",
      "attrs": {
        "role": "Notaire \u00E0 Auderghem"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "MICHEL WEBER, REVISEUR D\u2019ENTREPRISES",
      "attrs": {
        "seat": "Rue aux Laines 38 B, 1000 Bruxelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Michel Weber",
      "attrs": {
        "role": "R\u00E9viseur d\u2019entreprises",
        "address": "Rue aux Laines 38 B, 1000 Bruxelles"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Carlo Locchi",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e dispense le pr\u00E9sident de donner lecture du rapport des administrateurs justifiant d\u0027une mani\u00E8re d\u00E9taill\u00E9e la modification propos\u00E9e de l\u0027objet social.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
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      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En application de l\u2019article 39, \u00A71, alin\u00E9a 1 et 3 de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses (1), l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la f",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "HICKL-SZABO Sonja",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LOCCHI Giuliana Susanne Marcella",
        "address": "1030 Schaerbeek, Avenue Paul Deschanel 84",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "En outre l\u2019assembl\u00E9e d\u00E9signe comme second adminstrateur : - Madame LOCCHI Giuliana Susanne Marcella, domicili\u00E9e \u00E0 1030 Schaerbeek, Avenue Paul Deschanel 84, ici pr\u00E9sente et qui accepte.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
    "name": "Renaud Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0443.146.478",
    "name_full": "BUREAU EUROPEEN",
    "legal_form": "SRL"
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    "person_name": "Renaud Verstraete",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}