BURIMMO

{
  "notary": {
    "name": "Bernard WILLOCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-10",
    "act_kind_objet": "ADAPTATION DES STATUTS AU CODE DES SOCIETES ET DES ASSOCIATIONS - TRANSFERT DU SIEGE - SUPPRESSION DE LA VERSION FRANCAISE DES STATUTS- ADOPTION D\u0027UNE VERSION NEERLANDAISE DES STATUTS - DEMISSION DU GERANT - NOMINATION D\u0027UN ADMINISTRATEUR"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-06-03",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "seat_region_change",
      "language_switch"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.267.922",
    "name_full_after": "BURIM\u041C\u041E",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BURIM\u041C\u041E",
    "current_zetel_raw": "Woluwe-Saint-Lambert (1200 Bruxelles), avenue Prekelinden, 71",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The unique shareholder decided to transform the company into an SRL and adapt the statutes to the Code of Companies and Associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71, alin\u00E9a 3"
    },
    {
      "summary": "The unique shareholder decided to immediately suppress the statutory unavailable capital account created by the law and make these funds available for distribution.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Robert COUSIN",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard WILLOCX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The company\u0027s registered office was moved from Woluwe-Saint-Lambert to Kraainem, which necessitated the adaptation of the statutes to the new Code of Companies and Associations, the removal of the French version, and the adoption of a Dutch version.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 20460.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1950 Kraainem, Koningin Astridiaan. 237",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Koningin Astridiaan",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "237",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Woluwe-Saint-Lambert (1200 Bruxelles), avenue Prekelinden, 71",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Prekelinden",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": "(1200)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1970 Wezembeek-Oppem, Chemin Ducal, 27 bo\u00EEte 1",
        "city": "Wezembeek-Oppem",
        "region": "vlaams_gewest",
        "street": "Chemin Ducal",
        "country": "BE",
        "postcode": "1970",
        "box_number": "1",
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bernard WILLOCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.267.922",
    "name_full": "BURIM\u041C\u041E",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard WILLOCX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1950 Kraainem, Koningin Astridlaan, 237",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "237",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Lambrechts-Woluwe (1200 Brussel), Prekelindenlaan, 71",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Prekelindenlaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": "(1200)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bernard WILLOCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-04-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.267.922",
    "name_full": "BURIMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte"
  ]
}

{
  "events": [],
  "notary": {
    "name": "Bernard WILLOCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.267.922",
    "name_full": "BURIMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard WILLOCX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robert COUSIN",
        "address": "1970 Wezembeek-Oppem, Chemin Ducal, 27 bo\u00EEte 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "renewal",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence, a \u00E9t\u00E9 nomm\u00E9 comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Robert COUSIN, domicili\u00E9 \u00E0 1970 Wezembeek-Oppem, Chemin Ducal, 27 bo\u00EEte 1.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "g\u00E9rant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique exer\u00E7ant les pouvoirs d\u00E9volus \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale se prononcera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge \u00E0 donner au g\u00E9rant d\u00E9missionnaire, pour l\u0027ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bernard WILLOCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.267.922",
    "name_full": "BURIM\u041C\u041E",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard WILLOCX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Bernard WILLOCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-10",
    "act_kind_objet": "AANNEMING VAN EEN NEDERLANDSE VERSIE VAN DE STATUTEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-04-03",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "language_switch"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.267.922",
    "name_full_after": "BURIMMO",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "BURIMMO",
    "current_zetel_raw": "Sint-Lambrechts-Woluwe (1200 Brussel), Prekelindenlaan, 71",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
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    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Bernard WILLOCX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}