BUROR

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FAGNIARD Julien",
        "address": "rue de Wodon 23 bo\u00EEte B \u00E0 5380 Fernelmont",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0544.711.022",
        "name": "JFD Consult",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte les d\u00E9missions en date du 31/01/2026: \u2022La srl JFD Consult, BCE 0544.711.022, repr\u00E9sent\u00E9e par Monsieur FAGNIARD Julien, dont le si\u00E8ge social est \u00E9tabli rue de Wodon 23 bo\u00EEte B \u00E0 5380 Fernelmont, dans la fonction d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "FAGNIARD Julien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0544.711.022",
        "name": "JFD Consult",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte les d\u00E9missions en date du 31/01/2026: \u2022La srl JFD Consult, BCE 0544.711.022, repr\u00E9sent\u00E9e par Monsieur FAGNIARD Julien, dont le si\u00E8ge social est \u00E9tabli rue de Wodon 23 bo\u00EEte B \u00E0 5380 Fernelmont, dans la fonction d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 la soci\u00E9t\u00E9 Experya, repr\u00E9sent\u00E9e par Madame DELGADO Cindy, situ\u00E9e \u00E0 Chauss\u00E9e de Charleroi n\u00B047 \u00E0 6220 Fleurus, pouvant agir seule et avoir pouvoir de substitution, afin de publier, lorsque cela est requis, les r\u00E9solutions susmentionn\u00E9es aux Annexes du",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.896.333",
    "name_full": null,
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Experya",
    "person_name": null,
    "org_rep_person_name": "DELGADO Cindy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Fagniard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544711022",
        "name": "JFD CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (S.R.L) JFD CONSULT dont le si\u00E8ge social est \u00E9tabli Rue de Wodon, C.-W. 23 Bo\u00EEte B \u00E0 5380 Fernelmont et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE0544.711.022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.896.333",
    "name_full": "BUROR",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-05-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.896.333",
    "name_full": "BUROR",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Est d\u00E9sign\u00E9: Monsieur PUTARD Denis pr\u00E9nomm\u00E9. Le mandat conf\u00E9r\u00E9 au mandataire ainsi d\u00E9sign\u00E9 sera exerc\u00E9 gratuitement. Le mandataire, agissant seul ou s\u00E9par\u00E9ment avec pouvoir de substitution, aura les pouvoirs les plus \u00E9tendus aux fins de repr\u00E9senter la pr\u00E9sente soci\u00E9t\u00E9 \u003C BUROR \u00BB, scind\u00E9e partiellement \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des associ\u00E9s ayant \u00E0 son ordre du jour l\u0027absorption par voie de scission d\u0027une partie du patrimoine de la pr\u00E9sente soci\u00E9t\u00E9 et les modifications des statuts qui en r\u00E9sultent.",
      "holder_kbo": null,
      "holder_name": "PUTARD Denis",
      "scope_categories": [
        "scission",
        "apport",
        "representation",
        "filing",
        "accounting",
        "legal_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Denis PUTARD, associ\u00E9, pour l\u0027ex\u00E9cution des pr\u00E9sentes r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la scission partielle; de m\u00EAme l\u0027assembl\u00E9e g\u00E9n\u00E9rale autorise la publication in extenso des pr\u00E9sentes.",
      "holder_kbo": null,
      "holder_name": "Denis PUTARD",
      "scope_categories": [
        "execution_of_resolutions",
        "filing_formalities",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIS PUTARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831303757",
        "name": "DENCEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme g\u00E9rante, la SPRL DENCEL reprise sous le n\u00B0 BCE 0831.303.757 repr\u00E9sent\u00E9e par Monsieur Denis PUTARD."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.896.333",
    "name_full": "BUROR",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.896.333",
    "name_full": "BUROR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Philippeville",
        "region": null,
        "street": "Rue de Neuville",
        "country": "BE",
        "postcode": "5600",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Philipeville",
        "region": null,
        "street": "Rue de Namur",
        "country": "BE",
        "postcode": "5600",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Obiet de l\u0027acte: Modification du si\u00E8ge social ... les associ\u00E9s ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue de Neuville, 4 5600 Philippeville Cette d\u00E9cision prend effet au 1\u00BAr avril 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.896.333",
    "name_full": "BUROR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line CHAPELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DENCEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "R\u00E9unie au si\u00E8ge social le 15 janvier 2014, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 comme second g\u00E9rant de la soci\u00E9t\u00E9, la SPRL \u0022DENCEL\u0022, valablement repr\u00E9sent\u00E9e par Madame C\u00E9line CHAPELLE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.896.333",
    "name_full": "BUROR",
    "legal_form": "SPRL"
  }
}