BUSWELL

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0452.338.615",
        "name": "ICML-FAMILY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "loannis Politopoulos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-15",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-09-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.988.790",
    "name_full": "BUSWELL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADMINCO",
    "person_name": null,
    "org_rep_person_name": "Jordan Kanda-Boko",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.988.790",
    "name_full": "BUSWELL",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bruno MICHAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-28",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0465.988.790",
    "name_full": "BUSWELL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno MICHAUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BUSWELL a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de modifier les articles 12 \u00E0 16 de ses statuts pour passer d\u0027un administrateur unique \u00E0 un conseil d\u0027administration. Elle a \u00E9galement proc\u00E9d\u00E9 \u00E0 la r\u00E9num\u00E9rotation des articles, pris acte de la d\u00E9mission d\u0027un administrateur et nomm\u00E9 deux nouveaux administrateurs, la soci\u00E9t\u00E9 ICML et M. Ioannis POLITOPOULOS, pour six ans.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9es"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "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": "2025-05-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.988.790",
    "name_full": "BUSWELL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ENGLEBERT Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893551231",
        "name": "JUMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JUMA \u00BB, ayant son si\u00E8ge \u00E0 1090 Jette, Avenue du Bourgmestre Etienne Demunter 05, bo\u00EEte 10 inscrite au Registre des Personnes Morales de Bruxelles sous le num\u00E9ro d\u2019entreprise 0893.551.231, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent \u00E9tant Monsieur ENGLEBERT Alain,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ENGLEBERT Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452338615",
        "name": "ICML",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateurs, pour une dur\u00E9e de six (6) ans : - la soci\u00E9t\u00E9 anonyme \u00AB ICML \u00BB (RPM : 0452.338.615), dont le si\u00E8ge est \u00E9tabli \u00E0 1380 Lasne, rue des Tiennes 18, dont le repr\u00E9sentant permanent est Monsieur ENGLEBERT Alain."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLITOPOULOS Ioannis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateurs, pour une dur\u00E9e de six (6) ans : ... - Monsieur POLITOPOULOS Ioannis, domicili\u00E9 \u00E0 10671 Ath\u00E8nes (Gr\u00E8ce), Valaortiou, 1/Tk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.988.790",
    "name_full": "BUSWELL",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Bruno MICHAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-28",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.988.790",
    "name_full_after": "BUSWELL",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BUSWELL",
    "current_zetel_raw": "Av. du Bourg. Etienne Demunter 5 bte 10 : 1090 Jette",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Bruno MICHAUX",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 12 par un texte d\u00E9taillant la composition du conseil d\u0027administration, la nomination des administrateurs pour six ans, leur r\u00E9\u00E9ligibilit\u00E9 et les r\u00E8gles de d\u00E9mission et de remplacement.",
      "new_text": "Titre IV : Administration et repr\u00E9sentation \nArticle 12 : Composition du conseil d\u2019administration\nLa soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 au moins du nombre de membres minimum\nrequis par la loi.\nLes administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus. \nLes administrateurs sortants sont r\u00E9\u00E9ligibles.\nLe mandat des administrateurs sortants qui ne sont pas r\u00E9\u00E9lus, cesse",
      "change_kind": "replaced",
      "article_title": "Composition du conseil d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "Remplacement de l\u0027article 13 par un texte d\u00E9finissant l\u0027\u00E9lection du pr\u00E9sident et du vice-pr\u00E9sident du conseil d\u0027administration, ainsi que les r\u00E8gles de remplacement en cas d\u0027emp\u00EAchement.",
      "new_text": "Article 13 : Pr\u00E9sidence du conseil d\u2019administration\nLe conseil d\u2019administration \u00E9lit parmi ses membres un pr\u00E9sident.\nLe conseil peut \u00E9galement nommer un vice-pr\u00E9sident.\nEn cas d\u2019emp\u00EAchement du pr\u00E9sident, il est remplac\u00E9 par le vice-pr\u00E9sident ou, \u00E0 d\u00E9faut de vice-\npr\u00E9sident, par un autre administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues, ou \u00E0 d\u00E9faut d\u2019accord, par le plus\n\u00E2g\u00E9 des administrateurs pr\u00E9sents.",
      "change_kind": "replaced",
      "article_title": "Pr\u00E9sidence du conseil d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "Remplacement de l\u0027article 14 par un texte r\u00E9gissant la convocation du conseil d\u0027administration, le lieu de r\u00E9union et les modalit\u00E9s de d\u00E9lib\u00E9ration, y compris par t\u00E9l\u00E9conf\u00E9rence.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation du pr\u00E9sident ou de deux administrateurs,\nchaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige.\nLa r\u00E9union se tient au lieu indiqu\u00E9 dans la convocation et \u00E0 d\u00E9faut de telle indication, au si\u00E8ge de la\nsoci\u00E9t\u00E9.\nArticle 15 : D\u00E9lib\u00E9rations du conseil d\u2019administration\nLe conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9",
      "change_kind": "replaced",
      "article_title": "Convocation du conseil d\u2019administration",
      "article_number": "14"
    },
    {
      "summary": "Remplacement de l\u0027article 16 par un texte r\u00E9gissant la tenue des proc\u00E8s-verbaux du conseil d\u0027administration, leur consignation et la signature des copies et extraits.",
      "new_text": "Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le\npr\u00E9sident de la r\u00E9union et par les administrateurs qui le souhaitent.\nCes proc\u00E8s-verbaux sont consign\u00E9s dans un registre sp\u00E9cial.\nToutes copies et extraits des proc\u00E8s-verbaux sont sign\u00E9s par le Pr\u00E9sident du conseil d\u2019\nadministration, par deux administrateurs ou par un administrateur-d\u00E9l\u00E9gu\u00E9.",
      "change_kind": "replaced",
      "article_title": "Proc\u00E8s-verbaux du conseil d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "Remplacement de l\u0027article 17 par un texte d\u00E9finissant les pouvoirs g\u00E9n\u00E9raux du conseil d\u0027administration, \u00E0 l\u0027exception de ceux r\u00E9serv\u00E9s par la loi ou les statuts \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la\nr\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9servent \u00E0\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "replaced",
      "article_title": "Pouvoirs du conseil d\u2019administration",
      "article_number": "17"
    },
    {
      "summary": "Remplacement de l\u0027article 18 par un texte autorisant le conseil d\u0027administration \u00E0 d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 des administrateurs-d\u00E9l\u00E9gu\u00E9s ou directeurs.",
      "new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.\nIls agissent seuls.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concerne cette gestion, attribuer des\nmandats sp\u00E9ciaux \u00E0 tout mand",
      "change_kind": "replaced",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "18"
    },
    {
      "summary": "Remplacement de l\u0027article 19 par un texte d\u00E9finissant les conditions de validit\u00E9 des actes engageant la soci\u00E9t\u00E9, notamment la signature par deux administrateurs ou un administrateur-d\u00E9l\u00E9gu\u00E9.",
      "new_text": "1) Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont\nsign\u00E9s par deux administrateurs agissant conjointement ou par un administrateur-d\u00E9l\u00E9gu\u00E9 agissant\nseul.\n2) Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans\ntous actes et en justice par la ou les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 cette gestion, qui agissent seul",
      "change_kind": "replaced",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "19"
    },
    {
      "summary": "Remplacement de l\u0027article 20 par un texte stipulant que le mandat d\u0027administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, et autorisant le conseil d\u0027administration \u00E0 accorder des indemnit\u00E9s.",
      "new_text": "Le mandat d\u2019administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nLe conseil d\u2019administration peut accorder des indemnit\u00E9s aux personnes charg\u00E9es de la gestion",
      "change_kind": "replaced",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "ENGLEBERT Alain",
        "excluded_powers": []
      },
      {
        "name": "POLITOPOULOS Ioannis",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno MICHAUX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9es"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0452.338.615",
        "name": "ICML",
        "address": "1380 Lasne, rue des Tiennes 18",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateurs, pour une dur\u00E9e de six (6) ans : - la soci\u00E9t\u00E9 anonyme \u00AB ICML \u00BB (RPM : 0452.338.615), dont le si\u00E8ge est \u00E9tabli \u00E0 1380 Lasne, rue des Tiennes 18, dont le repr\u00E9sentant permanent est Monsieur ENGLEBERT Alain.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLITOPOULOS Ioannis",
        "address": "10671 Ath\u00E8nes (Gr\u00E8ce), Valaortiou, 1/Tk.",
        "birth_date": null,
        "profession": null,
        "birth_place": "Ath\u00E8nes, Gr\u00E8ce"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateurs, pour une dur\u00E9e de six (6) ans : - Monsieur POLITOPOULOS Ioannis, domicili\u00E9 \u00E0 10671 Ath\u00E8nes (Gr\u00E8ce), Valaortiou, 1/Tk.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale se prononcera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de leur 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": "Bruno MICHAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.988.790",
    "name_full": "BUSWELL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno MICHAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9es"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ENGLEBERT Alain C\u00E9cile Armand Simon Yvan Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893551231",
        "name": "JUMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer administrateur statutaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JUMA \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1090 Jette, avenue du Bourgmestre Etienne Demunter, 05 bo\u00EEte 10, immatricul\u00E9e au registre des personnes morales de Bruxelles, sous le num\u00E9ro 0893.551.231, met comme repr\u00E9s"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ENGLEBERT Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893551231",
        "name": "JUMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant non statutaire actuel, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JUMA \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1090 Jette, avenue du Bourgmestre Etienne Demunter, 05 bo\u00EEte 10, immatricul\u00E9e au registre des personnes morales de Bruxelles, sous le num\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.988.790",
    "name_full": "BUSWELL",
    "legal_form": "SCA"
  }
}

{
  "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": "2021-12-08",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.988.790",
    "name_full": "BUSWELL",
    "legal_form": "SCA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DE CALUWE \u0026 HORSMANS \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1050 Bruxelles, avenue Louise, 283/21, l\u2019organe d\u2019administration, avec pouvoir de substitution, tous pouvoirs pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, en ce compris pour toutes les formalit\u00E9s administratives n\u00E9cessaires.",
      "holder_kbo": "0893.551.231",
      "holder_name": "DE CALUWE \u0026 HORSMANS",
      "scope_categories": [
        "execution_of_resolutions",
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re au Notaire soussign\u00E9 tous pouvoirs pour l\u2019\u00E9tablissement des statuts coordonn\u00E9s et leur d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Bruno Michaux",
      "scope_categories": [
        "drafting_statutes",
        "filing_formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "Avenue du Bourgmestre Etienne Demunter",
        "country": "BE",
        "postcode": "1090",
        "box_number": "10",
        "street_number": "5"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "100"
      },
      "effective_date": "2016-07-18",
      "evidence_quote": "Par d\u00E9cision du g\u00E9rant du 18 juillet 2016, le si\u00E8ge social, sis actuellement \u00E0 1170 Watermael-Boitsfort, Boulevard du Souverain 100, est transf\u00E9r\u00E9 avec effet imm\u00E9diat \u00E0 1090 Jette, Avenue du Bourgmestre Etienne Demunter 5 bo\u00EEte 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.988.790",
    "name_full": "BUSWELL",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square Marie Louise",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2014-12-24",
      "evidence_quote": "Par d\u00E9cision du g\u00E9rant du 24 d\u00E9cembre 2014, le si\u00E8ge social, sis actuellement Square Marie Louise 42 \u00E0 1000 Bruxelles, a \u00E9t\u00E9 transf\u00E9r\u00E9 avec effet imm\u00E9diat au Boulevard du Souverain 100 \u00E0 1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.988.790",
    "name_full": "BUSWELL",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2775000.0,
      "currency": "EUR",
      "after_eur": 6005000.0,
      "delta_eur": 2775000.0,
      "before_eur": 3230000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-11-30",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027augmenter le capital par un apport en nature de la cr\u00E9ance ... \u00E0 concurrence de deux millions sept cent septante-cinq mille euros (2.775.000,00 EUR) pour porter le capital de trois millions deux cent trente mille euros (3,230.000,00 EUR) \u00E0 six millions cing mille euros (6.005.000,00 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.988.790",
    "name_full": "BUSWELL BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "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": "2004-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le R\u00E9viseur d\u0027Entreprises de la soci\u00E9t\u00E9 \u00E0 savoir la soci\u00E9t\u00E9 \u0022de Ghellinck \u0026 C\u00B0, ayant ses bureaux \u00E0 1030 Schaerbeek, rue Aim\u00E9 Smekens 15 repr\u00E9sent\u00E9e par Monsieur Dominique de Ghellinck, R\u00E9viseur d\u0027Entreprises",
    "firm_kbo": null,
    "firm_name": "de Ghellinck \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Dominique de Ghellinck"
  },
  "subject_company": {
    "kbo": "0465.988.790",
    "name_full": "BUSWELL BELGIQUE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "tous pouvoirs sp\u00E9ciaux sont donn\u00E9s \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Jordens \u00E0 1210 Bruxelles, rue du M\u00E9ridien 32 avec pouvoir de substitution, afin d\u0027effectuer toutes les formalit\u00E9s administratives vis-\u00E0-vis de la Banque Catrefour des Entreprises, du greffe, de la taxe sur la valeur ajout\u00E9e et de toutes les autres admin\u0131strations.",
      "holder_kbo": null,
      "holder_name": "Jordens",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.988.790",
    "name_full": "BUSWELL BELGIQUE",
    "legal_form": "SA"
  }
}