CB PARTNERS BELGIUM

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u te 04 MAI 2026 au greffe du tribugalfe l\u0027entreprise francophone de Bruxelles",
      "value": {
        "date": "2026-05-04",
        "location": "greffe du tribunal de l\u0027entreprise francophone de Bruxelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "constitu\u00E9e aux termes d\u0027un acte re\u00E7u par Maitre Bertrand Nerincx, notaire \u00E0 Bruxelles, le 7 novembre 2005",
      "value": {
        "date": "2005-11-07",
        "notary": "Bertrand Nerincx"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration d\u00E9signe pour mandataire sp\u00E9cial, avec droit de substitution, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Fiduciaire Digitale \u003E ... repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt MEURMANS et/ou Nicolas WIDAR afin de veiller au d\u00E9p\u00F4t de ce projet et \u00E0 sa publication aux annexes du Moniteur belge, au nom et pour le compte de la soci\u00E9t\u00E9, et plus g\u00E9n\u00E9ralement pour effectuer toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la pr\u00E9sente op\u00E9ration de transformation transfrontali\u00E8re.",
      "value": {
        "date": "2026-03-18",
        "purpose": "d\u00E9p\u00F4t de ce projet et \u00E0 sa publication aux annexes du Moniteur belge ... effectuer toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la pr\u00E9sente op\u00E9ration de transformation transfrontali\u00E8re",
        "representatives": [
          "Beno\u00EEt MEURMANS",
          "Nicolas WIDAR"
        ]
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "La soci\u00E9t\u00E9, actuellement constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, entend transf\u00E9rer son si\u00E8ge de la Belgique vers la R\u00E9publique fran\u00E7aise par voie de transformation transfrontali\u00E8re ... Elle adoptera la forme juridique de soci\u00E9t\u00E9 par actions simplifi\u00E9e (SAS)",
      "value": {
        "to": "soci\u00E9t\u00E9 par actions simplifi\u00E9e (SAS)",
        "from": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "jurisdiction_to": "France",
        "jurisdiction_from": "Belgique"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "company_name",
      "quote": "Elle adoptera la forme juridique de soci\u00E9t\u00E9 par actions simplifi\u00E9e (SAS), et portera la d\u00E9nomination \u003C\u003C CB Strategy \u0026 Management Partners \u00BB.",
      "value": {
        "to": "CB Strategy \u0026 Management Partners",
        "from": "CB PARTNERS BELGIUM"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 en France et \u00E9tabli \u00E0 Paris (75002), rue Volney, 2.",
      "value": {
        "to": "Paris (75002), rue Volney, 2",
        "from": "1170 Watermael-Boitsfort, Boulevard du Souverain 68"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Son objet social sera le suivant: \u003C\u003C La Soci\u00E9t\u00E9 a pour objet, dans tous les pays, tant pour son compte propre que pour le compte de tiers ou encore en participation avec des tiers: - de r\u00E9aliser toutes op\u00E9rations financi\u00E8res ... - d\u0027organiser tous \u00E9v\u00E9nements culturels, touristiques, culturels, sportifs ou autres ... - d\u0027intervenir par tous moyens directement ou indirectement dans la production, co production, l\u0027exploitation, la distribution, la diffusion dans les domaines du cin\u00E9ma, de l\u0027audiovisuel, de la photographie d\u0027une fa\u00E7on plus g\u00E9n\u00E9rale de la culture;",
      "value": {
        "new_purpose": "La Soci\u00E9t\u00E9 a pour objet, dans tous les pays, tant pour son compte propre que pour le compte de tiers ou encore en participation avec des tiers: - de r\u00E9aliser toutes op\u00E9rations financi\u00E8res ... - d\u0027organiser tous \u00E9v\u00E9nements culturels, touristiques, culturels, sportifs ou autres ... - d\u0027intervenir par tous moyens directement ou indirectement dans la production, co production, l\u0027exploitation, la distribution, la diffusion dans les domaines du cin\u00E9ma, de l\u0027audiovisuel, de la photographie d\u0027une fa\u00E7on plus g\u00E9n\u00E9rale de la culture;"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Les actions de la SRL seront converties, apr\u00E8s la transformation transfrontali\u00E8re, en titres \u00E9quivalents conform\u00E9ment \u00E0 la forme juridique de droit fran\u00E7ais retenue.",
      "value": {
        "description": "Les actions de la SRL seront converties, apr\u00E8s la transformation transfrontali\u00E8re, en titres \u00E9quivalents conform\u00E9ment \u00E0 la forme juridique de droit fran\u00E7ais retenue."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Le projet de transformation a \u00E9t\u00E9 \u00E9tabli \u00E0 Bruxelles, le 18 mars 2026 en deux exemplaires",
      "value": {
        "date": "2026-03-18",
        "type": "Projet de transformation transfrontali\u00E8re"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de transformation transfontali\u00E8re",
      "value": "Projet de transformation transfontali\u00E8re",
      "object": null,
      "subject": null
    }
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      "kbo": "0877.303.335",
      "kind": "company",
      "name": "CB PARTNERS BELGIUM",
      "attrs": {
        "seat": "Boulevard du Souverain, 68/3 - 1170 WATERMAEL-BOITSFORT",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "incorporation_date": "2005-11-07",
        "incorporation_publication": "2005-11-29",
        "incorporation_publication_number": "05170321"
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        "role": "notaire",
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        "address": "1000 Bruxelles rue du Commerce 20-22"
      }
    },
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      "id": "e3",
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      "name": "Fiduciaire Digitale",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, Boulevard du Souverain 68",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
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      "kind": "person",
      "name": "Beno\u00EEt MEURMANS",
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        "role": "repr\u00E9sentant Fiduciaire Digitale"
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      "name": "Nicolas WIDAR",
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        "role": "repr\u00E9sentant Fiduciaire Digitale"
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    },
    {
      "id": "e6",
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      "kind": "person",
      "name": "ELIA CARLOS BEDRAN",
      "attrs": {
        "role": "GERANT"
      }
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      "kbo": null,
      "kind": "company",
      "name": "CB PARTNERS FRANCE",
      "attrs": {
        "role": "filiale"
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    }
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{
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      },
      "effective_date": "2022-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Cyril BEDRAN \u00E0 effet r\u00E9troactif \u00E0 dater du 01/06/2022."
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        "street_number": "177"
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      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de Chauss\u00E9e de la Hulpe, 177/20 \u00E0 1170 Watermael-Boitsfort \u00E0 Boulevard du Souverain, 68 \u00E0 1170 Watermael-Boitsfort \u00E0 dater du fer janvier 2021."
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{
  "events": [
    {
      "kind": "director_renew",
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        "name": "Cyril Elie BEDRAN",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
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        "region": "Brussels",
        "street": "Avenue Bl\u00FCcher",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "55"
      },
      "effective_date": "2017-02-08",
      "evidence_quote": "L\u0027assembl\u00E9e accepte le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue Bl\u00FCcher 55 -1180 Bruxelles, vers Dr\u00E8ve du Prieur\u00E9, 19-1160 Bruxelles et ce \u00E0 dater de ce jour."
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