GLAUDE MANAGEMENT

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-14",
    "act_kind_objet": "PROJET DE FUSION SILENCIEUSE"
  },
  "key_dates": [
    {
      "date": "2025-11-25",
      "label": "publication date"
    },
    {
      "date": "2025-11-13",
      "label": "date of the act"
    },
    {
      "date": "2025-09-30",
      "label": "cl\u00F4ture des comptes annuels"
    },
    {
      "date": "2025-12-31",
      "label": "deadline for the merger"
    },
    {
      "date": "2025-09-30",
      "label": "effective date of the merger"
    },
    {
      "date": "1998-05-20",
      "label": "constitution date of B.O. HOUSE"
    },
    {
      "date": "2006-12-15",
      "label": "constitution date of GLAUDE MANAGEMENT"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "GLAUDE Bernard",
      "role": "actionnaire"
    },
    {
      "kind": "person",
      "name": "HERMANS Patricia",
      "role": "actionnaire"
    },
    {
      "kind": "org",
      "name": "ISIS COMPTA SRL",
      "role": "fiduciaire"
    },
    {
      "kind": "person",
      "name": "Isabelle INFANTI",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "person",
      "name": "Jean Pierre RIQUET",
      "role": "mandataire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "value of the sale of GLAUDE MANAGEMENT\u0027s shares to B.O. HOUSE",
      "amount": 350000
    }
  ],
  "subject_company": {
    "kbo": "0885.713.334",
    "name_full": "GLAUDE MANAGEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": "Pierre STERCKMANS",
    "firm_city": null,
    "firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
    "office_city": "Tubize",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le dernier vendredi du mois de mars \u00E0 19 heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "GLAUDE Bernard"
  },
  "subject_company": {
    "kbo": "0885.713.334",
    "name_full": "GLAUDE MANAGEMENT",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s",
    "exp\u00E9dition Pierre STERCKMANS"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": "09-30",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "10-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur_statutaire",
    "organ": "bestuursorgaan",
    "person_name": "GLAUDE Bernard Christian Ghislain"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0885.713.334",
    "name_full": "GLAUDE MANAGEMENT",
    "legal_form": "SC"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Vlaams Gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "B",
        "street_number": "161"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "367"
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers 1410 Waterloo, Dr\u00E8ve Richelle, 161 B. L\u0027assembl\u00E9e d\u00E9cide de modifier le premier alin\u00E9a de l\u0027article trois des statuts pour remplacer le texte cet alin\u00E9a par le texte suivant : \u003C\u003C Le si\u00E8ge social est \u00E9tabli \u00E0 1410 Waterloo, Dr\u00E8ve Richelle, 161 \u0412. \u00BB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.713.334",
    "name_full": "GLAUDE CABINET - D\u0027AVOCATS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GLAUDE Bernard Christian Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECISION DU GERANT Le g\u00E9rant confirme que Monsieur GLAUDE Bemard Christian Ghislain, avocat, n\u00E9 \u00E0 Li\u00E8ge le seize septembre mil neuf cent septante, domicili\u00E9 \u00E0 1428 Braine-l\u0027Alleud, rue Comte J. de Meeus, 20, a \u00E9t\u00E9 nomm\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent, pour exercer le mandat de gestion aupr\u00E8s d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.713.334",
    "name_full": "GLAUDE CABINET - D\u0027AVOCATS",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-07-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.713.334",
    "name_full": "GLAUDE CABINET - D\u0027AVOCATS",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "GLAUDE Bernard Christian Ghislain",
        "quote": "Le g\u00E9rant confirme que Monsieur GLAUDE Bemard Christian Ghislain, avocat, n\u00E9 \u00E0 Li\u00E8ge le seize septembre mil neuf cent septante, domicili\u00E9 \u00E0 1428 Braine-l\u0027Alleud, rue Comte J. de Meeus, 20, a \u00E9t\u00E9 nomm\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent, pour exercer le mandat de gestion aupr\u00E8s de la soci\u00E9t\u00E9 \u003C BG avocats \u003E, ayant son si\u00E8ge soc\u00EDal \u00E0 1050 Ixelles, Avenue Louise 367.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "367"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "110"
      },
      "effective_date": "2016-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte le changement de si\u00E8ge social de la SPRL GLAUDE CABINET D\u0027AVOCATS du 110, chauss\u00E9e de la Hulpe \u00E0 1000 Bruxelles au 367, Avenue Louise \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.713.334",
    "name_full": "GLAUDE CABINET - D\u0027AVOCATS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laure Jasselette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-04",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire q a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du poste de co-g\u00E9rant de Madame Laure Jasselette domicili\u00E9e \u00E0 1180 Uccle, rue klipveld 31/1. Cette d\u00E9mission prend effet \u00E0 dater du 4 mars 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.713.334",
    "name_full": "GLAUDE CABINET - D\u0027AVOCATS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laure Jasselette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire qui s\u0027est tenue le 31 ao\u00FBt 2015 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Laure Jasselette au poste de co-g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.713.334",
    "name_full": "GLAUDE CABINET - D\u0027AVOCATS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "110"
      },
      "old_address": {
        "city": "bruxelles",
        "region": "Brussels",
        "street": "avenue Brugmann",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "82"
      },
      "effective_date": "2012-06-15",
      "evidence_quote": "Lassembl\u00E9e prend acte et accepte le changement de si\u00E8ge social de la SPRL GLAUDE - CABINET D\u0027AVOCATS du 82, avenue Brugmann \u00E0 1190 bruxelles au 110, chauss\u00E9e de La Hulpe \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.713.334",
    "name_full": "GLAUDE-CABINET D\u0027AVOCATS",
    "legal_form": "SC"
  }
}