ON Architects

{
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    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 23 AVR. 2026 DU BRABANT WALLON Greffe",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le notaire Olivier PALSTERMAN, en date du 11 mars 2026",
      "value": "2026-03-11",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Objet de l\u0027acte : SRL: modification - traduction des statuts",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Comme cons\u00E9quence du transfert de si\u00E8ge en R\u00E9gion wallonne, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter des statuts compl\u00E8tement nouveaux",
      "value": "R\u00E9gion wallonne",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le notaire Olivier PALSTERMAN, en date du 11 mars 2026 que la soci\u00E9t\u00E9 \u00AB ON ARCHITECTS \u00BB a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de d\u00E9cembre \u00E0 quatorze heures.",
      "value": "le dernier vendredi du mois de d\u00E9cembre \u00E0 quatorze heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier juillet et finit le trente juin de chaque ann\u00E9e.",
      "value": "commence le premier juillet et finit le trente juin de chaque ann\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Au moins soixante pourcent (60%) des actions et des droits de vote doivent en tout temps \u00EAtre d\u00E9tenus, directement ou indirectement, par des personnes physiques inscrites \u00E0 un des tableaux de l\u0027Ordre des Architectes de Belgique et (ii) autoris\u00E9es \u00E0 exercer la profession d\u0027architecte.",
      "value": "Au moins soixante pourcent (60%) des actions et des droits de vote doivent en tout temps \u00EAtre d\u00E9tenus, directement ou indirectement, par des personnes physiques inscrites \u00E0 un des tableaux de l\u0027Ordre des Architectes de Belgique et (ii) autoris\u00E9es \u00E0 exercer la profession d\u0027architecte.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": "cent (100) actions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "07/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SRL: modification - traduction des statuts",
      "value": "SRL: modification - traduction des statuts",
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    }
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      "id": "e1",
      "kbo": "0788.419.958",
      "kind": "company",
      "name": "ON Architects",
      "attrs": {
        "address": "Avenue Albert 1er 48 Bo\u00EEte 105, 1420 Braine-l\u0027Alleud",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier PALSTERMAN",
      "attrs": {
        "role": "notaire"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals",
        "street": "avenue Albert 1er",
        "country": "BE",
        "postcode": "1420",
        "box_number": "105",
        "street_number": "48"
      },
      "old_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Vlaams",
        "street": "Grasmuslaan",
        "country": "BE",
        "postcode": "1640",
        "box_number": "102",
        "street_number": "2"
      },
      "effective_date": "2026-03-11",
      "evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te 3 verplaatsen naar het Waals Gewest, namelijk naar het volgende adres: avenue Albert 1er, 48, buses 105, 1420 Braine-l\u0027Alleud"
    }
  ],
  "schema": "v3.2",
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  "founders": [
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      "person": {
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        "niss": null,
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      "share_class": "Ordinary",
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      "holder_org_name": null,
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      "amount_paid_in_eur": 0,
      "holder_person_name": "BES\u00C8ME Tanguy Bruno",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1250,
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        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue de la Fauvette, 2/102"
      },
      "share_class": "Ordinary",
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  "capital_eur": 2500,
  "subject_company": {
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  "initial_directors": [],
  "incorporation_date": "2022-07-06",
  "post_incorporation_mandates": []
}