ABV Enterprise

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "18",
        "street_number": "995"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "11",
        "street_number": "999"
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Chauss\u00E9e d\u0027Alsemberg 999 Bo\u00EEte 11 \u00E0 1180 Uccle, vers la Chauss\u00E9e d\u0027Alsemberg 995/18, \u00E0 1180 Bruxelles et ce \u00E0 dater du 1er f\u00E9vrier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.589.137",
    "name_full": "ABV ENTERPRISE",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-02-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.589.137",
    "name_full": "ABV ENTERPRISE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Fr\u00E9d\u00E9ric Michel Charles Richard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAES SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de la nomination des administrateurs actuels comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 1/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MAES SOLUTIONS \u00BB, pr\u00E9cit\u00E9e, dont le repr\u00E9sentant permanent est Monsieur MAES Fr\u00E9d\u00E9ric Michel "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Michel Charles Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de la nomination des administrateurs actuels comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... 2/ Monsieur MAES Michel Charles Louis, n\u00E9 \u00E0 Enghien le 18 avril 1949, domicili\u00E9 \u00E0 1430 Rebecq, Sentier du Presbyt\u00E8re 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.589.137",
    "name_full": "ABV ENTERPRISE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IN THE WOODS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, avec plus de deux tiers des voix, r\u00E9voque de son mandat d\u0027administrateur, la SRL IN THE WOODS, dont le si\u00E8ge social est \u00E9tabli \u00E0 5000 Namur Avenue de l\u0027Ermitage 13 et immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0648.706.405 avec effet \u00E0 compter de ce 13 juillet 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.589.137",
    "name_full": "ABV ENTERPRISE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul de Villenfagne de Sorinnes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820771240",
        "name": "BHEOV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "A l\u0027unanimit\u00E9 les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la d\u00E9mission avec effet imm\u00E9diat, de la SRL BHEOV (0820.771.240), repr\u00E9sent\u00E9e par M. Jean-Paul de Villenfagne de Sorinnes, de son poste de g\u00E9rant. D\u00E9charge lui sera donn\u00E9e lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale ordinaire des associ\u00E9s.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.589.137",
    "name_full": "ABV ENTERPRISE",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.589.137",
    "name_full": "ABV ENTERPRISE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546594901",
        "name": "Maes Solutions sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Maes Solutions sprl (0546.594.901), repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Maes, ... en tant qu\u0027Administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul de Villenfagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820771240",
        "name": "BHEOV spri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer ... BHEOV spri (820771240) repr\u00E9sent\u00E9e par Jean-Paul de Villenfagne ... en tant qu\u0027Administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Toussaint",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0648706405",
        "name": "IN THE WOODS sprlu",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer ... IN THE WOODS sprlu (0648.706.405) repr\u00E9sent\u00E9e par Vincent Toussaint, en tant qu\u0027Administrateurs."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546594901",
        "name": "Maes Solutions spri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de nommer Maes Solutions spri repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Maes, comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la s\u00E9ance du conseil d\u0027administration prenant acte, le 4 d\u00E9cembre 2018, de la d\u00E9mission de Messieurs! Fr\u00E9d\u00E9ric Maes ... comme Directeurs G\u00E9n\u00E9raux"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul de Vilenfagne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la s\u00E9ance du conseil d\u0027administration prenant acte, le 4 d\u00E9cembre 2018, de la d\u00E9mission de ... Jean-Paul de Vilenfagne, comme Directeurs G\u00E9n\u00E9raux"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marie Vlassembrouck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la s\u00E9ance du conseil d\u0027administration prenant acte, le 4 d\u00E9cembre 2018, de la d\u00E9mission de ... Monsieur Jean Marie Vlassembrouck comme Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.589.137",
    "name_full": "ABV ENTERPRISE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "UCCLE",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "11",
        "street_number": "999"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": null,
        "box_number": "6",
        "street_number": "993"
      },
      "effective_date": "2017-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social vers la Chauss\u00E9e d\u0027Alsemberg 999 boite 11 \u00E0 1180 UCCLE \u00E0 partir du 10 avril 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.589.137",
    "name_full": "ABV ENTERPRISE",
    "legal_form": "SCRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Serge Solau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Greffexelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-05-06",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2015-04-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.589.137",
        "name": "ABV Enterprise",
        "role": "other",
        "address": "Chauss\u00E9e d\u0027Alsemberg 993 bte 6-1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle dans la publication des nominations des Directeurs G\u00E9n\u00E9raux.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0473.589.137",
    "name_full": "ABV Enterprise",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null
  },
  "summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans la publication des nominations des Directeurs G\u00E9n\u00E9raux de la soci\u00E9t\u00E9 ABV Enterprise, publi\u00E9e aux annexes du Moniteur belge le 21 avril 2015. Le nom \u0027Jean-Paul de Vilienfagne\u0027 a \u00E9t\u00E9 erron\u00E9ment inscrit et doit \u00EAtre corrig\u00E9 en \u0027Jear\u0131-Paul de Villenfagne\u0027. Cette rectification est publi\u00E9e conform\u00E9ment aux dispositions relatives aux erreurs mat\u00E9rielles.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2015-04-21",
    "what_corrected": "Erreur de nom : \u0027Jean-Paul de Vilienfagne\u0027 corrig\u00E9 en \u0027Jear\u0131-Paul de Villenfagne\u0027",
    "prior_pub_number": "15057476"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de nommer Messieurs Fr\u00E9d\u00E9nc Maes et Jean-Paul de Vilienfagne en tant que Directeurs G\u00E9n\u00E9raux."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul de Vilienfagne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de nommer Messieurs Fr\u00E9d\u00E9nc Maes et Jean-Paul de Vilienfagne en tant que Directeurs G\u00E9n\u00E9raux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.589.137",
    "name_full": "ABV ENTERPRISE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3258.65,
      "currency": "EUR",
      "after_eur": 18550,
      "delta_eur": 3258.65,
      "before_eur": 15291.35,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-30",
      "evidence_quote": "d\u00E9cision d\u0027augmenter la part fixe du capital de la soci\u00E9t\u00E9 \u00E0 concurrence de trois mille deux cent cinquante-huit euros et soixante-cing cents (3.258,65 EUR) pour le porter de qu\u00EDnze mille deux cent nonante et un euros et trente-cing cents (15.291,35 EUR) au minimum l\u00E9gal de dix-huit mille cing cent cinquante euros (18.550 EUR) par incorporation des b\u00E9n\u00E9fices report\u00E9s \u00E0 due concurrence sans cr\u00E9ation de part sociales nouvelles.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.589.137",
    "name_full": "ADDING BUSINESS VALUE GROUP BELGIUM, EN ABREGE : ABV-GROUP BELGIUM OU ABV",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "6",
        "street_number": "993"
      },
      "old_address": {
        "city": "UCCLE",
        "region": "Brussels",
        "street": "RUE DES TROIS ARBRES",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2014-04-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14 avril 2014 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Chauss\u00E9e d\u0027Alsemberg 993 bte 6 \u00E0 1180 Bruxelles, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.589.137",
    "name_full": "ADDING BUSINESS VALUE GROUP BELGIUM, EN ABREGE : ABV-GROUP BELGIUM OU ABV",
    "legal_form": "SCRL"
  }
}