ALVAREZ & ASSOCIATES

{
  "notary": {
    "name": "Thomas Licoppe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-26",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-23",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0833.479.626",
    "name_full": "ALVAREZ \u0026 ASSOCIATES",
    "legal_form": "Soci\u00E9t\u00E9 en commandite simple"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas LICOPPE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Pablo L\u00D3PEZ ALVAREZ"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Jean Vanhaelen 20 \u00E0 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Jean Vanhaelen",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Jean Vanhaelen 31, \u00E0 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Jean Vanhaelen",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 ALVAREZ \u0026 ASSOCIATES de l\u0027Avenue Jean Vanhaelen 31 \u00E0 1160 Auderghem vers l\u0027Avenue Jean Vanhaelen 20 \u00E0 1160 Auderghem, et ce \u00E0 partir de ce jour.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0833.479.626",
    "name_full": "ALVAREZ \u0026 ASSOCIATES",
    "legal_form": "Soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0553.557.521",
    "org_name": "SA B.F.S., BCE",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination administrateur",
      "value": "Nomination administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-02-11",
      "type": "publication",
      "quote": "03 FEV, 20C",
      "value": "03/02/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-12-23",
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions unanimes des actionnaires prises par \u00E9crit du 23 d\u00E9cembre 2021",
      "value": "23/12/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-01-01",
      "type": "officer_appointment",
      "quote": "ONT D\u00C9CID\u00C9 de nommer comme administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1 janvier 2022 et pour une dur\u00E9e ind\u00E9termin\u00E9e: ALVAREZ \u0026 ASSOCIATES",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2022-01-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "01/01/2022"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent Pablo L\u00F3pez Alvarez",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "ONT D\u00C9CID\u00C9 de donner procuration \u00E0 David Haex, Tonya Aelbrecht et Karen Calvo Vleugels, avocats ... chacun agissant seul et avec pouvoir de substitution",
      "value": {
        "scope": "agir au nom et pour le compte de la Soci\u00E9t\u00E9 aux fins de se conformer aux exigences l\u00E9gales r\u00E9sultant de ces d\u00E9cisions, et notamment la publication d\u0027un extrait de ces d\u00E9cisions aux Annexes du Moniteur Belge et la mise \u00E0 jour des informations de la Soci\u00E9t\u00E9 au registre des personnes morales de la Banque-Carrefour des Entreprises",
        "jointly": false,
        "substitution": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "ONT D\u00C9CID\u00C9 de donner procuration \u00E0 David Haex, Tonya Aelbrecht et Karen Calvo Vleugels, avocats ... chacun agissant seul et avec pouvoir de substitution",
      "value": {
        "scope": "agir au nom et pour le compte de la Soci\u00E9t\u00E9 aux fins de se conformer aux exigences l\u00E9gales r\u00E9sultant de ces d\u00E9cisions, et notamment la publication d\u0027un extrait de ces d\u00E9cisions aux Annexes du Moniteur Belge et la mise \u00E0 jour des informations de la Soci\u00E9t\u00E9 au registre des personnes morales de la Banque-Carrefour des Entreprises",
        "jointly": false,
        "substitution": true
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "ONT D\u00C9CID\u00C9 de donner procuration \u00E0 David Haex, Tonya Aelbrecht et Karen Calvo Vleugels, avocats ... chacun agissant seul et avec pouvoir de substitution",
      "value": {
        "scope": "agir au nom et pour le compte de la Soci\u00E9t\u00E9 aux fins de se conformer aux exigences l\u00E9gales r\u00E9sultant de ces d\u00E9cisions, et notamment la publication d\u0027un extrait de ces d\u00E9cisions aux Annexes du Moniteur Belge et la mise \u00E0 jour des informations de la Soci\u00E9t\u00E9 au registre des personnes morales de la Banque-Carrefour des Entreprises",
        "jointly": false,
        "substitution": true
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "ou tout autre avocat du cabinet Osborne Clarke, officiant depuis la m\u00EAme adresse, chacun agissant seul et avec pouvoir de substitution",
      "value": {
        "note": "tout autre avocat du cabinet Osborne Clarke",
        "scope": "agir au nom et pour le compte de la Soci\u00E9t\u00E9 aux fins de se conformer aux exigences l\u00E9gales r\u00E9sultant de ces d\u00E9cisions, et notamment la publication d\u0027un extrait de ces d\u00E9cisions aux Annexes du Moniteur Belge et la mise \u00E0 jour des informations de la Soci\u00E9t\u00E9 au registre des personnes morales de la Banque-Carrefour des Entreprises",
        "jointly": false,
        "substitution": true
      },
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "postfix": [
      "publication date 2022-02-03 -\u003E edition 2022-02-11"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2252,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0478.948.485",
      "kind": "company",
      "name": "FTI Consulting Belgium",
      "attrs": {
        "seat": "Avenue Marnix 23, 3\u00E8me \u00E9tage, 1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0833.479.626",
      "kind": "company",
      "name": "ALVAREZ \u0026 ASSOCIATES",
      "attrs": {
        "seat": "Avenue Jean Vanhaelen 31, 1160 Auderghem, Belgique",
        "legal_form": "soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pablo L\u00F3pez Alvarez",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "David Haex",
      "attrs": {
        "address": "1050 Bruxelles, Place du Champ de Mars 5 (Bastion Tower)",
        "profession": "avocat"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Tonya Aelbrecht",
      "attrs": {
        "address": "1050 Bruxelles, Place du Champ de Mars 5 (Bastion Tower)",
        "profession": "avocat"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Karen Calvo Vleugels",
      "attrs": {
        "address": "1050 Bruxelles, Place du Champ de Mars 5 (Bastion Tower)",
        "profession": "avocat"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Osborne Clarke",
      "attrs": {
        "address": "1050 Bruxelles, Place du Champ de Mars 5 (Bastion Tower)"
      }
    }
  ]
}