BEINFLUENCE

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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 08 MAI 2028 au greffe du tribunal de l\u0027entreprise francophone de Bruxolles",
      "value": "2028-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Fait le 15 octobre 2025 \u00E0 Bruxelles.",
      "value": "2025-10-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "l\u0027actionnaire unique d\u00E9clare et reconnait qu\u0027\u00E0 ce jour, toutes les actions de la Soci\u00E9t\u00E9 sont r\u00E9unies entre les mains d\u0027une seule personne, \u00E0 savoir, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Beinfluence \u00BB",
      "value": {
        "description": "Reconnaissance de la r\u00E9union de toutes les actions entre les mains d\u0027un seul actionnaire"
      },
      "object": "e2",
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    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des cing administrateurs de la Soci\u00E9t\u00E9 avec effet au 2 octobre 2025, \u00E0 savoir: -Madame Catherine PILL:",
      "value": "2025-10-02",
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      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des cing administrateurs de la Soci\u00E9t\u00E9 avec effet au 2 octobre 2025, \u00E0 savoir: ... -Madame Sarah LEVIN;",
      "value": "2025-10-02",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des cing administrateurs de la Soci\u00E9t\u00E9 avec effet au 2 octobre 2025, \u00E0 savoir: ... -Monsieur Robert ANCIAUX:",
      "value": "2025-10-02",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des cing administrateurs de la Soci\u00E9t\u00E9 avec effet au 2 octobre 2025, \u00E0 savoir: ... -Monsieur Patrick BRAUN;",
      "value": "2025-10-02",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des cing administrateurs de la Soci\u00E9t\u00E9 avec effet au 2 octobre 2025, \u00E0 savoir: ... -Monsieur Gabriel GOLDBERG.",
      "value": "2025-10-02",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": "provisional",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": "provisional",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": "provisional",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": "provisional",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": "provisional",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "En remplacement des administrateurs d\u00E9missionnaires, l\u0027actionnaire unique d\u00E9cide de nommer trois (3) nouveaux administrateurs ... -Monsieur Nicolas Debray;",
      "value": {
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      "quote": "En remplacement des administrateurs d\u00E9missionnaires, l\u0027actionnaire unique d\u00E9cide de nommer trois (3) nouveaux administrateurs ... -Monsieur Boris Kaisin;",
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      "type": "officer_appointment",
      "quote": "En remplacement des administrateurs d\u00E9missionnaires, l\u0027actionnaire unique d\u00E9cide de nommer trois (3) nouveaux administrateurs ... -Monsieur Thomas Angerer.",
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      "type": "mandate_term",
      "quote": "pour une dur\u00E9e de six (6) ans",
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      "type": "mandate_term",
      "quote": "pour une dur\u00E9e de six (6) ans",
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    {
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      "quote": "pour une dur\u00E9e de six (6) ans",
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    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit.",
      "value": "gratuit",
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      "subject": "e8"
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    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit.",
      "value": "gratuit",
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    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit.",
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 chaque administrateur, soit Monsieur Nicolas Debray, Monsieur Boris Kaisin et Monsieur Thomas Angerer, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux Annexes du Moniteur belge des d\u00E9cisions prises par l\u0027actionnaire unique, afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du Registre des Personnes Morales, et dans ce cadre, d\u0027accomplir toutes les formalit\u00E9s administratives n\u00E9cessaires, et, notamment, de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du Tribunal de l\u0027entreprise comp\u00E9tent et, \u00E0 cet effet. de faire tout le n\u00E9cessaire.",
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      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 chaque administrateur, soit Monsieur Nicolas Debray, Monsieur Boris Kaisin et Monsieur Thomas Angerer, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux Annexes du Moniteur belge des d\u00E9cisions prises par l\u0027actionnaire unique, afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du Registre des Personnes Morales, et dans ce cadre, d\u0027accomplir toutes les formalit\u00E9s administratives n\u00E9cessaires, et, notamment, de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du Tribunal de l\u0027entreprise comp\u00E9tent et, \u00E0 cet effet. de faire tout le n\u00E9cessaire.",
      "value": {
        "scope": "publication aux Annexes du Moniteur belge, modification de l\u0027inscription aupr\u00E8s du Registre des Personnes Morales, formalit\u00E9s administratives, repr\u00E9sentation aupr\u00E8s de la Banque-Carrefour des Entreprises, guichet d\u0027entreprise et greffe",
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      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 chaque administrateur, soit Monsieur Nicolas Debray, Monsieur Boris Kaisin et Monsieur Thomas Angerer, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux Annexes du Moniteur belge des d\u00E9cisions prises par l\u0027actionnaire unique, afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du Registre des Personnes Morales, et dans ce cadre, d\u0027accomplir toutes les formalit\u00E9s administratives n\u00E9cessaires, et, notamment, de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du Tribunal de l\u0027entreprise comp\u00E9tent et, \u00E0 cet effet. de faire tout le n\u00E9cessaire.",
      "value": {
        "scope": "publication aux Annexes du Moniteur belge, modification de l\u0027inscription aupr\u00E8s du Registre des Personnes Morales, formalit\u00E9s administratives, repr\u00E9sentation aupr\u00E8s de la Banque-Carrefour des Entreprises, guichet d\u0027entreprise et greffe",
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      "quote": "Belgisch Staatsblad - 18/05/2026",
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      "quote": "Objet de l\u0027acte: Redconnaissance de la r\u00E9union de toutes les actions entre les mains d\u0027un",
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        "address": "Rue de Livourne 7 bo\u00EEte 6 - 1060 Saint-Gilles",
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 31 MARS 2026 au greffe du tribunal de l\u0027entreprise francophone derBfexelles",
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      "quote": "Objet de l\u0027acte: Nomination",
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      "type": "officer_appointment",
      "quote": "Les adminisrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 de nommer Laurence BAETEN, domicili\u00E9e \u00E0 Rue Des Betteraves 77, 1070 Anderlecht avec le num\u00E9ro national 87.04.27-318.48, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
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      "type": "power_of_attorney",
      "quote": "Le conseil \u0027d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 chaque administrateur, agissant individuellement, avec pouvoir de substitution, afin de signer et d\u00E9poser tout formulaire requis pour la publication au Moniteur belge des d\u00E9cisions ci-avant et, le cas \u00E9ch\u00E9ant, pour mettre \u00E0 jour l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises, par l\u0027interm\u00E9diaire de tout greffe ou guichet d\u0027entreprises.",
      "value": {
        "scope": "signer et d\u00E9poser tout formulaire requis pour la publication au Moniteur belge des d\u00E9cisions ci-avant et, le cas \u00E9ch\u00E9ant, pour mettre \u00E0 jour l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises",
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      "type": "power_of_attorney",
      "quote": "Le conseil \u0027d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 chaque administrateur, agissant individuellement, avec pouvoir de substitution, afin de signer et d\u00E9poser tout formulaire requis pour la publication au Moniteur belge des d\u00E9cisions ci-avant et, le cas \u00E9ch\u00E9ant, pour mettre \u00E0 jour l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises, par l\u0027interm\u00E9diaire de tout greffe ou guichet d\u0027entreprises.",
      "value": {
        "scope": "signer et d\u00E9poser tout formulaire requis pour la publication au Moniteur belge des d\u00E9cisions ci-avant et, le cas \u00E9ch\u00E9ant, pour mettre \u00E0 jour l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises",
        "substitution": true
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      "value": {
        "scope": "signer et d\u00E9poser tout formulaire requis pour la publication au Moniteur belge des d\u00E9cisions ci-avant et, le cas \u00E9ch\u00E9ant, pour mettre \u00E0 jour l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises",
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        "name": "Nicolas Debray",
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      "effective_date": "2022-03-29",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer au poste d\u0027administrateur de la Soci\u00E9t\u00E9, sur proposition des actionnaires de classe B: Monsieur Nicolas Debray, domicili\u00E9 \u00E0 la rue de Keyenveld 60, boite 28 \u00E0 1050 Bruxelles. Cette d\u00E9cision prend effet \u00E0 partir du 29/03/2022."
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      },
      "effective_date": "2021-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9ral acte la d\u00E9mission de Monsieur Hugues Flament et lui donne d\u00E9charge pour toute dur\u00E9e de son mandat.",
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    "name_full": "BEINFLUENCE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 169000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 169000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire en num\u00E9raire d\u0027un montant de cent soixante-neuf mille euros (169.000,-\u20AC), par huit (8) tiers non actionnaires, et d\u0027\u00E9mettre en contrepartie cent soixante-neuf mille (169.000) actions nouvelles de classe B.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.512.237",
    "name_full": "BEINFLUENCE",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842"
      },
      "old_address": {
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        "region": "Brussels",
        "street": "rue Victor Allard",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2020-02-21",
      "evidence_quote": "il a \u00E9t\u00E9 approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 de tous les actionnaires de changer la location du si\u00E8ge social de 71, rue Victor Allard, 1180 Uccle \u00E0 842, Chauss\u00E9e d\u0027Alsemberg, 1180 Bruxelles. Cette d\u00E9cision prendra effet le 21/02/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.512.237",
    "name_full": "BEINFLUENCE",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "rue Victor Allard",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Franklin Roosevelt",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2018-02-15",
      "evidence_quote": "il a \u00E9t\u00E9 approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 de tous les actionnaires de changer la localisation du si\u00E8ge social de 48, avenue Franklin Roosevelt \u00E0 1050 Bruxelles vers 71, rue Victor Allard, 1180 Uccle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.512.237",
    "name_full": "BEINFLUENCE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
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      "kind": "natural_person",
      "person": {
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        "niss": null,
        "address": "6230 Pont-\u00E0-Celles, Rue Les Pr\u00E9s 18"
      },
      "share_class": "Ordinary",
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6324.0,
      "holder_person_name": "MAYN\u00C9 Quentin Jean-Luc Linda",
      "is_subscriber_only": true,
      "n_shares_subscribed": 34,
      "amount_subscribed_eur": 6324.0,
      "is_anonymous_silent_partner": false
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      "kind": "natural_person",
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        "niss": null,
        "address": "1420 Braine-l\u0027Alleud, Rue Grange des Champs 122"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6324.0,
      "holder_person_name": "KAISIN Boris",
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      "amount_subscribed_eur": 6324.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ANGERER Thomas Michel Hubertus",
        "niss": null,
        "address": "1180 Uccle, Rue Victor Allard 71"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5952.0,
      "holder_person_name": "ANGERER Thomas Michel Hubertus",
      "is_subscriber_only": true,
      "n_shares_subscribed": 32,
      "amount_subscribed_eur": 5952.0,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0677.512.237",
    "name_full": "BEINFLUENCE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-22",
  "post_incorporation_mandates": []
}