BELASSUR

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "0849.460.870",
        "name": "MC PAULY",
        "address": "rue de Chapon-Seraing, 39 \u00E0 4537 Verlaine",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la SRL MC PAULY (rue de Chapon-Seraing, 39 \u00E0 4537 Verlaine, BCE: 0849.460.870) de son mandat d\u0027administratrice. Sa d\u00E9mission prend effet \u00E0 dater du 31 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.473.765",
    "name_full": "BELASSUR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "srl XS CONSULT",
    "person_name": "Xavier SACRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "repr\u00E9sentant permanent"
  },
  "co_filed_documents": [
    "1 exemplaire du PV de I\u0027AG extraordinaire du 22 d\u00E9cembre 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier SACRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0691823695",
        "name": "XS CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-13",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 4300 Waremme, rue du Fond d\u2019Or, 2A/2. ... L\u2019assembl\u00E9e nomme en qualit\u00E9 d\u2019administrateurs non statutaires, pour une dur\u00E9e illimit\u00E9e : 1) La soci\u00E9t\u00E9 SRL \u00AB XS CONSULT \u00BB, ... Ici repr\u00E9sent\u00E9e par Monsieur Xavier SACRE, pr\u00E9nomm\u00E9, repr\u00E9sentan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric PIROTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0691823794",
        "name": "FP ASSUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-13",
      "evidence_quote": "L\u2019assembl\u00E9e nomme en qualit\u00E9 d\u2019administrateurs non statutaires, pour une dur\u00E9e illimit\u00E9e : ... 2) La soci\u00E9t\u00E9 SRL \u00AB FP ASSUR \u00BB, ... Ici repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric PIROTTE, pr\u00E9nomm\u00E9, repr\u00E9sentant permanent, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy PASTEELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873899823",
        "name": "Rudy PASTEELS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-13",
      "evidence_quote": "L\u2019assembl\u00E9e nomme en qualit\u00E9 d\u2019administrateurs non statutaires, pour une dur\u00E9e illimit\u00E9e : ... 3) La soci\u00E9t\u00E9 SRL \u00AB Rudy PASTEELS \u00BB, ... Ici repr\u00E9sent\u00E9e par Monsieur Rudy PASTEELS, pr\u00E9nomm\u00E9, repr\u00E9sentant permanent, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie HOUARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849460870",
        "name": "MC PAULY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-13",
      "evidence_quote": "L\u2019assembl\u00E9e nomme en qualit\u00E9 d\u2019administrateurs non statutaires, pour une dur\u00E9e illimit\u00E9e : ... 4) La soci\u00E9t\u00E9 SRL \u00AB MC PAULY \u00BB, ... Ici repr\u00E9sent\u00E9e par Madame HOUARD Marie pr\u00E9nomm\u00E9e, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.473.765",
    "name_full": "BELASSUR",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL FP ASSUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Substituer la SPRL FP ASSUR \u00E0 Monsieur Fr\u00E9d\u00E9ric PIROTTE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL XS CONSULT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Substituer la SPRL XS CONSULT \u00E0 Monsieur Xavier SACRE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL FP ASSUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 SPRL \u00AB FP ASSUR \u00BB ... dont le si\u00E8ge est \u00E9tabli \u00E0 4300 Waremme, Rue DU Fond d\u0027Or, 2A/2, Num\u00E9ro d\u0027entreprise : 0691.823.794."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL XS CONSULT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 SPRL \u00AB XS CONSULT \u00BB ... dont le si\u00E8ge est \u00E9tabli \u00E0 4300 Waremme, Rue Franco Rasetti, 52, Num\u00E9ro d\u0027entreprise: 0691.823.695."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Rudy PASTEELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 SPRL \u00AB Rudy PASTEELS \u00BB ... dont le si\u00E8ge est \u00E9tabli \u00E0 4280 Hannut, rue Joseph Wauters, 5B2, Num\u00E9ro d\u0027entreprise: 0873.899.823."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL MC PAULY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 SPRL \u00AB MC PAULY \u00BB ... dont le si\u00E8ge est \u00E9tabli \u00E0 4537 Verlaine, Rue de Chapon-Seraing, 39, Num\u00E9ro d\u0027entreprise: 0849.460.870."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.473.765",
    "name_full": "BELASSUR",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600,
      "currency": "EUR",
      "after_eur": 37200,
      "delta_eur": 18600,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital par apports en num\u00E9raire, \u00E0 concurrence de dix-huit mille six cents (18.600) euros pour le porter de dix-huit mille six cents (18.600) euros \u00E0 trente-sept mille deux cents (37.200) euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.473.765",
    "name_full": "F \u0026 X ASSUR",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier SACRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-20",
      "evidence_quote": "Elle d\u00E9signe deux nouveaux administrateurs, en la personne de M. Xavier SACRE (rue Franco Rasetti, 52 \u00E0 4300 Waremme, n\u0027national: 74.04.04-093.11) et de M. Guy SACRE (rue des Monast\u00E8res, 5 \u00E0 4350 Poucet, n\u0027national: 43.02.22-153.07), qui acceptent. M. Xavier SACRE sera \u00E9galement administrateur-d\u00E9l\u00E9g"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy SACRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-20",
      "evidence_quote": "Elle d\u00E9signe deux nouveaux administrateurs, en la personne de M. Xavier SACRE (rue Franco Rasetti, 52 \u00E0 4300 Waremme, n\u0027national: 74.04.04-093.11) et de M. Guy SACRE (rue des Monast\u00E8res, 5 \u00E0 4350 Poucet, n\u0027national: 43.02.22-153.07), qui acceptent. M. Xavier SACRE sera \u00E9galement administrateur-d\u00E9l\u00E9g"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric PIROTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, pour une dur\u00E9e de 5 ans, les mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de M. Fr\u00E9d\u00E9ric PIROTTE (rue de Petit Axhe, 4 \u00E0 4300 Waremme, n\u0027national: 66.10.28-163-65)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.473.765",
    "name_full": "F \u0026 X ASSUR",
    "legal_form": "SCRL"
  }
}