BFTC Infra

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Henin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-04",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Olivier Henin, de son mandat d\u0027administrateur B de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Henin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758517630",
        "name": "SRL And One Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-04",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur B de la Soci\u00E9t\u00E9 \u00E0 titre gratuit: - La SRL And One Management, dont le si\u00E8ge est situ\u00E9 Place Sainte-Begge 5 \u00E0 5300 Andenne, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0758.517.630, repr\u00E9sent\u00E9e par "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1033.473.236",
    "name_full": "BFTC INFRA",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-01-23",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0403.231.968",
        "name": "AG REAL ESTATE",
        "address": "Avenue des Arts 58, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 64000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 800,
      "amount_subscribed_eur": 64000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0465.150.137",
        "name": "SABENA AEROSPACE ENGINEERING",
        "address": "avenue Emmanuel Mounier 2, 1200 Woluwe-Saint-Lambert",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 16000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 16000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique, tant pour son propre compte que pour le compte de tiers, seule ou en collaboration avec des tiers, d\u2019effectuer : (a) l\u2019\u00E9tude, la conception, la construction, le financement, l\u2019entretien, le d\u00E9veloppement, la coordination et l\u2019exploitation d\u2019activit\u00E9s et de projets financiers et immobiliers dans le cadre de l\u2019appel d\u2019offres de la D\u00E9fense pour la r\u00E9alisation d\u2019un contrat de services pour la capacit\u00E9 Basic Flight Training Capability (CsCh n\u00B021AP004) ; (b) toute gestion de nature technique, commerciale, administrative, comptable, de support et financi\u00E8re relative \u00E0 ces activit\u00E9s ainsi qu\u2019aux activit\u00E9s d\u2019autres entreprises dans lesquelles elle d\u00E9tient des participations ; (c) toutes activit\u00E9s y aff\u00E9rentes, y compris la gestion des terrains, le nettoyage et la s\u00E9curit\u00E9 ; (d) toutes activit\u00E9s li\u00E9es au projet pr\u00E9cit\u00E9. \u00C0 cette fin, la soci\u00E9t\u00E9 peut collaborer avec, participer \u00E0, ou de toute mani\u00E8re, directement ou indirectement, prendre des int\u00E9r\u00EAts dans d\u2019autres entreprises. La soci\u00E9t\u00E9 peut exercer toutes activit\u00E9s ayant un lien direct avec son objet et accomplir tout acte susceptible de favoriser la r\u00E9alisation de son objet. Elle peut acqu\u00E9rir, louer, donner en location, fabriquer, c\u00E9der ou \u00E9changer tout bien, qu\u2019il soit personnel ou immobilier, corporel ou incorporel. La soci\u00E9t\u00E9 peut contracter ou octroyer \u00E0 des tiers des pr\u00EAts et avances de toute nature, montant et dur\u00E9e. Elle peut \u00E9galement se porter caution et, de mani\u00E8re g\u00E9n\u00E9rale, fournir des garanties et s\u00FBret\u00E9s pour ses propres engagements ainsi que pour ceux de tiers, notamment en consentant des hypoth\u00E8ques, des gages et autres s\u00FBret\u00E9s sur ses biens, ou en donnant son fonds de commerce en gage, sauf pour les op\u00E9rations n\u00E9cessitant l\u2019approbation de la FSMA ou de la Banque nationale de Belgique.",
    "is_lucrative": true,
    "short_summary": "\u00C9tude, conception, construction, financement, entretien, d\u00E9veloppement, coordination et exploitation de projets immobiliers et financiers li\u00E9s \u00E0 l\u0027appel d\u0027offres de la D\u00E9fense pour le contrat de services de capacit\u00E9 de formation de vol de base (CsCh n\u00B021AP004)."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 4,
    "n_directors_min": 1,
    "representation_clause": "twee administrateurs gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:00",
    "month": 5,
    "rule_text": "deuxi\u00E8me jeudi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 2,
    "bank_attestation": {
      "date": "2026-01-21",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 80000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 80000.0,
    "incorporation_date": "2026-01-23",
    "amount_subscribed_eur": 80000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1033.473.236",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "BFTC Infra",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue des Arts 58, 1000 Bruxelles",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0864.979.583",
        "name": "MARC VAN BEGIN",
        "legal_form": "BV"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2032
      },
      "rep_person_name": "VAN BEGIN Marc Arthur L\u00E9on",
      "additional_roles": [
        "administrateur A"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2026-01-23",
        "numac_or_number": "1033473236"
      }
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "EMOND Gilles Jean Michel Eug\u00E8ne",
        "address": null
      },
      "via_org": null,
      "role_sub": null,
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "DENGIS Ga\u00EBtan Tshombo Tshimbalanga Aim\u00E9 Pierre",
        "address": null
      },
      "via_org": null,
      "role_sub": null,
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "HENIN Olivier Jo\u00EBlle Jean-Pol",
        "address": null
      },
      "via_org": null,
      "role_sub": null,
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Julie Salteur",
      "with_substitution": false,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Fran\u00E7oise Lemye",
      "with_substitution": false,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Julie Buffin",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}