BSTOR

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/07/2026 - Annexes du Moniteur belge",
      "value": "01/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-06-2026",
      "value": "29-06-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le vingt-six juin. Devant Frederic HELSEN, notaire",
      "value": "26/06/2026",
      "object": "e15",
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "incorporation",
      "quote": "constater authentiquement la constitution et les statuts de la soci\u00E9t\u00E9 nomm\u00E9e ci-apr\u00E8s.",
      "value": "26/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La totalit\u00E9 des actions est souscrite en esp\u00E8ces par de soci\u00E9t\u00E9 anonyme \u0022BSTOR\u0022, pr\u00E9nomm\u00E9e.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Le capital est enti\u00E8rement souscrit et s\u0027\u00E9l\u00E8ve \u00E0 soixante et un mille cinq cents euros euro (\u20AC 61.500,00). Il est repr\u00E9sent\u00E9 par soixante et un mille cinq cents (61.500) actions nominatives... La totalit\u00E9 des actions est souscrite en esp\u00E8ces par de soci\u00E9t\u00E9 anonyme \u0022BSTOR\u0022",
      "value": {
        "amount": 61500.0,
        "shares": 61500,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      },
      "amount": 61500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "Les apports en esp\u00E8ces ont \u00E9t\u00E9 d\u00E9pos\u00E9s pr\u00E9alablement \u00E0 la constitution sur un compte sp\u00E9cial aupr\u00E8s de Belfius Banque SA",
      "value": "Belfius Banque SA",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. OBJET. La soci\u00E9t\u00E9 a pour objet...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, tant en son nom et pour son compte propre qu\u0027au nom ou pour le compte de tiers, seule ou en collaboration avec des tiers : a) l\u0027\u00E9tude, le d\u00E9veloppement, l\u0027am\u00E9lioration, l\u0027ing\u00E9nierie... de tous syst\u00E8mes et installations... li\u00E9s \u00E0 la production, au stockage et/ou \u00E0 la distribution de toutes formes d\u0027\u00E9nergie... b) la demande et l\u0027obtention des concessions... c) la fourniture de conseils d\u0027expert... d) l\u0027acquisition... d\u0027un int\u00E9r\u00EAt ou d\u0027une participation dans toutes soci\u00E9t\u00E9s... e) la gestion, la valorisation et la r\u00E9alisation de ces int\u00E9r\u00EAts... f) la soci\u00E9t\u00E9 peut : a) acqu\u00E9rir, louer ou donner en location... biens meubles ou immeubles... b) effectuer toutes op\u00E9rations commerciales... c) acqu\u00E9rir, exploiter et valoriser... droits de propri\u00E9t\u00E9 intellectuelle... d) se porter caution... e) contracter des emprunts... g) la fourniture de tous conseils... h) la stimulation, la planification... i) l\u0027octroi de pr\u00EAts... La soci\u00E9t\u00E9 a \u00E9galement pour objet : a) exclusivement en son propre nom... construction, le d\u00E9veloppement et la gestion d\u0027un patrimoine immobilier... b) exclusivement en son propre nom... constitution, le d\u00E9veloppement et la gestion d\u0027un patrimoine mobilier... c) exclusivement en son propre nom... contracter des emprunts...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires : (1) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BPM Consult \u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2032",
        "start_date": "2026-06-26"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2032",
        "start_date": "26/06/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e en permanence par Monsieur BAYART Pierre Jean Yves",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "date": "2026-06-26",
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires : (2) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LUTIS \u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2032",
        "start_date": "2026-06-26"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2032",
        "start_date": "26/06/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e en permanence par Monsieur LEGROS C\u00E9dric Philippe Jacques",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "date": "2026-06-26",
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires : (3) Monsieur GR\u00C9GOIRE Arnaud Pierre Jean",
      "value": {
        "role": "administrateur non statutaire",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2032",
        "start_date": "2026-06-26"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2032",
        "start_date": "26/06/2026"
      }
    },
    {
      "date": "2026-06-26",
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires : (4) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ATSILO CONSULTING \u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2032",
        "start_date": "2026-06-26"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2032",
        "start_date": "26/06/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e en permanence par Madame LAMBRECHT Olivia Jacqueline Johanne Georgina Maria",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction de commissaire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Deloitte R\u00E9viseurs d\u0027Entreprises \u00BB",
      "value": {
        "role": "commissaire",
        "term": "pour les trois premi\u00E8res ann\u00E9es comptables de la soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Messieurs Ben VANDEWEYER et Hannes POELMANS",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Messieurs Ben VANDEWEYER et Hannes POELMANS",
      "value": null,
      "object": "e10",
      "subject": "e12"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence au jour du d\u00E9p\u00F4t d\u2019une exp\u00E9dition du pr\u00E9sent acte au greffe du tribunal de l\u2019entreprise comp\u00E9tent et prend fin le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "31/12/2027",
        "start": "29/06/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Sophie DELLEDONNE et Olivia LAMBRECHT... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales, Administration de la Taxe sur la Valeur Ajout\u00E9e, Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "filing_representative",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Sophie DELLEDONNE et Olivia LAMBRECHT... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales, Administration de la Taxe sur la Valeur Ajout\u00E9e, Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e14"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 1039.600.369"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 21295,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1039.600.369",
      "kind": "company",
      "name": "BSTOR AssetCo",
      "attrs": {
        "seat": "Avenue Herrmann-Debroux 42, 1160 Auderghem",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0648.717.687",
      "kind": "company",
      "name": "BSTOR",
      "attrs": {
        "seat": "Avenue Herrmann-Debroux 42, 1160 Auderghem",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0784.221.937",
      "kind": "company",
      "name": "BPM Consult",
      "attrs": {
        "seat": "Rue Pierre Marchand 39, 1970 Wezembeek-Oppem",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BAYART Pierre Jean Yves",
      "attrs": {
        "birth_date": "1981-01-25",
        "birth_place": "Woluwe-Saint-Lambert"
      }
    },
    {
      "id": "e5",
      "kbo": "0784.205.606",
      "kind": "company",
      "name": "LUTIS",
      "attrs": {
        "seat": "Voie de la Tombe 13, 4537 Verlaine",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "LEGROS C\u00E9dric Philippe Jacques",
      "attrs": {
        "birth_date": "1982-02-15",
        "birth_place": "Huy"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "GR\u00C9GOIRE Arnaud Pierre Jean",
      "attrs": {
        "birth_date": "1987-09-11",
        "birth_place": "Ottignies-Louvain-la-Neuve"
      }
    },
    {
      "id": "e8",
      "kbo": "0686.837.796",
      "kind": "company",
      "name": "ATSILO CONSULTING",
      "attrs": {
        "seat": "Rue de Suisse 2, bo\u00EEte 3, 1060 Saint-Gilles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "ATSILO"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "LAMBRECHT Olivia Jacqueline Johanne Georgina Maria",
      "attrs": {
        "birth_date": "1986-01-10",
        "birth_place": "Anvers (Wilrijk)"
      }
    },
    {
      "id": "e10",
      "kbo": "0429.053.863",
      "kind": "company",
      "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "Luchthaven Brussel Nationaal 1 J, Gateway building, 1930 Zaventem",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "VANDEWEYER Ben",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "POELMANS Hannes",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "DELLEDONNE Sophie",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "LAMBRECHT Olivia",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Frederic HELSEN",
      "attrs": {
        "address": "Avenue Lloyd George 11, 1000 Bruxelles"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0784.221.937",
        "name": "BMP Consult BV",
        "address": "Rue Pierre Marchand 39, 1970 Wezembeek-Oppem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur vertrouwt het dagelijks bestuur van de Vennootschap toe aan elk lid van het Executief Comit\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0784.205.606",
        "name": "Lutis SRL",
        "address": "Voie de la Tombe 13, 4537 Verlaine",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur vertrouwt het dagelijks bestuur van de Vennootschap toe aan elk lid van het Executief Comit\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0686.837.796",
        "name": "Atsilo Consulting SRL",
        "address": "1060 Sint-Gillis, Rue de Suisse 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur vertrouwt het dagelijks bestuur van de Vennootschap toe aan elk van BMP Consult BV, Lutis SRL en Atsilo Consulting SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Fieldfisher (Belgium) LLP",
        "address": "29 Boulevard Louis Schmidt, 1040 Etterbeek",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur kent alle bevoegdheden toe aan Atsilo Consulting SRL, vertegenwoordigd door haar vaste vertegenwoordiger Olivia Lambrecht, aan elke advocaat van het kantoor Fieldfisher (Belgium) LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "Louizalaan 200, bus 21, 1050 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur kent alle bevoegdheden toe aan Atsilo Consulting SRL, vertegenwoordigd door haar vaste vertegenwoordiger Olivia Lambrecht, aan elke advocaat van het kantoor Fieldfisher (Belgium) LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "David Richelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur kent alle bevoegdheden toe aan Atsilo Consulting SRL, vertegenwoordigd door haar vaste vertegenwoordiger Olivia Lambrecht, aan elke advocaat van het kantoor Fieldfisher (Belgium) LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-06",
    "filing_date": "2025-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0648.717.687",
    "name_full": "BSTOR",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult Srl",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Theunissen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ST Consult BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-27",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van volgende bestuurder met ingang vanaf 27 november 2023: - ST Consult BV, vast vertegenwoordigd door de heer Steve Theunissen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bouchat",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Samanda SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-16",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van volgende bestuurder met ingang vanaf 16 mei 2024: - Samanda SA, vast vertegenwoordigd door de heer Olivier Bouchat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien De Jonge",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MSQ BV",
        "address": "Tentrappenstraat 33, 1560 Hoeilaart",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-27",
      "evidence_quote": "De algemene vergadering beslist om, met ingang vanaf 27 november 2023, MSQ BV, met zetel te 1560 Hoeilaart, Tentrappenstraat 33, als bestuurder van de vennootschap te benoemen tot aan de algemene vergadering in 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Fabien De Jonge",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0648.717.687",
        "name": "BSTOR NV",
        "address": "Herrmann Debrouxlaan 40-42, 1160 Oudergem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "MSQ BV zal bij de uitoefening van haar bestuurdersmandaat vast vertegenwoordigd worden door de heer Fabien De Jonge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Olivier Bouchat",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WE Environnement SA",
        "address": "Avenue Maurice-Destenay 13, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "WE Environnement SA zal bij de uitoefening van haar bestuurdersmandaat vast vertegenwoordigd worden door de heer Olivier Bouchat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan de heer Maarten Lindemans",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Wouters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan de heer Maarten Lindemans of aan mevrouw Nancy Wouters",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-16",
    "filing_date": "2024-10-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0648.717.687",
    "name_full": "BSTOR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants \u0026 Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Nancy Wouters",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-10-04",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-01",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0648.717.687",
    "name_full_after": "BSTOR",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BSTOR",
    "current_zetel_raw": "Herrmann-Debrouxlaan 42, 1160 Oudergem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die het kapitaal vaststelt op \u20AC 16.517.408,96 en de aandeelhoudersaantal op 4.955.",
      "new_text": "Het kapitaal bedraagt zestien miljoen vijfhonderdzeventienduizend vierhonderdenacht euro zesennegentig cent (\u20AC 16.517.408,96). Het wordt vertegenwoordigd door vierduizend negenhonderdvijftig (4.955) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "vijf volmachten",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 4955,
    "shares_before": 4517408,
    "capital_after_eur": 16517408.96,
    "capital_before_eur": 4517408.96,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "in het Vlaams Gewest",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Borsbeeksebrug 34 bus 1 : 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "1",
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1160 Brussel, Herrmann Debrouxlaan 42",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Herrmann Debrouxlaan",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "in het Vlaams Gewest",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-13",
    "filing_date": "2022-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-03-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0648.717.687",
    "name_full": "RENT A PORT GREEN ENERGY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": "L\u00E9on Stynen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ]
}