BUSWELL

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.988.790",
    "name_full": "BUSWELL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-05-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.988.790",
    "name_full": "BUSWELL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-08",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.988.790",
    "name_full": "BUSWELL",
    "legal_form": "SCA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DE CALUWE \u0026 HORSMANS \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1050 Bruxelles, avenue Louise, 283/21, l\u2019organe d\u2019administration, avec pouvoir de substitution, tous pouvoirs pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, en ce compris pour toutes les formalit\u00E9s administratives n\u00E9cessaires.",
      "holder_kbo": "0893.551.231",
      "holder_name": "DE CALUWE \u0026 HORSMANS",
      "scope_categories": [
        "execution_of_resolutions",
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re au Notaire soussign\u00E9 tous pouvoirs pour l\u2019\u00E9tablissement des statuts coordonn\u00E9s et leur d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Bruno Michaux",
      "scope_categories": [
        "drafting_statutes",
        "filing_formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "Avenue du Bourgmestre Etienne Demunter",
        "country": "BE",
        "postcode": "1090",
        "box_number": "10",
        "street_number": "5"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "100"
      },
      "effective_date": "2016-07-18",
      "evidence_quote": "Par d\u00E9cision du g\u00E9rant du 18 juillet 2016, le si\u00E8ge social, sis actuellement \u00E0 1170 Watermael-Boitsfort, Boulevard du Souverain 100, est transf\u00E9r\u00E9 avec effet imm\u00E9diat \u00E0 1090 Jette, Avenue du Bourgmestre Etienne Demunter 5 bo\u00EEte 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.988.790",
    "name_full": "BUSWELL",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square Marie Louise",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2014-12-24",
      "evidence_quote": "Par d\u00E9cision du g\u00E9rant du 24 d\u00E9cembre 2014, le si\u00E8ge social, sis actuellement Square Marie Louise 42 \u00E0 1000 Bruxelles, a \u00E9t\u00E9 transf\u00E9r\u00E9 avec effet imm\u00E9diat au Boulevard du Souverain 100 \u00E0 1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.988.790",
    "name_full": "BUSWELL",
    "legal_form": "SCA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2004-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le R\u00E9viseur d\u0027Entreprises de la soci\u00E9t\u00E9 \u00E0 savoir la soci\u00E9t\u00E9 \u0022de Ghellinck \u0026 C\u00B0, ayant ses bureaux \u00E0 1030 Schaerbeek, rue Aim\u00E9 Smekens 15 repr\u00E9sent\u00E9e par Monsieur Dominique de Ghellinck, R\u00E9viseur d\u0027Entreprises",
    "firm_kbo": null,
    "firm_name": "de Ghellinck \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Dominique de Ghellinck"
  },
  "subject_company": {
    "kbo": "0465.988.790",
    "name_full": "BUSWELL BELGIQUE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "tous pouvoirs sp\u00E9ciaux sont donn\u00E9s \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Jordens \u00E0 1210 Bruxelles, rue du M\u00E9ridien 32 avec pouvoir de substitution, afin d\u0027effectuer toutes les formalit\u00E9s administratives vis-\u00E0-vis de la Banque Catrefour des Entreprises, du greffe, de la taxe sur la valeur ajout\u00E9e et de toutes les autres admin\u0131strations.",
      "holder_kbo": null,
      "holder_name": "Jordens",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.988.790",
    "name_full": "BUSWELL BELGIQUE",
    "legal_form": "SA"
  }
}