FINANCIERE DU BEFFROI

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-05",
    "filing_date": "2014-09-18",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2025-11-27",
      "label": "D\u00E9troit au greffe"
    },
    {
      "date": "2014-09-18",
      "label": "Date de constitution de FINANCIERE DU BEFFROI"
    },
    {
      "date": "2023-11-24",
      "label": "Date de modification des statuts de FINANCIERE DU BEFFROI"
    },
    {
      "date": "2019-02-19",
      "label": "Date de constitution de TESSE SYLVAIN"
    },
    {
      "date": "2001-09-14",
      "label": "Date de modification des statuts de TESSE SYLVAIN"
    },
    {
      "date": "2013-12-20",
      "label": "Date de modification des statuts de TESSE SYLVAIN"
    },
    {
      "date": "2022-07-20",
      "label": "Date de modification des statuts de TESSE SYLVAIN"
    },
    {
      "date": "2025-12-31",
      "label": "Date des situations interm\u00E9diaires"
    },
    {
      "date": "2026-01-01",
      "label": "Date de d\u00E9but des transactions pour les objectifs comptables"
    }
  ],
  "key_parties": [
    {
      "kbo": "0462806794",
      "kind": "org",
      "name": "TESSE SYLVAIN",
      "role": "Administrateur"
    },
    {
      "kbo": "0562899116",
      "kind": "org",
      "name": "FINANCIERE DU BEFFROI",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Philippe DUMON",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Carbonelle Caroline",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Herman Catherine",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Vandecasteele St\u00E9phane",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Vandermeersch Damien",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Philippe Holvoet",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "EY Fiduciaire Srl",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apport disponible de FINANCIERE DU BEFFROI",
      "amount": 200000
    },
    {
      "label": "Apport disponible de TESSE SYLVAIN",
      "amount": 18600
    },
    {
      "label": "Apport non appel\u00E9 de TESSE SYLVAIN",
      "amount": 6200
    }
  ],
  "subject_company": {
    "kbo": "0562.899.116",
    "name_full": "FINANCIERE DU BEFFROI",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limi\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "TOURNAI",
        "region": null,
        "street": "Quai Andrei Sakharov",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Rumes",
        "region": null,
        "street": "rue de la Reine Astrid",
        "country": "BE",
        "postcode": "7610",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de d\u00E9m\u00E9nager le si\u00E8ge social au \u0022Quai Andrei Sakharov 30 - 7500 TOURNAI\u0022 en date du 01/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.899.116",
    "name_full": "FINANCIERE DU BEFFROI",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEBONNET Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-24",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. Monsieur DEBONNET Jean-Pierre pr\u00E9nomm\u00E9, ce qu\u2019il accepte, pour une dur\u00E9e illimit\u00E9e. "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBONNET Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-24",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. Monsieur DEBONNET Jean-Pierre pr\u00E9nomm\u00E9, ce qu\u2019il accepte, pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.899.116",
    "name_full": "FINANCIERE DU BEFFROI",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7610 RUMES, Rue de la Reine Astrid, 30",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-01-14",
        "name": "Jean-Pierre DEBONNET",
        "niss": null,
        "address": "7610 Rumes, Rue de la Reine Astrid, 30"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 200000,
      "holder_person_name": "Jean-Pierre DEBONNET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20000,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0562.899.116",
    "name_full": "FINANCIERE DU BEFFROI",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-18",
  "post_incorporation_mandates": []
}