AAA BUREAU SERVICE

{
  "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": "2025-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "du rapport du r\u00E9viseur d\u0027entreprises, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CdP Petit \u0026 C\u00B0 \u00BB, ayant son si\u00E8ge \u00E0 1170 Bruxelles, Square de l\u2019Arbal\u00E8te 6, inscrite au registre des personnes morales (Bruxelles) sous le num\u00E9ro 0670.625.336, repr\u00E9sent\u00E9e par Madame DENIS Val\u00E9rie, r\u00E9viseur d\u2019entreprises, \u00E9tabli conform\u00E9ment aux articles 7:179, \u00A7 1er, alin\u00E9a 2 et 7:197, \u00A7 1er, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations",
    "firm_kbo": "0670.625.336",
    "firm_name": "CdP Petit \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Val\u00E9rie Denis"
  },
  "subject_company": {
    "kbo": "0437.473.265",
    "name_full": "AAA BUREAU SERVICE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "scope_categories": [
        "notarial_deed_execution",
        "filing_deposit"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Van den Plas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle renouvelle pour une p\u00E9riode de 6 ans le mandat de Mme Nicole Van den Plas."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wilhelm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "Le mandat de M. Peter Wilhelm, lui, prend fin le 19 d\u00E9cembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wilhelm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wilhelm \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme la S.A. Wilhelm \u0026 Co, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Peter Wilhelm, pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.473.265",
    "name_full": "AAA BUREAU SERVICE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Despaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-25",
      "evidence_quote": "La soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de porter \u00E0 trois le nombre d\u0027administrateurs et de nommer Mr Jean-Michel Despaux en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce, avec effet \u00E0 compter du jour du proc\u00E8s-verbal, et pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.473.265",
    "name_full": "AAA BUREAU SERVICE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wilhelm",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constatant que les mandats d\u0027administrateur conf\u00E9r\u00E9s \u00E0 Monsieur Peter Wilhelm et \u00E0 Madame Nicole Van den Plas viennent \u00E0 expiration, d\u00E9cide de renouveler ceux-ci pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Van den Plas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constatant que les mandats d\u0027administrateur conf\u00E9r\u00E9s \u00E0 Monsieur Peter Wilhelm et \u00E0 Madame Nicole Van den Plas viennent \u00E0 expiration, d\u00E9cide de renouveler ceux-ci pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.473.265",
    "name_full": "AAA BUREAU SERVICE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0437.473.265",
    "name_full": "AAA BUREAU SERVICE",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wilhelm",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de reconduire le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 conf\u00E9r\u00E9 \u00E0 Monsieur Peter Wilhelm et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.473.265",
    "name_full": "AAA BUREAU SERVICE",
    "legal_form": "SA"
  }
}