B&B Properties

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      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat de commissaire exerc\u00E9 par la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027Entreprises SCRL, repr\u00E9sent\u00E9 par Monsieur Anton Nuttens, r\u00E9viseur d\u0027entreprises, est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance."
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  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, effectuer toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Stijn JOYE",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "au conseil d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "le conseil d\u2019administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, le mandat du commissaire de Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises SCCRL, repr\u00E9sent\u00E9 par M. Anton Nuttens, est renouvel\u00E9 pour une dur\u00E9e de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.941.436",
    "name_full": "B \u0026 B PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel Uzgen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires renouvellent le mandat de Monsieur Gabriel Uzgen (NN 68.02.14-369.71), domicili\u00E9 avenue Franklin Roosevelt 113 \u00E0 1050 Bruxelles en tant qu\u0027administrateur de cat\u00E9gorie A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Crohain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires renouvellent le mandat de ... Monsieur Marc Crohain (NN 56.11.10-053.27), domicili\u00E9 rue du Jardinage 104 \u00E0 1082 Berchem-Sainte-Agathe en tant qu\u0027administrateur de cat\u00E9gorie A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Doumier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502670529",
        "name": "Vincent Doumier SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires renouvellent le mandat de ... Vincent Doumier SRL (RPM 0502.670.529), ayant son si\u00E8ge social avenue des statuaires 127 \u00E0 1180 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Doumier (NN 55.09.02-003.88), r\u00E9sidant \u00E0 1180 Bruxelles, avenue des Statuaires 127, en"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Kandiyoti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires renouvellent le mandat de ... enfin de Monsieur Claude Kandiyoti (NN 72.08.22-297.29), domicili\u00E9 rue Jean-Baptiste Meunier 21 M \u00E0 1050 Bruxelles, en tant qu\u0027administrateur de cat\u00E9gorie B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.941.436",
    "name_full": "B \u0026 B PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027Entreprises SCRL, \u00E9tablie Berchemstadionstraat 78 \u00E0 2600 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.941.436",
    "name_full": "B \u0026 B PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Ga\u00EBtan Clermont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-20",
      "evidence_quote": "Les administrateurs ont pris acte de la d\u00E9mission dat\u00E9e du 20 janvier 2017, avec effet imm\u00E9diat, de la SPRL Ga\u00EBtan Clermont, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ga\u00EBtan Clermont, de son mandat d\u0027administrateur de B\u0026B Properties SA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Doumier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502670529",
        "name": "SPRL Vincent Doumier",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "Le conseil d\u00E9cide de coopter la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Vincent Doumier (num\u00E9ro d\u0027entreprise 0502.670.529)... en tant qu\u0027administrateur de cat\u00E9gorie B, qui accepte, avec effet imm\u00E9diat, en remplacement de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Ga\u00EBtan Clermont... Ce mandat expire "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.941.436",
    "name_full": "B \u0026 B PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1200 Woluwe-Saint-Lambert, avenue des Communaut\u00E9s 100",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0435.351.341",
        "name": "BESIX REAL ESTATE DEVELOPMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0435.351.341",
      "holder_org_name": "BESIX REAL ESTATE DEVELOPMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100000,
      "amount_subscribed_eur": 1000000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0525.728.320",
        "name": "Belgian Land"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0525.728.320",
      "holder_org_name": "Belgian Land",
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100000,
      "amount_subscribed_eur": 1000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000000,
  "subject_company": {
    "kbo": "0599.941.436",
    "name_full": "B\u0026B Properties",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-03-05",
  "post_incorporation_mandates": []
}