B.D.L. CONSEILS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles DERVAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1001300514",
        "name": "GROUPE BLANC DU LANCIER SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur : GROUPE BLANC DU LANCIER SRL, num\u00E9ro d\u0027entreprise BE1001.300.514, ayant son si\u00E8ge \u00E0 7133 Binche (Buvrinnes), Rue de Merbes 406, laquelle d\u00E9signe Monsieur Jean-Charles DERVAL, n\u00E9 \u00E0 Binche le 25 octobre 1982, domicili\u00E9 \u00E0 7130 Binche, Rue de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.785.895",
    "name_full": "B.D.L. CONSEILS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BUVRINNES",
        "region": null,
        "street": "rue de Merbes",
        "country": "BE",
        "postcode": "7133",
        "box_number": null,
        "street_number": "406"
      },
      "old_address": {
        "city": "Waudrez",
        "region": null,
        "street": "Rue de Bonne Esp\u00E9rance",
        "country": "BE",
        "postcode": "7131",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2025-07-16",
      "evidence_quote": "Transfert le si\u00E8ge social au 406 rue de Merbes \u00E0 7133 BUVRINNES et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.785.895",
    "name_full": "B.D.L. CONSEILS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.785.895",
    "name_full": "B.D.L. CONSEILS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel DERVAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de chacun des administrateurs, qui acceptent, pour une nouvelle p\u00E9riode de six ans \u00E0 dater du 17 novembre 2022, \u00E0 savoir: -M. Daniel DERVAL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique BONNELANCE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de chacun des administrateurs, qui acceptent, pour une nouvelle p\u00E9riode de six ans \u00E0 dater du 17 novembre 2022, \u00E0 savoir: -Mme Dominique BONNELANCE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Henry DERVAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de chacun des administrateurs, qui acceptent, pour une nouvelle p\u00E9riode de six ans \u00E0 dater du 17 novembre 2022, \u00E0 savoir: -M. Pierre-Henry DERVAL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles DERVAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de chacun des administrateurs, qui acceptent, pour une nouvelle p\u00E9riode de six ans \u00E0 dater du 17 novembre 2022, \u00E0 savoir: -M. Jean-Charles DERVAL"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel DERVAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "Le conseil d\u00E9signe M. Daniel DERVAL comme administrateur-d\u00E9l\u00E9gu\u00E9 et ce, pour une nouvelle p\u00E9riode de six ans \u00E0 dater du 17 novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.785.895",
    "name_full": "B.D.L. CONSEILS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONNELANCE Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 16 f\u00E9vrier 2017 d\u00E9cide de proroger le mandat des administrateurs ci-apr\u00E8s pour une dur\u00E9e de 6 ans et ce, avec effet r\u00E9troactif au 17 novembre 2016: -Madame BONNELANCE Dominique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERVAL Jean-Charles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 16 f\u00E9vrier 2017 d\u00E9cide de proroger le mandat des administrateurs ci-apr\u00E8s pour une dur\u00E9e de 6 ans et ce, avec effet r\u00E9troactif au 17 novembre 2016: -Monsieur DERVAL Jean-Charles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERVAL Pierre-Henry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 16 f\u00E9vrier 2017 d\u00E9cide de proroger le mandat des administrateurs ci-apr\u00E8s pour une dur\u00E9e de 6 ans et ce, avec effet r\u00E9troactif au 17 novembre 2016: -Monsieur DERVAL Pierre-Henry"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERVAL Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 16 f\u00E9vrier 2017 d\u00E9cide de proroger le mandat des administrateurs ci-apr\u00E8s pour une dur\u00E9e de 6 ans et ce, avec effet r\u00E9troactif au 17 novembre 2016: -Monsieur DERVAL Daniel"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DERVAL Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-17",
      "evidence_quote": "Les administrateurs pr\u00E9nomm\u00E9s, r\u00E9unis en Conseil d\u0027administration, ont ensuite d\u00E9cid\u00E9 de proroger le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur DERVAL Daniel, pour une dur\u00E9e de 6 ans et ce, avec effet r\u00E9troactif au 17 novembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.785.895",
    "name_full": "B.D.L. CONSEILS",
    "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": "2015-12-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.785.895",
    "name_full": "B.D.L. CONSEILS",
    "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": "2014-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.785.895",
    "name_full": "B.D.L. CONSEILS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}