B. DETREMBLEUR & PARTNERS

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  "act_meta": {
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    "pub_date": "2026-01-19",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-12-15"
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  "act_meta": {
    "language": "mixed",
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    "filing_date": "2025-01-30",
    "act_kind_objet": "Changement de d\u00E9nomination, adaptation objet"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-07",
    "unanimous": true
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  "agm_change": {
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    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027objet social et remplacement int\u00E9gral des articles 1 et 3 des statuts."
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  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
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    "kbo": "0464.810.340",
    "name_full": "BANQUE DETREMBLEUR \u0026 PARTNERS",
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  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
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{
  "notary": {
    "name": "Morgane CRASSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-07",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Changement de d\u00E9nomination, adaptation objet"
  },
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    "act_date": "2025-01-07",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
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    "name_full_before": "BANQUE DETREMBLEUR \u0026 PARTNERS",
    "current_zetel_raw": "6690 Vielsalm, rue du Vieux-March\u00E9 n\u00B0 23",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est r\u00E9tablie sous la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et prend la d\u00E9nomination \u00AB B. DETREMBLEUR \u0026 PARTNERS \u00BB.",
      "new_text": "Article 1: Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB B. DETREMBLEUR \u0026 PARTNERS \u00BB.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "L\u0027objet social a \u00E9t\u00E9 r\u00E9tabli int\u00E9gralement pour inclure la d\u00E9fense professionnelle des agriculteurs et des PME, la proposition de contrats d\u0027assurance, la facilitation de l\u0027application des lois sociales, la prestation de services, l\u0027interm\u00E9diation en cr\u00E9dit et services bancaires, l\u0027exploitation d\u0027un",
      "new_text": "Article 3. Objet\nLa Soci\u00E9t\u00E9 a pour objet\n-d\u0027assurer la d\u00E9fense professionnelle des agriculteurs et des petites et moyennes entreprises en g\u00E9n\u00E9ral, et\n\u00E0 leur donner des conseils de gestion;\n-de proposer des contrats d\u0027assurances en tant que courtier ou agent en assurances;\n-de faciliter l\u0027application des lois sociales en qualit\u00E9 d\u0027agent de soci\u00E9t\u00E9s et associations sp\u00E9cialis\u00E9es;\n-de rendre tout serv",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    }
  ],
  "governance_change": null,
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    "person_name": "Morgane CRASSON",
    "org_rep_person_name": null
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    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure la d\u00E9fense professionnelle des agriculteurs et des PME, la proposition de contrats d\u0027assurance, la facilitation de l\u0027application des lois sociales, la prestation de services, l\u0027interm\u00E9diation en cr\u00E9dit et services bancaires, l\u0027exploitation d\u0027une agence bancaire, et l\u0027investissement dans des soci\u00E9t\u00E9s connexes.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0464.810.340",
    "name_full": "BANQUE DETREMBLEUR \u0026 PARTNERS",
    "legal_form": "SRL"
  }
}

{
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "Il a \u00E9t\u00E9 convenu entre les parties que la relation prendra fin de commun accord avec effet au 31 d\u00E9cembre 2024.",
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    "filing_date": "2025-01-29",
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      "unanimous": true
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  "is_correction": false,
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    "kbo": "0464.810.340",
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{
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  "statute_change": {
    "name_change": true,
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  "bedrijfsrevisor": null,
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    "kbo": "0464.810.340",
    "name_full": "BANQUE DETREMBLEUR \u0026 PARTNERS",
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  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": []
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      "kind": "eenhoofdigheid_declaration",
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    "pub_date": "2024-11-12",
    "filing_date": "2024-08-23",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.810.340",
    "name_full": "LIEVENS-BODSON",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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  "publication_proxy": {
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      "kbo": "0464.810.340",
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      "kind": "org",
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      "n_shares": 1200,
      "share_class": null
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    {
      "kbo": null,
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      "name": "BANQUE DETREMBLEUR \u0026 PARTNERS",
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  "share_classes_after": []
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{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.810.340",
    "name_full": "BUREAU BODSON MICHEL",
    "legal_form": "SRL"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL ASSURANCES DANDRIFOSSE \u0026 PARTNERS",
        "address": null,
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        "legal_form": "SRL"
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      "statutory": null,
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      "evidence_quote": "La SRL ASSURANCES DANDRIFOSSE \u0026 PARTNERS a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur.",
      "decharge_status": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en qualit\u00E9 de nouvel administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet imm\u00E9diat la SRL HBD",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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      "via_org": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de cette d\u00E9mission et l\u0027accepte.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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  "notary": {
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    "office_city": "LIEGE",
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    "language": "mixed",
    "pub_date": "2023-03-20",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-20",
      "unanimous": null
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  ],
  "is_correction": false,
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    "kbo": "0464.810.340",
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  "publication_proxy": {
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    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [
    "Copie certifi\u00E9e conforme du PROCES-VERBAL DES DECISIONS DE L\u0027ASSEMBLEE GENERALE DU 20.01.2023"
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{
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      "effective_date": "2023-01-20",
      "evidence_quote": "La SRL ASSURANCES DANDRIFOSSE \u0026 PARTNERS a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de cette d\u00E9mission et l\u0027accepte. La d\u00E9mission sort ses effets \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      "via_org": {
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en qualit\u00E9 de nouvel administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet imm\u00E9diat la SRL HBD, ayant son si\u00E8ge \u00E0 4960 Malmedy, Chemin du Calvaire 8 et inscrite \u00E0 la BCE sous le num\u00E9ro 0794.540.361, qui aura pour repr\u00E9sentant permanent Madame B\u00E9atrice DETREMBL"
    }
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  "subject_company": {
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    "legal_form": "SRL"
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.810.340",
    "name_full": "BUREAU BODSON MICHEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 29747.22,
      "currency": "EUR",
      "after_eur": 29747.22,
      "delta_eur": 0.0,
      "before_eur": 29747.22,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-23",
      "evidence_quote": "Il est d\u00E8s lors d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la conversion dudit ancien capital social en euros, soit d\u00E9sormais vingt neuf mille sept cent quarante sept euros vingt deux centimes (29.747,22 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.810.340",
    "name_full": "BUREAU BODSON MICHEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DANDRIFOSSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ASSURANCES DANDRIFOSSE \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur unique de la soci\u00E9t\u00E9, La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ASSURANCES DANDRIFOSSE \u0026 PARTNERS, repr\u00E9sent\u00E9e comme dit est et qui a accept\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DANDRIFOSSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des administrateurs actuels, savoir -Monsieur Didier DANDRIFOSSE, qui a accept\u00E9; ... L\u0027assembl\u00E9e leur a donn\u00E9 d\u0027ores et d\u00E9j\u00E0 d\u00E9charge de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice DETREMBLEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des administrateurs actuels, savoir ... -Madame B\u00E9atrice DETREMBLEUR, qui a accept\u00E9. ... L\u0027assembl\u00E9e leur a donn\u00E9 d\u0027ores et d\u00E9j\u00E0 d\u00E9charge de leur mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.810.340",
    "name_full": "BUREAU BODSON MICHEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michel BODSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission du mandat de Monsieur Michel BODSON, domicili\u00E9 Habi\u00E8mont 48 \u00E0 4987 STOUMONT, pr\u00E9sent\u00E9e dans la lettre de d\u00E9mission dat\u00E9e du 15 octobre 2019 de son poste de g\u00E9rant avec effet au 31.10.2019 \u00E0 minuit."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Didier DANDRIFOSSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme le mandat de Monsieur Didier DANDRIFOSSE, domicili\u00E9 Rue: de la Tournerie 8 \u00E0 4960 MALMEDY, au poste de g\u00E9rant et pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice DETREMBLEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme le mandat de Madame B\u00E9atrice DETREMBLEUR, domicili\u00E9e Chemin du Calvaire 8 \u00E0 4960 MALMEDY, au poste de g\u00E9rante et pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.810.340",
    "name_full": "BUREAU BODSON MICHEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Didier DANDRIFOSSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e accepte la nomination au poste de g\u00E9rants, d\u00E8s ce jour et pour une dur\u00E9e illimit\u00E9e, de Monsieur Didier DANDRIFOSSE, domicili\u00E9 Rue de la Tournerie 8-4960 MALMEDY et Madame B\u00E9atrice DETREMBLEUR, domicili\u00E9e Chemin du Calvaire 8-4960 MALMEDY."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice DETREMBLEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e accepte la nomination au poste de g\u00E9rants, d\u00E8s ce jour et pour une dur\u00E9e illimit\u00E9e, de Monsieur Didier DANDRIFOSSE, domicili\u00E9 Rue de la Tournerie 8-4960 MALMEDY et Madame B\u00E9atrice DETREMBLEUR, domicili\u00E9e Chemin du Calvaire 8-4960 MALMEDY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.810.340",
    "name_full": "BUREAU BODSON MICHEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 900,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 900,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-13",
      "evidence_quote": "Monsieur Michel BODSON et Madame Josiane GIET ont d\u00E9cid\u00E9 de c\u00E9der partiellement leurs parts \u00E0 la SCRL Assurances DANDRIFOSSE \u0026 PARTNERS (BCE: 0833.441.420); soit 900 parts sur 1.200.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.810.340",
    "name_full": "BUREAU BODSON MICHEL",
    "legal_form": "SPRL"
  }
}