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B et B Computer Solutions

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Place Albert 1er 9 ·1300 Wavre, België
BE 0451.833.720
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 4
06-11-2025
Zetelwijziging
06-11-2025
v3.2
17-02-2016
v3.2
31-07-2013
v3.2
Alle aktes · 6 bijgewerkt 7 maanden geleden
2025
06-11-2025 Zetelverplaatsing van Louvain-La-Neuve naar Limal Zetelwijziging
  • Rue Laid Burniat, 9 1348 Louvain-La-Neuve → Place Albert 1er, 9 à 1300 Limal
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place Albert 1er, 9 \u00E0 1300 Limal",
        "city": "Limal",
        "region": "waals_gewest",
        "street": "Place Albert 1er",
        "country": "BE",
        "postcode": "1300",
        "box_number": "9",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Laid Burniat, 9 1348 Louvain-La-Neuve",
        "city": "Louvain-La-Neuve",
        "region": "waals_gewest",
        "street": "Laid Burniat",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0451.833.720",
    "name_full": "B\u0026B COMPUTER SOLUTIONS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brousmiche Didier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
06-11-2025 Zetelverplaatsing van Louvain-La-Neuve naar Limal Zetelwijziging
  • Rue Laid Burniat 9, 1348 Louvain-La-Neuve → Place Albert 1er 9, 1300 Limal
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Limal",
        "region": null,
        "street": "Place Albert 1er",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Louvain-La-Neuve",
        "region": null,
        "street": "Rue Laid Burniat",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "1/ Transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Place Albert 1er, 9 \u00E0 1300 Limal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.833.720",
    "name_full": "B ET B COMPUTER SOLUTIONS",
    "legal_form": "SRL"
  }
}
2016
17-02-2016 Zetelverplaatsing van Braine-l'Alleud naar Louvain-La-Neuve Zetelwijziging
  • Avenue de la Grande Armée 89, 1420 Braine-l'Alleud → Rue Laid Burniat 3, 1348 Louvain-La-Neuve
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-La-Neuve",
        "region": "Waals",
        "street": "Rue Laid Burniat",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals",
        "street": "Avenue de la Grande Arm\u00E9e",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "89"
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "1/ Transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue Laid Burniat. 3 \u00E0 1348 Louvain-La-Neuve."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.833.720",
    "name_full": "B \u0026 B COMPUTER SOLUTIONS",
    "legal_form": "SPRL"
  }
}
17-02-2016 2 ontslagnemend Bestuurswijziging
  • Marc Brousmiche — Gedelegeerd bestuurder
  • Frédéric Brousmiche — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Brousmiche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "Accepte la d\u00E9mission de Mr Marc Brousmiche de son poste de g\u00E9rant \u00E0 partir du 31/12/15 et iui donne d\u00E9charge pleine et enti\u00E8re pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Brousmiche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "Accepte la d\u00E9mission de Mr Fr\u00E9d\u00E9ric Brousmiche de son poste de g\u00E9rant \u00E0 partir su 31/12/15 et lui donne d\u00E9charge pleine et enti\u00E8re pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.833.720",
    "name_full": "B \u0026 B COMPUTER SOLUTIONS",
    "legal_form": "SPRL"
  }
}
2013
31-07-2013 Verplaatsing van de maatschappelijke zetel Zetelwijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.833.720",
    "name_full": "B \u0026 B COMPUTER SOLUTIONS",
    "legal_form": "SPRL"
  }
}
09-01-2013 Didier Brousmiche benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Didier Brousmiche — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Brousmiche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Didier Brousmiche, domicili\u00E9 \u00E0 1180 Uccie, Rue Vanderkindere 117, g\u00E9rant de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.833.720",
    "name_full": "B \u0026 B COMPUTER SOLUTIONS",
    "legal_form": "SPRL"
  }
}