B-MAX Project SRL

{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL BEMAX INVEST",
        "address": "1370 Jodoigne, Chemin des Carriers(S.-R.-G.) 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-03-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de SRL BEMAX INVEST, ayant son si\u00E8ge \u00E0 1370 Jodoigne, Chemin des Carriers(S.-R.-G.) 36, comme administrateur non statutaire, et ce \u00E0 compter du 05/03/2026. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Benjamin BAUGNIET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BEMAX Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-03-05",
      "evidence_quote": "La personne morale BEMAX Invest a r\u00E9voqu\u00E9 Benjamin BAUGNIET (...) en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de son mandat d\u0027administration au nom et pour le compte de la personne morale, et ce \u00E0 compter du 05/03/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Maximilien DE LOVINFOSSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2026-03-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Maximilien DE LOVINFOSSE (...) comme administrateur non statutaire, et ce \u00E0 compter du 05/03/2026. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat est r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0447.222.557",
        "name": "SRL FIDUCIAIRE DIGITALE",
        "address": "1170 Bruxelles, Boulevard du Souverain 68, RPM Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL FIDUCIAIRE DIGITALE, personne morale ayant son si\u00E8ge \u00E0 1170 Bruxelles, Boulevard du Souverain 68, RPM Bruxelles, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0447.222.557, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0783.654.585",
    "name_full": "B-MAX PROJEC\u0422",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0447.222.557",
    "org_name": "SRL FIDUCIAIRE DIGITALE",
    "person_name": null,
    "org_rep_person_name": "Virginie Coeckelenbergh, Beno\u00EEt Meurmans et Nicolas Widar",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien de Lovinfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Maximilien de Lovinfosse en tant qu\u0027administrateur \u00E0 dater du 2/01/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.654.585",
    "name_full": "B-MAX PROJECT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baugniet Benjamin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0790438746",
        "name": "BEMAX INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination en tant qu\u0027administrateur, la soci\u00E9t\u00E9 BEMAX INVEST SRL (BCE 0790.438.746) domicili\u00E9e Chemin des Carriers 36 \u00E0 1370 Jodoigne et repr\u00E9sent\u00E9e par Monsieur Baugniet Benjamin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.654.585",
    "name_full": "B-MAX PROJECT",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1370 Jodoigne, Chemin des Carriers 36",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-10-17",
        "name": "Maximilien Martine Pierre-Philippe Th\u00E9r\u00E8se Marie de LOVINFOSSE",
        "niss": null,
        "address": "1370 Jodoigne (Saint Remy-Geest), Chemin des Carriers, 36"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3500,
      "holder_person_name": "Maximilien Martine Pierre-Philippe Th\u00E9r\u00E8se Marie de LOVINFOSSE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 35,
      "amount_subscribed_eur": 3500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3500,
  "subject_company": {
    "kbo": "0783.654.585",
    "name_full": "B-MAX Project SRL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-17",
  "post_incorporation_mandates": []
}