B-MONOPOLE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ATH",
        "region": "Waals",
        "street": "Avenue des Artisans",
        "country": "BE",
        "postcode": "7822",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Hamoir",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2025-02-04",
      "evidence_quote": "Changement du si\u00E8ge de de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse: Avenue des Artisans (GHI) 31, 7822 ATH"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.960.002",
    "name_full": "B-MONOPOLE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Artisans (GHI) 31, 7822 ATH",
        "city": "ATH",
        "region": "waals_gewest",
        "street": "Avenue des Artisans",
        "country": "BE",
        "postcode": "7822",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": "(GHI)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "1.Changement du si\u00E8ge de de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse: Avenue des Artisans (GHI) 31, 7822 ATH",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-23",
    "filing_date": "2025-02-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0636.960.002",
    "name_full": "B-Monopole",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier De Coninck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Hanocq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.R\u00E9vocation du mandat de Mr Gr\u00E9gory Hanocq de son poste d\u0027Administrateur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Nennen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. R\u00E9vocation du mandat de Mme Alexandra Nennen de son poste d\u0027Administrateur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.960.002",
    "name_full": "B-MONOPOLE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandra Nennen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandra Nennen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Hanocq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Hanocq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier De Coninck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "The Next Limit SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-20",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0636.960.002",
    "name_full": "B-Monopole",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Mathieu Roche",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANOCQ Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, et ce avec effet \u00E0 dater de ce jour, les personnes suivantes: -Monsieur HANOCQ Gr\u00E9gory, domicili\u00E9 \u00E0 7090 Hennuy\u00E8res, avenue Saint-Hubert, n\u00B0110;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NENNEN Alexandra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, et ce avec effet \u00E0 dater de ce jour, les personnes suivantes: ... -Madame Alexandra NENNEN, domicili\u00E9 \u00E0 7090 Hennuy\u00E8res, avenue Saint-Hubert, n\u00B0110."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.960.002",
    "name_full": "B-MONOPOLE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Boris Latour",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-15",
      "evidence_quote": "L\u2019assembl\u00E9e confirme, pour autant que de besoin, la d\u00E9mission de Monsieur Boris Latour de sa qualit\u00E9 d\u2019administrateur, et ce depuis le 15 mars 2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frederic CONVENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-27",
    "filing_date": "2023-03-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0636.960.002",
    "name_full": "B-MONOPOLE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic CONVENT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boris Latour",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-15",
      "evidence_quote": "L\u2019assembl\u00E9e confirme, pour autant que de besoin, la d\u00E9mission de Monsieur Boris Latour de sa qualit\u00E9 d\u2019administrateur, et ce depuis le 15 mars 2023. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019execution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CONINCK Didier Pierre Paul Anne Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875795677",
        "name": "THE NEXT LIMIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB THE NEXT LIMIT \u00BB ayant son si\u00E8ge \u00E0 1180 Uccle, Rue G\u00E9n\u00E9ral Lotz, 94, inscrite au registre des personnes morales sous le num\u00E9ro 0875.795.677 et assujettie \u00E0 la Taxe sur la Valeur Aj"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.960.002",
    "name_full": "B-MONOPOLE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 180000.0,
      "currency": "EUR",
      "after_eur": 200000.0,
      "delta_eur": 180000.0,
      "before_eur": 20000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-05",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de cent quatre-vingts mille euros (\u20AC 180.000,00) pour le porter de vingt mille euros (\u20AC 20.000,00) \u00E0 deux cents mille euros (\u20AC 200.000,00) par voie d\u2019apport par la soci\u00E9t\u00E9 anonyme de droit suisse B-PATRIMONIUM AG, d\u2019une cr\u00E9ance certaine, liquide et exigible qu\u2019elle poss\u00E8de contre la pr\u00E9sente soci\u00E9t\u00E9, et ce \u00E0 concurrence d\u2019un montant de cent quatre-vingts mille euros (\u20AC 180.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.960.002",
    "name_full": "B-MONOPOLE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Hamoir",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Ottignies Louvain-La-Neuve",
        "region": null,
        "street": "Montagne du Stimont",
        "country": "BE",
        "postcode": "1340",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2018-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer \u00E0 partir de ce jour ie si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Avenue Hamoir 12, 1180 Uccle (Bruxelles), Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.960.002",
    "name_full": "B-MONOPOLE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1340 Ottignies-Louvain-la-Neuve, Rue Montagne du Stimont 43",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-12-01",
        "name": "LATOUR Boris Jean Pierre",
        "niss": null,
        "address": "ZA-7140 Strand (Afrique du Sud), Beach Road 97"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "LATOUR Boris Jean Pierre",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0636.928.229",
        "name": "B-PATRIMONIUM AG"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0636.928.229",
      "holder_org_name": "B-PATRIMONIUM AG",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0636.960.002",
    "name_full": "B-MONOPOLE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-09-10",
  "post_incorporation_mandates": []
}