B.S.M. IMMO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 27 MARS 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement de mandats",
      "value": "Renouvellement de mandats",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce 31 octobre de l\u0027an deux mille vingt-cing, l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire s\u0027est r\u00E9unie",
      "value": "2023-10-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat des administrateurs sortants soit Messieurs Marc FAUCON ... pour une dur\u00E9e de 6 ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031.",
      "value": {
        "role": "administrateur",
        "end_date": "2031",
        "start_date": "2023-10-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat des administrateurs sortants soit ... Bernard DANZE ... pour une dur\u00E9e de 6 ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031.",
      "value": {
        "role": "administrateur",
        "end_date": "2031",
        "start_date": "2023-10-31"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat des administrateurs sortants soit ... la S.A. TOLEFI repr\u00E9sent\u00E9e par Monsieur Serge GOBLET, pour une dur\u00E9e de 6 ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031.",
      "value": {
        "role": "administrateur",
        "end_date": "2031",
        "start_date": "2023-10-31",
        "represented_by": "Serge GOBLET"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e de 6 ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031.",
      "value": {
        "duration": "6 ans",
        "end_event": "assembl\u00E9e g\u00E9n\u00E9rale de 2031"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mandater Monsieur Simon DEFOSS\u00C9, avec pouvoir de d\u00E9l\u00E9gation, aux fins de proc\u00E9der \u00E0 l\u0027accomplissement des formalit\u00E9s l\u00E9gales et administratives en relation avec les d\u00E9cisions prises, notamment pour poser \u00E0 titre individuel, tous les actes et signer tous les documents (entre autres, les formulaires I et II) en vue de faire publier les pr\u00E9sentes d\u00E9cisions aux annexes du Moniteur belge.",
      "value": {
        "scope": "accomplissement des formalit\u00E9s l\u00E9gales et administratives en relation avec les d\u00E9cisions prises, notamment pour poser \u00E0 titre individuel, tous les actes et signer tous les documents (entre autres, les formulaires I et II) en vue de faire publier les pr\u00E9sentes d\u00E9cisions aux annexes du Moniteur belge",
        "delegation": true
      },
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1634,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0890.020.035",
      "kind": "company",
      "name": "B.S.M. IMMO",
      "attrs": {
        "seat": "Chauss\u00E9e de Waterloo, 1589 D \u00E0 1180 UCCLE.",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Marc FAUCON",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bernard DANZE",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "TOLEFI",
      "attrs": {
        "legal_form": "S.A."
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Serge GOBLET",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Simon DEFOSS\u00C9",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MARBAIX Martine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476404117",
        "name": "SRL ANDRE MARBAIX \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires renouvellent le mandat du commissaire sortant. la SRL ANDRE! MARBAIX \u0026 C\u00B0 (BCE: 0476.404.117), ayant son si\u00E8ge social Rue Henri Hecq 2 \u00E0 7170 MANAGE, repr\u00E9sent\u00E9e par Madame MARBAIX Martine, r\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois ans expirant lors de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.020.035",
    "name_full": "B.S.M. IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 825000,
      "currency": "EUR",
      "after_eur": 825000,
      "delta_eur": 825000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-07",
      "evidence_quote": "CAPITAL. Le capital est fix\u00E9 \u00E0 huit cent vingt-cinq mille euros (\u20AC 825.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0890.020.035",
    "name_full": "B.S.M. IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine MARBAIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476404117",
        "name": "SRL ANDR\u00C9, MARBAIX \u0026 C",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 29 octobre 2021 a d\u00E9sign\u00E9 comme commissaire, pour une dur\u00E9e de trois ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire \u00E0 tenir en 2024, la SRL ANDR\u00C9, MARBAIX \u0026 C (BCE 0476.404.117), Rue Henri Hecq 2 \u00E0 7170 FAYT-LEZ-MANAGE, repr\u00E9sent\u00E9e par Madame Martine MARBAIX,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.020.035",
    "name_full": "B.S.M. IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge GOBLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449147711",
        "name": "S.A. TOLEFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 1er octobre 2019 a renouvel\u00E9, pour une dur\u00E9e de six ans, expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2025, le mandat des administrateurs sortants, soit: - la S.A. TOLEFI (BCE 0449.147.711), ayant son si\u00E8ge social \u00E0 1180 UCCLE, Chauss\u00E9e de Waterloo 15"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc FAUCON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 1er octobre 2019 a renouvel\u00E9, pour une dur\u00E9e de six ans, expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2025, le mandat des administrateurs sortants, soit: ... - Monsieur Marc FAUCON (N.N. 57.05.10-479.65), domicili\u00E9 \u00E0 8300 KNOKKE-HEIST, De Klerckstraat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DANZE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 1er octobre 2019 a renouvel\u00E9, pour une dur\u00E9e de six ans, expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2025, le mandat des administrateurs sortants, soit: ... - Monsieur Bernard DANZE (N.N. 55.07.01-123.81), domicili\u00E9 \u00E0 1180 UCCLE, Rue de Percke 144."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.020.035",
    "name_full": "B.S.M. IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "UCCLE",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": "D",
        "street_number": "1589"
      },
      "old_address": {
        "city": "UCCLE",
        "region": "Brussels",
        "street": "Dr\u00E8ve de Carlo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 3 octobre 2017, sur proposition du Conseil d\u0027Administration, a pris acte du transfert du si\u00E8ge social \u00E0 1180 UCCLE, Chauss\u00E9e de Waterloo 1589 D, ledit transfert produisant ses effets au 1er d\u00E9cembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0890.020.035",
    "name_full": "B.S.M. IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge GOBLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449147711",
        "name": "S.A. TOLEFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 8 janvier 2016 a act\u00E9 le remplacement, \u00E0 sa demande et avec effet imm\u00E9diat, de Monsieur Serge GOBLET (N.N. 57.12.30-369-12), administrateur, domicili\u00E9 \u00E0 1640 RHODE-SAINT-GENESE, Avenue du Golf 48, par la S.A. TOLEFI (BCE 0449.147.711), Dr\u00E8ve de Carloo 27 \u00E0 1180"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0890.020.035",
    "name_full": "B.S.M. IMMO",
    "legal_form": "SA"
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}