BA PROJECTS FAMILY

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Bruijns",
        "address": "6941 Heyd, Bihay 6-8",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, acte et accepte la d\u00E9mission de son administrateur en date du 27/03/2025 et lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": {
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, acte et accepte la d\u00E9mission de son administrateur en date du 27/03/2025 et lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Martiny",
        "address": null,
        "birth_date": null,
        "profession": "comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Aurora Consulting sprl",
        "address": "1130 Bruxelles, Rue Harenheyde 57",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 la soci\u00E9t\u00E9 Aurora Consulting sprl, ayant son si\u00E8ge social \u00E0 1130 Bruxelles, Rue Harenheyde 57, repr\u00E9sent\u00E9e par Madame Jo\u00EBlle Martiny, comptable, aux fins de r\u00E9aliser les diligences requises aupr\u00E8s du greffe de tribunal de commerce concernant la publication du pr\u00E9s",
      "decharge_status": null,
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      "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": "2025-04-10",
    "filing_date": "2025-03-27",
    "act_kind_objet": "D\u00E9mission"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0713.673.936",
    "name_full": "BA Projects Family",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Jo\u00EBlle Martiny",
    "org_rep_person_name": null,
    "person_role_at_subject": "comptable"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6941 Heyd (Durbuy), rue Bihay, 6-8.",
        "city": "Heyd",
        "region": "waals_gewest",
        "street": "rue Bihay",
        "country": "BE",
        "postcode": "6941",
        "box_number": null,
        "street_number": "6-8",
        "locality_suffix": "(Durbuy)"
      },
      "old_address": {
        "raw": "1700 DILBEEK, Bodegemstraat, 225.",
        "city": "DILBEEK",
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        "street": "Bodegemstraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "225",
        "locality_suffix": null
      },
      "effective_date": "2023-06-06",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Georges-Henri RUELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-28",
    "filing_date": "2023-07-18",
    "act_kind_objet": "wijziging van de benaming, wijziging van de zetel, omzetting BVBA IN BV met aanneming van niewue statuten in het Frans, uitbreiding van het voorwerp, ontlsag en benoeming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0713.673.936",
    "name_full": "RONDENBOS FAMILY BVBA",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Een afschrift van de akte van 06.06.2023",
    "een verslag van de bestuurder",
    "een co\u00F6rdinatie van de statuten op 06/06/2023"
  ]
}