BATEXPRESS

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Benoeming, be\u00EBndiging, kwijting, zetel"
  },
  "key_dates": [
    {
      "date": "2026-04-01",
      "label": "AG date"
    },
    {
      "date": "2026-04-30",
      "label": "akte date"
    },
    {
      "date": "1993-12-19",
      "label": "birth date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Alexei Grichine",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Mikhail Grichine",
      "role": "bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0846.402.796",
    "name_full": "Batexpress",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Benoeming, be\u00EBndiging, kwijting, zetel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-01",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2026-04-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Alexei Grichine"
  },
  "subject_company": {
    "kbo": "0846.402.796",
    "name_full": "Batexpress",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": "Batexpress BV",
    "person_name": "Mikhail Grichine",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Mikhail Grichine"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0846.402.796",
    "name_full": "BATEXPRESS",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder (zaakvoerder)",
    "quote": "B-Tot bestuurder (zaakvoerder) wordt benoemd de Heer Mikhail Grichine, 19/12/1993 te Moscou, Rusland, adres: 14 Groot-Bijgaardenstraat 1082 Sint-Agathe-Berchem, Belgie, vanaf 01/04/2026.",
    "person_name": "Mikhail Grichine",
    "person_or_entity_kbo": "0846 402 796"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.402.796",
    "name_full": "BATEXPRESS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRICHINE Alexei",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-24",
      "evidence_quote": "Het bestuur is ongewijzigd gebleven en wordt uitgeoefend door de Heer GRICHINE Alexei, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRICHINE Alexei",
        "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
    }
  ],
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": "BRUSSELMANS \u0026 PARENT, geassocieerde Notarissen",
    "office_city": "Sint-Agatha-Berchem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-27",
    "filing_date": "2024-09-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.402.796",
    "name_full": "BATEXPRESS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier BRUSSELMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Meester"
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alexey Bogdanov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "Stopzetten het mandat van zaakvoerder van BVBA Crafts Marketing met BTW 0552.640.573 en zetel op 45/8 Maurice Maeterlinck, 1348 LLN-Ottignies, die door de heer Alexey Bogdanov, vast vertegenwoordiger: wordt gerepresenteerd, vanaf 30/11/2017."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alexei Grichine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "Benoemen de heer Alexei Grichine de zaakvoerder vanaf 01/12/2017 voor onbepaalde duur med niet- bezoldigd mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.402.796",
    "name_full": "BATEXPRESS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roman Yatskiv",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-10",
      "evidence_quote": "Stopzetten de mandat van de heer Roman Yatskiv vanaf 10/12/2016."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alexey Bogdanov",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552640573",
        "name": "BVBA Crafts Marketing",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Benoemen BVBA Crafts Marketing met BTW 0552.640.573 en zetel op 45/8 Maurice Maeterlinck, 1348 LLN-Ottignies, die door de heer Alexey Bogdanov, vast vertegenwoordiger wordt gerepresenteerd, als zaakvoerder, vanaf 01/07/2017 voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.402.796",
    "name_full": "BATEXPRESS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Grichine Alexei",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-11",
      "evidence_quote": "een beslissing werd genomen dat de heer Grichine Alexei van het bedrijf uitgeschakelt en wordt niet meer de zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.402.796",
    "name_full": "BATEXPRESS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Agatha-Berchem",
        "region": "Brussels Gewest",
        "street": "Groot-Bijgaardenstraat",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "W. Van Perck",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "82"
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Verplaatsen maatschapilijke zetel naar 14, Groot-Bijgaardenstraat, 1082 Sint-Agatha-Berchem vanaf 01/07/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.402.796",
    "name_full": "BATEXPRESS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Grichine Alexei",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Benoemen de heer Grichine Alexei, wonende te 14, Groot-Bijgaardenstraat, 1082 Sint-Agatha-Berchem, als zaakvoerder vanaf 01/07/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.402.796",
    "name_full": "BATEXPRESS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-09-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.402.796",
    "name_full": "BELGAMED",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "SECUREX ONDERNEMINGSLOKET, met hoofdkantoor te 1040 Brussel, Tervurenlaan 43, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervulien bij de KBO, de BTW-administratie, en om alle eventuele andere administratieve formaliteiten te vervullen die voortvloeien uit de beslissingen van deze buitengewone algemene vergadering.",
      "holder_kbo": null,
      "holder_name": "SECUREX ONDERNEMINGSLOKET",
      "scope_categories": [
        "KBO",
        "BTW",
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "ondergetekende notar\u00EDs Nicolas van Raemdonck tot co\u00F6rdinatie van de statuten en neerlegging van de geco\u00F6rdineerde tekst overeenkomstig de wettelijke bepalingen terzake",
      "holder_kbo": null,
      "holder_name": "Nicolas van Raemdonck",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}