BatiBeton

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spita Teodor",
        "address": "1200 Woluwe-Saint-Lambert, Rue de la Roche Fatale 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0786.882.608",
        "name": "SRL SPITEC",
        "address": "1200 Woluwe-Saint-Lambert, Rue de la Roche Fatale 17",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "prononce la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur depuis 9 octobre 2025 et avec l\u0027unanimit\u00E9 des voix\noctroie la d\u00E9charge de la SRL SPITEC repr\u00E9sent\u00E9 par Spita Teodor dont le si\u00E8ge social est \u00E9tabli \u00E0 1200\nWoluwe-Saint-Lambert, Rue de la Roche Fatale 17, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0786.882",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoffels Dominick",
        "address": "5004 Namur, Avenue du parc 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0793.111.491",
        "name": "SRL TEDO",
        "address": "5004 Namur, Avenue du parc 18",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "prononce la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur depuis 9 octobre 2025 et avec l\u0027unanimit\u00E9 des voix\noctroie la d\u00E9charge de la SRL TEDO repr\u00E9sent\u00E9 par Christoffels Dominick dont le si\u00E8ge social est \u00E9tabli \u00E0\n5004 Namur, Avenue du parc 18, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0793.111.491.",
      "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": "2026-03-09",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0537.501.942",
    "name_full": "BatiBeton",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DMCH SRL",
    "person_name": null,
    "org_rep_person_name": "Chistoffels Dominick",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-08-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.501.942",
    "name_full": "GOWBATI",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teodor SPITA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0786882608",
        "name": "SPITEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels. L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e de : . la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e SPITEC, ayant son si\u00E8ge social \u00E0 1200 Sint-Lambrechts-Wolu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominick CHRISTOFFELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738942535",
        "name": "DMCH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels. L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e de : . la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e DMCH, ayant son si\u00E8ge social \u00E0 5004 Bouge, avenue du Parc "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.501.942",
    "name_full": "GOWBATI",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Spita Teodor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822228814",
        "name": "SPRL ADVISAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "prononce la nomination de la SPRL ADVISAS repr\u00E9sent\u00E9 par Spita Teodor dont le si\u00E8ge social est \u00E9tabli \u00E0 2018 Anvers, Brederodestraat 52, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0822.228.814, comme g\u00E9rant de la soci\u00E9t\u00E9 Gowbati. Son mandat sera non-r\u00E9mun\u00E9r\u00E9 et commencera le 01 juilliet 2019;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christoffels Dominick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738942535",
        "name": "SRL DMCH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "prononce la nomination de la SRL DMCH repr\u00E9sent\u00E9 par Christoffels Dominick dont le si\u00E8ge social est \u00E9tabli \u00E0 5004 Bouge, Avenue du Parc 18, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0738.942.535, comme g\u00E9rant de la soci\u00E9t\u00E9 Gowbati. Son mandat sera non-r\u00E9mun\u00E9r\u00E9 et commencera le 1 octobre 2019"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christoffels Dominick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "prononce la d\u00E9mission en sa qualit\u00E9 de g\u00E9rant depuis 20 d\u00E9cembre 2019 et avec l\u0027unanimit\u00E9 des voix octroie la d\u00E9charge de monsieur CHRISTOFFELS DOMINICK;",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.501.942",
    "name_full": "GOWBATI",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de la Chasse",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "133"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Antoine Gautier",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue de la Chasse 133 - 1040 Bruxelles, \u00E0 dater du 01/08/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.501.942",
    "name_full": "GOWBATI",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Antoine Gautier",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "110"
      },
      "old_address": {
        "city": "JUPILLE-SUR-MEUSE",
        "region": null,
        "street": "RUE DU COUVENT",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "127"
      },
      "effective_date": null,
      "evidence_quote": "CHANGEMENT D\u0027ADRESSE DU SIEGE SOCIAL Voici la nouvelle adresse du si\u00E8ge social de GOWBATI SPRL: Rue Antoine Gautier 110, 1040 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.501.942",
    "name_full": "GOWBATI",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GAGO FERNANDEZ Ol\u00EDvier Jos\u00E9 Claude Baudouin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-12",
      "evidence_quote": "Monsieur GAGO FERNANDEZ Ol\u00EDvier Jos\u00E9 Claude Baudouin renonce \u00E0 son mandat de g\u00E9rant \u00E0 dater de CHANGEMENT D\u0027ADRESSE DU SIEGE SOCIAL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.501.942",
    "name_full": "GOWBATI",
    "legal_form": "SPRL"
  }
}