BB & B

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "verslag van Bedrijfsrevisor Bart Bosman bv, vertegenwoordigd door de heer BOSMAN Bart, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Bart Bosman bv",
    "ibr_number": null,
    "individual_name": "Bart Bosman"
  },
  "subject_company": {
    "kbo": "0455.499.924",
    "name_full": "BB \u0026 B",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Baker Tilly Accountants \u0026 Belastingadviseurs, met zetel te 9300 Aalst, Kareelstraat 122, met ondernemingsnummer 0468.055.484, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": "0468.055.484",
      "holder_name": "Baker Tilly Accountants \u0026 Belastingadviseurs",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Joost EEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-28",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0455.499.924",
    "name_full": "BB \u0026 B",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Boterbergh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De vergadering bevestigt de herbenoeming van volgende personen tot bestuurder van de vennootschap, zulks met ingang van 30 juni 2022 en voor een periode van 6 jaar: - Patrick Boterbergh, wonende te Langestraat 298, 1790 Affligem;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine Broothaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De vergadering bevestigt de herbenoeming van volgende personen tot bestuurder van de vennootschap, zulks met ingang van 30 juni 2022 en voor een periode van 6 jaar: - Karine Broothaerts, wonende te Langestraat 298, 1790 Affligem;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Boterbergh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De vergadering bevestigt unaniem de herbenoeming als gedelegeerd bestuurder van de vennootschap, zulks met ingang van 30 juni 2022, van: - Patrick Boterbergh, wonende te Langestraat 298, 1790 Affligem;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine Broothaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De vergadering bevestigt unaniem de herbenoeming als gedelegeerd bestuurder van de vennootschap, zulks met ingang van 30 juni 2022, van: - Karine Broothaerts, wonende te Langestraat 298, 1790 Affligem;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.499.924",
    "name_full": "BB \u0026 B",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": null,
  "subject_company": {
    "kbo": "0455.499.924"
  }
}