BB Energy Belgium

{
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        "name": "Sylvain Rousseau",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Enterprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la r\u00E9vocation de son mandat de commissaire de PwC R\u00E9viseurs d\u0027Enterprises repr\u00E9sent\u00E9 par Sylvain Rousseau."
    },
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination de la soci\u00E9t\u00E9 civile EY R\u00E9viseurs d\u0027Entreprises, ayant choisi comme forme juridique la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e en qualit\u00E9 de commissaire pour une p\u00E9riode de trois exercices sociaux \u00E0 savoir, les exercices se cl\u00F4turant en 2025, 2026 et 2027. Cet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.620.138",
    "name_full": "BB ENERGY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sylvain Rousseau",
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        "birth_place": null
      },
      "reason": "revocation",
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        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Enterprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la r\u00E9vocation de son mandat de commissaire de PwC R\u00E9viseurs d\u0027Enterprises",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
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        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination de la soci\u00E9t\u00E9 civile EY R\u00E9viseurs d\u0027Entreprises, ayant choisi comme forme juridique la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e en qualit\u00E9 de commissaire pour une p\u00E9riode de trois exercices sociaux \u00E0 savoir, les exercices se cl\u00F4turant en 2025, 2026 et 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Cette soci\u00E9t\u00E9 ja, d\u00E9sign\u00E9 Carlo-S\u00E9bastien D\u0027Addario, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant: permanent.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0751.620.138",
    "name_full": "BB Energy Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0410.958.217",
    "org_name": "Xerius Contact ASBL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mohamed Aboul Nasr Bassatne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Mohamed Aboul Nasr Bassatne de sa fonction d\u0027administrateur avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jasvir Singh Grewall",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jasvir Singh Grewall de sa fonction d\u0027administrateur avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Malek Aboul Nasr Bassatne",
        "address": "10th Floor, Al Sadir Building, Bliss Street, Al Manara, Beirut, Lebanon",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination de Monsieur Malek Aboul Nasr Bassatne, domicili\u00E9 10th Floor, Al Sadir Building, Bliss Street, Al Manara, Beirut, Lebanon aux fonctions d\u0027administrateur. Son mandat sera exerc\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031. Son mandat sera gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fadi Kabalan",
        "address": "Flat 5 Byron Court 10 Elystan Street, London SW3 3NX, Grande-Bretagne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination de Monsieur Fadi Kabalan, domicili\u00E9 Flat 5 Byron Court 10 Elystan Street, London SW3 3NX, Grande-Bretagne aux fonctions d\u0027administrateur. Son mandat sera exerc\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031. Son mandat sera gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Xerius Contact ASBL, dont le si\u00E8ge est situ\u00E9 Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers et dont le num\u00E9ro d\u0027entreprise est 0410.958.217, RPR Anvers, Antenne d\u0027Anvers, y compris tout administrateur, repr\u00E9sentant, employ\u00E9, pr\u00E9pos\u00E9 ou mandataire de Xerius Contact ASBL, ",
      "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": "Vallon",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-08-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0751.620.138",
    "name_full": "BB Energy Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0410.958.217",
    "org_name": "Xerius Contact ASBL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Aboul Nasr Bassatne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-19",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Mohamed Aboul Nasr Bassatne de sa fonction d\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasvir Singh Grewall",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-19",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jasvir Singh Grewall de sa fonction d\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malek Aboul Nasr Bassatne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination de Monsieur Malek Aboul Nasr Bassatne, domicili\u00E9 10th Floor, Al Sadir Building, Bliss Street, Al Manara, Beirut, Lebanon aux fonctions d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fadi Kabalan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination de Monsieur Fadi Kabalan, domicili\u00E9 Flat 5 Byron Court 10 Elystan Street, London SW3 3NX, Grande-Bretagne aux fonctions d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.620.138",
    "name_full": "BB ENERGY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sylvain Rousseau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-25",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des soci\u00E9t\u00E9s et des associations, qui sera repr\u00E9sent\u00E9e, \u00E0 par",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": "Tim Vanheuverzwijn",
      "rep_rotation_old_rep": "Tim Vanheuverzwijn BV",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vanheuverzwijn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale marque son accord sur le changement de repr\u00E9sentant.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-01",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0751.620.138",
    "name_full": "BB Energy Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ALPHAFIN srl",
    "person_name": null,
    "org_rep_person_name": "Bernard Stainier",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vanheuverzwijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-25",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des soci\u00E9t\u00E9s et des associations, qui sera repr\u00E9sent\u00E9e, \u00E0 par"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.620.138",
    "name_full": "BB ENERGY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vanheuverzwijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PWC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E9ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9senta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.620.138",
    "name_full": "BB ENERGY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vanheuverzwijn",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Tim Vanheuverzwijn BV, r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Tim Vanheuverzwijn, \u00E9galement r\u00E9viseur d\u0027entreprises.",
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      "evidence_quote": "Le mandat viendra \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes annuels en date du 31 d\u00E9cembre 2026.",
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      "evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 pouvoirs \u00E0 Madame Virginie Lescot, avocate, Monsieur Viktor Francq, avocat, ou tout autre avocat du cabinet d\u2019avocats \u0022Van Bael \u0026 Bellis\u0022, dont les bureaux sont \u00E9tablis \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe 166, chacun agissant s\u00E9par\u00E9ment et avec pouvoir de subst",
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        "address": "7131 Binche, Rue mon Plaisir 100",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e par des mandataires sp\u00E9ciaux, dans les limites de leur mandat.",
      "decharge_status": null,
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      "person": {
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        "name": "STAINIER Bernard Pierre Charles Paul",
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      "reason": null,
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      "via_org": {
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        "name": "ALPHAFIN SRL",
        "address": "4500 Huy, Grand-Route 81",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e par des mandataires sp\u00E9ciaux, dans les limites de leur mandat.",
      "decharge_status": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-19",
    "filing_date": "2023-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-11",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0751.620.138",
    "name_full": "BB Energy Belgium",
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
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  "corrected_publication_numac": null
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{
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        "name": "RAMADAN Rami",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-11",
      "evidence_quote": "I. L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u2019administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du onze janvier deux mille vingt-trois : - Monsieur RAMADAN Rami;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAINIER Bernard Pierre",
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      "via_org": {
        "kbo": null,
        "name": "ALPHAFIN SRL",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2023-01-11",
      "evidence_quote": "I. L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u2019administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du onze janvier deux mille vingt-trois : ... - ALPHAFIN SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur STAINIER Bernard Pierre."
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        "rrn": null,
        "name": "GREWALL Jasvir Singh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-11",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u2019administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du onze janvier deux mille vingt-trois ... - Monsieur GREWALL Jasvir Singh, n\u00E9 \u00E0 Chiswick (Royaume-Uni) le 4 novembre 1969, en qualit\u00E9 d\u2019administrateur A ;"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASSATNE Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-11",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u2019administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du onze janvier deux mille vingt-trois ... - Monsieur BASSATNE Mohamed, n\u00E9 \u00E0 Beirut (Liban) le 14 avril 1964, en qualit\u00E9 d\u2019administrateur A ;"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "RAMADAN Rami",
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        "birth_date": null
      },
      "effective_date": "2023-01-11",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u2019administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du onze janvier deux mille vingt-trois ... - Monsieur RAMADAN Rami, n\u00E9 \u00E0 Beirut (Liban) le 15 septembre 1981, en qualit\u00E9 d\u2019administrateur A ;"
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    {
      "kind": "director_in",
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        "birth_date": null
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        "name": "FREDERIC BRICOUT SRL",
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      "effective_date": "2023-01-11",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u2019administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du onze janvier deux mille vingt-trois ... - FREDERIC BRICOUT SRL, ayant son si\u00E8ge \u00E0 7131 Binche, Rue mon Plaisir 100, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur BRICOUT"
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      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u2019administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du onze janvier deux mille vingt-trois ... - ALPHAFIN SRL, ayant son si\u00E8ge \u00E0 4500 Huy, Grand-Route 81, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur STAINIER Bernard Pierre"
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        "city": "Braine L\u0027Alleud",
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{
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        "postcode": "1420",
        "box_number": null,
        "street_number": "9"
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      "effective_date": "2022-12-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u0027adresse suivante: Place du Luxembourg 1 B\u00E2timent E1 Bo\u00EEte 1 B-1420 Braine L\u0027Alleud"
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{
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      "evidence_quote": "L\u0027actionnaire nomme la PwC Reviseurs d\u0027Entreprises SRL/PwC Bedrijfrevisoren BV, ayant son si\u00E8ge \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
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{
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      "effective_date": "2021-08-03",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de Monsieur Mohamed Aboul Nasr Bassatne en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 3 ao\u00FBt 2021."
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      "effective_date": "2021-08-03",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ALPHAFIN, dont le si\u00E8ge est \u00E9tabli Grand-Route 81, 4500 Tihange, Belgique, et enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0810.726.691, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bernard P"
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