BBR Belgium

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 Partners",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 04/07/2025 a d\u00E9cid\u00E9 de revoquer comme commissaire: DGST \u0026 Partners, 4800 Verviers, Rue de la Concorde 27 (BE 0458736.952); avec comme repr\u00E9sentant permanent Michel Lecog. Le mandat prendra fin imm\u00E9diatement conform\u00E9ment aux dispositions l\u00E9gales et statuaires en vigeur."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision R\u00E9viseurs d\u0027Entreprises SC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21/11/2025 a d\u00E9cid\u00E9 de nommer comme commissaire: Finvision R\u00E9viseurs d\u0027Entreprises SC, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), avec comme repr\u00E9sentant permanent Alain WILLIAUME. Le mandat prend effet \u00E0 compter d\u0027aujourd\u0027hui et a une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.914.246",
    "name_full": "BBR BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.914.246",
    "name_full": "BBR BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-28",
    "filing_date": "2024-03-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0876.914.246",
        "name": "BBR Belgium",
        "role": "contributor",
        "address": "Avenue Brugmann 27A, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BBR LOUVRE",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 par actions simplifi\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2023-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport en nature concerne une cr\u00E9ance certaine et liquide d\u00E9tenue par BBR LOUVRE sur BBR Belgium, d\u0027un montant de 36.659.823,28 \u20AC. Cette cr\u00E9ance est transf\u00E9r\u00E9e \u00E0 BBR Belgium sans \u00E9mission de nouvelles actions.",
    "equity_transferred_eur": 36659823.28,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0876.914.246",
    "name_full": "BBR Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de BBR Belgium, r\u00E9unie le 21 d\u00E9cembre 2023, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 une r\u00E9solution d\u0027acceptation d\u0027un apport en nature par l\u0027actionnaire unique, consistant en une cr\u00E9ance certaine et liquide d\u0027un montant de 36.659.823,28 \u20AC d\u00E9tenue par la soci\u00E9t\u00E9 fran\u00E7aise BBR LOUVRE. Aucune action n\u0027a \u00E9t\u00E9 \u00E9mise en contrepartie. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e apr\u00E8s examen des rapports de l\u0027organe de gestion et du commissaire, conform\u00E9ment aux articles 5:121 et 5:133 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "Rapport de l\u2019organe d\u2019administration \u00E9tabli conform\u00E9ment aux articles 5:121, \u00A7 1er, alin\u00E9a 1er et 5:133, \u00A7 1er, alin\u00E9a 1er du Code des soci\u00E9t\u00E9s et des associations",
    "Rapport du commissaire \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 5:133, \u00A7 1er, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Williaume",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Alain Williaume, r\u00E9viseur d\u0027entreprises, en tant que commissaire pour les exercices 2023 \u00E0 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.914.246",
    "name_full": "BBR BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "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": "2022-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.914.246",
    "name_full": "BBR BELGIQUE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Stenuit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0733796981",
        "name": "CST Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-06",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de d\u00E9signer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CST Management (BCE: 0733.796.981), repr\u00E9sent\u00E9e par Monsieur Christian Stenuit, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 part\u00EDr de la date de la pr\u00E9sente"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.914.246",
    "name_full": "BBR BELGIQUE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Brugmann",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "27A"
      },
      "old_address": {
        "city": "Saint Gilles",
        "region": "Brussels",
        "street": "Rue Faider",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2021-09-17",
      "evidence_quote": "l\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, avec effet au 17 septembre 2021: 27A avenue Brugmann \u00E0 1060 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.914.246",
    "name_full": "BBR BELGIQUE",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.914.246",
    "name_full": "BBR BELGIQUE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane BENAYM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du g\u00E9rant actuel, Monsieur St\u00E9phane BENAYM"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Perret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer Monsieur Arnaud Perret, r\u00E9viseur d\u2019entreprises, \u00E9tabli \u00E0 1300 Wavre, Parc des Saules 10/22 en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.914.246",
    "name_full": "BBR BELGIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.914.246",
    "name_full": "BBR BELGIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Bacq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Mme Jo\u00EBlle Bacq, inscrite au registre public de I\u0027IRE sous le num\u00E9ro A01132 en qualit\u00E9 de commissaire, pour une nouvelle p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.914.246",
    "name_full": "BBR BELGIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Bacq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Mme Jo\u00EBlle Bacq, inscrite au registre public de l\u0027IRE sous le num\u00E9ro A01132 en qualit\u00E9 de commissaire, pour une nouvelle p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.914.246",
    "name_full": "BBR BELGIQUE",
    "legal_form": "SPRL"
  }
}