BCA AUTOVEILING - ENCHERES AUTOS

{
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      "kind": "director_out",
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      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "name": "Bertrand de Techtermann",
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  "subject_company": {
    "kbo": "0451.756.120",
    "name_full": "BCA AUTOVEILING - ENCHERES AUTOS"
  }
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Bosquet 8A, 1400 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "8A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Bosquet 8 1400 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "9. Transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 ainsi que l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante avec effet au 1er juin 2024: Rue du Bosquet 8A, 1400 Nivelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anthea Debou",
    "firm_city": null,
    "firm_name": "Deloitte Legal - Lawyers",
    "office_city": "Zaventem",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-09-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0451.756.120",
    "name_full": "BCA AUTOVEILING - ENCHERES AUTOS",
    "legal_form": "SA"
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    "org_name": null,
    "person_name": "Anthea Debou",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 13 septembre 2024",
    "Extrait des d\u00E9cisions des actionnaires du 30 septembre 2024"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "James Mullins",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Timothy Lampert",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0451.756.120",
    "name_full": "BCA AUTOVEILING - ENCHERES AUTOS"
  }
}

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  "events": [],
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  "subject_company": {
    "kbo": "0451.756.120",
    "name_full": "BCA AUTOVEILING - ENCHERES AUTOS"
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  },
  "name_change": {
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    "old": "",
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  },
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  },
  "subject_company": {
    "kbo": "0451.756.120",
    "name_full": "BCA AUTOVEILING - ENCHERES AUTOS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Timothy LAMPERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "James MULLINS",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0451.756.120",
    "name_full": "BCA AUTOVEILING - ENCHERES AUTOs"
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}

{
  "stage": null,
  "notary": {
    "name": "Pierre L\u00FCttgens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-11-10",
    "act_kind_objet": "Changement de l\u0027adresse de r\u00E9sidence des administrateurs de la Soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2022-09-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0451.756.120",
        "name": "BCA AUTOVEILING - ENCHERES AUTOS",
        "role": "other",
        "address": "Rue du Bosquet 8, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0451.756.120",
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    "person_name": "Pierre L\u00FCttgens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme BCA AUTOVEILING - ENCHERES AUTOS ont pris acte, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit le 30 septembre 2022, du changement d\u0027adresse de r\u00E9sidence des administrateurs. Ils ont d\u00E9cid\u00E9 que les administrateurs \u00E9liront domicile au si\u00E8ge social de la soci\u00E9t\u00E9 pour l\u0027exercice de leurs fonctions. Pierre L\u00FCttgens et Nicolas Bosschaerts ont re\u00E7u un pouvoir sp\u00E9cial pour publier les d\u00E9cisions aux Annexes au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1400 Nivelles, Rue du Bosquet 8",
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        "region": "waals_gewest",
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1170 Watermael-Boitsfort, Rue de l\u0027Hospice Communal 35",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de l\u0027Hospice Communal",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2021-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge avec effet de ce jour vers 1400 Nivelles, Rue du Bosquet 8.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
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  "act_meta": {
    "language": "fr",
    "pub_date": "2021-12-27",
    "filing_date": "2021-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-12-14",
    "unanimous": true
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    "kbo": "0451.756.120",
    "name_full": "BCA AUTOVEILING - ENCHERES AUTOS",
    "legal_form": "SA"
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    "org_name": "Deloitte Legal",
    "person_name": null,
    "org_rep_person_name": "Pierre L\u00FCttgens, Vincent Hasaers, Pieter Demeulenaere",
    "person_role_at_subject": null
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    "proc\u00E8s-verbal",
    "procurations (2)",
    "texte coordonn\u00E9 des statuts"
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    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
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        "name": "Ofivier Fernandes",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
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        "rrn": null,
        "name": "Loris Guidi",
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        "birth_date": null
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    "kbo": "0451.756.120",
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{
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    {
      "kind": "director_in",
      "role": "representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Loris Guidi",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_out",
      "role": "representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Levert",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0451.756.120",
    "name_full": "BCA AUTOVEILING-ENCHERES AUTOS SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Andrew Banks",
        "address": null,
        "birth_date": null
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    "kbo": "0451.756.120",
    "name_full": "BCA AUTOVEILING - ENCHERES AUTOS"
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{
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Roch Piat",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steve MacKenzie",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0451.756.120",
    "name_full": "BCA AUTOVEILING - ENCHERES AUTOS"
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{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -1714500.0,
      "before_eur": 1776000.0,
      "contribution_type": null
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  "subject_company": {
    "kbo": "0451.756.120",
    "name_full": "BCA AUTOVEILING - ENCHERES AUTOS"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1170 Bruxelles, rue de l\u0027Hospice Communal 35",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "de l\u0027Hospice Communal",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Gachard 88/14, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "88/14",
        "locality_suffix": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social, actuellement \u00E9tabli \u00E0 1050 Ixelles, rue Gachard 88/14, \u00E0 1170 Bruxelles, rue de l\u0027Hospice Communal 35, avec effet 1er octobre 2016.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "1170 Bruxelles, rue de l\u0027Hospice Communal 35",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "de l\u0027Hospice Communal",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrieweg 16 bo\u00EEte 1, 3190 Boortmeerbeek",
        "city": "Boortmeerbeek",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3190",
        "box_number": "1",
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "Le conseil confirme que l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 \u00E9tablie \u00E0 Industrieweg 16 bo\u00EEte 1, 3190 Boortmeerbeek, dont le num\u00E9ro d\u0027unit\u00E9 d\u0027\u00E9tablissement est le 2.066.944.294, est \u00E9galement transf\u00E9r\u00E9e \u00E0 1170 Bruxelles, rue de l\u0027Hospice Communal 35, avec effet 1er octobre 2016.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": "Anne Tilleux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-11-22",
    "filing_date": "2016-11-09",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-09-12",
    "unanimous": true
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    "kbo": "0451.756.120",
    "name_full": "BCA AUTOVEILING-ENCHERES AUTOS SA",
    "legal_form": "SA"
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    "org_kbo": null,
    "org_name": "NautaDutilh",
    "person_name": "Anne Tilleux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat / Mandataire"
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  "co_filed_documents": [
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    "Extrait du consentement unanime et \u00E9crit des actionnaires du 30 septembre 2016"
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      "role": "administrateur",
      "person": {
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        "name": "Fran\u00E7ois Cattoir",
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        "birth_date": null
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    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
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        "name": "C\u00E9dric Levert",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Spencer Tremaine Lock",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steve MacKenzie",
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        "birth_date": null
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    "name_full": "BCA AUTOVEILING - ENCHERES AUTOS"
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{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard David Boult",
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    "name_full": "BCA AUTOVEILING - ENCHERES AUTOS"
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  "subject_company": {
    "kbo": "0451.756.120",
    "name_full": "BCA AUTOVEILING - ENCHERES AUTOS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gachardstraat 88/14, 1050 Elsene",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Gachardstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "88/14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrieweg 16/1, 3190 Boortmeerbeek",
        "city": "Boortmeerbeek",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3190",
        "box_number": null,
        "street_number": "16/1",
        "locality_suffix": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel naar Gachardstraat 88/14, 1050 Elsene en bijgevolg vervanging van het eerste lid van artikel 2 van de statuten door de volgende tekst:",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De maatschappelijke zetel van de vennootschap is gevestigd te Gachardstraat 88/14, 1050 Elsene.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gachardstraat 88/14, 1050 Elsene",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Gachardstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "88/14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrieweg 16/1, 3190 Boortmeerbeek",
        "city": "Boortmeerbeek",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3190",
        "box_number": null,
        "street_number": "16/1",
        "locality_suffix": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel naar Gachardstraat 88/14, 1050 Elsene en bijgevolg vervanging van het eerste lid van artikel 2 van de statuten door de volgende tekst:",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De maatschappelijke zetel van de vennootschap is gevestigd te Gachardstraat 88/14, 1050 Elsene.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gachardstraat 88/14, 1050 Elsene",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Gachardstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "88/14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrieweg 16/1, 3190 Boortmeerbeek",
        "city": "Boortmeerbeek",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3190",
        "box_number": null,
        "street_number": "16/1",
        "locality_suffix": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "Vervanging van artikel 5 van de statuten door volgende tekst:",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Het maatschappelijk kapitaal van de vennootschap bedraagt \u00E9\u00E9n miljoen zevenhonderd zesenzeventigduizend euro (1.776.000,00 EUR), vertegenwoordigd door vierhonderd zestienduizend en zestien (416.016) aandelen zonder nominale waarde, die elk \u00E9\u00E9n/vierhonderd zestienduizend en zestiende (1/416.016de) van het kapitaal vertegenwoordigen.",
      "statute_article_number": "5",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gachardstraat 88/14, 1050 Elsene",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Gachardstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "88/14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrieweg 16/1, 3190 Boortmeerbeek",
        "city": "Boortmeerbeek",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3190",
        "box_number": null,
        "street_number": "16/1",
        "locality_suffix": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "Wijziging van het boekjaar om het voortaan te laten aanvangen op \u00E9\u00E9n april en af te sluiten op eenendertig maart van het daaropvolgend jaar en bijgevolg vervanging van de eerste zin van artikel 32 van de statuten te wijzigen door de volgende tekst:",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Het boekjaar begint op \u00E9\u00E9n april en eindigt op eenendertig maart van het daaropvolgend jaar.",
      "statute_article_number": "32",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gachardstraat 88/14, 1050 Elsene",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Gachardstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "88/14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrieweg 16/1, 3190 Boortmeerbeek",
        "city": "Boortmeerbeek",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3190",
        "box_number": null,
        "street_number": "16/1",
        "locality_suffix": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "Wijziging van de datum van de gewone algemene vergadering om deze voortaan jaarlijks te houden op 30 september om 10 uur, tenzij deze dag een feestdag, zaterdag of zondag is, in welk geval de gewone algemene vergadering plaatsvindt op de eerste werkdag die voorafgaat en bijgevolg vervanging van de e",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De gewone algemene vergadering zal jaarlijks gehouden worden op 30 september om 10 uur, tenzij deze dag een feestdag, zaterdag of zondag is, in welk geval de gewone algemene vergadering plaatsvindt op de eerste werkdag die voorafgaat.",
      "statute_article_number": "20",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gachardstraat 88/14, 1050 Elsene",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Gachardstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "88/14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrieweg 16/1, 3190 Boortmeerbeek",
        "city": "Boortmeerbeek",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3190",
        "box_number": null,
        "street_number": "16/1",
        "locality_suffix": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel naar Gachardstraat 88/14, 1050 Elsene en bijgevolg vervanging van het eerste lid van artikel 2 van de statuten door de volgende tekst:",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De maatschappelijke zetel van de vennootschap is gevestigd te Gachardstraat 88/14, 1050 Elsene.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gachardstraat 88/14, 1050 Elsene",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Gachardstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "88/14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrieweg 16/1, 3190 Boortmeerbeek",
        "city": "Boortmeerbeek",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3190",
        "box_number": null,
        "street_number": "16/1",
        "locality_suffix": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "Vervanging van artikel 5 van de statuten door volgende tekst:",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Het maatschappelijk kapitaal van de vennootschap bedraagt \u00E9\u00E9n miljoen zevenhonderd zesenzeventigduizend euro (1.776.000,00 EUR), vertegenwoordigd door vierhonderd zestienduizend en zestien (416.016) aandelen zonder nominale waarde, die elk \u00E9\u00E9n/vierhonderd zestienduizend en zestiende (1/416.016de) van het kapitaal vertegenwoordigen.",
      "statute_article_number": "5",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-18",
    "filing_date": "2015-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-12-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0451.756.120",
    "name_full": "BCA AUTOVEILING - ENCHERES AUTOS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PwC Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": "Fran\u00E7ois Cattoir",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.756.120",
    "name_full": "BCA AUTOVEILING - ENCHERES AUTOS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RMK MOENS Sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "General Manager",
      "person": {
        "rrn": null,
        "name": "Roeland Moens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gation de pouvoirs",
      "person": {
        "rrn": null,
        "name": "Bonvalot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.756.120",
    "name_full": "BCA Autoveiling - Encheres Autos"
  }
}