BCréAssur

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "value": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Beno\u00EEt COLMANT, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau le 5 mars 2026",
      "value": "2026-03-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "D\u00E9pos\u00E9 01-04-2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "L\u2019assembl\u00E9e prend acte de l\u2019acquisition par l\u2019organe d\u2019administration de la soci\u00E9t\u00E9, en date du 27 novembre 2025, de 18 actions propres ayant appartenu \u00E0 la SRL Assure Finance Beethoven",
      "value": {
        "date": "2025-11-27",
        "shares": 18
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, d\u2019annuler les 18 actions propres ainsi acquises.",
      "value": {
        "action": "cancelled",
        "shares": 18
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Par voie de cons\u00E9quence, l\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 5 des statuts, lequel sera dor\u00E9navant libell\u00E9 comme suit : \u00AB ARTICLE 5. APPORTS En r\u00E9mun\u00E9ration des apports, 168 actions ont \u00E9t\u00E9 \u00E9mises. \u00BB",
      "value": {
        "article": "ARTICLE 5. APPORTS",
        "new_text": "En r\u00E9mun\u00E9ration des apports, 168 actions ont \u00E9t\u00E9 \u00E9mises."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par la SRL Assure Finance Beethoven repr\u00E9sent\u00E9e par Monsieur Olivier Blomme de ses fonctions d\u2019administrateur au sein de la soci\u00E9t\u00E9 \u00E0 dater du 27 novembre 2025.",
      "value": {
        "date": "2025-11-27",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u0027unanimit\u00E9 tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions adop-t\u00E9es.",
      "value": {
        "scope": "ex\u00E9cution des r\u00E9solutions adopt\u00E9es",
        "granted_to": "administrateurs"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/04/2026",
      "value": "2026-04-03",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2582,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0479.971.737",
      "kind": "company",
      "name": "BCr\u00E9Assur",
      "attrs": {
        "seat": "Avenue Provinciale 125, 1341 Ottignies-Louvain-la-Neuve",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "BCA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "SRL Assure Finance Beethoven",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Blomme",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt COLMANT",
      "attrs": {
        "role": "notaire associ\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BLOMME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0459458514",
        "name": "SRL ASSURE FINANCE BEETHOVEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du ier novembre 2023 acte \u00E0 l\u0027unanimit\u00E9 la nom\u00EDnation \u00E0 dater de ce jour de la SRL ASSURE FINANCE BEETHOVEN (BCE0459.458.514) ayant comme repr\u00E9sentant permanent Monsieur Olivier BLOMME au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.971.737",
    "name_full": "BCREASSUR, EN ABREGE : BCA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "C\u00E9roux-Mousty",
        "region": null,
        "street": "Avenue Provinciale",
        "country": "BE",
        "postcode": "1341",
        "box_number": null,
        "street_number": "125"
      },
      "old_address": {
        "city": "Villers-la-Ville",
        "region": null,
        "street": "Rue de Marbais",
        "country": "BE",
        "postcode": "1495",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2021-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 d\u00E9cembre 2021 acte le transfert du si\u00E8ge social \u00E0 dater de ce jour au 125, Avenue Provinciale \u00E0 1341 C\u00E9roux-Mousty."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.971.737",
    "name_full": "BCREASSUR, EN ABREGE : BCA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christian Servais",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0705847323",
        "name": "CS\u0026K",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 juillet 2021 acte la d\u00E9mission \u00E0 dater de ce jour de la SRL CS\u0026K (BCE0705.847.323) ayant comme repr\u00E9sentant permanent Monsieur Christian Servais. D\u00E9charge est donn\u00E9e pour l\u0027exercice du mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.971.737",
    "name_full": "BCREASSUR, EN ABREGE : BCA",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.971.737",
    "name_full": "BUREAU DE COURTAGE EN ASSURANCES - MARCHAL , EN ABREGE: B.C.A.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian SERVAIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 janvier 2019 acte les d\u00E9missions de leur mandat de g\u00E9rant \u00E0 la date du 2/01/2019 de Messieurs Christian SERVAIS et Vincent ROMEYER. L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, donne quitus aux g\u00E9rants pour l\u0027exercice de leurs mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent ROMEYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 janvier 2019 acte les d\u00E9missions de leur mandat de g\u00E9rant \u00E0 la date du 2/01/2019 de Messieurs Christian SERVAIS et Vincent ROMEYER. L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, donne quitus aux g\u00E9rants pour l\u0027exercice de leurs mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian SERVAIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0705847323",
        "name": "CS \u0026 K PROJECTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination \u00E0 cette m\u00EAme date en qualit\u00E9 de g\u00E9rant de la SPRL CS \u0026 K PROJECTS (BCE0705847323) ayant comme repr\u00E9sentant permanent Monsieur Christian SERVAIS"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent ROMEYER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0705833366",
        "name": "VR \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination \u00E0 cette m\u00EAme date en qualit\u00E9 de g\u00E9rant de la SPRL CS \u0026 K PROJECTS (BCE0705847323) ayant comme repr\u00E9sentant permanent Monsieur Christian SERVAIS et de la SPRL VR \u0026 CO (BCE0705833366) ayant comme repr\u00E9sentant permanent Monsieur Vincent ROMEYER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.971.737",
    "name_full": "BUREAU DE COURTAGE EN ASSURANCES - MARCHAL , EN ABREGE: B.C.A.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "VILLERS-LA-VILLE",
        "region": "Brabant Wallon",
        "street": "Rue de Marbais",
        "country": "BE",
        "postcode": "1495",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "VILLERS-LA-VILLE",
        "region": "Brabant Wallon",
        "street": "Rue des Savoyards",
        "country": "BE",
        "postcode": "1495",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2017-12-15",
      "evidence_quote": "Confirme le transfert du si\u00E8ge social \u00E0 dater du 15 d\u00E9cembre 2017 de la Rue des Savoyards, 26 \u00E0 1495 VILLERS-LA-VILLE, vers la Rue de Marbais, 9 \u00E0 1495 VILLERS-LA-VILLE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.971.737",
    "name_full": "BUREAU DE COURTAGE EN ASSURANCES - MARCHAL , EN ABREGE: B.C.A.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Marchal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de Monsieur Eric Marchal en qualit\u00E9 de g\u00E9rant, sa d\u00E9mission est effective \u00E0 partir du 30 juin 2017"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Romeyer Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "nomme Monsieur Romeyer Vincent, domicili\u00E9 rue L\u00E9on Evrard 19-1390 Grez-Doiceau et Monsieur Servais Christian, domicili\u00E9 rue de la Haie 4-1301 Wavre, en tant que g\u00E9rant, leur mandat prend effet \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Servais Christian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "nomme Monsieur Romeyer Vincent, domicili\u00E9 rue L\u00E9on Evrard 19-1390 Grez-Doiceau et Monsieur Servais Christian, domicili\u00E9 rue de la Haie 4-1301 Wavre, en tant que g\u00E9rant, leur mandat prend effet \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.971.737",
    "name_full": "BUREAU DE COURTAGE EN ASSURANCES - MARCHAL , EN ABREGE: B.C.A.",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0479.971.737",
    "name_full": "BUREAU DE COURTAGE EN ASSURANCES - MARCHAL , EN ABREGE: B.C.A.",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Villers-La-Ville",
        "region": null,
        "street": "rue des Savoyards",
        "country": "BE",
        "postcode": "1495",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Wavre",
        "region": null,
        "street": "rue des Fontaines",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2005-05-01",
      "evidence_quote": "Changement de si\u00E8ge social ... le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 BCA \u00E0 partir du 01/05/05 \u00E0 l\u0027adresse suivante rue des Savoyards 26 \u00E0 1495 Villers-La-Ville"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.971.737",
    "name_full": "BUREAU DE COURTAGE ASSOCIES LADRIELLE LYCKE MARCHAL",
    "legal_form": "SPRL"
  }
}