BELGIUM SERVICES&TP

{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "1009.009.341",
        "name": "BV MG GLOMAP",
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      },
      "reason": null,
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      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering van aandeelhouders benoemt de BV MG GLOMAP, ingeschreven bij de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 1009.009.341, met zetel te 1435 Mont-Saint-Guibert. Rue du Fond Cattelain 2, als bestuurder van de BV BELGIUM SERVICES \u0026 TP, met terugwerkende kracht t",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Mervin GERITZEN",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0788.310.189",
        "name": "BV BELGIUM SERVICES \u0026 TP",
        "address": "1831 Machelen - Woluwelaan 148-150",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap aanvaardt het bezoldigde mandaat.",
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        "value": null
      },
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Bruno DEGUELDRE",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0460.365.463",
        "name": "BV COMPTA PLAN",
        "address": "1435 Mont-Saint-Guibert, Avenue de la Fontaine 4, bus b",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Jorge FOCHE, bestuurder, verleent alle bevoegdheden aan de BV COMPTA PLAN, ingeschreven bij de kruispuntbank van Ondernemingen onder het ondernemingsnummer 0460.365.463, met maatschappelijke zetel te 1435 Mont-Saint-Guibert, Avenue de la Fontaine 4, bus b, vertegenwoordigd doort de wettelijk",
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      },
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.310.189",
    "name_full": "BELGIUM SERVICES \u0026 TP",
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  },
  "publication_proxy": {
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    "org_rep_person_name": "Bruno DEGUELDRE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara FOCHE",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "",
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    },
    {
      "kind": "director_in",
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        "name": "Marc TONNEAU",
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      },
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Jorge FOCHE",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0460.365.463",
        "name": "SRL COMPTA PLAN",
        "address": "Avenue de la Fontaine, 4, bus b, 1435 Mont-Saint-Guibert",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Jorge FOCHE, bestuurder, verleent volmacht aan SRL COMPTA PLAN, ingeschreven bij de bank voor ondernemingen Carrefour onder ondernemingsnummer 0460.365.463, met maatschappelijke zetel te 1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, bus b, vertegenwoordigd door Bruno DEGUELDRE, wettelij",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara FOCHE",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-07",
    "filing_date": "2025-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.310.189",
    "name_full": "BELGIUM SERVICES \u0026 TP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0460.365.463",
    "org_name": "COMPTA PLAN",
    "person_name": null,
    "org_rep_person_name": "Bruno DEGUELDRE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "PARKSTATION Woluwelaan 841 1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Woluwelaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "841",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "IMPERIASTRAAT 8, 1930 ZAVENTEM",
        "city": "ZAVENTEM",
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        "street": "IMPERIASTRAAT",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0788.310.189",
    "name_full": "BELGIUM SERVICES\u0026TP",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
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    "person_name": "Barbara FOCHE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}