BEM'S

{
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        "rrn": null,
        "name": "SRL Be Audit",
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    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant du commissaire",
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        "rrn": null,
        "name": "Matthieu Stas de Richelle",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0450.159.578",
    "name_full": "BEM\u0027S"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Matthieu STAS de RICHELLE",
        "address": null,
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        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
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        "address": "Chemin du Stocquoy, 3 1300 Wavre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire la SRL \u003C Be Audit \u003E, dont les bu-reaux sont sis \u00E0 1300 Wavre, Chemin du Stocquoy, 3, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant M. Matthieu STAS de RICHELLE, r\u00E9viseur d\u0027entreprises.",
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        "kind": "n_years",
        "value": 3
      },
      "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": "2025-10-30",
    "filing_date": "2025-10-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.159.578",
    "name_full": "BEM\u0027S",
    "legal_form": "SA"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Vandenhole",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Matthieu STAS de RICHELLE",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "SRL Be Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire la SRL \u003C Be Audit \u003E, dont les bu-reaux sont sis \u00E0 1300 Wavre, Chemin du Stocquoy, 3, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant M. Matthieu STAS de RICHELLE, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.159.578",
    "name_full": "BEM\u0027S",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENHOLE Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur VANDENHOLE Marc, pr\u00E9nomm\u00E9e ; ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FIORELLI Mirella",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... - Madame FIORELLI Mirella, pr\u00E9nomm\u00E9e ; ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENHOLE Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... - Monsieur VANDENHOLE Micha\u00EBl, pr\u00E9nomm\u00E9e ; ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENHOLE C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... - Monsieur VANDENHOLE C\u00E9dric, pr\u00E9nomm\u00E9e. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENHOLE Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires : - Monsieur VANDENHOLE Marc, pr\u00E9nomm\u00E9e ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FIORELLI Mirella",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires : ... - Madame FIORELLI Mirella, pr\u00E9nomm\u00E9e ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENHOLE Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires : ... - Monsieur VANDENHOLE Micha\u00EBl, pr\u00E9nomm\u00E9e ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENHOLE C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires : ... - Monsieur VANDENHOLE C\u00E9dric, pr\u00E9nomm\u00E9e."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0450.159.578",
    "name_full": "BEM\u0027S",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VANDENHOLE Marc",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
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    },
    {
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        "rrn": null,
        "name": "VANDENHOLE Micha\u00EBl",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0450.159.578",
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{
  "events": [
    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Ghislain DOCHEN",
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        "kbo": null,
        "name": "Be Audit",
        "address": "Chemin du Stocquoy, 3 1300 Wavre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire la SRL \u003C\u003C Be Audit \u00BB, dont les bureaux sont sis! \u00E0 1300 Wavre, Chemin du Stocquoy, 3, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant M. Ghislain DOCHEN, r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
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        "value": "2025"
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-20",
    "filing_date": "2023-06-30",
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    {
      "body": "algemene_vergadering",
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      "unanimous": true
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  ],
  "is_correction": false,
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    "kbo": "0450.159.578",
    "name_full": "BEM\u0027S",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Be Audit",
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      }
    }
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  "subject_company": {
    "kbo": "0450.159.578",
    "name_full": "BEM\u0027S"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ghislain DOCHEN",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "SRL Be Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire la SRL \u003C\u003C Be Audit \u00BB, dont les bureaux sont sis! \u00E0 1300 Wavre, Chemin du Stocquoy, 3, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant M. Ghislain DOCHEN, r\u00E9viseur d\u0027entreprises."
    }
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  },
  "subject_company": {
    "kbo": "0450.159.578",
    "name_full": "BEM\u0027S",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Petit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458881264",
        "name": "CDP Petit \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du consell d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 \u013E\u0027unanimit\u00E9 des voix, de renouveler le mandat de commissaire de la S.P.R.L. CDP Petit \u0026 Co (Square de l\u0027Arbal\u00E8te 6- 1170 Watermael-Boitsfort - RPM 0458.881.264 - num\u00E9ro d\u0027enregistrement B00264) ayant comme repr\u00E9sentant l\u00E9gal Monsieur",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0450.159.578",
    "name_full": "BEM\u0027S",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Damien Petit",
        "address": null,
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  "subject_company": {
    "kbo": "0450.159.578",
    "name_full": "BEM\u0027S"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Damien Petit",
        "address": null,
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    }
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  "subject_company": {
    "kbo": "0450.159.578",
    "name_full": "BEM\u0027S"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Petit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458881264",
        "name": "S.P.R.L. CDP Petit \u0026 Co",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat de commissaire de la S.P.R.L. CDP Petit \u0026 Co (Square de l\u0027Arbal\u00E8te 6 - 1170 Watermael-Boitsfort - RPM 0458.881.264 - num\u00E9ro d\u0027enregistrement B00264) ayant comme repr\u00E9sentant l\u00E9gal Monsieu",
      "discharge_granted": true
    }
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  "subject_company": {
    "kbo": "0450.159.578",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Zenobe Gramme",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2019-08-05",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le transfert du si\u00E8ge social \u00E0 partir du 05/08/2019, vers: Avenue Zenobe Gramme, 19 \u00E0 1300 Wavre"
    }
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  "subject_company": {
    "kbo": "0450.159.578",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "raw": "Avenue Zenobe Gramme, 19 \u00E0 1300 Wavre",
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        "region": "waals_gewest",
        "street": "Avenue Zenobe Gramme",
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      },
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        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2019-08-05",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le transfert du si\u00E8ge social \u00E0 partir du 05/08/2019, vers: Avenue Zenobe Gramme, 19 \u00E0 1300 Wavre",
      "region_changed": false,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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    "name": "Mirella Fiorelli",
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    "office_city": "Wavre",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-29",
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    "body": "bijzondere_algemene_vergadering",
    "date": "2019-07-15",
    "unanimous": true
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    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15/07/2019"
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}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "C\u00E9dric Vandenhole",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.159.578",
    "name_full": "Bem\u0027s"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Vandenhole",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-02",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix, nomme en qualit\u00E9 d\u0027administrateur Monsieur C\u00E9dric Vandenhole (NN: 94.05.27-417.06), Avenue de la Brise 6 \u00E0 1300 Wavre. Son mandat oommence le 2 octobre 2017 et prendra fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027ann\u00E9e 2022 ayant \u00E0 statuer sur les comptes ar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.159.578",
    "name_full": "BEM\u0027S",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vandenhole",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode de six ans qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2022 ... Monsieur Marc Vandenhole"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mirella Fiorelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode de six ans qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2022 ... Madame Mirella Fiorelli"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Vandenhole",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode de six ans qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2022 ... Monsieur Micha\u00EBl Vandenhole"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Petit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458881264",
        "name": "CDP PETIT \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, le renouvellement du mandat de commissaire de la S.P.R.L. CDP PETIT \u0026 CO ... ayant comme repr\u00E9sentant l\u00E9gal Monsieur Damien Petit"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vandenhole",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-21",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil renomme pour une p\u00E9riode qui commence maintenant et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027ann\u00E9e de 2022: Monsieur Marc Vandenhole ... comme administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mirella Fiorelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-21",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil renomme pour une p\u00E9riode qui commence maintenant et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027ann\u00E9e de 2022: Madame Mirella Fiorelli ... comme administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vandenhole",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-21",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil nomme comme Pr\u00E9sident du Conseil d\u0027Administration, pour une p\u00E9riode qui commence maintenant et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027ann\u00E9e de 2022: Monsieur Marc Vandenhole"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.159.578",
    "name_full": "BEM\u0027S",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Vandenhole",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mirella Fiorelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Marc Vandenhole",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mirella Fiorelli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.159.578",
    "name_full": "BEM\u0027S"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Vandenhole",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.159.578",
    "name_full": "BEM\u0027S"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Vandenhole",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur et nomme en cette qualit\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, pour une p\u00E9riode commen\u00E7ant le 1er mai 2015 et finissant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2016: - Monsieur Micha\u00EBl Vandenhole (NN: "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.159.578",
    "name_full": "BEM\u0027S",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 625000.0,
      "delta_eur": -1000000.0,
      "before_eur": 1625000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social, \u00E0 concurrence de un million d\u0027euros (1.000.000,00\u20AC), pour le ramener de un million six cent vingt cing mille euros (1.625.000,00\u20AC) \u00E0 six cent vingt cing mille euros (625.000,00\u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 900000.0,
      "currency": "EUR",
      "after_eur": 1525000.0,
      "delta_eur": 900000.0,
      "before_eur": 625000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence neuf cent mille euros (900.000,00\u20AC), pour le porter de six cent vingt cing mille euros (625.000,00\u20AC) \u00E0 un million cing cent vingt cing mille euros: (1.525.000,00\u20AC), par la cr\u00E9ation de quatre cent nonante cing actions nouvelles (495) de m\u00EAme type... Ces actions nouvelles seront attribu\u00E9es enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 Monsieur Marc Vandenhole... et Madame Mirella Fiorelli",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 1625000.0,
      "delta_eur": 100000.0,
      "before_eur": 1525000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent mille euros (100.000,00 EUR), pour le porter de un million cinq cent vingt cinq mille euros (1.525.000,00 EUR) \u00E0 un million six cent vingt-cinq mille euros (1.625.000,00 EUR). Cette augmentation de capital est r\u00E9alis\u00E9e, sans apports nouveaux et sans cr\u00E9ation de titres, par incorporation au capital d\u0027une somme de cent mille euros (100.000,00 EUR) pr\u00E9lev\u00E9e sur les b\u00E9n\u00E9fices report\u00E9s",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.159.578",
    "name_full": "BEM\u0027S",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-07-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.159.578",
    "name_full": "BEM\u0027S",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCPRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 avril 2014 a act\u00E9 la d\u00E9mission de ses fonctions de commissaire pr\u00E9sent\u00E9e par la SCPRL RSM INTERAUDIT, Lozenberg 22 \u00E0 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par Monsieur Bernard de Grand Ry, avec effet \u00E0 ce jour."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Petit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCPRL CDP PETIT \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle a appel\u00E9 \u00E0 cette fonctiori pour les contr\u00F4les des exercices se terminant les 30 ju\u00EDn 2014, 2015 et 2016, la SCPRL CDP PETIT \u0026 Co, Avenue Princesse Paola 6 \u00E0 1410 Waterloo, repr\u00E9sent\u00E9e par Monsieur Damien Petit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.159.578",
    "name_full": "BEM\u0027S",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit C.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement pour un terme de trois ans, expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027an 2016, du mandat de commissa\u00EDre conf\u00E9r\u00E9 \u00E0 RSM InterAudit C.V.B.A., Lozenberg 22 \u00E0 1932: Sint-Stevens-Woluwe (RPM 0436.391.122)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.159.578",
    "name_full": "BEM\u0027S",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1625000,
      "delta_eur": 125000,
      "before_eur": 1500000,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.159.578",
    "name_full": "BEM\u0027S"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125000.0,
      "currency": "EUR",
      "after_eur": 1625000.0,
      "delta_eur": 125000.0,
      "before_eur": 1500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent vingt-cing mille euros (125.000,00 EUR), pour le porter de un million cinq cent mille euros (1.500.000,00 EUR) \u00E0 un million six cent vingt-cing mille euros (1.625.000,00 EUR). Cette augmeritation de capital est r\u00E9alis\u00E9e, sans apports nouveaux et sans cr\u00E9ation de titres, pari incorporation au capital d\u0027une somme de cent vingt-cinq mille euros (125.000,00 EUR) pr\u0117lev\u00E9e sur les b\u00E9n\u00E9fices report\u00E9s de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.159.578",
    "name_full": "BEM\u0027S",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1250000,
      "delta_eur": 250000,
      "before_eur": 1000000,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.159.578",
    "name_full": "BEM\u0027S"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": 1250000.0,
      "delta_eur": 250000.0,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-11-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter la capital \u00E0 concurrence de deux cent cinquante mille euros (250.000,00 \u20AC), pour le porter de un million d\u0027euros (1.000.000,00 \u20AC) \u00E0 un million deux cent cinquante mille euros (1.250.000,00 \u20AC). Cette augmentation de capital est r\u00E9alis\u00E9e, sans apports nouveaux et sans cr\u00E9ation de titres, par incorporation au capital d\u0027une somme de deux cent cinquante mille euros (250.000,00 \u20AC), pr\u00E9lev\u00E9e sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.159.578",
    "name_full": "BEM\u0027S",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": null,
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Wavre",
        "region": null,
        "street": "Avenue Vesale",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2007-08-02",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration approuve le transfert du si\u00E8ge social \u00E0 partir du 02/08/2007, vers: Avenue Pasteur, 13 \u00E0 1300 Wavre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.159.578",
    "name_full": "BEM\u0027S",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Pasteur, 13, 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Vesale, 20, 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Vesale",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2007-08-02",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration approuve le transfert du si\u00E8ge social \u00E0 partir du 02/08/2007, vers: Avenue Pasteur, 13 \u00E0 1300 Wavre",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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
    }
  ],
  "notary": {
    "name": "Marc VANDENHOLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-08-20",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2007-07-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.159.578",
    "name_full": "Bem\u0027s",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc VANDENHOLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du PV du Conseil d\u0027administration tenu le 28/07/2007"
  ]
}