BEPCO PARTS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : ANNEE COMPTABLE, CAPITAL, ACTIONS, ASSEMBLEE GENERALE",
      "value": "ANNEE COMPTABLE, CAPITAL, ACTIONS, ASSEMBLEE GENERALE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 Anonyme \u201CBEPCO PARTS\u201D ... pass\u00E9e devant notaire Orinn Vijncke, \u00E0 Wevelgem (Gullegem), le 30 Mars 2026",
      "value": {
        "date": "2026-03-30",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "notary": "Orinn Vijncke",
        "location": "Wevelgem (Gullegem)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de dix-huit millions d\u0027euros pour le ramener \u00E0 cinq cent mille euros, par le remboursement en esp\u00E8ces de chacune des 319.524 actions existantes d\u0027un montant de cinquante-six virgule trente-trois (56,33) euros, soit un remboursement total de dix-huit millions d\u0027euros, sans annulation d\u0027actions.",
      "value": {
        "delta": {
          "amount": -18000000,
          "currency": "EUR"
        },
        "method": "remboursement en esp\u00E8ces",
        "share_value": {
          "amount": 56.33,
          "currency": "EUR"
        },
        "cancellation": false,
        "capital_after": {
          "amount": 500000,
          "currency": "EUR"
        },
        "capital_before": {
          "amount": 18500000,
          "currency": "EUR"
        },
        "shares_affected": 319524
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires constate que la r\u00E9duction de capital a \u00E9t\u00E9 r\u00E9alis\u00E9e et que le capital s\u0027\u00E9l\u00E8ve d\u00E9sormais \u00E0 cinq cent mille euros et est repr\u00E9sent\u00E9 par 319.524 actions.",
      "value": {
        "shares": 319524,
        "share_type": "actions sans mention de valeur nominale",
        "capital_after": {
          "amount": 500000,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de modifier l\u0027article 4 des statuts comme suit: \u201CARTICLE QUATRE \u2013 CAPITAL Le capital social s\u0027\u00E9l\u00E8ve \u00E0 \u20AC 500.000,00. Il est repr\u00E9sent\u00E9 par 319.524 actions sans mention de valeur nominale, repr\u00E9sentant chacune un 1/319.524-i\u00E8me de l\u0027avoir social.\u201D",
      "value": {
        "article": "ARTICLE QUATRE \u2013 CAPITAL",
        "new_text": "Le capital social s\u0027\u00E9l\u00E8ve \u00E0 \u20AC 500.000,00. Il est repr\u00E9sent\u00E9 par 319.524 actions sans mention de valeur nominale, repr\u00E9sentant chacune un 1/319.524-i\u00E8me de l\u0027avoir social."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que l\u0027exercice comptable d\u00E9butera d\u00E9sormais le 1er janvier et se terminera le 31 d\u00E9cembre de la m\u00EAme ann\u00E9e.",
      "value": {
        "end": "12-31",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027article 13 des statuts comme suit: \u201CARTICLE TREIZE \u2013 EXERCICE L\u2019exercice d\u00E9bute le 1er janvier et se termine le 31 d\u00E9cembre.\u201D",
      "value": {
        "article": "ARTICLE TREIZE \u2013 EXERCICE",
        "new_text": "L\u2019exercice d\u00E9bute le 1er janvier et se termine le 31 d\u00E9cembre."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "\u00C0 titre de mesure transitoire, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger l\u0027exercice en cours, qui a d\u00E9but\u00E9 le 1er octobre 2025, jusqu\u0027au 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "type": "mesure transitoire",
        "start": "2025-10-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, suite \u00E0 la modification pr\u00E9c\u00E9dente de l\u0027exercice social, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale se tiendra d\u00E9sormais le dernier vendredi du mois de juin (\u00E0 dix-sept heures) de chaque ann\u00E9e.",
      "value": {
        "schedule": "dernier vendredi du mois de juin \u00E0 dix-sept heures"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 10 des statuts actuels par le texte suivant: \u201CARTICLE DIX \u2013 ASSEMBL\u00C9E G\u00C9N\u00C9RALE ORDINAIRE \u2013 ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le dernier vendredi du mois de juin \u00E0 dix-sept heures.",
      "value": {
        "article": "ARTICLE DIX \u2013 ASSEMBL\u00C9E G\u00C9N\u00C9RALE ORDINAIRE \u2013 ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE",
        "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le dernier vendredi du mois de juin \u00E0 dix-sept heures."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants conf\u00E8rent tous pouvoirs au notaire soussign\u00E9 pour: a) d\u00E9poser tous les documents aupr\u00E8s du greffier du tribunal comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales; b) afin de signer tous documents, de faire toutes les d\u00E9clarations n\u00E9cessaires et en g\u00E9n\u00E9ral d\u2019accomplir tout acte n\u00E9cessaire pour l\u2019inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises; c) la coordination des statuts.",
      "value": {
        "scope": "d\u00E9poser tous les documents aupr\u00E8s du greffier du tribunal comp\u00E9tent, signer tous documents, faire toutes les d\u00E9clarations n\u00E9cessaires et en g\u00E9n\u00E9ral d\u2019accomplir tout acte n\u00E9cessaire pour l\u2019inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, la coordination des statuts"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au Conseil d\u0027Administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": {
        "scope": "ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
        "granted_to": "Conseil d\u0027Administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 14-04-2026",
      "value": {
        "date": "2026-04-14"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-16",
        "source": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9s en m\u00EAme temps: - acte d\u0027\u00E9mission 30/03/2026; - statuts coordonn\u00E9s.",
      "value": {
        "documents": [
          "acte d\u0027\u00E9mission 30/03/2026",
          "statuts coordonn\u00E9s"
        ]
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5494,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0462.427.110",
      "kind": "company",
      "name": "BEPCO PARTS",
      "attrs": {
        "address": "Rue Chaumont(Herm) 4 D, 4480 Engis",
        "registry": "Registre des Personnes Morales (Li\u00E8ge division Huy)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Orinn Vijncke",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Valcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SILEX SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-04",
      "evidence_quote": "Le conseil d\u0027administration confirme sa prise de connaissance de la d\u00E9mission de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 suivant de la Soci\u00E9t\u00E9, \u00E0 partir du 04 septembre 2025: SILEX SRL, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur Dominiek Valcke. Le conseil d\u0027administration donne d\u00E9charge \u00E0 l\u0027administrateu",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.427.110",
    "name_full": "BEPCO PARTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeannie Williams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-14",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de 14 juillet 2025: - Mme. Jeannie Williams."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.427.110",
    "name_full": "BEPCO PARTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Van Landschoot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869619945",
        "name": "INTERVINCO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-13",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de 13 mars 2025: - INTERVINCO BV, ayant son si\u00E8ge \u00E0 Maasbone 8, 9991 Maldegem, inscrit au registre des personnes morales de Gand, division Gand, sous le num\u00E9ro 0869.619.945, ayant comme repr\u00E9sentant permanent Madame Ca"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, conform\u00E9ment aux propositions du conseil d\u0027administration, de: i. Renouveler le mandat de EY Bedrijfsrevisoren BV, dont le si\u00E8ge est situ\u00E9 \u00E0 Kouterveldstraat 7B, bus 001, 1831 Diegem, et ayant son bureau \u00E0 Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westrem, et do"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.427.110",
    "name_full": "BEPCO PARTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Valcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479903342",
        "name": "SILEX SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-13",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats des administrateurs suivants \u00E0 partir de 13 mars 2024: i. la soci\u00E9t\u00E9 SILEX SRL, ayant si\u00E9ge social \u00E0 Spaanse Lindebaan 133, 1850 Grimbergen, Belgique, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0479.903.342 (RPM Brux"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Rasschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650805464",
        "name": "ARASKO SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-13",
      "evidence_quote": "ii. la soci\u00E9t\u00E9 ARASKO SComm, ayant si\u00E8ge social \u00E0 Molenstraat 24, 9830 Sint-Martens-Latem, Belgique enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0650.805.464 (RPM Gand, section Gand), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Anne-Marie Rasschaert;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Oosterlinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676759991",
        "name": "ELLIMA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-13",
      "evidence_quote": "iii. la soci\u00E9t\u00E9 ELLIMA SRL, ayant si\u00E8ge social \u00E0 Leiepark 31, 9051 Gent, Belgique enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0676.759.991 (RPM Gand, section Gand), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Mark Oosterlinck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.427.110",
    "name_full": "BEPCO PARTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12000000.0,
      "currency": "EUR",
      "after_eur": 18500000.0,
      "delta_eur": 12000000.0,
      "before_eur": 6500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital avec douze millions euros (\u20AC 12.000.000,00), pour l\u2019 augmenter de six millions cinq cent mille euros (\u20AC 6.500.000,00) \u00E0 dix-huit millions cinq cent mille euros (\u20AC 18.500.000,00), par apport en num\u00E9raire, sans cr\u00E9ation de nouvelles actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.427.110",
    "name_full": "BEPCO PARTS",
    "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": "2022-11-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.427.110",
    "name_full": "BEPCO PARTS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Les comparants conf\u00E8rent tous pouvoirs au notaire soussign\u00E9 pour: a) d\u00E9poser tous les documents aupr\u00E8s du greffier du tribunal comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales; b) afin de signer tous documents, de faire toutes les d\u00E9clarations n\u00E9cessaires et en g\u00E9n\u00E9ral d\u2019 accomplir tout acte n\u00E9cessaire pour l\u2019inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises; c) la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Orinn Vijncke",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide le 14 mars 2022, conform\u00E9ment aux propositions du conseil d\u0027administration, de: i.Renouveler le mandat de EY Bedrijfsrevisoren BV, dont le si\u00E8ge est situ\u00E9 \u00E0 De Kleetlaan 2, 1831 Diegem, et ayant son bureau \u00E0 Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westrem, et d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.427.110",
    "name_full": "BEPCO PARTS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.427.110",
    "name_full": "BEPCO PARTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 8000000.0,
      "currency": "EUR",
      "after_eur": 0.0,
      "delta_eur": -8000000.0,
      "before_eur": 8000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire formellement le capital de huit millions d\u0027euros (\u20AC 8.000.000,00), le ramenant ainsi \u00E0 z\u00E9ro euro (\u20AC 0,00) avec annulation de toutes les actions",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 6500000.0,
      "currency": "EUR",
      "after_eur": 6500000.0,
      "delta_eur": 6500000.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital avec six millions cinq cent mille euros (\u20AC 6.500.000,00), pour l\u2019 augmenter de z\u00E9ro euro (\u20AC 0,00) \u00E0 six millions cinq cent mille euros (\u20AC 6.500.000,00), par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.427.110",
    "name_full": "BEPCO PARTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Heylen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644468097",
        "name": "Charentay BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-10",
      "evidence_quote": "Les actionnaires d\u00E9cident en suite \u00E0 l\u0027unanimit\u00E9 de nommer Charentay BV, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, inscrit au registre des personnes morales de Gand; division Courtrai, sous le num\u00E9ro TVA BE 0644.468.097, ayant comme repr\u00E9sentant permanent Monsieur Hugues Heylen, en qualit\u00E9 d\u0027administ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.427.110",
    "name_full": "BEPCO PARTS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.427.110",
    "name_full": "BEPCO PARTS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.427.110",
    "name_full": "BEPCO PARTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De renouveler le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises sccrl, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem et ayant son si\u00E8ge d\u0027exploitation \u00E0 Pauline Van Pottelsberghelaan 12, 9051 Gent, repr\u00E9sent\u00E9e par Paul Eelen SPRL avec Monsieur Paul Eelen comme repr\u00E9sentant permanent, r\u00E9viseu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.427.110",
    "name_full": "BEPCO PARTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Laebens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508580995",
        "name": "Welako SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de l\u0027administrateur suivant de la soci\u00E9t\u00E9 \u00E0 partir du 1 novembre 2018: -Welako SPRL, ayant si\u00E8ge social \u00E0 8520 Kuurne, Kortrijksestraat 59 bo\u00EEte 31, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0508.580.995 (RPM Gand,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Oosterlinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676759991",
        "name": "Ellima SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1 novembre 2018: -Ellima SPRL, ayant si\u00E8ge social \u00E0 Sportstraat 319, 9000 Gent, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0676.759.991 (RPM Gand, section Gand), repr\u00E9sent\u00E9 par son r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.427.110",
    "name_full": "BEPCO PARTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Loncke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0501987569",
        "name": "B\u0026V Services SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer B\u0026V Services SPRL, ayant son si\u00E8ge social \u00E0 Boerestraat 8, 9850 Nevele, inscrit dans le registre des personnes morales \u00E0 Gent, d\u00E9partement Gent, sous le num\u00E9ro 0501.987.569, repr\u00E9sent\u00E9e par Bart Loncke, domicili\u00E9 \u00E0 Boerestraat 8, 9850 Nevele, comme membre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.427.110",
    "name_full": "BEPCO PARTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard De Meester",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-09",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission des administrateurs suivants de la soci\u00E9t\u00E9 avec effet imm\u00E9diat: 1.Monsieur Bernard De Meester... Les actionnaires acceptent la d\u00E9mission de chaque administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Vanhalst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-09",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission des administrateurs suivants de la soci\u00E9t\u00E9 avec effet imm\u00E9diat: 2.Monsieur Pascal Vanhalst... Les actionnaires acceptent la d\u00E9mission de chaque administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Thermote",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-09",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission des administrateurs suivants de la soci\u00E9t\u00E9 avec effet imm\u00E9diat: 3.Monsieur Paul Thermote... Les actionnaires acceptent la d\u00E9mission de chaque administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Laebens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508580995",
        "name": "Welako SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-09",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes comme administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat: 1.Welako SPRL... repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur John Laebens;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Valcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479903342",
        "name": "Silex SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-09",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes comme administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat: 2.Silex SPRL... represente par son represente permanent, Monsieur Dominiek Valcke;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Rasschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650805464",
        "name": "Arasko SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-09",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes comme administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat: 3.Arasko SCS... represente par son represente permanent, Madame Anne-Marie Rasschaert."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard De Meester",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-09",
      "evidence_quote": "Les administrateurs prennent connaissance de la d\u00E9mission des administrateurs d\u00E9l\u00E9gu\u00E9s suivants de la soci\u00E9t\u00E9 avec effet imm\u00E9diat: 1. Monsieur Bernard De Meester..."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Vanhalst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-09",
      "evidence_quote": "Les administrateurs prennent connaissance de la d\u00E9mission des administrateurs d\u00E9l\u00E9gu\u00E9s suivants de la soci\u00E9t\u00E9 avec effet imm\u00E9diat: 2.Monsieur Pascal Vanhalst..."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Thermote",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-09",
      "evidence_quote": "Les administrateurs prennent connaissance de la d\u00E9mission des administrateurs d\u00E9l\u00E9gu\u00E9s suivants de la soci\u00E9t\u00E9 avec effet imm\u00E9diat: 3.Monsieur Paul Thermote..."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Valcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479903342",
        "name": "Silex SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-09",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide unanimement de nommer Silex SPRL... repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Dominiek Valcke, comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.427.110",
    "name_full": "BEPCO PARTS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.427.110",
    "name_full": "BEPCO PARTS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.427.110",
    "name_full": "BEPCO PARTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7630000.0,
      "currency": "EUR",
      "after_eur": 8000000.0,
      "delta_eur": 7630000.0,
      "before_eur": 370000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de \u20AC 7.630.000,00, pour le porter de \u20AC 370.000,00 \u00E0 \u20AC 8.000.000,00, par la cr\u00E9ation de 304.746 actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.427.110",
    "name_full": "BEPCO PARTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pava Holding Comm. V",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-14",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Pava Holding Comm. V ayant son si\u00E8ge social Brabantstraat 15, 8790 Waregem, immatricul\u00E9e au Registre de Personnes Morales de Ghent, division Courtrai sous le num\u00E9ro TVA BE 0476.188.044, ayant comme repr\u00E9sentant permanent monsieur Pascal Vanhalst ... "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elba Invest Comm. V",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-14",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de ... Elba Invest Comm. V ayant son si\u00E8ge social \u00E0 Brabantstraat 15, 8790 Waregem, immatricul\u00E9e au Registre de: Personnes Morales de Ghent, division Coutrai sous le num\u00E9ro TVA BE 0476.187.945, ayant comme repr\u00E9sentant permanent monsieur Paul Thermote, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Thermote",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-14",
      "evidence_quote": "et d\u00E9cide l\u0027unanimit\u00E9 de nommer comme administrateurs mons\u00EDeur Paul Thermote, demeurant \u00E0 8560 Wevelgem, Driemasten 114a ... \u00E0 dater d\u0027aujourd\u0027hui"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Vanhalst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-14",
      "evidence_quote": "et d\u00E9cide l\u0027unanimit\u00E9 de nommer comme administrateurs ... monsieur Pascal Vanhalst, demeurant \u00E0 8860 Lendelede, Stevenistenweg 2, \u00E0 dater d\u0027aujourd\u0027hui"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pava Holding Comm. V",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-14",
      "evidence_quote": "L\u0027 assembl\u00E9e prennent acte de la d\u00E9mission de Pava Holding Comm. V ayant son si\u00E8ge social \u00E0 Brabantstraat 1, 8790 Waregem, immatricul\u00E9e au Registre de Personnes Morales de Ghent, division Courtrai sous le num\u00E9ro TVA BE 0476.188.044, ayant comme repr\u00E9sentant permanent monsieur Pascal Vanhalst ... com"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elba Invest Comm. V",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-14",
      "evidence_quote": "et Elba Irivest Comm. V ayant son si\u00E8ge social \u00E0 Brabantstraat 15, 8790 Waregem, immatricul\u00E9e au Registre de Personnes Morales de Ghent, division Courtrai sous le num\u00E9ro TVA BE 0476.187.945, ayant comme repr\u00E9sentant permanent monsieur Paul Thermote, comme administrateurs d\u00E9l\u00E9gu\u00E9s de notre Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Thermote",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-14",
      "evidence_quote": "et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme admiristrateurs d\u00E9l\u00E9gu\u00E9s monsieur Paul Thermote, demeurant \u00E0 8560 Wevelgem, Driemasten 114a"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Vanhalst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-14",
      "evidence_quote": "et monsieur Pascal Vanhalst, demeurant \u00E0 8860 Lendelede, Stevenistenweg 2, \u00E0 dater d\u0027aujourd\u0027hui."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises sccrl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-14",
      "evidence_quote": "Les actionnaires d\u00E9c\u00EDdent de renommer Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises sccrl, ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2 et ayant son si\u00E8ge d\u0027exploitation \u00E0 9000 Gent, Moutstraat 54, Ici repr\u00E9sentee par Paul Eeler\u0131 spri avec son si\u00E8ge soc\u00EDal \u00E0 8790 Waregem, Aststraat 55, avec monsieur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.427.110",
    "name_full": "BEPCO PARTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renommer Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises sccrl, ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2 et ayant son si\u00E8ge d\u0027exploitation \u00E0 9000 Gent, Moutstraat 54, ici repr\u00E9sentee par Paul Eelen sprl avec son si\u00E8ge social \u00E0 8790 Waregem, Aststraat 55, avec monsieur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.427.110",
    "name_full": "BEPCO PARTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Engis",
        "region": null,
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