BHB transport

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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-29",
    "act_kind_objet": "Transfert si\u00E8ge social."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-01",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "avenue de Tervuren 13 \u00E0 1040 etterbeek",
    "address_old": "avenue Louise 523 \u00E0 1050 Ixelles",
    "effective_date": "2026-05-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1005.742.916",
    "name_full": "BHB transport",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
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    "person_name": "GARCIA ALVAREZ Bernard",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue de Tervuren 13 \u00E0 1040 etterbeek",
        "city": "etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue de Tervuren",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue Louise 523 \u00E0 1050 Ixelles",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-05-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1005.742.916",
    "name_full": "BHB transport",
    "legal_form": "SRL"
  },
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    "person_name": "GARCIA ALVAREZ Bernard",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "avenue du Four \u00E0 Briques",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "6-8"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue avenue Louise 523 \u00E0 1050 Bruxelles avec effet au 1er juillet 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.742.916",
    "name_full": "BHB TRANSPORT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue avenue Louise 523 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-01",
    "filing_date": "2025-09-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1005.742.916",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "person_name": "GARCIA ALVAREZ Bernard",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Bruno MICHAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-03",
    "filing_date": "2024-11-29",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "name_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1005.742.916",
    "name_full_after": "BHB transport",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "RAPIDCAR RENTALS",
    "current_zetel_raw": "Avenue du Four \u00E0 Briques 8, 1140 Evere",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Van Espenhoudt Kathia",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap werd gewijzigd van \u0027RAPIDCAR RENTALS\u0027 naar \u0027BHB transport\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB BHB transport\u0022.",
      "change_kind": "amended",
      "article_title": "Nom et forme",
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "GARCIA ALVAREZ Bernard Ayssa",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
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    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Bruno MICHAUX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u2019acte",
    "statuts coordonn\u00E9es"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap werd gewijzigd van \u0027RAPIDCAR RENTALS\u0027 naar \u0027BHB transport\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KETBI Hajar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, \u00E0 savoir Madame KETBI Hajar, pr\u00E9nomm\u00E9e. L\u2019assembl\u00E9e g\u00E9n\u00E9rale se prononcera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "GARCIA ALVAREZ Bernard Ayssa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur GARCIA ALVAREZ Bernard Ayssa, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.742.916",
    "name_full": "RAPIDCAR RENTALS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1005.742.916",
    "name_full": "RAPIDCAR RENTALS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Madame Van Espenhoudt Kathia, expert-comptable fiscaliste, \u00E9tablie \u00E0 Drogenbos, rue Longue 286 , \u00E0 l\u2019effet de faire ex\u00E9cuter toutes modifications n\u00E9cessaires relatives \u00E0 cet acte de la soci\u00E9t\u00E9 au Registre des Personnes Morales comp\u00E9tent, \u00E0 l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, si n\u00E9cessaire, et aupr\u00E8s de tout autre administration, ainsi qu\u2019\u00E0 la Banque carrefour des Entreprises.",
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      "holder_name": "Van Espenhoudt Kathia",
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        "filing"
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    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "GARCIA ALVAREZ Bernard Ayssa",
        "quote": "Monsieur GARCIA ALVAREZ Bernard Ayssa est en outre d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
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    {
      "kind": "decharge_pending",
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        "name": "KETBI Hajar",
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      "reason": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale se prononcera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
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    },
    {
      "kind": "director_in",
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      "statutory": "niet_statutair",
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      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur GARCIA ALVAREZ Bernard Ayssa, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
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      "evidence_quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Madame Van Espenhoudt Kathia, expert-comptable fiscaliste, \u00E9tablie \u00E0 Drogenbos, rue Longue 286 , \u00E0 l\u2019effet de faire ex\u00E9cuter toutes modifications n\u00E9cessaires relatives \u00E0 cet acte de la soci\u00E9t\u00E9 au Registre des Personnes Morales comp\u00E9tent, \u00E0 l\u2019Administration de la ",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bruno MICHAUX",
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    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-03",
    "filing_date": "2024-11-29",
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      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-27",
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    "kbo": "1005.742.916",
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{
  "kind": "oprichting",
  "seat": "1140 Evere, Avenue du Four \u00E0 Briques 8",
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      "person": {
        "dob": null,
        "name": "Madame KETBI Hajar",
        "niss": null,
        "address": "1030 Schaarbeek, Rue de la Luzerne 31"
      },
      "share_class": "Ordinary",
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      "contribution_type": "cash",
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  "initial_directors": [],
  "incorporation_date": "2024-02-06",
  "post_incorporation_mandates": []
}