BIGGIE BENELUX

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-07",
    "act_kind_objet": "NOMINATION - DEMISSION"
  },
  "key_dates": [
    {
      "date": "2026-03-30",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
    },
    {
      "date": "2026-05-07",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Anthony Spinasse",
      "role": "administrateur unique"
    },
    {
      "kbo": "810118216",
      "kind": "org",
      "name": "Biggie International SAS",
      "role": "administrateur unique"
    },
    {
      "kind": "person",
      "name": "Alexandra Desforges \u00E9pouse Dahan",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kbo": "10944731",
      "kind": "person",
      "name": "Pascal Nuncic",
      "role": "mandataire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0650.967.196",
    "name_full": "BIGGIE BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-07",
    "act_kind_objet": "NOMINATION - DEMISSION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0650.967.196",
    "name_full": "BIGGIE BENELUX",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal Nuncic",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "bestuursorgaan",
    "person_name": "Anthony Spinasse"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0650.967.196",
    "name_full": "BIGGIE BENELUX",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur unique",
    "quote": "que, pour pourvoir \u00E0 son remplacement, l\u0027assembl\u00E9e a nomm\u00E9 en qualit\u00E9 d\u0027administrateur unique pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet imm\u00E9diat: \u2022la soci\u00E9t\u00E9 Biggie International SAS, soci\u00E9t\u00E9 de droit fran\u00E7ais ayant son si\u00E8ge social \u00E0 F-75017 Paris, rue de Saussure 125, inscrite au RCS de Paris sous le num\u00E9ro 810 118 216, ayant d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice du mandat d\u0027administrateur, Madame Alexandra Desforges \u00E9pouse Dahan, r\u00E9sidant 30bis, avenue Danielle Casanova \u00E0 F- 95210 Saint-Gratien, dont le mandat sera exerc\u00E9 \u00E0 titre gratuit.",
    "person_name": "Alexandra Desforges \u00E9pouse Dahan",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-09-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0650.967.196",
    "name_full": "GAMNED BENELUX",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 Fiduservys, sprl, en la personne de Monsieur Pascal Nuncic, ayant son si\u00E8ge \u00E0 1330 Rixensart, rue du R\u00E9servoir, 24A, avec pouvoir de substitution et pouvoir d\u2019agir chacun individuellement, \u00E0 l\u2019effet de faire ex\u00E9cuter toutes modifications n\u00E9cessaires 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.",
      "holder_kbo": null,
      "holder_name": "Fiduservys, sprl",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Florence DE RIDDER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-23",
    "act_kind_objet": "DIVERS, DENOMINATION, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0650.967.196",
    "name_full": "GAMNED BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence DE RIDDER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de GAMNED BENELUX a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de modifier sa d\u00E9nomination en \u0022BIGGIE BENELUX\u0022 et de conf\u00E9rer des pouvoirs \u00E0 l\u0027organe d\u0027administration et \u00E0 un notaire pour l\u0027ex\u00E9cution des r\u00E9solutions et le d\u00E9p\u00F4t des statuts coordonn\u00E9s.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9es"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Florence DE RIDDER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-23",
    "act_kind_objet": "DIVERS, DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0650.967.196",
    "name_full_after": "BIGGIE BENELUX",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "GAMNED BENELUX",
    "current_zetel_raw": "Rue Saint-Hubert 17 1150 Woluwe-Saint-Pierre",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Fiduservys, sprl",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification de la d\u00E9nomination de la soci\u00E9t\u00E9 en rempla\u00E7ant \u00AB GAMNED BENELUX \u00BB par \u00AB BIGGIE BENELUX \u00BB.",
      "new_text": "Elle est d\u00E9nomm\u00E9e \u00AB BIGGIE BENELUX \u00BB.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Pascal Nuncic",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
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    "person_name": "Florence DE RIDDER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9es"
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "rue Saint-Hubert 17 \u00E0 1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue Saint-Hubert",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 231 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231",
        "locality_suffix": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 partir du 02 avril 2024 \u00E0 l\u0027adresse suivante : rue Saint-Hubert 17 \u00E0 1150 Bruxelles.",
      "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,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-04-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0650.967.196",
    "name_full": "GAMNED BENELUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal Nuncic",
    "org_rep_person_name": null,
    "person_role_at_subject": "expert-comptable certifi\u00E9 ITAA"
  },
  "co_filed_documents": [
    "Bijlagen bij het Staatsbla",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Saint-Hubert",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231"
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "Il r\u00E9sulte de la d\u00E9cision prise par l\u0027administrateur unique, Monsieur Anthony Spinasse, que le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 partir du 02 avril 2024 \u00E0 l\u0027adresse suivante : rue Saint-Hubert 17 \u00E0 1150 Bruxelles."
    }
  ],
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  "subject_company": {
    "kbo": "0650.967.196",
    "name_full": "GAMNED BENELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Pascal Nuncic",
        "address": "1330 Rixensart, rue du R\u00E9servoir, 24A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Fiduservys, sprl",
        "address": "1330 Rixensart, rue du R\u00E9servoir, 24A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 Fiduservys, sprl, en la personne de Monsieur Pascal Nuncic, ayant son si\u00E8ge \u00E0 1330 Rixensart, rue du R\u00E9servoir, 24A, avec pouvoir de substitution et pouvoir d\u2019agir chacun individuellement, \u00E0 l\u2019effet de faire ex\u00E9cuter toutes modifications n\u00E9cessaires de",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "gerant",
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        "name": "Anthony Spinasse",
        "address": "75017 Paris (France), Rue Nollet 73",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "decharge_status": "pending_next_agm",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Anthony Spinasse",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sylvain Rousseau",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u2019entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u2019Entreprises",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u2019Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Sylvain Rousseau, r\u00E9viseur d\u2019entreprises, pour la repr\u00E9senter et le charge de l\u2019exercice de ce mandat au n",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "3"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bruno Michaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0650.967.196",
    "name_full": "GAMNED BENELUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Bruno Michaux",
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