BIPP-BIPP

{
  "facts": [
    {
      "type": "filing",
      "quote": "103 JUIN 2026",
      "value": "2026-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de SAMBRINVEST SA ... La d\u00E9mission prend effet \u00E0 compter du 24 f\u00E9vrier 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-02-24"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Gilles Groignet.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Sambrinvest SA Ornella Di Piazza mandataire",
      "value": {
        "role": "mandataire"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait des r\u00E9solutions \u00E9crites unanimes prises par le conseil d\u0027administration le 26 f\u00E9vrier 2026",
      "value": "2026-02-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION DU MANDAT D\u0027ADMINISTRATEUR",
      "value": "DEMISSION DU MANDAT D\u0027ADMINISTRATEUR",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1227,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0429.836.890",
      "kind": "company",
      "name": "BIPP-B\u0406\u0420\u0420",
      "attrs": {
        "address": "Avenue de Heppignies 1 - 6220 FLEURUS",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0427.908.867",
      "kind": "company",
      "name": "SAMBRINVEST SA",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gilles Groignet",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Ornella Di Piazza",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.836.890",
    "name_full": "BIPP-BIPP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Tielemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429836890",
        "name": "SAMBRINVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 SAMBRINVEST SA, repr\u00E9sent\u00E9e par Monsieur Philippe Tielemans et ce, pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.836.890",
    "name_full": "BIPP-BIPP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Laini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat d\u0027Administrateur de Monsieur Jean Laini et ce, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Laini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler \u00E9galement le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Monsieur Jean Laini et ce, pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.836.890",
    "name_full": "BIPP-BIPP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 277629.74,
      "currency": "EUR",
      "after_eur": 440000.0,
      "delta_eur": 277629.74,
      "before_eur": 162370.26,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent septante-sept mille six cent vingt-neuf euros septante-quatre centimes (277.629,74 \u20AC), pour le porter de cent soixante-deux mille trois cent septante euros vingt-six centimes (162.370,26 \u20AC) \u00E0 quatre cent quarante mille euros (440.000,00 \u20AC), par apport en nature consistant en une cr\u00E9ance certaine et liquide d\u00E9tenue \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.836.890",
    "name_full": "BIPP-BIPP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Lurkin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Paul Lurkin \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme, en tant que Commissaire-Reviseur de la soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans, la soci\u00E9t\u00E9 Paul Lurkin \u0026 Co, repr\u00E9sent\u00E9e par Monsieur Paul Lurkin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.836.890",
    "name_full": "BIPP-BIPP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Laini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants. - Monsieur Jean Laini"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernand Jandrain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants. - Monsieur Fernand Jandrain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.836.890",
    "name_full": "BIPP-BIPP",
    "legal_form": "SA"
  }
}