BP Consult

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      "quote": "Objet de l\u0027acte: Transfert de si\u00E8ge social",
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    {
      "type": "seat_change",
      "quote": "a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de valider le transfert du si\u00E8ge social du 63, rue de la Bruy\u00E8re \u00E0 1332 Rixensart vers: Chemin du Gros Tienne, 14/A 1310 La Hulpe",
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      "type": "accounting_effect",
      "quote": "Cette disposition a \u00E9t\u00E9 prise par d\u00E9cision unanime des associ\u00E9s et sera effective r\u00E9troactivement au 6 d\u00E9cembre 2025.",
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL BP CONSULT qui s\u0027est tenue le 5 d\u00E9cembre 2025 au si\u00E8ge social de la soci\u00E9t\u00E9",
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      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 23 MARS 2026 DU BRAGANT WALLON",
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      "id": "e2",
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      "name": "Rapha\u00EBl BRABANT-PIRNAY",
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        "role": "Administrateur"
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  "notary": {
    "name": "Roxane NOTARPIETRO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-01-02",
    "unanimous": null
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  "conversion": {
    "effective_date": "2024-01-02",
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    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SRL"
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  "detected_kind": "other",
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  "restructuring": {
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        "kbo": "0507.976.429",
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        "role": "contributor",
        "address": "1332 Rixensart, Rue de la Bruy\u00E8re 63",
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    "exchange_ratio": null,
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    "balance_basis_date": null,
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  "summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB B-P Consult \u00BB a pris une s\u00E9rie de r\u00E9solutions pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations. Ces r\u00E9solutions incluent l\u0027adaptation de la forme l\u00E9gale, la modification de la d\u00E9nomination de la soci\u00E9t\u00E9 de \u00AB B-P Consult \u00BB \u00E0 \u00AB BP Consult \u00BB, la suppression d\u0027un compte de capitaux propres indisponible, et l\u0027adoption de nouveaux statuts. Le notaire a \u00E9t\u00E9 mandat\u00E9 pour coordonner les statuts et assurer leur d\u00E9p\u00F4t.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
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}