BRUSSELS INTERNATIONAL GROUP

{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOIROUD Caroline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Mme MOIROUD Caroline, domicili\u00E9e \u00E0 Avenue de Messidor 204, bo\u00EEte 4- 1180 Uccle, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 6 octobre 2025."
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.387.322",
    "name_full": "BRUSSELS INTERNATIONAL GROUP, EN ABREGE : B.I.G",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Katrien VAN KRIEKINGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beersel",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-26",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-13",
    "unanimous": true
  },
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    "new_schedule": null,
    "old_schedule": "le dernier mardi du mois de mai, \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, y compris la tenue d\u0027assembl\u00E9es g\u00E9n\u00E9rales \u00E9lectroniques et l\u0027exercice du droit de vote par voie \u00E9lectronique avant l\u0027assembl\u00E9e."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
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    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SUEUR Alexandre"
  },
  "subject_company": {
    "kbo": "0451.387.322",
    "name_full": "BRUSSELS INTERNATIONAL GROUP",
    "legal_form": "SRL"
  },
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 93,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-02-28",
      "evidence_quote": "Monsieur Bertrand LOMBART a c\u00E9d\u00E9 le 28 f\u00E9vrier 2018 \u00E0 Monsieur Alexandre SUEUR 93 parts sociales",
      "contribution_type": null
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.387.322",
    "name_full": "BRUSSELS INTERNATIONAL GROUP",
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  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vladimir BERSCHADER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s r\u00E9unie ce jour accepte \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat la d\u00E9mission de Monsieur Vladimir BERSCHADER en sa qualit\u00E9 de co-g\u00E9rant."
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.387.322",
    "name_full": "BRUSSELS INTERNATIONAL GROUP",
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  }
}