BUREAU BEGUIN ASSURANCES CONSEILS

{
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "BEGUIN Edouard Willem Annie Joseph Auguste Charles Frans L\u00E9on Ghislain",
        "address": "5150 Floriffoux (Floreffe), Rue Emmanuel-Moreau, Floriffoux, 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre BEGUIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e accepte cette d\u00E9mission et donne d\u00E9charge \u00E0 l\u2019administrateur pour l\u2019exercice de ses fonctions.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Alexandre BEGUIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur le Pr\u00E9sident fait part \u00E0 l\u2019assembl\u00E9e de la d\u00E9mission de Monsieur Alexandre BEGUIN de ses fonctions d\u2019administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe LAURENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beauraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-07",
    "filing_date": "2024-10-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0692.589.502",
    "name_full": "BUREAU BEGUIN ASSURANCES CONSEILS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Philippe LAURENT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5590 Ciney, rue Saint-Pierre 13",
        "city": "Ciney",
        "region": "waals_gewest",
        "street": "rue Saint-Pierre",
        "country": "BE",
        "postcode": "5590",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "5590 Ciney (Pessoux), rue du Monument 14-18",
        "city": "Ciney",
        "region": "waals_gewest",
        "street": "rue du Monument",
        "country": "BE",
        "postcode": "5590",
        "box_number": null,
        "street_number": "14-18",
        "locality_suffix": "(Pessoux)"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Monsieur Alexandre BEGUIN, administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BUREAU BEGUIN ASSURANCES CONSEILS \u00BB dont le si\u00E8ge social est actuellement situ\u00E9 \u00E0 5590 Ciney (Pessoux), rue du Monument 14-18, num\u00E9ro 4, d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante 5590 Ciney, rue",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Ciney",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-01",
    "filing_date": "2023-08-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-08-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0692.589.502",
    "name_full": "BUREAU BEGUIN ASSURANCES CONSEILS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre BEGUIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}