BUREAU BRONCKART

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE\n27 MAI 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Le 13 avril deux mille vingt-six, les associ\u00E9s de la Soci\u00E9t\u00E9 Anonyme \u003C\u003C BUREAU BRONCKART \u00BB\u003E se sont r\u00E9unis en Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire.",
      "value": {
        "date": "2026-04-13",
        "type": "Extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social de Place du ll\u00E8me Dragons Fran\u00E7ais n\u00B026 \u00E0 1350 Orp-Jauche vers Chauss\u00E9e de Charleroi n\u00B060 \u00E0 1380 Plancenoit avec effet imm\u00E9diat.",
      "value": {
        "new": "Chauss\u00E9e de Charleroi n\u00B060 \u00E0 1380 Plancenoit",
        "old": "Place du ll\u00E8me Dragons Fran\u00E7ais, 26 \u00E0 1350 Orp-Jauche",
        "effective_date": "2026-04-13"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": {
        "voting": "\u00E0 l\u0027unanimit\u00E9",
        "resolution": "1"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Fait \u00E0 Orp-Jauche, le 13/04/2026",
      "value": {
        "date": "2026-04-13",
        "location": "Orp-Jauche"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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    "truncated": false,
    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": "0440.318.434",
      "kind": "company",
      "name": "BUREAU BRONCKART",
      "attrs": {
        "new_seat": "Chauss\u00E9e de Charleroi n\u00B060 \u00E0 1380 Plancenoit",
        "old_seat": "Place du ll\u00E8me Dragons Fran\u00E7ais, 26 \u00E0 1350 Orp-Jauche",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "QUENON Nicolas",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BAILLET David",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "POTVIN Julien",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIPOLLA Gaetan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-25",
      "evidence_quote": "L\u0027assembl\u00E9e acte 1.La d\u00E9mission de l\u0027administrateur : -Monsieur CIPOLLA Gaetan"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0440.318.434",
    "name_full": "BUREAU BRONCKART, EN ABREGE : BBC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "CIPOLLA Gaetan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de l\u0027administrateur d\u00E9l\u00E9gu\u00E9: -Monsieur CIPOLLA Gaetan"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "BAILLET David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination d\u0027un nouvel administrateur d\u00E9l\u00E9gu\u00E9: -Monsieur BAILLET David"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0440.318.434",
    "name_full": "BUREAU BRONCKART, EN ABREGE : BBC",
    "legal_form": "SA"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amory TONDEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de Amory TONDEUR de ses fonctions d\u0027Administrateur et d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 d\u00E8s ce jour et le d\u00E9charge de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent LEBRUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de Vincent LEBRUN de sa fonction d\u0027Administrateur d\u00E8s ce jour et le d\u00E9charge de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    },
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      "role": "bestuurder",
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        "rrn": null,
        "name": "David BAILLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027\u00C1ssembl\u00E9e G\u00E9n\u00E9rale nomme d\u00E8s ce jour et pour une dur\u00E9e de 6 ans, les administrateurs suivants: -David BAILLET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Ga\u00EBtan CIPOLLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027\u00C1ssembl\u00E9e G\u00E9n\u00E9rale nomme d\u00E8s ce jour et pour une dur\u00E9e de 6 ans, les administrateurs suivants: -Ga\u00EBtan CIPOLLA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Julien POTVIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027\u00C1ssembl\u00E9e G\u00E9n\u00E9rale nomme d\u00E8s ce jour et pour une dur\u00E9e de 6 ans, les administrateurs suivants: Julien POTVIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Nicolas QUENON",
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        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027\u00C1ssembl\u00E9e G\u00E9n\u00E9rale nomme d\u00E8s ce jour et pour une dur\u00E9e de 6 ans, les administrateurs suivants: -Nicolas QUENON"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "name": "Ga\u00EBtan CIPOLLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe Monsieur Ga\u00EBtan CIPOLLA comme administrateur-d\u00E9l\u00E9gu\u00E9 de la SA BUREAU BRONCKART."
    }
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    "kbo": "0440.318.434",
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    "name_full": "BUREAU BRONCKART, EN ABREGE : BBC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan BOFFE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission re\u00E7ue de Monsieur Jonathan BOFFE de ses fonctions d\u0027administrateur."
    }
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    "kbo": "0440.318.434",
    "name_full": "BUREAU BRONCKART, EN ABREGE : BBC",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Orp-le-Grand",
        "region": "Waals",
        "street": "Place du Onzi\u00E8me Dragon Fran\u00E7ais",
        "country": "BE",
        "postcode": "1350",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Orp-le-Grand",
        "region": "Waals",
        "street": "Rue Cyrille Dewael",
        "country": "BE",
        "postcode": "1350",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2022-07-11",
      "evidence_quote": "Objet de l\u0027acte: D\u00E9m\u00E9nagement du si\u00E8ge social ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le d\u00E9m\u00E9nagement du si\u00E8ge d\u0027exploitation. Nouvelle adresse: Place du Onzi\u00E8me Dragon Fran\u00E7ais 26- 1350 Orp-le-Grand"
    }
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    "kbo": "0440.318.434",
    "name_full": "BUREAU BRONCKART, EN ABREGE : BBC",
    "legal_form": "SA"
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}

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Amory TONDEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit Monsieur Amory TONDEUR dans ses fonctions d\u0027Administrateur et d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans."
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Amory TONDEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit Monsieur Amory TONDEUR dans ses fonctions d\u0027Administrateur et d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans."
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Mathilde BERGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nous comprenons les raisons li\u00E9es \u00E0 l\u0027\u00E2ge de la d\u00E9mission de Mme Mathilde BERGER que nous acceptons."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0440.318.434",
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    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan BOFF\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-14",
      "evidence_quote": "Nomination de Jonathan BOFF\u00C9 comme administrateur, pour une dur\u00E9e de six ans."
    }
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    "kbo": "0440.318.434",
    "name_full": "BUREAU BRONCKART, EN ABREGE : BBC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent LEBRUN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Vincent LEBRUN comme administrateur, pour une dur\u00E9e de six ans."
    }
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0440.318.434",
    "name_full": "BUREAU BRONCKART, EN ABREGE : BBC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERGER Mathilde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Confirmation des mandats d\u0027administrateur de Madame BERGER Mathilde et de Monsieur TONDEUR Amory, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TONDEUR Amory",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Confirmation des mandats d\u0027administrateur de Madame BERGER Mathilde et de Monsieur TONDEUR Amory, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TONDEUR Amory",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-15",
      "evidence_quote": "Le conseil d\u0027administration s\u0027\u00E9tant r\u00E9uni valablement mandate en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur TONDEUR Amory pour une dur\u00E9e de six ans \u00E0 compter de ce jour"
    }
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  "subject_company": {
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