BUREAU D’ENGINEERING ET D’ARCHITECTURE INDUSTRIELLE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "187"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Avenue de la Foresterie",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de l\u0027adresse suivante: 1170 Watermael-Boitsfort. Avenue de la Foresterie 2 \u00E0 l\u0027adresse suivante: 1170 Bruxelles, Chauss\u00E9e de la Hulpe 187, et ce \u00E0 compter du 30/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.408.641",
    "name_full": "BUREAU D\u0027ENGINEERING ET D\u0027ARCHITECTURE INDUSTRIELLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROULARD Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler les mandats d\u2019administrateur non statutaire pour une dur\u00E9e de six (6) ans de Monsieur GROULARD Olivier et Monsieur DELSAUT Jean-Marie pr\u00E9nomm\u00E9s, ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELSAUT Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler les mandats d\u2019administrateur non statutaire pour une dur\u00E9e de six (6) ans de Monsieur GROULARD Olivier et Monsieur DELSAUT Jean-Marie pr\u00E9nomm\u00E9s, ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GROULARD Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u2019instant, le conseil d\u2019administration d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 (\u00E0 la gestion journali\u00E8re), pour une dur\u00E9e \u00E9gale \u00E0 son mandat d\u2019administrateur, Monsieur GROULARD Olivier, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.408.641",
    "name_full": "BUREAU D\u0027ENGINEERING ET D\u0027ARCHITECTURE INDUSTRIELLE - BUREAU VOOR ENGINEERING EN INDUSTRIELE ARCHITECTUUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Claude GOELHEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 6 mai 2022 a accept\u00E9 la d\u00E9mission de Monsieur Claude GOELHEN domicili\u00E9e au n\u00BA19 Avenue Blucher \u00E0 1180 Uccle en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.408.641",
    "name_full": "BUREAU D\u0027ENGINEERING ET D\u0027ARCHITECTURE INDUSTRIELLE - BUREAU VOOR ENGINEERING EN INDUSTRIELE ARCHITECTUUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mait\u00E9 GOELHEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 f\u00E9vrier 2020 a accept\u00E9 la d\u00E9mission de Mme Mait\u00E9 GOELHEN domicili\u00E9e au n\u00B034 Avenue Emile Theys \u00E0 1410 Waterloo en sa qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-marie DELSAUT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de nommer Mr Jean-marie DELSAUT domicili\u00E9 au n\u00B022/11 Rue de Sotriamont \u00E0 1400 Nivelles en qualit\u00E9 d\u0027administrateur et ce pour un terme de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.408.641",
    "name_full": "BUREAU D\u0027ENGINEERING ET D\u0027ARCHITECTURE INDUSTRIELLE - BUREAU VOOR ENGINEERING EN INDUSTRIELE ARCHITECTUUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume RUTSAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 avril 2018 a accept\u00E9 la d\u00E9mission de Monsieur Guillaume RUTSAERT domicili\u00E9 Chauss\u00E9e Saint-Job, 243 \u00E0 1180 BRUXELLES en sa qualit\u00E9 d\u0027administrateur en date du 17 avril 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GROULARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de nommer Monsieur Olivier GROULARD domicili\u00E9 Chemin de l\u0027Infante, 113 \u00E0 1420 BRAINE L\u0027ALLEUD comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 18 avril 2018 et ce pour un terme de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GROULARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de nommer Monsieur Olivier GROULARD domicili\u00E9 Chemin de l\u0027Infante, 113 \u00E0 1420 BRAINE L\u0027ALLEUD comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 18 avril 2018 et ce pour un terme de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GOELHEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement les mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Claude GOELHEN et d\u0027administrateur de Mademoiselle Mait\u00E9 GOELHEN et ce pour un terme de 6 ans \u00E0 dater du 18 avril 2018."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GOELHEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement les mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Claude GOELHEN et d\u0027administrateur de Mademoiselle Mait\u00E9 GOELHEN et ce pour un terme de 6 ans \u00E0 dater du 18 avril 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mait\u00E9 GOELHEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement les mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Claude GOELHEN et d\u0027administrateur de Mademoiselle Mait\u00E9 GOELHEN et ce pour un terme de 6 ans \u00E0 dater du 18 avril 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.408.641",
    "name_full": "BUREAU D\u0027ENGINEERING ET D\u0027ARCHITECTURE INDUSTRIELLE - BUREAU VOOR ENGINEERING EN INDUSTRIELE ARCHITECTUUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mait\u00E9 GOELHEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 mai 2017 a d\u00E9cid\u00E9 de nommer comme administrateur pour un terme de 6 ans Mademoiselle Mait\u00E9 GOELHEN domicili\u00E9e Avenue G\u00E9n\u00E9ral de Gaule; 36 bte 6 \u00E0 1050 IXELLES \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.408.641",
    "name_full": "BUREAU D\u0027ENGINEERING ET D\u0027ARCHITECTURE INDUSTRIELLE - BUREAU VOOR ENGINEERING EN INDUSTRIELE ARCHITECTUUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent WAUTHY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 26 ao\u00FBt 2016 a accept\u00E9 la d\u00E9mission de Monsieur Vincent WAUTHY, domicili\u00E9 \u00E0 1630 Linkebeek, rue des H\u00EAtres, 102 en sa qualit\u00E9 d\u0027administrateur avec effet au 1er juillet 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.408.641",
    "name_full": "BUREAU D\u0027ENGINEERING ET D\u0027ARCHITECTURE INDUSTRIELLE - BUREAU VOOR ENGINEERING EN INDUSTRIELE ARCHITECTUUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard VAN DAMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 d\u00E9cembre 2015 accepte la d\u00E9mission de Monsieur Bernard VAN DAMME domicili\u00E9 Rue du Rempart des Moines, 143 \u00E0 1000 BRUXELLES en sa qualit\u00E9 d\u0027administrateur en date du 1er d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.408.641",
    "name_full": "BUREAU D\u0027ENGINEERING ET D\u0027ARCHITECTURE INDUSTRIELLE - BUREAU VOOR ENGINEERING EN INDUSTRIELE ARCHITECTUUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GOELHEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 d\u00E9cembre 2013 a d\u00E9cid\u00E9 de reconduire pour un nouveau terme de 6 ans le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Claude GOELHEN domicili\u00E9 Rue Emile Theys n\u00B014 \u00E0 1410 Waterloo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent WAUTHY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 d\u00E9cembre 2013 a d\u00E9cid\u00E9 de reconduire pour un nouveau terme de 6 ans ... les mandats d\u0027administrateur de Monsieur Vincent WAUTHY domicili\u00E9 Rue des H\u00EAtres, 102 \u00E0 1630 Linkebeek"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard VAN DAMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 d\u00E9cembre 2013 a d\u00E9cid\u00E9 de reconduire pour un nouveau terme de 6 ans ... les mandats d\u0027administrateur de ... Monsieur Bernard VAN DAMME domicili\u00E9 Rempart des Moines, 143/3 \u00E0 1000 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Rutsaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 d\u00E9cembre 2013 a d\u00E9cid\u00E9 de reconduire pour un nouveau terme de 6 ans ... les mandats d\u0027administrateur de ... Monsieur Guillaume Rutsaert domicili\u00E9 Rue Joseph Coosemans, 93 \u00E0 1030 Schaerbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.408.641",
    "name_full": "BUREAU D\u0027ENGINEERING ET D\u0027ARCHITECTURE INDUSTRIELLE - BUREAU VOOR ENGINEERING EN INDUSTRIELE ARCHITECTUUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 60,
      "currency": "EUR",
      "after_eur": 74368.06,
      "delta_eur": -540.0,
      "before_eur": 74908.06,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-22",
      "evidence_quote": "le conseil d\u0027administration qui s\u0027est tenu en date du 18 ao\u00FBt 2011a proc\u00E9d\u00E9 \u00E0 ce rachat de fa\u00E7on proportionnelle entre les actionnaires \u00E0 savoir 56 actions \u00E0 Monsieur GOELHEN Claude, 2 actions \u00E0 Monsieur WAUTHY Vincent et 2 actions \u00E0 Monsieur Jean-Paui DE MEULENEIR et pr\u00E9cis\u00E9 que ces actions devaient \u00EAtre annul\u00E9es. ... l\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027annuler \u00E0 l\u0027instant lesdites 60 actions propres. ... Le capital social est fix\u00E9 \u00E0 septante-quatre mille trois cent soixante-huit euros six cents (74.368,06 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.408.641",
    "name_full": "BUREAU D\u0027ENGINEERING ET D\u0027ARCHITECTURE INDUSTRIELLE - BUREAU VOOR ENGINEERING EN INDUSTRIELE ARCHITECTUUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyne GOELHEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve la c\u00E9m ssion de son poste d\u0027adm:nistrateur, de Madame Evelyne GOELHEN, N.N. 59.09.26.148-83, domicali\u00E9e \u00E0 7.500 Tournai, avenue des Etats-Unis 9, non architecte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard, Daniel VAN DAMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u0117, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve la nomination au poste d\u0027administrateur, de Monsieur VAN DAMME Bernard, Daniel. R. N.N. 75.05.07.303-30, domicili\u00E9 \u00E0 1.000 Bruxelles, rue du Rempart des Moines 143/b003, architecte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume, Louis RUTSAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve la nomination au poste d\u0027administrateur, de Monsieur RUTSAERT Gui:laume, Louis, J. N.N. 75.12.29.363-38. domicili\u00E9 \u00E0 1.030 Schaerbeek, rue Joseph Coosemans 93, architecte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.408.641",
    "name_full": "BUREAU D\u0027ENGINEERING ET D\u0027ARCHITECTURE INDUSTRIELLE - BUREAU VOOR ENGINEERING EN INDUSTRIELE ARCHITECTUUR",
    "legal_form": "SA"
  }
}