BVKfé

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "66.08.04-349-03",
        "name": "Rodolfo GAMBINI",
        "address": "rue du Ch\u00EAne 342 \u00E0 4100 Seraing",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "Nomination d\u0027un nouvel administrateur avec effet au 1er f\u00E9vrier 2026: - Monsieur Rodolfo GAMBINI NN 66.08.04-349-03 domicili\u00E9 rue du Ch\u00EAne 342 \u00E0 4100 Seraing",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Vrithoffe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale note la d\u00E9mission de Monsieur Bernard Vrithoffe de sa fonction d\u0027administrateur avec effet au 1er f\u00E9vreir 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A partir du 15 f\u00E9vrier 2026, le si\u00E8ge social de la soci\u00E9t\u00E9 BVKf\u00E9 est transf\u00E9r\u00E9 Rue Puits Marie 92 \u00E0 4100 SERAING.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0849.897.667",
    "name_full": "BVKf\u00E9",
    "legal_form": "srl"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV du 01/02/2026",
    "PV de la r\u00E9union de l\u0027organe d\u0027administration 01/02/2026",
    "Procuration en faveur de l\u0027ASBL UCM Guichet d\u0027Entreprises"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VRITHOFFE Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 Monsieur VRITHOFFE Bernard, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.897.667",
    "name_full": "BVKFE",
    "legal_form": "SPRL"
  }
}