BXB COMPANY

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah KRINS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-22",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9cision de la SA \u00AB\u003C SPARAXIS \u00BB, susmentionn\u00E9e, de nommer\nmadame Sarah KRINS en qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice de son mandat d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francine TURCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-22",
      "evidence_quote": "en remplacement de madame Francine TURCK",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robert DE REGGE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0641.643.023",
        "name": "GANDAE CONSULTING",
        "address": "Ahornlaan 19, 9030 Gent",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C GANDAE CONSULTING \u00BB\u003E, ayant son si\u00E8ge \u00E0 9030 Gent, Ahornlaan\n19, RPM Gent (division Gent) et avec num\u00E9ro de TVA BE 0641.643.023, avec comme repr\u00E9sentant\npermanent monsieur Robert DE REGGE.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sarah KRINS",
        "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": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Patrice DEDECKER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "Le conseil d\u0027administration confirme la d\u00E9mission de monsieur Patrice DEDECKER en tant que pr\u00E9sident",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert DE REGGE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0641.643.023",
        "name": "GANDAE CONSULTING",
        "address": "Ahornlaan 19, 9030 Gent",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "Ensuite, le conseil d\u0027administration confirme la nomination \u00E0 partir du 1ier juin 2025 et pour une p\u00E9riode qui",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Patrice DEDECKER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "Le conseil d\u0027administration confirme la d\u00E9mission de monsieur Patrice DEDECKER en tant que pr\u00E9sident",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Robert DE REGGE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0641.643.023",
        "name": "GANDAE CONSULTING",
        "address": "Ahornlaan 19, 9030 Gent",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "Pour autant que n\u00E9cessaire, l\u0027assembl\u00E9e ratifie tous les actes accomplis depuis le 1er juin 2025 par la SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": "nl",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-15",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0686.549.271",
    "name_full": "BXB COMPANY",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LBL Business SRL",
    "person_name": null,
    "org_rep_person_name": "B\u00E9atrice DEDECKER",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dedecker Patrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2029: \u2022Monsieur Dedecker Patrice, vivant \u00E0 Rue d\u0027En Haut 53, 7700 Mouscron"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dedecker Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500875336",
        "name": "D Aora SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2029: \u2022D Aora SRL (Num\u00E9ro d\u0027entreprise: BE 0500.875.336), ayant son si\u00E8ge \u00E0 Porte Des B\u00E2tisseurs(est) 20, 7730"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dedecker Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635595765",
        "name": "FXB Invest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2029: \u2022FXB Invest SRL (Num\u00E9ro d\u0027entreprise: BE 0635.595.765), ayant son si\u00E8ge \u00E0 Rue De Tombrouck(1) 184, 7700 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dedecker B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0694708060",
        "name": "LBL Business SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2029: \u2022LBL Business SRL (Num\u00E9ro d\u0027entreprise: BE 0694.708.060), ayant son si\u00E8ge \u00E0 Clos Gaston Descamps 5. 7711"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dedecker Xavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641915712",
        "name": "RXN Invest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2029: \u2022RXN Invest SRL (Num\u00E9ro d\u0027entreprise : BE 0641.915,712), ayant son si\u00E8ge \u00E0 Castertstraat 14, 8930 Menen,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Turck Francine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination en qualit\u00E9 d\u0027administrateur, pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2029, des personnes suivantes : \u2022Sparaxis SA (Num\u00E9ro d\u0027entreprise: BE 0452.116.307), ayant son si\u00E8ge \u00E0 Avenue Maurice-Destenay 13, 4000 Li\u00E8ge,"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dedecker Patrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil d\u0027administration renomme pour une p\u00E9riode qui commence ce jour et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2029: \u2022Monsieur Dedecker Patrice, vivant \u00E0 Rue d\u0027En Haut 53, 7700 Mouscron, comme pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dedecker Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635595765",
        "name": "FXB Invest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil d\u0027administration renomme pour une p\u00E9riode qui commence ce jour et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2029: \u2022FXB Invest SRL (Num\u00E9ro d\u0027entreprise: BE 0635.595.765), ayant son si\u00E8ge \u00E0 Rue De Tombrouck(l) 184, 7700 Mouscron, repr\u00E9sent"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dedecker B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0694708060",
        "name": "LBL Business SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil d\u0027administration renomme pour une p\u00E9riode qui commence ce jour et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2029: \u2022LBL Business SRL (Num\u00E9ro d\u0027entreprise: BE 0694.708.060), ayant son si\u00E8ge \u00E0 Clos Gaston Descamps 5 7711 Dottignies, repr\u00E9se"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dedecker Xavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641915712",
        "name": "RXN Invest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil d\u0027administration renomme pour une p\u00E9riode qui commence ce jour et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2029: \u2022RXN Invest SRL (Num\u00E9ro d\u0027entreprise: BE 0641.915.712), ayant son si\u00E8ge \u00E0 Castertstraat 14, 8930 Menen, repr\u00E9sent\u00E9e par son"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deman Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat d\u0027administrateur de monsieur Deman Jacques a pr\u00EDs fin le 9/6/2023, suite \u00E0 son d\u00E9c\u00E8s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.549.271",
    "name_full": "BXB COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joke VLEUGELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la d\u00E9mission de madame Joke (dite Billy) VLEUGELS, demeurant \u00E0 2930 Brasschaat, Henri De Winterlei 17, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ceci \u00E0 partir de ce jour.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.549.271",
    "name_full": "BXB COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joke (dite Billy) VLEUGELS",
        "address": "2930 Brasschaat, Henri De Winterlei 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la d\u00E9mission de madame Joke (dite Billy) VLEUGELS, demeurant \u00E0 2930 Brasschaat, Henri De Winterlei 17, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ceci \u00E0 partir de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-06",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0686.549.271",
    "name_full": "BXB COMPANY",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "LBL Business SRL",
    "person_name": "B\u00E9atrice Dedecker",
    "org_rep_person_name": null,
    "person_role_at_subject": "repr\u00E9sentant permanent"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEDECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500875336",
        "name": "D\u0027AORA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs (ind\u00E9pendants) suppl\u00E9mentaires de la soci\u00E9t\u00E9 \u00E0 partir de ce jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2023: 1/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C D\u0027AORA \u00BB, ayant son si\u00E8ge "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice DEDECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs (ind\u00E9pendants) suppl\u00E9mentaires de la soci\u00E9t\u00E9 \u00E0 partir de ce jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2023: ... 2/ Monsieur Patrice DEDECKER, demeurant \u00E0 7700 Mouscron, Rue d\u0027E"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs (ind\u00E9pendants) suppl\u00E9mentaires de la soci\u00E9t\u00E9 \u00E0 partir de ce jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2023: ... 3/ Monsieur Jacques DEMAN, demeurant \u00E0 9910 Ursel, Vrekkemstraat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Billy VLEUGELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs (ind\u00E9pendants) suppl\u00E9mentaires de la soci\u00E9t\u00E9 \u00E0 partir de ce jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2023: ... 4/ Madame Billy VLEUGELS, demeurant \u00E0 2930 Brasschaat, Henri De "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno DEDECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FXB INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "Le conseil confirme le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 confi\u00E9 \u00E0 : 1/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C FXB INVEST \u00BB, pr\u00E9nomm\u00E9e, avec comme repr\u00E9sentant permanent, monsieur Bruno DEDECKER, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice DEDECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LBL BUSINESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "Le conseil confirme le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 confi\u00E9 \u00E0 : ... 2/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C LBL BUSINESS \u00BB, pr\u00E9nomm\u00E9e, avec comme repr\u00E9sentant permanent, madame B\u00E9atrice DEDECKER, pr\u00E9nomm\u00E9e;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DEDECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RXN INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "Le conseil confirme le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 confi\u00E9 \u00E0 : ... 3/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C RXN INVEST \u00BB, pr\u00E9nomm\u00E9e, avec comme repr\u00E9sentant permanent, monsieur Xavier DEDECKER, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.549.271",
    "name_full": "BXB COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice DEDECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0694708060",
        "name": "LBL BUSINESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-12",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur \u00E0 partir de ce jour pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2023: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LBL BUSINESS \u00BB, ayant son si\u00E8ge social \u00E0 7711 Dottignie"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice DEDECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner Madame B\u00E9atrice DEDECKER, nomm\u00E9e ci-avant, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir de ce jour, suite \u00E0 sa d\u00E9mission en tant qu\u0027administrateur d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour, pr\u00E9alablement \u00E0 la pr\u00E9sente."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice DEDECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0694708060",
        "name": "LBL BUSINESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-12",
      "evidence_quote": "Ensuite, le conseil d\u00E9cide de nommer la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LBL BUSINESS \u00BB, ayant son si\u00E8ge social \u00E0 7711 Dottignies, Clos Gaston Descamps 5, RPM Mons - Charleroi (division Tournai) et avec num\u00E9ro de TVA BE 0694.708,060, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame B\u00E9atri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.549.271",
    "name_full": "BXB COMPANY",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "7700 Mouscron, rue du Forest, 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DEDECKER B\u00E9atrice",
        "niss": null,
        "address": "7711 Mouscron (Dottignies), clos Gaston Descamps, 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1166666.67,
      "holder_person_name": "DEDECKER B\u00E9atrice",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1165,
      "amount_subscribed_eur": 1166666.67,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DEDECKER Xavier",
        "niss": null,
        "address": "8930 Menen, Castertstraat, 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1166666.67,
      "holder_person_name": "DEDECKER Xavier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1165,
      "amount_subscribed_eur": 1166666.67,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DEDECKER Bruno",
        "niss": null,
        "address": "7700 Mouscron, rue de Tombrouck, 184"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1166666.66,
      "holder_person_name": "DEDECKER Bruno",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1165,
      "amount_subscribed_eur": 1166666.66,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3500000.0,
  "subject_company": {
    "kbo": "0686.549.271",
    "name_full": "BXB COMPANY",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-14",
  "post_incorporation_mandates": []
}