PBP INTERNATIONAL

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-02-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.644.178",
    "name_full": "PBP INTERNATIONAL, EN ABREGE : PBP I",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 MOORE SERVICES FINANCIERS SRL, titulaire du num\u00E9ro d\u2019entreprise 0748.770.516, dont le si\u00E8ge est sis \u00E0 1410 Waterloo, Dr\u00E8ve Richelle 161 N 48, repr\u00E9sent\u00E9e par Guillaume Schmitz ou Val\u00E9rie De Bruyn, en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0748.770.516",
      "holder_name": "MOORE SERVICES FINANCIERS SRL",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Missante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christian Missante R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Commissaire de la SRL Christian Missante R\u00E9viseur d\u0027Entreprises repr\u00E9sent\u00E9e par M. Christian Missante, qui arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, est renouvel\u00E9 pour une dur\u00E9e de trois ans qui arrivera \u00E0, \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.644.178",
    "name_full": "PBP INTERNATIONAL, EN ABREGE : PBP I",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Bes\u00E8me",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat d\u0027administrateur de Monsieur Herv\u00E9 Bes\u00E8me prend fin \u00E0 la date de la pr\u00E9sente AGO. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en cons\u00E9quence de renouveler le mandat de Monsieur Herv\u00E9 Bes\u00E9me pour une dur\u00E9e de six ans, prenant donc fin lors de l\u0027AGO qui aura lieu en 2029.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.644.178",
    "name_full": "PBP INTERNATIONAL, EN ABREGE : PBP I",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Missante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Christian Missante R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Commissaire de la SRL Christian Missante R\u00E9viseur d\u0027Entreprises repr\u00E9sent\u00E9e par M. Christian Missante, qui arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, est renouvel\u00E9 pour une dur\u00E9e de trois ans qui arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.644.178",
    "name_full": "PBP INTERNATIONAL, EN ABREGE : PBP I",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de la Cambre",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "6",
        "street_number": "416"
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "Le conseil des g\u00E9rants d\u00E9cide le changement d\u0027adresse du si\u00E8ge social \u00E0 compter du 1er novembre 2021. Nouvelle adresse: Boulevard de la Cambre 30 (2\u00E8me \u00E9tage), 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.644.178",
    "name_full": "PBP INTERNATIONAL, EN ABREGE : PBP I",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Missante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christian Missante R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de la SPRL Christian Missante R\u00E9viseur d\u0027Entreprises repr\u00E9sent\u00E9e par M. Christian Missante, qui arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, est renouvel\u00E9 pour une dur\u00E9e de trois ans qui arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.644.178",
    "name_full": "PBP INTERNATIONAL, EN ABREGE : PBP I",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.644.178",
    "name_full": "PBP INTERNATIONAL, EN ABREGE : PBP I",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Missante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christian Missante",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la reconduction du mandat de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Christian Missante, ayant son si\u00E8ge \u00E0 1170 Bruxelles (Watermael-Boitsfort), avenue du Martin-P\u00EAcheur 56 (Bte 26), repr\u00E9sent\u00E9e par M. Christian Missante, comme commi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.644.178",
    "name_full": "PBP INTERNATIONAL, EN ABREGE : PBP I",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Missante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christian Missante",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions de commissaire pour une dur\u00E9e de trois ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Christian Missante, ayant son si\u00E8ge \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.644.178",
    "name_full": "PBP INTERNATIONAL, EN ABREGE : PBP I",
    "legal_form": "SPRL"
  }
}