B-FIELD

{
  "events": [
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal dress\u00E9 le 24 mars 2025 par le notaire Ang\u00E9lique Ratz \u00E0 Rixensart (Genval), que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CB-FIELD\u201D, ayant son si\u00E8ge \u00E0 1495 Villers-la-Ville, Rue du Ch\u00E2telet, 106, a notamment pris les r\u00E9solu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "93.10.12-373.29",
        "name": "DE GEETER Gr\u00E9goire Jean-Pierre Virgile Luc",
        "address": "1460 Ittre, rue de Sart 2B",
        "birth_date": "1993-10-12",
        "profession": null,
        "birth_place": "Ixelles"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide nommer un administrateur non statutaire suppl\u00E9mentaire, pour une dur\u00E9e illimit\u00E9e : -Monsieur DE GEETER Gr\u00E9goire Jean-Pierre Virgile Luc, n\u00E9 \u00E0 Ixelles le 12 octobre 1993 (NN 93.10.12-373.29), domicili\u00E9 \u00E0 1460 Ittre, rue de Sart 2B.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ang\u00E9lique Ratz",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "rectification",
      "date": "2025-03-24",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-24",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-24",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0732.788.775",
    "name_full": "B-FIELD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ang\u00E9lique Ratz",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "les statuts coordonn\u00E9s",
    "une exp\u00E9dition de l\u2019acte"
  ],
  "corrected_publication_numac": null
}