B IMMO & PARTNERS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Farciennes",
        "region": null,
        "street": "Rue Le Campinaire",
        "country": "BE",
        "postcode": "6240",
        "box_number": "62",
        "street_number": "154"
      },
      "old_address": {
        "city": "Sambreville",
        "region": null,
        "street": "Rue Pr\u00E9 des Haz",
        "country": "BE",
        "postcode": "5060",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Le Campinaire, 154 bte 62 \u00E0 6240 Farciennes en date du 01/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.957.769",
    "name_full": "B IMMO \u0026 PARTNERS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SACCO Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur SACCO Bruno, ici pr\u00E9sent et qui accepte;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAHINO Sandra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Madame RAHINO Sandra, ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.957.769",
    "name_full": "B IMMO \u0026 PARTNERS",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-09-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.957.769",
    "name_full": "S.B. PARACHEVEMENT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de donner tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 : la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e LEX \u0026 FINANCE, \u00E9tablie \u00E0 1380 Lasne, rue de la Lasne 111, num\u00E9ro d\u2019entreprise 0829.302.092, afin de signer et d\u0027approuver tous actes et proc\u00E8s-verbaux, substituer et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution de ce qui pr\u00E9c\u00E8de,. En particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui est n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises, au registre des personnes morales et au guichet des entreprises, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la T.V.A., l\u2019O.N.S.S. et autres.",
      "holder_kbo": "0829.302.092",
      "holder_name": "LEX \u0026 FINANCE",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "publication",
        "banking"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gloria PEREIRA MORAIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "I! ressort du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2017 que Madame Gloria PEREIRA MORAIS n\u0027a pas pris pr\u00E9c\u00E9demment ses fonctions des suites de probl\u00E8mes priv\u00E9s. L\u0027assembl\u00E9 de ce jour ayant pour but d\u0027acter sa prise de fonction effective \u00E0 la date du 01/07/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.957.769",
    "name_full": "S.B. PARACHEVEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marjorie BARNASSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Il ressort du proc\u00E9s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2016 que Madame Marjorie BARNASSE domicili\u00E9e Rue de Presles, 207 - 6280 Villers Poteries d\u00E9missionne de tous ses mandats avec effets imm\u00E9diats."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.957.769",
    "name_full": "S.B. PARACHEVEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gloria Pereira Morais",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "Il ressort du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31 mars 2015 que Madame Gloria Pereira Morais est nomm\u00E9e au poste de g\u00E9rante, avec effet au 01/04/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.957.769",
    "name_full": "S.B. PARACHEVEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra RAHINO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "Ii ressort du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31 d\u00E9cembre 2013 que Madame Sandra RAHINO d\u00E9missionne de tous ses mandats avec effets imm\u00E9diats."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marjorie BARNASSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Dans le m\u00EAme temps Madame Marjorie BARNASSE domicili\u00E9e Rue de Presles, 207 - 6280 Villers Poterie accepte le mandat de g\u00E9rant en remplacement de Mme RAHINO, avec effet au premier Janvier 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.957.769",
    "name_full": "S.B. PARACHEVEMENT",
    "legal_form": "SPRL"
  }
}