Bcc Centrale

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REMON \u0026 CO, r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C REMON \u0026 CO, r\u00E9viseurs d\u0027entreprises \u003E en qualit\u00E9 de commissaire pour un terme de trois ans (exercices comptables 2025, 2026, 2027) expirant \u00E0 l\u0027issue de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.163.269",
    "name_full": "BCC CENTRALE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cheffert Jean Marie L\u00E9on Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759527024",
        "name": "BICYCLIC GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que l\u0027administrateur unique de la Soci\u00E9t\u00E9 est la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BICYCLIC GROUP \u00BB, sise et ayant son si\u00E8ge Rue des Charbonniers 1A \u00E0 7322 Bernissart, immatricul\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0759.527.024., Registre des Personnes Morales de Hainaut"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cheffert Jean Marie L\u00E9on Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale le remercie pour le travail effectu\u00E9 au cours de son mandat et lui donne pleine et enti\u00E8re d\u00E9charge quant \u00E0 l\u0027ex\u00E9cution de celui-ci au cours de l\u0027exercice \u00E9coul\u00E9 et de l\u0027exercice en cours jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission, rien except\u00E9 ni r\u00E9serv\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.163.269",
    "name_full": "BCC CENTRALE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHRISTOPHE REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-26",
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CHRISTOPHE REMON \u0026 CO \u003E en qualit\u00E9 de commissaire pour un terme de trois ans (exercices comptables 2022, 2023 et 2024) ayant pris cours le 26 juin 2023et e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.163.269",
    "name_full": "BCC CENTRALE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAVANNE Arnaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759527024",
        "name": "BICYCLIC GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination des g\u00E9rants actuels comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BICYCLIC GROUP, ayant son si\u00E8ge \u00E0 7322 Bernissart, Rue des Charbonniers, 1A, inscrite au Registre des Personnes Morales d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHEFFERT Jean Marie L\u00E9on Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination des g\u00E9rants actuels comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Monsieur CHEFFERT Jean Marie L\u00E9on Ghislain, n\u00E9 \u00E0 Namur le onze octobre mil neuf cent soixante-deux, domicili\u00E9 \u00E0 5020 Namur, Les Marl\u00E8res, 52, repr\u00E9sent\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.163.269",
    "name_full": "BCC CENTRALE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fernelmont",
        "region": null,
        "street": "Rue Constant Dozo",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "VILLERS-LE-BOUILLET",
        "region": null,
        "street": "RUE DES TECHNOLOGIES",
        "country": "BE",
        "postcode": "4530",
        "box_number": "A",
        "street_number": "10"
      },
      "effective_date": "2023-04-14",
      "evidence_quote": "prennent la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 Rue Constant Dozo, 9 \u00E0 5380 Fernelmont, et ce \u00E0 compter du 14 avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.163.269",
    "name_full": "BCC CENTRALE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel POISKET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0629882465",
        "name": "LIBALI HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9m\u00EDssion de ses fonctions d\u0027administrateur pr\u00E9sent\u00E9e par la S.R.L. \u00ABLIBALI HOLDING \u00BB, BCE 0629.882.465, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean-Michel POISKET, domicili\u00E9 Rue Bayau 33 \u00E0 4831 Limbourg. Cette d\u00E9mission prend effet \u00E0 la date du 12",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 REGINSTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759527024",
        "name": "SRC GESTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination au mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge \u00AB SRC GESTION \u00BB, ayant son si\u00E8ge Rue des Charbonniers 1A \u00E0 7322 Bernissart, immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0759.527.024,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean CHEFFERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination au mandat d\u0027administrateur de Monsieur Jean CHEFFERT, domicili\u00E9 Les Marl\u00E8res 52 \u00E0 5020 Marlone, qui accepte. Ce mandat prend effet \u00E0 compter du 12 f\u00E9vrier 2021 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.163.269",
    "name_full": "BCC CENTRALE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Villers-le-Bouillet",
        "region": null,
        "street": "Rue des Technologies",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "AWANS",
        "region": null,
        "street": "RUE CHAUSSEE",
        "country": "BE",
        "postcode": "4530",
        "box_number": "A",
        "street_number": "2B"
      },
      "effective_date": "2020-10-16",
      "evidence_quote": "La S.R.L. \u003C\u003C Libali Holding \u00BB\u003E, administrateur unique de la Soci\u00E9t\u00E9 agissant \u00E0 l\u0027intervention de son repr\u00E9sentant permanent, Monsieur Jean-Michel POISKET, prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 4530 Villers-le-Bouillet, Rue des Technologies 10 et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.163.269",
    "name_full": "BCC CENTRALE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 450000.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -450000.0,
      "before_eur": 468600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-16",
      "evidence_quote": "de r\u00E9duire conform\u00E9ment \u00E0 l\u0027article 537 du Code des imp\u00F4ts sur les revenus, le capital social \u00E0 concurrence d\u0027une somme de quatre cent cinquante mille euros (450.000,00 \u20AC) pour le ramener de quatre cent soixante-huit mille six cents euros (468.600,00 \u20AC) \u00E0 dix-huit mille six cents euros (18.600,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.163.269",
    "name_full": "BCC CENTRALE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel POISKET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission de Jean-Michel POISKET, domicili\u00E9 Rue Chauss\u00E9e 57 \u00E0 B-4342 Awans, de son mandat de g\u00E9rant non-statutaire, cela avec effet au 30 juin 2017 \u00E0 minuit. Elle le remercie pour le travail effectu\u00E9 au cours de son mandat et lui donne plei",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel POISKET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0629882465",
        "name": "LIBALI HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination au mandat de g\u00E9rant non-statutaire de la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e de droit belge \u003C LIBALI HOLDING \u00BB, ayant son si\u00E8ge social Rue Chauss\u00E9e 57 \u00E0 B-4342 Awans, immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.163.269",
    "name_full": "BCC CENTRALE",
    "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": "2015-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.163.269",
    "name_full": "BICYCLIC",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450000.0,
      "currency": "EUR",
      "after_eur": 468600.0,
      "delta_eur": 450000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-31",
      "evidence_quote": "d\u0027augmenter le capital de la soci\u00E9t\u00E9 par des apports en num\u00E9raire \u00E0 concurrence de quatre cent cinquante mille euros (450.000,00 \u20AC) pour le porter de dix-huit mille six cents (18.600,00 \u20AC) \u00E0 quatre cent soixante-huit mille six cents euros (468.600,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.163.269",
    "name_full": "BICYCLIC",
    "legal_form": "SPRL"
  }
}