BELBRIDGE

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-20",
    "act_kind_objet": "ONTSLAG BESTUURDER - MEDEDELING OVEREENKOMSTIG ARTIKEL 2:8 \u00A7 4 WVV- VOLMACHT"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2026-03-20",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-03-04"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0828.320.018",
    "name_full": "BELBRIDGE",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen enige bestuurder d.d. 11 maart 2026 overeenkomstig artikel 2:8 \u00A7 4 WVV"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Wim Schalley",
      "role": "enige_bestuurder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHALLEY Wim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt de benoeming als niet-statutaire bestuurders van : 1/ De heer SCHALLEY Wim, wonende te 1851 Grimbergen (Humbeek), Nieuwenroodsesteenweg 56; en 2/ Mevrouw AIZINA Anna, wonende te 1851 Grimbergen (Humbeek), Nieuwenroodsesteenweg 56. Zij zetten hun mandaat verder als b"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AIZINA Anna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt de benoeming als niet-statutaire bestuurders van : 1/ De heer SCHALLEY Wim, wonende te 1851 Grimbergen (Humbeek), Nieuwenroodsesteenweg 56; en 2/ Mevrouw AIZINA Anna, wonende te 1851 Grimbergen (Humbeek), Nieuwenroodsesteenweg 56. Zij zetten hun mandaat verder als b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.320.018",
    "name_full": "BELBRIDGE",
    "legal_form": "BVBA"
  }
}