BH & PARTNERS

{
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      "type": "filing",
      "quote": "21 MAI 2026",
      "value": "2026-05-21",
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    {
      "type": "general_meeting",
      "quote": "Lors de la d\u00E9lib\u00E9ration du 04/03/2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9battu des questions suivantes et a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2026-03-04",
      "object": null,
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    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Anthony Branckaert, demeurant \u00E0 6780 Woikrange, Rue de Sesselich 28, comme administrateur non statutaire, et ce \u00E0 compter du 01/01/2026.",
      "value": {
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    {
      "type": "mandate_term",
      "quote": "Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e1",
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    {
      "type": "mandate_compensation",
      "quote": "Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027en d\u00E9cide autrement \u00E0 la majorit\u00E9 simple.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
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    },
    {
      "type": "board_meeting",
      "quote": "Lors de la d\u00E9lib\u00E9ration du 27/02/2026, l\u0027organe d\u0027administration a d\u00E9battu des questions suivantes et a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2026-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de la nomination de Laurent BRANCKAERT, demeurant \u00E0 6700 Arlon, Chemin de Messancy 13, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, et ce \u00E0 compter du 01/01/2026.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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    {
      "type": "mandate_term",
      "quote": "Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, \u00E0 moins que l\u0027organe d\u0027administration n\u0027en d\u00E9cide autrement \u00E0 la majorit\u00E9 simple.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 BV BH \u0026 PARTNERS, personne morale ayant son si\u00E8ge \u00E0 1070 ANDERLECHT, ALLEE DE LA RECHERCHE 12, RPM Tribunal de Bruxelles - francophone, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0885975927, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "scope": "actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse"
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      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    }
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  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "BEL HERON OPTIQUE ET AUDITION",
      "attrs": {
        "address": "Rue du Trieu-Kaisin 71, 6200 Ch\u00E2telet",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "enterprise_number": "1007411019"
      }
    },
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Anthony Branckaert",
      "attrs": {
        "address": "6780 Woikrange, Rue de Sesselich 28"
      }
    },
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      "id": "e3",
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        "address": "6700 Arlon, Chemin de Messancy 13"
      }
    },
    {
      "id": "e4",
      "kbo": "0885.975.927",
      "kind": "org",
      "name": "BV BH \u0026 PARTNERS",
      "attrs": {
        "rpm": "Tribunal de Bruxelles - francophone",
        "address": "1070 ANDERLECHT, ALLEE DE LA RECHERCHE 12"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Christophe Danloy",
        "address": "quartier du Tram 36 \u00E0 1460 Virginal-Samme",
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de la SRL Alcedi, sise quartier du tram 36 \u00E0 1460 Virginal Samme, inscrite au RPM sous le num\u00E9ro 0476.984.434, repr\u00E9sent\u00E9e par son administrateur, Christophe Danloy,",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      },
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      "effective_date": null,
      "evidence_quote": "D\u00E9charge lui est accord\u00E9e pour la p\u00E9riode du 01 janvier 2024 au 30 septembre 2024.",
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9",
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      },
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2024-09-23",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-27",
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    }
  ],
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    "name": "Tijl DE TROYER",
    "firm_city": null,
    "firm_name": "BH \u0026 PARTNERS",
    "office_city": "Ixelles",
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  },
  "act_meta": {
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    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DEMISSIONS, NOMINATIONS"
  },
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    "date": "2023-12-15",
    "unanimous": true
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    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "HALLAK Beno\u00EEt"
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    "exp\u00E9dition de l\u2019acte et statuts coordonn\u00E9s"
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    "old_start_mm_dd": "01",
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  "officer_designation": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}