BI - CONTINENTAL MANAGEMENT

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "JAN GEORGES VANNIEUWENBURG",
        "address": "21000 Rayong - Tha\u00EFlande, Moo 2 - PMY condominium 902 - Noen Phra Mueang Rayong 146/17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2020-06-08",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "THOMAS PAUL VANNIEUWENBURG",
        "address": "2811 HOMBEEK, HUMBEEKSWEG 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-06-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.900.828",
    "name_full": "BICONTINENTAL MANAGEMENT",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0875.801.320",
    "org_name": "SRL FIDELCO",
    "person_name": "Francesk Keqanaj",
    "org_rep_person_name": "Francesk Keqanaj",
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 06/01/2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "IXELLES",
        "region": "Brussels",
        "street": "Av. Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "283"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "416"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Approuvent le changement d\u0027adresse du si\u00E8ge social et cela \u00E0 partir du 01/01/2024\nNouvelle adresse du si\u00E8ge social:\nAv. Louise 283 bte5 6i\u00E8me \u00E9tage\n1050 IXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.900.828",
    "name_full": "BI-CONTINENTAL MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANNIEUWENBURG Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-17",
      "evidence_quote": "Approuvent le renouvellement de mandat de Monsieur VANNIEUWENBURG Thomas, en tant qu\u0027administrateur pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.900.828",
    "name_full": "BI-CONTINENTAL MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VANNIEUWENBURG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellent les mandats de Jan VANNIEUWENBURG comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VANNIEUWENBURG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellent les mandats de Jan VANNIEUWENBURG comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne VANNIEUWENBURG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellent les mandats ... de Anne VANNIEUWENBURG comme administrateur",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.900.828",
    "name_full": "BI-CONTINENTAL MANAGEMENT",
    "legal_form": "SA"
  }
}