BV GROUP ASSURANCES

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 20 MAI 2026 au greffe du tribumetade l\u0027entreprise francophone de Bruxelles",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 7 Avenue Tedesco, 1160 Auderghem.",
      "value": {
        "new": "7 Avenue Tedesco, 1160 Auderghem",
        "old": "Avenue Tedesco 26, 1160 Auderghem"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 AVRIL 2026",
      "value": {
        "date": "2026-04-15",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Cette r\u00E9solution a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 AVRIL 2026.",
      "value": {
        "voting": "\u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents",
        "resolution": "Transfert du si\u00E8ge social"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Pascal Vereecke Administrateur",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1278,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0666.768.496",
      "kind": "company",
      "name": "BV GROUP ASSURANCES",
      "attrs": {
        "new_seat": "7 Avenue Tedesco, 1160 Auderghem",
        "old_seat": "Avenue Tedesco 26, 1160 Auderghem",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Vereecke",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEREECKE Pascal Norbert Bernard Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e Monsieur Pascal VEREECKE, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBRUN Florence Am\u00E9lie Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination de deux administrateurs suppl\u00E9ants pour une dur\u00E9e illimit\u00E9e : Madame LEBRUN Florence Am\u00E9lie Ghislaine, domicili\u00E9e \u00E0 6440 Froidchapelle ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEREECKE Hugo L\u00E9onard Gino",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination de deux administrateurs suppl\u00E9ants pour une dur\u00E9e illimit\u00E9e : Monsieur VEREECKE Hugo L\u00E9onard Gino, , domicili\u00E9e \u00E0 6533 Thuin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.768.496",
    "name_full": "BV GROUP ASSURANCES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUDOUIN Jean-Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur BAUDOUIN Jean-Paul, n\u00E9 \u00E0 Charleroi le 23 octobre 1961 et domicili\u00E9 rue de l\u0027Aurcot 4 \u00E0 5630 Cerfontaine, de son post\u00E9 de g\u00E9rant \u00E0 dater de ce jour. Quitus lui est donn\u00E9 de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEREECKE Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "de nommer au poste d\u0027administrateur, Monsieur VEREECKE Pascal, n\u00E9 \u00E0 Lobbes le 08 mars 1966 et domicili\u00E9 rue de Bomer\u00E9e 53 \u00E0 6534 Goz\u00E9e, \u00E0 dater de ce jour, et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.768.496",
    "name_full": "BV GROUP ASSURANCES",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1160 Auderghem, Avenue Tedesco 26",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-02-16",
        "name": "VEREECKE Nathalie Ren\u00E9e Marie Ghislaine",
        "niss": null,
        "address": "5100 Jambes (Namur)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7700,
      "holder_person_name": "VEREECKE Nathalie Ren\u00E9e Marie Ghislaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 554,
      "amount_subscribed_eur": 13850,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-10-23",
        "name": "BAUDOUIN Jean-Paul Andr\u00E9 Ghislain",
        "niss": null,
        "address": "5630 Cerfontaine"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4200,
      "holder_person_name": "BAUDOUIN Jean-Paul Andr\u00E9 Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 190,
      "amount_subscribed_eur": 4750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0666.768.496",
    "name_full": "BV GROUP ASSURANCES",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-11-25",
  "post_incorporation_mandates": []
}