COMBUSTIBLES BCM

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benjamin Ziliani",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e acte et accepte la d\u00E9mission de Benjamin Ziliani de son poste d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maria Ziliani",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1020.392.785",
        "name": "ELENA PROSPERITY",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e acte et accepte la nomination de la SRL ELENA PROSPERITY (BE1020392785) repr\u00E9sent\u00E9e par Maria Ziliani, qui l\u0027accepte, au poste d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Benoit Goffin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0899.712.612",
        "name": "AXYLIUM BARCHON SRL",
        "address": "rue Thier du Ry, 4671 Barchon",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 donne mandat \u00E0 Monsieur GOFFIN Benoit de AXYLIUM BARCHON SRL, rue Thier du Ry, 4671 Barchon, enregistr\u00E9e sous le num\u00E9ro BE 0899 712 612, avec pouvoir de substitution, afin de faire le n\u00E9cessaire en vue du d\u00E9p\u00F4t et de la publication du contenu de ce proc\u00E8s-verbal.",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-09-05",
    "act_kind_objet": "D\u00E9mission - Nomination"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0751.699.124",
    "name_full": "COMBUSTIBLES BCM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0899.712.612",
    "org_name": "AXYLIUM BARCHON SRL",
    "person_name": null,
    "org_rep_person_name": "Benoit Goffin",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Basse Rognac 1\n4400 Fl\u00E9malle",
        "city": "Fl\u00E9malle",
        "region": "waals_gewest",
        "street": "Rue Basse Rognac",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-05-05",
      "evidence_quote": "Comme pr\u00E9vu dans l\u0027article 2 des statuts de la soci\u00E9t\u00E9, l\u0027administrateur unique d\u00E9cide de changer l\u0027adresse du si\u00E8ge social, qui devient: Rue Basse Rognac 1 4400 Fl\u00E9malle",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-05",
    "filing_date": "2025-03-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-03-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0751.699.124",
    "name_full": "COMBUSTIBLES BCM",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0899.712.612",
    "org_name": "FIDU3000 SRL",
    "person_name": null,
    "org_rep_person_name": "Benoit GOFFIN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}