NOIR ET BLANC

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DE PRINS Gregory",
        "address": "1180 Uccle, Rue du Merlo 82",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-28",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire r\u00E9unie ce mardi 15 avril 2025 \u00E0 11h00 d\u00E9cide de renouveler, pour une dur\u00E9e de six ans, le mandat des administrateurs en fonction, \u00E9tant: - Monsieur DE PRINS Gregory domicili\u00E9 \u00E0 1180 Uccle, Rue du Merlo 82 et ce avec effet r\u00E9troactif au 28 novembre 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DE PRINS Gregory",
        "address": "1180 Uccle, Rue du Merlo 82",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0885.037.601",
        "name": "MICROGROOVE sprl",
        "address": "1180 Uccle, Rue du Merlo 82",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-13",
      "evidence_quote": "La soci\u00E9t\u00E9 MICROGROOVE sprl, ayant son si\u00E8ge social \u00E0 1180 Uccle, Rue du Merlo 82, RPM Bruxelles 0885.037.601, ici valablement repr\u00E9sent\u00E9e par Monsieur DE PRINS Gregory, pr\u00E9nomm\u00E9, agissant en sa qualit\u00E9 de repr\u00E9sentant permanent avec effet r\u00E9troactif au 13 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0553.557.521",
        "name": "B.F.S. sa",
        "address": "1150 Bruxelles, Avenue de Tervueren 402",
        "country": "BE",
        "legal_form": "sa"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e et les Administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la soci\u00E9t\u00E9 B.F.S. sa dont I\u0027Administrateur est Monsieur BERCHEM Vincent et dont le si\u00E8ge social est sis \u00E0 1150 Bruxelles, Avenue de Tervueren 402, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0553.557",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "DE PRINS Gregory",
        "address": "1180 Uccle, Rue du Merlo 82",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-28",
      "evidence_quote": "Le Conseil d\u0027Administration r\u00E9uni ce mardi 15 avril 2025 \u00E0 11h30 d\u00E9cide de renouveler, pour une dur\u00E9e de six ans, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 en fonction, \u00E9tant : - Monsieur DE PRINS Gregory domicili\u00E9 \u00E0 1180 Uccle, Rue du Merlo 82 et ce avec effet r\u00E9troactif au 28 novembre 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-26",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-15",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.381.447",
    "name_full": "NOIR ET BLANC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BFS SA",
    "person_name": null,
    "org_rep_person_name": "Berchem Vincent",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}