A - M SEVADEPANNAGES

{
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      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s Verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle du 10 mars 2026",
      "value": "2026-03-10",
      "object": null,
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    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e par vote sp\u00E9cial et unanimement reconduit pour 6 ans le mandat d\u0027administrateur de la SRL BSLINE",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Le repr\u00E9sentant permanent de la SRL BSLINE est Monsieur Sebastien Bouchat, NN79121405705 domicili\u00E9 rue Lucien Poncelet 42 \u00E0 4520 Wanze.",
      "value": {
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      "value": "2026-05-06",
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Reconduction mandat d\u0027administrateur",
      "value": "Reconduction mandat d\u0027administrateur",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
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      "id": "e1",
      "kbo": "0445.679.168",
      "kind": "company",
      "name": "A-M SEVADEPANNAGES",
      "attrs": {
        "seat": "Rue de Waremme, 104 \u00E0 4530 Villers-Le-Bouillet",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
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      "kind": "company",
      "name": "BSLINE",
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        "seat": "rue Lucien Poncelet 42 \u00E0 4520 Wanze",
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    },
    {
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      "kind": "person",
      "name": "Sebastien Bouchat",
      "attrs": {
        "rrn": "79.12.14-057-05",
        "domicile": "rue Lucien Poncelet 42 \u00E0 4520 Wanze"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouchat Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-30",
      "evidence_quote": "Monsieur Thierry Bouchat a pr\u00E9sent\u00E9 sa d\u00E9mission ce 30 d\u00E9cembre 2021 au poste de dirigeant d\u0027entreprise seconde cat\u00E9gorie avec effet imm\u00E9diat."
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  "subject_company": {
    "kbo": "0445.679.168",
    "name_full": "A-M SEVADEPANNAGES",
    "legal_form": "SA"
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  "subject_company": {
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-04-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.679.168",
    "name_full": "A-M SEVADEPANNAGES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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  "subject_company": {
    "kbo": "0445.679.168",
    "name_full": "A-M SEVADEPANNAGES",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bouchat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-29",
      "evidence_quote": "I\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte unanimement la d\u00E9mission de Thierry Bouchat domicili\u00E9 rue de Leumont 139 \u00E0 4520 Wanze de ses mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 prise d\u0027effet au 29 f\u00E9vrier 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bouchat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-29",
      "evidence_quote": "I\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte unanimement la d\u00E9mission de Thierry Bouchat domicili\u00E9 rue de Leumont 139 \u00E0 4520 Wanze de ses mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 prise d\u0027effet au 29 f\u00E9vrier 2020.",
      "discharge_granted": true
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  "subject_company": {
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    "name_full": "A-M SEVADEPANNAGES",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Bouchat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide unanimement \u00E0 partir du 1er f\u00E9vrier 2020 d\u0027accepter la d\u00E9mission de Monsieur S\u00E9bastien Bouchat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Bouchat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BS Line",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "de nommer pour 6 ans au poste d\u0027administrateur la SRL BS Line ayant son si\u00E8ge social \u00E0 Wanze, rue Lucien Poncelet 42."
    }
  ],
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  "subject_company": {
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    "name_full": "A-M SEVADEPANNAGES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "BOUCHAT S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Les membres du conseil d\u0027administration acte la d\u00E9mission au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur BOUCHAT S\u00E9bastien au 1 avril 2019."
    }
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  "subject_company": {
    "kbo": "0445.679.168",
    "name_full": "A-M SEVADEPANNAGES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUCHAT Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement des mandats d\u0027administrateurs venus \u00E0 \u00E9ch\u00E9ance. L\u0027assembl\u00E9e nomme au poste d\u0027administrateur Monsieur BOUCHAT Thierry, domicili\u00E9 rue de Leumont 139 \u00E0 4520 Wanze, ici pr\u00E9sent qui accepte. Son mandat prend cours \u00E0 partir du 15/02/2018, soit \u00E0 la date d\u0027expiration d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUCHAT S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur Monsieur BOUCHAT S\u00E9bastien, domicili\u00E9 rue Lucien Poncelt \u00E0 4520 Wanze (Antheit) ici pr\u00E9sent qui accepte. Son mandat prend cours \u00E0 partir du 15/02/2018, soit \u00E0 la date d\u0027expiration de son pr\u00E9c\u00E9dent mandat, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUCHAT Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-15",
      "evidence_quote": "Les membres du conseil d\u0027administration nomment conjointement Monsieur BOUCHAT Thierry et Monsieur BOUCHAT S\u00E9bastien au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour la m\u00EAme dur\u00E9e que leur mandat d\u0027administrateur soit 6 ans \u00E0 partir du 15/02/2018."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUCHAT S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-15",
      "evidence_quote": "Les membres du conseil d\u0027administration nomment conjointement Monsieur BOUCHAT Thierry et Monsieur BOUCHAT S\u00E9bastien au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour la m\u00EAme dur\u00E9e que leur mandat d\u0027administrateur soit 6 ans \u00E0 partir du 15/02/2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bay Marie-Louise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e ne reconduit pas le mandat de Madame Bay Marie-Louise qui est \u00E9chu depuis le 15/02/2018."
    }
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{
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      "kind": "zetel_transfer",
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      "new_address": {
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        "region": null,
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        "country": "BE",
        "postcode": "4520",
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        "street_number": "139"
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        "street": "Rue de Leumont",
        "country": "BE",
        "postcode": "4520",
        "box_number": null,
        "street_number": "120"
      },
      "effective_date": null,
      "evidence_quote": "Modification de l\u0027adresse du si\u00E8ge social: Rue de Leumont, 139 \u00E0 4520 Wanze"
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