B&B Home Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARINE CHARLES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de prendre acte de la d\u00E9mission de: - Madame Marine Charles, avec effet au 19 juin 2025; et ... en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9. ... PRISE DE CONNAISSANCE DE LA D\u00C9MISSION DE MADAME MARINE CHARLES ET MONSIEUR LOUIS CARONI EN QUALIT\u00C9 D\u0027ADMINISTRATEURS DE LA ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUIS CARONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de prendre acte de la d\u00E9mission de: ... - Monsieur Louis Caroni, avec effet au 30 juin 2025, en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9. ... PRISE DE CONNAISSANCE DE LA D\u00C9MISSION DE MADAME MARINE CHARLES ET MONSIEUR LOUIS CARONI EN QUALIT\u00C9 D\u0027ADMINISTRATEURS DE LA SOC",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUNO ANELLI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs : - Monsieur Bruno Anelli, [...], avec effet au 30 juin 2025;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VINCENT QUANDALLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs : ... - Monsieur Vincent Quandalle, [...], avec effet au 30 juin 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.289.534",
    "name_full": "B \u0026 B HOME BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprises, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5 (PwC), en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CSA, cette soci\u00E9t\u00E9 d\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.289.534",
    "name_full": "B \u0026 B HOME BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Val\u00E9rie Weyts",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-16",
    "filing_date": "2024-07-12",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-07-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "1011.289.534",
    "name_full": "B\u0026B Home Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie Weyts",
    "org_rep_person_name": null
  },
  "summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 corrig\u00E9e dans l\u0027acte constitutif de la soci\u00E9t\u00E9 \u0022B\u0026B Home Belgium\u0022 du 5 juillet 2024 et dans l\u0027extrait publi\u00E9 au Moniteur belge le 10 juillet 2024. Le pr\u00E9nom de l\u0027administrateur Madame CHARLES est Marine et non Martine.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-07-10",
    "what_corrected": "The first name of the administrator Madame CHARLES is Marine and not Martine.",
    "prior_pub_number": "24414389"
  },
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "Place Marcel Broodthaers 8 4\u00E8 \u00E9tage, 1060 Saint-Gilles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0664.613.613",
        "name": "FINANCIERE B\u0026B HOTELS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0664.613.613",
      "holder_org_name": "FINANCIERE B\u0026B HOTELS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1011.289.534",
    "name_full": "B\u0026B Home Belgium",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-05",
  "post_incorporation_mandates": []
}