B&B Worldwide Bis

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0884.136.291",
        "name": "Lazard \u0026 Partners",
        "address": "Utsenakenweg 26 - 3300 Tienen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat suivant : Lazard \u0026 Partners dont le si\u00E8ge est \u00E9tabli Utsenakenweg 26 - 3300 Tienen, identifi\u00E9e sous le num\u00E9ro BE0884.136.291 et repr\u00E9sent\u00E9e par Monsieur Vincent Lazard. Ce mandat prend fin \u00E0 partir du 31 d\u00E9cembre 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0831.972.760",
        "name": "DKL Management",
        "address": "Source de la L\u00E8che 33 - 4053 Chaudfontaine",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la personne suivante: DKL Management dont le si\u00E8ge est \u00E9tabli Source de la L\u00E8che 33 - 4053 Chaudfontaine, identifi\u00E9e sous le num\u00E9ro BE0831.972.760 et repr\u00E9sent\u00E9e par Monsieur Vincenzo D\u0027Angelo. Ce mandate d\u00E9butera le 1er janvier 2026 et prendra fin le 31 d\u00E9cembr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "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": "2026-02-26",
    "filing_date": "2025-12-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0774.898.059",
    "name_full": "B\u0026B Worldwide Bis",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468517819",
        "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 suivante en tant que commissaire : Baker Tilly Audit, Comptabilit\u00E9, Conseil (B00405), situ\u00E9e Rue de la Clef 39, 4633 Melen, avec num\u00E9ro d\u0027entreprise 0468517819."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.898.059",
    "name_full": "B \u0026 B WORLDWIDE BIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent LAZARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884136291",
        "name": "LAZARD \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-25",
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e de 3 ans, \u00E0 dater du 25 mars 2024 : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LAZARD \u0026 PARTNERS \u00BB, ayant son si\u00E8ge \u00E0 Tirlemont, Utsenakenweg 26, inscrite au registre des personnes morales sous le num\u00E9ro 0884.136.291, repr\u00E9sent\u00E9e par"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Flore MARESCHAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0790473982",
        "name": "CARMAFLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e : La soci\u00E9t\u00E9 en commandite CARMAFLO, ayant son si\u00E8ge \u00E0 4340 Awans, Rue Joseph Delmotte 75 (BCE : 0790.473.982), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Flore MARESCHAL, domicili\u00E9e \u00E0 4340 Awans, Rue Jo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tuncay BAYRAM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BT GLOBAL SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BT GLOBAL SOLUTIONS, ayant son si\u00E8ge \u00E0 4420 SaintNicolas, Rue Ferdinand Nicolay 165, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Tuncay BAYRAM, domicili\u00E9e \u00E0 4600 Vi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John ROGERSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur John ROGERSON, domicili\u00E9 \u00E0 Harl House Chelford Cheshire WA 16 852 (RoyaumeUnis), repr\u00E9sent\u00E9 par Madame Flore MARESCHAL, et qui a d\u00E9clar\u00E9 accepter cette fonction par courriel du 20 mars 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent LAZARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, Monsieur Vincent LAZARD."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.898.059",
    "name_full": "B \u0026 B WORLDWIDE BIS",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4432 Alleur, Rue des Technologies 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LAZARD Vincent",
        "niss": null,
        "address": "3300 Tienen, Utsenakenweg, 26"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2100,
      "holder_person_name": "LAZARD Vincent",
      "is_subscriber_only": true,
      "n_shares_subscribed": 420,
      "amount_subscribed_eur": 2100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0773.968.740",
        "name": "GLOBAL RELIABLE SOLUTIONS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0773.968.740",
      "holder_org_name": "GLOBAL RELIABLE SOLUTIONS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2100,
      "holder_person_name": null,
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      "n_shares_subscribed": 420,
      "amount_subscribed_eur": 2100,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 4200,
  "subject_company": {
    "kbo": "0774.898.059",
    "name_full": "B\u0026B Worldwide Bis",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-23",
  "post_incorporation_mandates": []
}