B-Consumer SA

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      "evidence_quote": "D\u00C9CIDE de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles vers le Botanic Tower-6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 9 d\u00E9cembre 2024.",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "person_name": "Miruna MARIN",
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    "Extrait des d\u00E9cisions \u00E9crites du conseil d\u0027administration d.d. 10 d\u00E9cembre 2024",
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    {
      "kind": "zetel_transfer",
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      "old_address": {
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        "postcode": "1000",
        "box_number": "204",
        "street_number": "86c"
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "1.D\u00C9CIDE de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles vers le Botanic Tower-6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 9 d\u00E9cembre 2024."
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  "subject_company": {
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    {
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        "name": "Mathieu LOQUET",
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      },
      "effective_date": "2024-12-31",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de M. Mathieu LOQUET, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 31 d\u00E9cembre 2024. La d\u00E9charge finale pour l\u0027exercice de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui approuvera les comptes annuels pour l\u0027exerc",
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      },
      "effective_date": "2024-12-31",
      "evidence_quote": "de nommer Madame Miruna MARIN, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 31 d\u00E9cembre 2024."
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      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9: - de renouveler le mandat du commissaire \u0022EY Reviseurs d\u0027Entreprises SRL\u0022, ayant son si\u00E8ge a De Kleetlaan 2, 1831 Diegem pour une p\u00E9riode de trois ans. Le mandat expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui doit approuver les comptes annuels au 31.12.2026. Pour ce "
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      },
      "effective_date": "2024-01-31",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9: - d\u0027approuver la d\u00E9mission de Mme Jessica LANZILLOTTA, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 31 janvier 2024. La d\u00E9charge finale pour l\u0027exercice de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui appro"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gitte dE BRABANDER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "de nommer Madame Gitte dE BRABANDER, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 31 janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.843.887",
    "name_full": "B-CONSUMER",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0691.843.887",
    "name_full": "B-CONSUMER",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque collaborateur de la soci\u00E9t\u00E9 anonyme \u00AB TMF BELGIUM\u00BB, qui tous, \u00E0 cet effet, \u00E9lit domicile \u00E0 1000 Bruxelles, Avenue du Port 86C, bo\u00EEte 204, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "TMF BELGIUM",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois HUBIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer \u00ABEY R\u00E9viseurs d\u0027Entreprises SRL\u00BB, avec si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem, Belgique, en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans. La SRL d\u00E9cide de nommer Monsieur Jean-Fran\u00E7ois HUBIN pour la repr\u00E9senter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.843.887",
    "name_full": "B-CONSUMER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "87"
      },
      "effective_date": "2021-03-24",
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de son adresse actuelle, fix\u00E9e au Boulevard Louis Schmidt 87, 1040 Etterbeek vers Avenue du Port 86C, bo\u00EEte 204, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.843.887",
    "name_full": "B-CONSUMER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Loquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer comme administrateurs, \u00E0 compter du 23 mars 2021 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: - M. Mathieu Loquet; et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica Lanzillotta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer comme administrateurs, \u00E0 compter du 23 mars 2021 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: - M. Mathieu Loquet; et - Mme Jessica Lanzillotta."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.843.887",
    "name_full": "B-CONSUMER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica Lanzillotta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Approbation de la d\u00E9mission de Madame Jessica Lanzillotta en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 juillet 2019. Madame Jessica Lanzillotta sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle qui sera tenue en 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Ingelbrect",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Approbation de la d\u00E9mission de Madame Val\u00E9rie Ingelbrect en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 juillet 2019. Madame Val\u00E9rie Ingelbrect sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant \u013E\u0027assembl\u00E9e annuelle qui sera tenue en 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tatyana Andreeva",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Approbation de la nomination de Madame Tatyana Andreeva, domicili\u00E9e au Rue de Plancenoit 12, Nivelles 1401, Belgique, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1 juillet 2019 afin de remplacer Madame Jessica Lanzillotta, et ceci pour une dur\u00E9e de 6 ans. Le mandat de Madame Tatyana Andree"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agata Blairon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Approbation de la nomination de Madame Agata Blairon, domicili\u00E9e au Rue Camille Lemonnier 39, Anderlues 6150, Belgique, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1 juillet 2019 afin de remplacer Madame Val\u00E9rie Ingelbrect, et ceci pour une dur\u00E9e de 6 ans. Le mandat de Madame Agata Blairon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.843.887",
    "name_full": "B-CONSUMER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "87"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "331"
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Louise 331, 1050 Bruxelles, Belgique to Boulevard Louis Schmidt 87, 1040 Bruxelles, Belgique, avec effet au 14 juin 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.843.887",
    "name_full": "B-CONSUMER",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Louise 331-333 bo\u00EEte 1, 1050 BRUXELLES",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Stichting Holding B-Consumer"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Stichting Holding B-Consumer",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61500,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0691.843.887",
    "name_full": "B-Consumer SA",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-06",
  "post_incorporation_mandates": []
}