B. DETREMBLEUR & PARTNERS

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 141000.0,
      "currency": "EUR",
      "after_eur": 161535.0,
      "delta_eur": 141000.0,
      "before_eur": 20535.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter les apports \u00E0 concurrence de cent quarante et un mille euros (141.000,00\u20AC) pour le porter de vingt mille cing cent trente-cing euros (20.535,00 \u20AC) \u00E0 cent soixante et un mille cing cent trente-cing euros (161.535,00 \u20AC) par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.810.340",
    "name_full": "B. DETREMBLEUR \u0026 PARTNERS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-01-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.810.340",
    "name_full": "BANQUE DETREMBLEUR \u0026 PARTNERS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.810.340",
    "name_full": "BANQUE DETREMBLEUR \u0026 PARTNERS",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.810.340",
    "name_full": "BUREAU BODSON MICHEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL ASSURANCES DANDRIFOSSE \u0026 PARTNERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-20",
      "evidence_quote": "La SRL ASSURANCES DANDRIFOSSE \u0026 PARTNERS a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de cette d\u00E9mission et l\u0027accepte. La d\u00E9mission sort ses effets \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice DETREMBLEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794540361",
        "name": "SRL HBD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en qualit\u00E9 de nouvel administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet imm\u00E9diat la SRL HBD, ayant son si\u00E8ge \u00E0 4960 Malmedy, Chemin du Calvaire 8 et inscrite \u00E0 la BCE sous le num\u00E9ro 0794.540.361, qui aura pour repr\u00E9sentant permanent Madame B\u00E9atrice DETREMBL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.810.340",
    "name_full": "BUREAU BODSON MICHEL",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.810.340",
    "name_full": "BUREAU BODSON MICHEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DANDRIFOSSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ASSURANCES DANDRIFOSSE \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur unique de la soci\u00E9t\u00E9, La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ASSURANCES DANDRIFOSSE \u0026 PARTNERS, repr\u00E9sent\u00E9e comme dit est et qui a accept\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DANDRIFOSSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des administrateurs actuels, savoir -Monsieur Didier DANDRIFOSSE, qui a accept\u00E9; ... L\u0027assembl\u00E9e leur a donn\u00E9 d\u0027ores et d\u00E9j\u00E0 d\u00E9charge de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice DETREMBLEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des administrateurs actuels, savoir ... -Madame B\u00E9atrice DETREMBLEUR, qui a accept\u00E9. ... L\u0027assembl\u00E9e leur a donn\u00E9 d\u0027ores et d\u00E9j\u00E0 d\u00E9charge de leur mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.810.340",
    "name_full": "BUREAU BODSON MICHEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michel BODSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission du mandat de Monsieur Michel BODSON, domicili\u00E9 Habi\u00E8mont 48 \u00E0 4987 STOUMONT, pr\u00E9sent\u00E9e dans la lettre de d\u00E9mission dat\u00E9e du 15 octobre 2019 de son poste de g\u00E9rant avec effet au 31.10.2019 \u00E0 minuit."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Didier DANDRIFOSSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme le mandat de Monsieur Didier DANDRIFOSSE, domicili\u00E9 Rue: de la Tournerie 8 \u00E0 4960 MALMEDY, au poste de g\u00E9rant et pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice DETREMBLEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme le mandat de Madame B\u00E9atrice DETREMBLEUR, domicili\u00E9e Chemin du Calvaire 8 \u00E0 4960 MALMEDY, au poste de g\u00E9rante et pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.810.340",
    "name_full": "BUREAU BODSON MICHEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Didier DANDRIFOSSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e accepte la nomination au poste de g\u00E9rants, d\u00E8s ce jour et pour une dur\u00E9e illimit\u00E9e, de Monsieur Didier DANDRIFOSSE, domicili\u00E9 Rue de la Tournerie 8-4960 MALMEDY et Madame B\u00E9atrice DETREMBLEUR, domicili\u00E9e Chemin du Calvaire 8-4960 MALMEDY."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice DETREMBLEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e accepte la nomination au poste de g\u00E9rants, d\u00E8s ce jour et pour une dur\u00E9e illimit\u00E9e, de Monsieur Didier DANDRIFOSSE, domicili\u00E9 Rue de la Tournerie 8-4960 MALMEDY et Madame B\u00E9atrice DETREMBLEUR, domicili\u00E9e Chemin du Calvaire 8-4960 MALMEDY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.810.340",
    "name_full": "BUREAU BODSON MICHEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 900,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 900,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-13",
      "evidence_quote": "Monsieur Michel BODSON et Madame Josiane GIET ont d\u00E9cid\u00E9 de c\u00E9der partiellement leurs parts \u00E0 la SCRL Assurances DANDRIFOSSE \u0026 PARTNERS (BCE: 0833.441.420); soit 900 parts sur 1.200.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.810.340",
    "name_full": "BUREAU BODSON MICHEL",
    "legal_form": "SPRL"
  }
}