B.K.S.

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Thimister-Clermont",
        "region": null,
        "street": "Chemin de Xh\u00E9norie",
        "country": "BE",
        "postcode": "4890",
        "box_number": "A",
        "street_number": "1"
      },
      "old_address": {
        "city": "Lambermont",
        "region": null,
        "street": "Rue Jean Koch",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration du 07/11/2025 marque son accord pour le d\u00E9m\u00E9nagement de son si\u00E8ge social de 4800 Lambermont (Verviers), Rue Jean Koch 3 \u00E0 4890 Thimister-Clermont, Chemin de Xh\u00E9norie 1 A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.868.017",
    "name_full": "B.K.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1750000,
      "currency": "EUR",
      "after_eur": 1176587.5,
      "delta_eur": -1750000.0,
      "before_eur": 2926587.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027un million sept cent cinquante mille euros (1.750.000 \u20AC) pour le porter de deux millions neuf cent vingt-six mille cing cent quatre-vingt-sept euros et cinquante cents (2.926.587,50 \u20AC) \u00E0 un million cent septante-six mille cing cent quatre-vingt-sept euros et cinquante cents (1.176.587,50 \u20AC), sans suppression d\u0027actions, par l\u0027attribution en nature aux actionnaires... des cing mille quatre cent cinquante et une (5.451) actions de la soci\u00E9t\u00E9 anonyme \u003C AROLLA INVEST \u00BB",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.868.017",
    "name_full": "B.K.S.",
    "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": false,
    "effective_date": "2024-09-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.868.017",
    "name_full": "B.K.S.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Willems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424868017",
        "name": "SPRL \u0022I.M.C. CONSULT\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-10",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la SPRL \u0022I.M.C. CONSULT\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Philippe Willems, administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 10/12/2021."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas JACQUEMIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL \u0022FINICO\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-10",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 dater du 10 d\u00E9cembre 2021 \u2022 la SPRL \u0022FINICO\u0022, repr\u00E9sent\u00E9e par son g\u00E9rant Mr Nicolas JACQUEMIN domicili\u00E9 \u00E0 1970 WEZEMBEEK OPPEM, Avenue de la belette 4, comme administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe WILLEMS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL \u0022I.M.C. CONSULT\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-10",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 dater du 10 d\u00E9cembre 2021 \u2022 la SPRL \u0022I.M.C. CONSULT\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philippe WILLEMS domicili\u00E9 \u00E0 1150 WOLUWE-SAINT-PIERRE. Rue Emmanuel Mertens 11, comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.868.017",
    "name_full": "B.K.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe WILLEMS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "I.M.C. CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-13",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme comme administrateur \u00E0 dater du 13 d\u00E9cembre 2019 \u2022 la SPRL \u0022I.M.C. CONSULT\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philippe WILLEMS domicili\u00E9 \u00E0 1150 WOLUWE-SAINT-PIERRE, Rue Emmanuel Mertens 11"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried SCHOPGES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-13",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme comme administrateur \u00E0 dater du 13 d\u00E9cembre 2019 \u2022 Wilfried SCHOPGES domicil\u00E9 \u00E0 4700 EUPEN, Liberme 27"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas JACQUEMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-13",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme comme administrateur \u00E0 dater du 13 d\u00E9cembre 2019 \u2022 Nicolas JACQUEMIN domicili\u00E9 \u00E0 1950 KRAAINEM, Val du Prince 39"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise DE WAEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-13",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme comme administrateur \u00E0 dater du 13 d\u00E9cembre 2019 \u2022 Fran\u00E7oise DE WAEL domicili\u00E9e \u00E0 1950 KRAAINEM, Avenue des cerfs 14"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe WILLEMS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "I.M.C. CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9sign\u00E9 la SPRL \u0022I.M.C. CONSULT\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philippe WILLEMS, comme administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.868.017",
    "name_full": "B.K.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie LOGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-14",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du mandat d\u0027administrateur \u00E0 dater du 14 d\u00E9cembre 2018 \u2022Marie LOGE domicili\u00E9e \u00E0 1360 PERWEZ, Rue du long pont et lui donne d\u00E9charge de l\u0027exercice de son mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Willems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "I.M.C. CONSULT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 la fusion par absorption de la soci\u00E9t\u00E9 \u0022M.C.M. INVEST S.A.\u0022 par la soci\u00E9t\u00E9 ICM CONSULT SPRL faite en date du 01/10/2018, la SPRL \u0022I.M.C. CONSULT\u0022, repr\u00E9sent\u00E9e par son g\u00E9rant Philippe Willems, est nomm\u00E9e en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.868.017",
    "name_full": "B.K.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 599829.0,
      "currency": "EUR",
      "after_eur": 2926587.5,
      "delta_eur": 599829.0,
      "before_eur": 2326758.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-13",
      "evidence_quote": "augmenter le capital social \u00E0 concurrence de cinq cent nonante-neuf mille huit cent vingt-neuf euros (599.829,00 \u20AC) pour le porter de deux millions trois cent vingt-six mille sept cent cinquante-huit euros cinquante cents (2.326.758,50 \u20AC) \u00E0 deux millions neuf cent vingt-six mille cing cent quatre-vingt-sept euros cinquante cent (2.926.587,50 \u20AC), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.868.017",
    "name_full": "B.K.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEAN-PIERRE de FAILLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451922802",
        "name": "ANALYSE-RECHERCHE-DEVELOPPEMENT POUR L\u0027INFORMATIQUE ET L\u0027ENVIRONNEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de leur mandat d\u0027administrateur \u00E0 dater du 24 avril 2018 de la soci\u00E9t\u00E9 anonyme \u00ABANALYSE-RECHERCHE-DEVELOPPEMENT POUR L\u0027INFORMATIQUE ET L\u0027ENVIRONNEMENT\u00BB... repr\u00E9sent\u00E9 par Monsieur della Faille de Leverghem Arnould JEAN-PIERRE de FAILLY... et leur donne d",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Delvaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0501675981",
        "name": "ORE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de leur mandat d\u0027administrateur \u00E0 dater du 24 avril 2018 de... la s.c.r.l. ORE... repr\u00E9sent\u00E9e par Thierry Delvaux, Administrateur D\u00E9l\u00E9gu\u00E9... et leur donne d\u00E9charge de l\u0027exercice de leur mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried SCH\u00D6PGES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme comme administrateur \u00E0 dater du 24 avril 2018 \u2022 Wilfried SCH\u00D6PGES domicili\u00E9 \u00E0 4700 EUPEN, Liberme 27"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie LOGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme comme administrateur \u00E0 dater du 24 avril 2018 \u2022 Marie LOGE domicili\u00E9e \u00E0 Bangkok, Thailande"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.868.017",
    "name_full": "B.K.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Vanderpoorten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-08",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Dominique Vanderpoorten de son mandat d\u0027administrateur \u00E0 dater du 8 avril 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "della Faille de Leverghem Arnould",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451922802",
        "name": "ANALYSE-RECHERCHE-DEVELOPPEMENT POUR L\u0027INFORMATIQUE ET L\u0027ENVIRONNEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nomme pour achever son mandat qui se terminera lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2019 la soci\u00E9t\u00E9 anonyme \u00ABANALYSE-RECHERCHE-DEVELOPPEMENT POUR L\u0027INFORMATIQUE ET L\u0027ENVIRONNEMENT\u00BB, en abr\u00E9g\u00E9 \u003C A.R.D.I.E. \u00BB, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, Avenue des Pins Noirs 18, inscrite au R"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.868.017",
    "name_full": "B.K.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 126699.36,
      "currency": "EUR",
      "after_eur": 2090539.36,
      "delta_eur": 126699.36,
      "before_eur": 1963840.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent vingt-slx mille six cent nonante-neuf euros trente-six cents (126.699,36 \u20AC) pour le porter d\u0027un million neuf cent soixante-trois mille huit cent quarante euros (1.963.840,00 \u20AC) \u00E0 deux millions nonante mille cing cent trente-neuf euros trente-six cents (2.090.539,36 \u20AC), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 236219.14,
      "currency": "EUR",
      "after_eur": 2326758.5,
      "delta_eur": 236219.14,
      "before_eur": 2090539.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E8cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent trente-six mille deux cent dix-neuf euros quatorze cents (236.219,14 \u20AC) pour le porter de deux millions nonante mille cing cent trente-neuf euros trente-six cents (2.090.539,36 \u20AC) \u00E0 deux millions trois cent vingt-six mille sept cent cinquante-huit euros cinquante cents (2.326.758,50 \u20AC) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2016-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027autoriser le conseil d\u0027administration \u00E0 augmenter en une ou plusieurs fois le capital souscrit \u00E0 concurrence d\u0027un montant maximum d\u0027un million d\u0027euros (1.000.000,00 \u20AC).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.868.017",
    "name_full": "B.K.S.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0424.868.017",
    "name_full": "B.K.S.",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Willems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860795123",
        "name": "M.C.M. INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u0022M.C.M. INVEST\u0022 dont le si\u00E8ge social est \u00E9tabli Avenue des Cerfs 14 \u00E0 1950 Kraainem inscrite au Registre des Personne Morales sous le num\u00E9ro 0860.795.123 repr\u00E9sent\u00E9e par son repr\u00E9sentant permane"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Phillipe Willems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860794430",
        "name": "I.M.C. CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "Elle confirme \u00E9galement la d\u00E9mission du mandat d\u0027administrateur de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022I.M.C. CONSULT\u0022 dont le si\u00E8ge est \u00E9tabli Avenue des Cerfs 14 \u00E0 1950 Kraainem, inscrite au Registre des Personnes Morales sous le num\u00E9ro 0860.794.430 repr\u00E9sent\u00E9e par son repr\u00E9sentant permane"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.868.017",
    "name_full": "B.K.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit BRABNDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-21",
      "evidence_quote": "l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur B\u00E9noit BRABNDT en qualit\u00E9 de directeur commercial ind\u00E9pendant \u00E0 partir de ce jour et lui donne d\u00E9charge pour l\u0027exercice de son mandat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.868.017",
    "name_full": "B.K.S.",
    "legal_form": "SA"
  }
}