B - NET

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Willy DECUIR",
        "address": "Rue du Gouty, 26 \u00E0 6440 FROIDCHAPELLE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9mission de Willy DECUIR suite \u00E0 son courrier: domicili\u00E9 Rue du Gouty, 26 \u00E0 6440 FROIDCHAPELLE.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christine Govoerts",
        "address": "Chauss\u00E9e de Beaumont 33 \u00E0 6440 FROIDCHAPELLE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination en tant qu\u0027administratice de : Christine Govoerts, domicili\u00E9e Chauss\u00E9e de Beaumont 33 \u00E0 6440 FROIDCHAPELLE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabienne Brousmiche",
        "address": "Rue Numa Dupuis 21 \u00E0 6591 Macon",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination en tant qu\u0027administratice de : Fabienne Brousmiche, domicili\u00E9e Rue Numa Dupuis 21 \u00E0 6591 Macon",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Lefour Dominique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lefour Dominique\nAdministrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "fr",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0500.940.761",
    "name_full": "B-Net",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Copie du PV AGO du 13 juin 2025 - D\u00E9missions et nominations des administrateurs - Compl\u00E9ment au PV AGO - coordonn\u00E9es des administrateurs"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy DECUIR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Willy DECUIR suite \u00E0 son courrier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Govoerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination en tant qu\u0027administratice de : Christine Govoerts"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Brousmiche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination en tant qu\u0027administratice de : Fabienne Brousmiche"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lefour Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination en tant qu\u0027administratice de : Lefour Dominique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.940.761",
    "name_full": "B-NET",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000.0,
      "currency": "EUR",
      "after_eur": 150000.0,
      "delta_eur": 130000.0,
      "before_eur": 20000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e constate que le capital fixe enti\u00E8rement lib\u00E9r\u00E9 de la soci\u00E9t\u00E9, soit 20.000,00 \u20AC, a \u00E9t\u00E9 converti de plein droit en un compte de capitaux propres statutairement indisponible. ... L\u0027assembl\u00E9e d\u00E9cide que la part variable du capital, soit 130.000,00 \u20AC enti\u00E8rement lib\u00E9r\u00E9e, est \u00E9galement inscrite sur ce compte de capitaux propres statutairement indisponible. ... A la date \u00E0 laquelle le Code des soci\u00E9t\u00E9s et des associations devient applicable \u00E0 la pr\u00E9sente soci\u00E9t\u00E9, ce compte de capitaux propres indisponible comprend 150.000,00 \u20AC.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.940.761",
    "name_full": "B-NET",
    "legal_form": "SCRL"
  }
}

{
  "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": "2021-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0500.940.761",
    "name_full": "B-NET",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPRET ALBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat de Monsieur Depret Albert domicili\u00E9 Rue d\u0027En Bas, 10 \u00E0 6591 Macon. Cette reconduction prend effet au 21/11/2018 et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORBIAUX THIERRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter la d\u00E9misson de Monsieur Corbiaux Thierry de son poste de pr\u00E9sident Ce dernier doit cependant apparaitre \u00E0 la Banque Carrefour des Entreprises sous la fonction d\u0027administrateur depuis le 21 novembre 2012, poste auquel il a \u00E9t\u00E9 nomm\u00E9 lors de l\u0027acte de constitution re\u00E7u par M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.940.761",
    "name_full": "B-NET",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Depret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Albert Depret administrateur \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.940.761",
    "name_full": "B-NET",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Lefour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approbation \u00E0 l\u0027unanimit\u00E9 de la d\u00E9signation de D. Lefour en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Corbiaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Thierry Corbiaux est donc d\u00E9sign\u00E9 comme pr\u00E9sident de B-Net."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.940.761",
    "name_full": "B-NET",
    "legal_form": "SCRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6470 Sivry-Rance (Rance), Grand-Rue, 33",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0875.968.792",
        "name": "BOTHANET\u0027 SERVICES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0875.968.792",
      "holder_org_name": "BOTHANET\u0027 SERVICES",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 149235,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 9949,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0846.245.222",
        "name": "FONDATION DE LA BOTTE"
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      "kind": "rechtspersoon",
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      "holder_org_kbo": "0846.245.222",
      "holder_org_name": "FONDATION DE LA BOTTE",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 750,
      "holder_person_name": null,
      "is_subscriber_only": true,
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      "amount_subscribed_eur": 750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-07-24",
        "name": "LEFOUR Dominique",
        "niss": null,
        "address": "6460 Chimay (Baili\u00E8vre), Chemin de Macon, 9"
      },
      "share_class": "ordinary",
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15,
      "holder_person_name": "LEFOUR Dominique",
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      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 150000,
  "subject_company": {
    "kbo": "0500.940.761",
    "name_full": "B-net",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2012-11-16",
  "post_incorporation_mandates": []
}