B.S.A. INTERNATIONAL
La probabilité de faillite calculée de B.S.A. INTERNATIONAL sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1990 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 35 ans |
| Sites | 1 |
| Publications | 26 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 16-06-2026 | 2026-00164327 |
| 31-12-2025 | consolidatie | 12-06-2026 | 2026-00159623 |
| 31-12-2024 | volledig | 05-12-2025 | 2025-00576569 |
| 31-12-2024 | consolidatie | 08-12-2025 | 2025-00578094 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00152890 |
| 31-12-2023 | consolidatie | 27-06-2024 | 2024-00175240 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00172370 |
| 31-12-2022 | consolidatie | 26-06-2023 | 2023-00160558 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20066680 |
| 31-12-2021 | consolidatie | 16-06-2022 | 2022-20069110 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 23-11-1990 |
| Status | Actif |
| Code postal | 1070 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21305C0334/00L013 | Bruxelles | 7 602 m² | 1 · 1 466 m² | 17,1 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
24-02-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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}24-02-2025 Opération sur le capital ou les actions
Détails techniques
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}17-07-2024 2 administrateurs nommés, 3 démissionnaires
- Ernst & Young Réviseurs d'entreprises SCRL — Commissaire
- Carlo-Sébastien D'Addario — Commissaire
- Michel PESLIER — Bestuurder
- Ernst & Young Réviseurs d'entreprises SCRL — Commissaire
- Carlo-Sébastien D'Addario — Commissaire
Détails techniques
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}17-07-2024 3 administrateurs nommés, 2 démissionnaires, 1 reconduit
- Sandra MYLE — Dagelijks bestuur
- Marc FYON — Dagelijks bestuur
- Pierre NOIROT — Dagelijks bestuur
- Michel PESLIER — Bestuurder
- Carlo-Sébastien D'Addario — Commissaris
- Carlo-Sébastien D'Addario — Commissaris
Détails techniques
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}11-01-2024 Modification des statuts
Détails techniques
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}17-07-2023 Changement au sein de l'organe d'administration
Détails techniques
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}30-12-2022 2 administrateurs nommés, 2 reconduits
- Marc FYON — Dagelijks bestuur
- Pierre NOIROT — Dagelijks bestuur
- Emmanuel BESNIER — Bestuurder
- François DETANDT — Bestuurder
Détails techniques
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}30-12-2022 Changement au sein de l'organe d'administration
Détails techniques
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}19-04-2022 1 démissionnaire, 2 reconduits
- Ernst & Young Réviseurs d'entreprises SCRL — Commissaris
- Jean-Michel BESNIER — Directeur
- Ernst & Young Réviseurs d'entreprises SCRL — Commissaris
Détails techniques
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"evidence_quote": "Le mandat de Monsieur Jean-Michel BESNIER, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 arrive \u00E0 l\u0027expiration. Conform\u00E9ment \u00E0 l\u0027article 12 (Composition du conseil d\u0027administration) des statuts de la Soci\u00E9t\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Jean-Michel BESNIER, en qualit\u00E9 d\u0027admini",
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"address": null,
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"evidence_quote": "Le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCRL, repr\u00E9sent\u00E9e par Carlo-S\u00E9bastien D\u0027ADDARIO, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 prendra fin apr\u00E8s cette assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
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"address": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCRL, repr\u00E9sent\u00E9e par Carlo-S\u00E9bastien D\u0027ADDARIO, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 20",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2021-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.205.173",
"name_full": "B.S.A. INTERNATIONAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Buytaert, S\u00E9bastien",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur G\u00E9n\u00E9ral Adjoint"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-04-2022 2 administrateurs nommés
- Jean-Michel BESNIER — Bestuurder
- Ernst & Young Réviseurs d'entreprises SCRL — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
"name": "Jean-Michel BESNIER",
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}
},
{
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0443.205.173",
"name_full": "B.S.A. INTERNATIONAL"
}
}29-06-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-06-29",
"filing_date": "2021-06-25",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.205.173",
"name": "B.S.A. INTERNATIONAL",
"role": "acquiring",
"address": "Rue des V\u00E9t\u00E9rinaires 42F, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "EKABE INTERNATIONAL S.A.",
"role": "absorbed",
"address": "9, All\u00E9e Scheffer, L-2520 Luxembourg, Grand-Duch\u00E9 de Luxembourg",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:106",
"12:119"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de la soci\u00E9t\u00E9 luxembourgeoise EKABE INTERNATIONAL S.A. est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 belge B.S.A. INTERNATIONAL par suite de sa dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0443.205.173",
"name_full": "B.S.A. INTERNATIONAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme belge B.S.A. INTERNATIONAL a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 28 mai 2021, de reprendre l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 anonyme luxembourgeoise EKABE INTERNATIONAL S.A. par fusion transfrontali\u00E8re simplifi\u00E9e, conform\u00E9ment aux articles 12:7 et 12:106 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration, r\u00E9alis\u00E9e sans \u00E9mission d\u0027actions nouvelles, a pris effet juridiquement le 28 mai 2021, avec une retroactivit\u00E9 comptable et fiscale \u00E0 partir du 1er janvier 2021.",
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte avec procurations"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-04-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Marcos Lamin Busschots",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-04-19",
"filing_date": "2021-04-08",
"act_kind_objet": "Approbation du projet de fusion simplifi\u00E9e par voie d\u0027absorption d\u0027Ekabe"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-04-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.205.173",
"name": "BSA International SA",
"role": "acquiring",
"address": "rue des V\u00E9t\u00E9rinaires, 42F, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Ekabe International S.A.",
"role": "absorbed",
"address": "9, All\u00E9e Scheffer, L-2520 Luxembourg",
"is_foreign": true,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:111",
"12:13",
"1021-1",
"1021-17"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Transfert \u00E0 titre universel de l\u0027ensemble du patrimoine actif et passif d\u0027Ekabe International S.A. \u00E0 BSA International SA, incluant tous les droits, obligations, actifs et passifs, sans r\u00E9serve ni exception.",
"equity_transferred_eur": 270720920.05,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0443.205.173",
"name_full": "BSA International SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de BSA International SA a approuv\u00E9 le projet de fusion simplifi\u00E9e par absorption d\u0027Ekabe International S.A., soci\u00E9t\u00E9 luxembourgeoise, en vue de regrouper les activit\u00E9s du groupe Lactalis au sein de la soci\u00E9t\u00E9 belge. Cette fusion transfrontali\u00E8re, qui s\u0027inscrit dans une strat\u00E9gie de rationalisation et de simplification de la gouvernance, pr\u00E9voit le transfert int\u00E9gral du patrimoine d\u0027Ekabe International S.A. \u00E0 BSA International SA, sans liquidation ni \u00E9mission de nouveaux titres. L\u0027op\u00E9ration, qui prend effet \u00E0 compter du 1er janvier 2021, sera soumise \u00E0 l\u0027approbation ",
"co_filed_documents": [
"Projet de fusion par absorption transfrontali\u00E8re \u00E9tabli conjointement par le conseil d\u0027administration de BSAI et l\u0027administrateur unique d\u0027EKAI conform\u00E9ment aux articles 12:7 et 12:111 et suivants du Code belge des soci\u00E9t\u00E9s et des associations et au chapitre II du titre X et \u00E0 l\u0027article 1023-1 de la loi Luxembourgeoise du 10 ao\u00FBt 1915 sur les soci\u00E9t\u00E9s commerciales telle que modifi\u00E9e et coordonn\u00E9e."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-04-2020 Michel Peslier nommé administrateur
- Michel Peslier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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],
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},
"subject_company": {
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}
}26-03-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}18-12-2018 1 administrateur nommé, 1 démissionnaire
- Carlo-Sebastien D'Addario — Representant permanent du commissaire
- Katleen Daems — Representant permanent du commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
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}
},
{
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0443.205.173",
"name_full": "B.S.A. INTERNATIONAL"
}
}04-10-2018 2 administrateurs nommés
- Emmanuel Besnier — Administrateur délégué / directeur général
- Sébastien Buytaert — Délégué à la gestion journalière / directeur général adjoint
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9 / Directeur G\u00E9n\u00E9ral",
"person": {
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"name": "Emmanuel Besnier",
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0443.205.173",
"name_full": "B.S.A. INTERNATIONAL"
}
}23-07-2018 1 administrateur nommé, 1 démissionnaire
- Ernst & Young Réviseurs d'entreprises SCRL — Commissaire
- Ernst & Young Réviseurs d'entreprises SCRL — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
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"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCRL",
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}
},
{
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0443.205.173",
"name_full": "B.S.A. INTERNATIONAL"
}
}05-07-2018 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "B.S.A. INTERNATIONAL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}06-11-2017 Olivier SAVARY nommé administrateur
- Olivier SAVARY — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}07-04-2017 1 administrateur nommé, 1 démissionnaire
- Katleen Daems — Representant permanent du commissaire
- Lukas Gepp — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
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"person": {
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0443.205.173",
"name_full": "B.S.A. INTERNATIONAL"
}
}12-12-2016 2 administrateurs nommés
- Emmanuel BESNIER — Bestuurder
- François DETANDT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Emmanuel BESNIER",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "B.S.A. INTERNATIONAL"
}
}29-08-2016 2 administrateurs nommés
- Emmanuel BESNIER — Président du conseil d'administration
- Emmanuel BESNIER — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0443.205.173",
"name_full": "B.S.A. INTERNATIONAL"
}
}18-12-2015 Transfert du siège social de Ixelles à Anderlecht
- Place du Champ de Mars 5 boîte 20 à Ixelles (1050 Bruxelles) → Anderlecht (1070 Bruxelles), rue des Vétérinaires 42 F
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue des V\u00E9t\u00E9rinaires",
"country": "BE",
"postcode": "1070",
"box_number": null,
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"locality_suffix": null
},
"old_address": {
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"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place du Champ de Mars",
"country": "BE",
"postcode": "1050",
"box_number": "20",
"street_number": null,
"locality_suffix": null
},
"effective_date": "2015-12-07",
"evidence_quote": "de transf\u00E9rer le si\u00E8ge statutaire \u00E0 Anderlecht (1070 Bruxelles), rue des V\u00E9t\u00E9rinaires 42 F, avec effet au 7 d\u00E9cembre 2015, et de fermer l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 Ixelles (1050 Bruxelles), Place du Champ de Mars 5 bo\u00EEte 20.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 Anderlecht (1070 Bruxelles), rue des V\u00E9t\u00E9rinaires 42 F.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-12-18",
"filing_date": "2015-12-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-12-03",
"unanimous": true
},
"subject_company": {
"kbo": "0443.205.173",
"name_full": "B.S.A. INTERNATIONAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sylvie Deconinck",
"org_rep_person_name": null,
"person_role_at_subject": "Membre du Cabinet d\u0027avocats Stibbe"
},
"co_filed_documents": [
"proc\u00E8s-verbal",
"procurations",
"coordination des statuts"
]
}18-12-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0443.205.173",
"name_full": "B.S.A. INTERNATIONAL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-11-2015 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Pierre De Pauw",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-11-03",
"filing_date": "2015-10-21",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2015-10-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.205.173",
"name": "B.S.A. INTERNATIONAL",
"role": "other",
"address": "Place du Champ de Mars 5, bo\u00EEte 20, 1050 Bruxelles, Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Fr\u00E9d\u00E9ric Heremans",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Pierre De Pauw",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "NautaDutilh",
"role": "other",
"address": "1000 Bruxelles, Chauss\u00E9e de La Hulpe 120",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9l\u00E9gation de pouvoirs pour le d\u00E9p\u00F4t et la publication du proc\u00E8s-verbal.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0443.205.173",
"name_full": "B.S.A. INTERNATIONAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre De Pauw",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale de B.S.A. INTERNATIONAL s\u0027est r\u00E9unie le 21 octobre 2015 et a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer Pierre De Pauw, avocat du cabinet NautaDutilh, ainsi que Fr\u00E9d\u00E9ric Heremans et tout autre avocat du cabinet, en tant que mandataires sp\u00E9ciaux. Ces mandataires ont \u00E9t\u00E9 autoris\u00E9s \u00E0 agir pour le compte de la soci\u00E9t\u00E9 afin de remplir toutes les formalit\u00E9s n\u00E9cessaires au d\u00E9p\u00F4t du proc\u00E8s-verbal au greffe du tribunal de commerce et \u00E0 sa publication au Moniteur belge, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}19-10-2015 1 administrateur nommé, 1 démissionnaire
- Herman Van den Abeele — Auditor
- Herman Van den Abeele — Auditor
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Herman Van den Abeele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Herman Van den Abeele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.205.173",
"name_full": "B.S.A. INTERNATIONAL"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | B.S.A. INTERNATIONAL |