B SOLUTIONS ARCHITECTES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Dehalleux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge \u00E0 Mr. Jean-Marie Dehalleux pour l\u2019exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Decock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "que les mandats d\u2019administrateur de cat\u00E9gorie \u00AB A \u00BB de Monsieur Philippe Decock ... venus \u00E0 \u00E9ch\u00E9ance, ont \u00E9t\u00E9 renouvel\u00E9s pour une dur\u00E9e d\u2019un an conform\u00E9ment aux statuts."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Falmagne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "que les mandats d\u2019administrateur de cat\u00E9gorie \u00AB A \u00BB de ... Monsieur Xavier Falmagne venus \u00E0 \u00E9ch\u00E9ance, ont \u00E9t\u00E9 renouvel\u00E9s pour une dur\u00E9e d\u2019un an conform\u00E9ment aux statuts."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Goderniaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "que L\u2019assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 comme administrateur de cat\u00E9gorie \u00AB A \u00BB, Monsieur Denis Goderniaux, pour une dur\u00E9e d\u2019un an conform\u00E9ment aux statuts."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Daumerie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867305209",
        "name": "B Solution Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "que L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB B Solution Management \u00BB en qualit\u00E9 d\u2019administrateur de cat\u00E9gorie \u00AB B \u00BB et administrateur statutaire de la soci\u00E9t\u00E9, pour toute la dur\u00E9e de la soci\u00E9t\u00E9, laquelle soci\u00E9t\u00E9 B Solutions Management a d\u00E9sign\u00E9 Madame Laur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Daumerie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867305209",
        "name": "B Solutions Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "que la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e B Solutions Management (BCE n\u00B0 0867.305.209) a \u00E9t\u00E9 nomm\u00E9e en tant qu\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et Pr\u00E9sident du Coll\u00E8ge des administrateurs."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "L2D SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "que Le Coll\u00E8ge des administrateurs confirme avoir donn\u00E9 d\u00E9charge \u00E0 la soci\u00E9t\u00E9 L2D SRL pour sa gestion en tant qu\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.715.181",
    "name_full": "B SOLUTIONS ARCHITECTES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L2D Solutions",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de la Srl L2D Solutions du poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Daumerie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BSolutions Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u00E9cide nommer BSolutions Management au poste d\u0027administrateur repr\u00E9sent\u00E9e par Laurence Daumerie."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Daumerie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BSolutions Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9lib\u00E9rer sur la nomination de la srl BSolutions Management au poste d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.715.181",
    "name_full": "B SOLUTIONS ARCHITECTES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence DAUMERIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1015620979",
        "name": "L2D Solutions",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer la SRL L2D Solutions, ayant son si\u00E8ge \u00E0 1470 Genappe (Baisy-Thy), Square du Lion, 9, inscrite \u00E0 la BCE sous le num\u00E9ro 1015620979, laquelle d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent Madame Laurence DAUMERIE, domicili\u00E9e \u00E0 1470 Genappe (Baisy-Thy), Square du Lion, 9, en "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DECOCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, sur proposition des actionnaires d\u00E9tenant des actions de classe B, aux fonctions d\u2019administrateurs de cat\u00E9gorie A pour une dur\u00E9e d\u2019un an : Monsieur Philippe DECOCK, pr\u00E9qualifi\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean DEHALLEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, sur proposition des actionnaires d\u00E9tenant des actions de classe B, aux fonctions d\u2019administrateurs de cat\u00E9gorie A pour une dur\u00E9e d\u2019un an : ... Monsieur Jean DEHALLEUX, pr\u00E9qualifi\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier FALMAGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, sur proposition des actionnaires d\u00E9tenant des actions de classe B, aux fonctions d\u2019administrateurs de cat\u00E9gorie A pour une dur\u00E9e d\u2019un an : ... Monsieur Xavier FALMAGNE, pr\u00E9qualifi\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "L2D Solutions",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la SRL L2D Solutions, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e comme dit est, ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.715.181",
    "name_full": "B SOLUTIONS ARCHITECTES",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-09-26",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.715.181",
    "name_full": "B SOLUTIONS ARCHITECTURE",
    "legal_form": "SC"
  },
  "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": "0867.715.181",
    "name_full": "B SOLUTIONS ARCHITECTURE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Dehalleux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Jean-Marie Dehalleux de son poste d\u0027administrateur de la soci\u00E9t\u00E9, et ce \u00E0 compter du trente et un d\u00E9cembre deux mille vingt et un."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.715.181",
    "name_full": "B SOLUTIONS ARCHITECTURE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Falmagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867715181",
        "name": "BSolutions Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte Mr Xavier Falmagne comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 g\u00E9rante BSolutions Management. Au terme de notre rencontre, les 4 g\u00E9rants seront: -Mr JM Dehalleux -Mr Ph. Decock -Mr Xavier Falmagne -La spri BSolutions Management repr\u00E9sent\u00E9e par Mr Xavier Falmagne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.715.181",
    "name_full": "B SOLUTIONS ARCHITECTURE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Decock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bsolutions Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-02",
      "evidence_quote": "renouveller les mandats de: - Bsolutions Management SPRL, rue Louis Genonceaux 12 \u00E0 5032 GEMBLOUX repr\u00E9sent\u00E9e par Philippe Decock, domicil\u00E9 rue Isol\u00E9 1 \u00E0 6250 AISEAU."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Dehalleux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-02",
      "evidence_quote": "renouveller les mandats de: - Monsieur Jean-Marie Dehalleux, domicili\u00E9 chauss\u00E9e de Charleroi 71 \u00E0 5000 NAMUR."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Xavier Falmagne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-02",
      "evidence_quote": "renouveller les mandats de: - Monsieur Xavier Falmagne, domicili\u00E9 rue Lucien Nam\u00E8che 19 \u00E0 5000 NAMUR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.715.181",
    "name_full": "B SOLUTIONS ARCHITECTURE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Isnes",
        "region": null,
        "street": "Rue Louis Genonceaux",
        "country": "BE",
        "postcode": "5032",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Isnes",
        "region": null,
        "street": "Rue Camille Hubert",
        "country": "BE",
        "postcode": "5032",
        "box_number": "a",
        "street_number": "15"
      },
      "effective_date": "2013-08-05",
      "evidence_quote": "le conseil d\u0027administration prend \u00E0 l\u0027unanimit\u00E9 de ses membres la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse Rue Camille Hubert 15 \u00E0 5032 isnes \u00E0 l\u0027adresse Rue Louis Genonceaux 12 \u00E0 5032 Isnes et ceci avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.715.181",
    "name_full": "B SOLUTIONS ARCHITECTURE",
    "legal_form": "SC"
  }
}

{
  "kind": "oprichting",
  "seat": "5032 GEMBLOUX LES-ISNES, rue Camille Hubert, 15",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "B SOLUTIONS MANAGEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "B SOLUTIONS MANAGEMENT",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-10-18",
        "name": "Xavier Baudoin Mare Ghislain FALMAGNE",
        "niss": null,
        "address": "5000 Namur, rue Lucien Nam\u00EAche, 19"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "Xavier Baudoin Mare Ghislain FALMAGNE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-01-10",
        "name": "Philippe Charles Jules Joseph Gh\u0131slain DECOCK",
        "niss": null,
        "address": "5060 Tamines, rue du Coll\u00E8ge, 22"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "Philippe Charles Jules Joseph Gh\u0131slain DECOCK",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-09-08",
        "name": "Jean-Marie Jules Fran\u00E7ois Gh\u0131sla\u0131n DEHALLEUX",
        "niss": null,
        "address": "5000 Namur, Chauss\u00E9e de Charlero\u0131, 71"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "Jean-Marie Jules Fran\u00E7ois Gh\u0131sla\u0131n DEHALLEUX",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0867.715.181",
    "name_full": "B Solutions Architecture ScPRL",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2004-09-21",
  "post_incorporation_mandates": []
}