B Solutions Management

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Laurianne Fr\u00E9d\u00E9rick",
        "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": "L\u0027administrateur unique d\u00E9cide d\u0027octroyer \u00E0 Madame Laurianne Fr\u00E9d\u00E9rick le pouvoir de signature : Pour les op\u00E9rations bancaires inf\u00E9rieures ou \u00E9gales \u00E0 100.000 \u20AC Pour la signature de contrat de cr\u00E9dit, leasing, renting, straight loan,... pour des montants inf\u00E9rieurs ou \u00E9gaux \u00E0 100.000\u20AC maximum par op",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pierre Nicaise",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-05",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0867.305.209",
    "name_full": "B Solutions Management",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Nicaise",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale dispense le Pr\u00E9sident de donner lecture du rapport de l\u2019organe d\u2019administration justifiant la proposition de la modification de l\u2019objet. Les actionnaires reconnaissent avoir re\u00E7u copie de ce rapport.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier FALMAGNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat aux mandats d\u2019administrateurs en cours de Monsieur Xavier FALMAGNE et Monsieur Philippe DECOCK, ainsi qu\u2019\u00E0 toute d\u00E9l\u00E9gation de pouvoirs conf\u00E9r\u00E9e par le pass\u00E9 jusqu\u2019\u00E0 ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe DECOCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat aux mandats d\u2019administrateurs en cours de Monsieur Xavier FALMAGNE et Monsieur Philippe DECOCK, ainsi qu\u2019\u00E0 toute d\u00E9l\u00E9gation de pouvoirs conf\u00E9r\u00E9e par le pass\u00E9 jusqu\u2019\u00E0 ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Laurence DAUMERIE",
        "address": "1470 Baisy-Thy, square du Lion, 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1015.620.979",
        "name": "L2D Solutions",
        "address": "1470 Baisy-Thy, square du Lion, 9",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e L2D Solutions, ayant son si\u00E8ge \u00E0 1470 Baisy-Thy, square du Lion, 9, inscrite \u00E0 la BCE sous le num\u00E9ro 1015620979, ici repr\u00E9sent\u00E9e et qui accepte, laquelle d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0876.286.023",
        "name": "VANDELANOTTE ACCOUNTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, \u00E0 la soci\u00E9t\u00E9 VANDELANOTTE ACCOUNTANCY ( BCE 0876.286.023), repr\u00E9sent\u00E9e par tout pr\u00E9pos\u00E9 de cette derni\u00E8re, avec pouvoir de subd\u00E9l\u00E9gation, aux fins de proc\u00E9der \u00E0 toute modification \u00E0 l\u0027immatri",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-05",
    "filing_date": "2024-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0867.305.209",
    "name_full": "B Solutions Management",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Dehalleux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": 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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2021-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Dehalleux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "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.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurianne Fr\u00E9d\u00E9rick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-07",
      "evidence_quote": "d\u00E9cide d\u0027octroyer \u00E0 Madame Laurianne Fr\u00E9d\u00E9rick le pouvoir de signature pour les op\u00E9rations bancaires inf\u00E9rieures ou \u00E9gales \u00E0 100.000 euros; pour la signature de contrat de cr\u00E9dit, leasing, renting, straightloan,..., pour des montants inf\u00E9rieurs ou \u00E9gaux \u00E0 100.000 euros maximum par op\u00E9ration, et ce \u00E0",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-04-07"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-05",
    "filing_date": "2022-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-04-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0867.305.209",
    "name_full": "BSolutions Management",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Decock",
    "org_rep_person_name": null,
    "person_role_at_subject": "Associ\u00E9-G\u00E9rant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}