B.W. Promo

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      "evidence_quote": "BW Center ayant pour repr\u00E9sentant permanent Madame S\u00E9verine Spinosa: Fin de mandat pr\u00E9vu \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031.",
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      "evidence_quote": "Francis Lagarde: Fin de mandat pr\u00E9vu \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031;",
      "decharge_status": null,
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    },
    {
      "kind": "commissaris_renew",
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      "reason": null,
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      "evidence_quote": "Bernard Jacquet: Fin de mandat pr\u00E9vu \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031;",
      "decharge_status": null,
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    {
      "kind": "commissaris_renew",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "BW Center ayant pour repr\u00E9sentant permanent Madame S\u00E9verine Spinosa: Fin de mandat pr\u00E9vu \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031.",
      "decharge_status": null,
      "mandate_duration": {
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    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2025-06-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.975.296",
    "name_full": "B.W. Promo",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-25",
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    "body": "notarieel_alleen",
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  "founders": [],
  "voorwerp": null,
  "governance": null,
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  "agm_schedule": null,
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    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0447.975.296",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "B.W. Promo",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue du Fond Cattelain, 1, Bo\u00EEte 1, 1435 Mont-Saint-Guibert",
    "equity_account_type": null
  },
  "initial_directors": [],
  "co_filed_documents": [],
  "post_incorporation_mandates": []
}

{
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  "subject_company": {
    "kbo": "0447.975.296",
    "name_full": "B.W. PROMO",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Lagarde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 07 juin 2019, il r\u00E9sulte que les mandats des administrateurs sont renouvell\u00E9s pour une dur\u00E9e de 6 ans avec fin de mandat lors de I\u0027AG de 2025 comme suit! - Francis Lagarde, domicili\u00E9 boulevard Paul Eyschen 8 \u00E0 1480 Luxembourg, en tant qu\u0027administ"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Jacquet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 07 juin 2019, il r\u00E9sulte que les mandats des administrateurs sont renouvell\u00E9s pour une dur\u00E9e de 6 ans avec fin de mandat lors de I\u0027AG de 2025 comme suit! - Bernard Jacquet, domicili\u00E9 rue du Tilleul 20 \u00E0 1315 Incourt, en tant qu\u0027administrateur d\u00E9l"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9verine Spinosa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alter Finance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 07 juin 2019, il r\u00E9sulte que les mandats des administrateurs sont renouvell\u00E9s pour une dur\u00E9e de 6 ans avec fin de mandat lors de I\u0027AG de 2025 comme suit! - Alter Finance, repr\u00E9sent\u00E9e par S\u00E9verine Spinosa et dont le si\u00E8ge est situ\u00E9 rue Fran\u00E7ois 1e"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0447.975.296",
    "name_full": "B.W. PROMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine l\u0027Alleud",
        "region": null,
        "street": "Chauss\u00E9e Bara",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "68"
      },
      "old_address": {
        "city": "Mont Saint Guibert",
        "region": null,
        "street": "rue Fond Cattelain",
        "country": "BE",
        "postcode": "1435",
        "box_number": "1",
        "street_number": "1"
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Le conseil d\u0027administration, pr\u00E9sid\u00E9 par l\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Jacquet Bernard a pris la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la SA B.W.Promo rue Fond Cattelain 1 bte1 \u00E0 1435 Mont Saint Guibert, et ce, \u00E0 partir du 1er juillet 2018."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0447.975.296",
    "name_full": "B.W. PROMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Franc\u00EDs Lagarde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 07 juin 2013, il r\u00E9sulte que les mandats d\u0027administrateurs sont renouvell\u00E9s pour une dur\u00E9e de 6 ans avec fin de mandat lors de l\u0027AG de 2019 comme suit: - Franc\u00EDs Lagarde, domicili\u00E9 boulevard Paul Eyschen 8 \u00E0 1480 Luxembourg, en tant qu\u0027administra"
    },
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bernard Jacquet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 07 juin 2013, il r\u00E9sulte que les mandats d\u0027administrateurs sont renouvell\u00E9s pour une dur\u00E9e de 6 ans avec fin de mandat lors de l\u0027AG de 2019 comme suit: - Bernard Jacquet, domicili\u00E9 rue du Tilleul 20 \u00E0 1315 Incourt, en tant qu\u0027admin\u00EDstrateur d\u00E9l\u00E9g"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9verine Spinosa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alter Finance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 07 juin 2013, il r\u00E9sulte que les mandats d\u0027administrateurs sont renouvell\u00E9s pour une dur\u00E9e de 6 ans avec fin de mandat lors de l\u0027AG de 2019 comme suit: - Alter Finance, repr\u00E9sent\u00E9e par S\u00E9verine Spinosa et dont le si\u00E8ge est situ\u0117 rue Fran\u00E7ois 1er "
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.975.296",
    "name_full": "B.W. PROMO",
    "legal_form": "SA"
  }
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{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.975.296",
    "name_full": "B.W. PROMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GELIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465572680",
        "name": "B.W. CENTER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-01-01",
      "evidence_quote": "1/ nommer comme administrateurs: a) La soci\u00E9t\u00E9 anonyrne \u0022B.W. CENTER\u0022, ayant son si\u00E8ge social \u00E0 Braine-l\u0027Alleud, chauss\u00E9e Bara 68. Ayani pour Num\u00E9ro d\u0027Entreprise 0465.572.680, laquelle a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent, Morsieur Christophe GELIS, domicili\u00E9 \u00E0 Metz (France), Impasse Chaplerue 12"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis LAGARDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-01",
      "evidence_quote": "1/ nommer comme administrateurs: ... b) Monsieur Francis LAGARDE, domicili\u00E9 \u00E0 Luxembourg (Grand-Duch\u00E9 de Luxembourg), boulevard Paul Eyschen 8."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude DELHEUSY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433300186",
        "name": "ETIEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-11-10",
      "evidence_quote": "2/ acter et accepter les d\u00E9missions de: a) La soci\u00E9t\u00E9 anonyme \u0022ETIEX\u0022, ayant son si\u00E8ge social \u00E0 Waterloo, avenue de Malmaison 17. Ayant pour Num\u00E8ro d\u0027Entreprise 0433.300.186, avec comme repr\u00E9sentant permanent, Monsieur Jean-Claude DELHEUSY, domiciti\u00E9 \u00E0 Waterloo, avenue de Malmaison 17. En leur quali"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit LAMBINET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-11-10",
      "evidence_quote": "2/ acter et accepter les d\u00E9missions de: ... b) Monsieur Benoit LAMBINET, domicil:\u00E9 \u00E0 Waterloo, rue Beaufaulx 10. En leur qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 et prenant effet le 10 novembre 2009."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernest DELVILLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LES GEN\u00CATS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-01-05",
      "evidence_quote": "3/ de mettre fin au mandat de la SA \u0022LES GEN\u00CATS\u0022, ayant son si\u00E8ge social \u00E0 1473 Genappe (Glabais). chemin de la Bruy\u00E8re 11, Num\u00E9ro d\u0027Entreprise 0436.595.780, qui avait comme repr\u00E9sentant permanent, Monsieur Ernest DELVILLE, qui est d\u00E9c\u00E9d\u00E9 le 5 janvier 2010. Ce mandat prend fin \u00E0 la m\u00EAme date."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis LAGARDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-01",
      "evidence_quote": "4/ Le Conseil d\u0027Administration a d\u00E9cid\u00E9 le 15 f\u00E9vrier 2010, de: a) nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 suppl\u00E9mentaire: Monsteur Francis LAGARDE, domicili\u00E9 \u00E0 Luxembourg (Grand-Duch\u00E9 de Luxembourg), Boulevard Paul Eyschen 8. Son mandat sera gratuit et aura effet \u00E0 partir cu 1er janvier 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0447.975.296",
    "name_full": "B.W. PROMO",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Eric PAQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARCHITECTURE, LUMI\u00C8RE ET DEVELOPPEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2003-01-14",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14 Janvier 2003, la soci\u00E9t\u00E9 de droit fran\u00E7ais \u0022ARCHITECTURE, LUMI\u00C8RE ET DEVELOPPEMENT\u0022, en abr\u00E9g\u00E9 \u0022ALD\u0022, ayant son si\u00E8ge social \u00E0 Paris 8\u00E8me (France), rue Fran\u00E7ois 1er 66, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Claude Eric PAQUIN, domicili\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0447.975.296",
    "name_full": "B.W. PROMO",
    "legal_form": "SA"
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}