BAC AGENCY

{
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    {
      "type": "filing",
      "quote": "29 MAI 2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 10/04/2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet \u00E0 ce jour, de Madame Catherine THONON de son mandat d\u0027administrateur.",
      "value": {
        "date": "2026-04-10",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet \u00E0 ce jour, de Monsieur Pascal FRANCOIS de son mandat d\u0027administrateur.",
      "value": {
        "date": "2026-04-10",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "Par vote sp\u00E9cial et distinct, la d\u00E9charge leur est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 pour toute la dur\u00E9e de leur mandat.",
      "value": {
        "date": "2026-04-10"
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      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "Par vote sp\u00E9cial et distinct, la d\u00E9charge leur est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 pour toute la dur\u00E9e de leur mandat.",
      "value": {
        "date": "2026-04-10"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision du nouveau conseil d\u0027administration de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, actuellement situ\u00E9 \u00E0 H\u00E8vremont 107 \u00E0 4830 LIMBOURG vers l\u0027adresse suivante: Quai de la Vesdre 21a \u00E0 4800 VERVIERS.",
      "value": {
        "new": "Quai de la Vesdre 21a \u00E0 4800 VERVIERS",
        "old": "H\u00E8vremont 107 \u00E0 4830 LIMBOURG",
        "date": "2026-04-10"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 01/04/2026 d\u00E9signe comme mandataire sp\u00E9cial la SRL VERDIN \u0026 ASSOCIES, repr\u00E9sent\u00E9e par l\u0027un de ses administrateurs (AV CONSEILS SRL, repr\u00E9sent\u00E9e par Anthony VERDIN), ayant son si\u00E8ge Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG, et inscrite aupr\u00E8s de la BCE n\u00B0 0880.440.393, avec pouvoir de subd\u00E9l\u00E9gation, afin de pourvoir aux formalit\u00E9s pr\u00E9vues par le Code des Soci\u00E9t\u00E9s et Associations, aux formalit\u00E9s relatives aux d\u00E9p\u00F4ts aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et \u00E0 la publication aux Annexes du Moniteur belge des d\u00E9cisions prises. De plus, l\u0027assembl\u00E9e g\u00E9n\u00E9rale charge la SRL VERDIN \u0026 ASSOCIES d\u0027effectuer toutes autres formalit\u00E9s de publicit\u00E9s qui n\u0027\u00E9maneraient pas du Code des Soci\u00E9t\u00E9s et Associations (registre UBO, eStox).",
      "value": {
        "date": "2026-04-01",
        "scope": "formalit\u00E9s pr\u00E9vues par le Code des Soci\u00E9t\u00E9s et Associations, d\u00E9p\u00F4ts aupr\u00E8s du greffe, publication aux Annexes du Moniteur belge, registre UBO, eStox"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 01/04/2026 d\u00E9signe comme mandataire sp\u00E9cial...",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions d\u0027administrateurs et transfert du si\u00E8ge social",
      "value": "D\u00E9missions d\u0027administrateurs et transfert du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
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    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0897.101.431",
      "kind": "company",
      "name": "BAC AGENCY",
      "attrs": {
        "new_seat": "Quai de la Vesdre 21a \u00E0 4800 VERVIERS",
        "old_seat": "H\u00E8vremont 107 \u00E0 4830 LIMBOURG",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "CLIK MANAGEMENT SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Catherine DAHMEN",
      "attrs": {
        "role": "nouvel actionnaire, administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sentante permanente"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pascal FRANCOIS",
      "attrs": {
        "role": "administrateur d\u00E9missionnaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Catherine THONON",
      "attrs": {
        "role": "administratrice d\u00E9missionnaire"
      }
    },
    {
      "id": "e6",
      "kbo": "0880.440.393",
      "kind": "company",
      "name": "SRL VERDIN \u0026 ASSOCIES",
      "attrs": {
        "seat": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG"
      }
    },
    {
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      "kind": "company",
      "name": "AV CONSEILS SRL",
      "attrs": {}
    },
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      "kind": "person",
      "name": "Anthony VERDIN",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FRANCOIS Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission, \u00E0 compter de ce jour, de : - Monsieur FRANCOIS Pascal, pr\u00E9nomm\u00E9, en sa qualit\u00E9 de g\u00E9rant.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "THONON Catherine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission, \u00E0 compter de ce jour, de : - Madame THONON Catherine, pr\u00E9nomm\u00E9e, en sa qualit\u00E9 de g\u00E9rante.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANCOIS Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide par ailleurs de nommer aux fonctions d\u2019administrateur non statutaire, \u00E0 compter de ce jour : - Monsieur FRANCOIS Pascal, pr\u00E9nomm\u00E9, lequel accepte, sans limitation de dur\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THONON Catherine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide par ailleurs de nommer aux fonctions d\u2019administrateur non statutaire, \u00E0 compter de ce jour : - Madame THONON Catherine, pr\u00E9nomm\u00E9e, laquelle accepte, sans limitation de dur\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0897.101.431",
    "name_full": "LA BOITE A COM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Dahmen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0642600848",
        "name": "CLIK Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e constate que la Bo\u00EEte \u00E0 com SRL a d\u00E9cid\u00E9 de nommer CLIK Management SRL repr\u00E9sent\u00E9 par Catherine Dahmen, dont le si\u00E8ge social est \u00E9tabli Steinbach, 63 \u00E0 4950 Waimes, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0642.600.848, en qualit\u00E9 d\u0027administrateur au sein de la S"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Dahmen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0642600848",
        "name": "CLIK Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de confier la gestion journali\u00E8re de La bo\u00EEte \u00E0 com SRL \u00E0 CLIK Management SRL repr\u00E9sent\u00E9 par Catherine Dahmen, dont le si\u00E8ge social est \u00E9tabli Steinbach, 63 \u00E0 4950 Waimes, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0642.600.848. CLIK Management"
    }
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    "name_full": "LA BOITE A COM",
    "legal_form": "SPRL"
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}