Bâtiments et Ponts Construction

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        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lamcy SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-25",
      "evidence_quote": "Le conseil d\u0027administration: d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de, nommer provisoirement, Lamcy SRL, ayant pour repr\u00E9sentant permanent Monsieur Bruno Lambrecht, pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.943.950",
    "name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer le mandat d\u0027administrateur de Bruno Lambrecht, coopt\u00E9 par le conseil d\u0027administration du 1er octobre 2024, pour une dur\u00E9e de 1 an, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.943.950",
    "name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.943.950",
    "name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Bruno Lambrecht, avec effet au 1er octobre 2024, pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.943.950",
    "name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Igor Laridon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Colarim SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: -Colarim SRL, repr\u00E9sent\u00E9e par Igor Laridon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Palange",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BPA Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: -BPA Consult SRL, repr\u00E9sent\u00E9e par Bernard Palange"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Delm\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RCADM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: -RCADM SRL, repr\u00E9sent\u00E9e par Robert Delm\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymund Trost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Trorema SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: -Trorema SRL, repr\u00E9sent\u00E9e par Raymund Trost"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien De Jonge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MSQ SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: -MSQ SRL, repr\u00E9sent\u00E9e par Fabien De Jonge"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Marnix Van Dooren, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.943.950",
    "name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Edmond Van Nieuwenhuyse",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "effective_date": "2023-11-20",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli \u00E0 chauss\u00E9e de la Hulpe 166 - 1170 Bruxelles, \u00E0 Avenue Edmond Van Nieuwenhuyse 30, \u00E0 1160 Bruxelles, avec effet au 20 novembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.943.950",
    "name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Royer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AUDAFORVAT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-26",
      "evidence_quote": "De voorzitter stelt de andere leden van de raad van bestuur in kennis van het ontslag van AUDAFORVAT BV, vast vertegenwoordigd door de heer Micha\u00EBl Royer, van zijn bestuurdersmandaat van de vennootschap, met ingang op 26 april 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.943.950",
    "name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Royer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AUDAFORVAT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-26",
      "evidence_quote": "Le pr\u00E9sident informe les autres membres du conseil de la d\u00E9mission de AUDAFORVAT SRL, ayant pour repr\u00E9sentant permanent Monsieur Micha\u00EBl Royer, de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 26 avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.943.950",
    "name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Dejonghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "Le conseil acte la d\u00E9mission de Monsieur Piet Dejonghe de son mandat d\u0027administrateur, avec effet au 29 juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.943.950",
    "name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 262220.51,
      "currency": "EUR",
      "after_eur": 262220.51,
      "delta_eur": 262220.51,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-20",
      "evidence_quote": "Het kapitaal bedraagt tweehonderd twee\u00EBrzestig duizend tweehonderd twintig euro eenenvijftig cent (EUR 262.220,51) en wordt vertegenwoordigd door honderd en elf duizend negenhonderdnegen (111.909) volgestorte aandelen zonder vermelding van nominale waarde",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.943.950",
    "name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 5610184.63,
      "currency": "EUR",
      "after_eur": 262220.51,
      "delta_eur": -5610184.63,
      "before_eur": 5872405.14,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-20",
      "evidence_quote": "En cons\u00E9quence, le montant de la r\u00E9duction de capital r\u00E9sultant de la scission est rectifi\u00E9 \u00E0 cing millions six cent dix mille cent quatre-vingt-quatre euros soixante-trois cents (EUR 5.610.184,63) pour porter le capital de cing millions huit cent septante-deux mille quatre cent cing euros quatorze cents (EUR 5.872.405,14) \u00E0 deux cent soixante-deux mille deux cent vingt euros cinquante et un cents (EUR 262.220,51).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.943.950",
    "name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
    "legal_form": "SA"
  }
}

{
  "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": "2021-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.943.950",
    "name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 5743748.62,
      "currency": "EUR",
      "after_eur": 128656.52,
      "delta_eur": -5743748.62,
      "before_eur": 5872405.14,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-01",
      "evidence_quote": "Le capital de la pr\u00E9sente soci\u00E9t\u00E9 anonyme est r\u00E9duit d\u0027un montant de cinq millions sept cent quarante-trois mille sept cent quarante-huit euros et soixante-deux cents (EUR 5.743.748,62) pour le porter de cing millions huit cent septante-deux mille quatre cent cinq euros quatorze cents (EUR 5.872.405,14) \u00E0 cent vingt-huit mille six cent cinquante-six euros cinquante-deux cents (EUR 128.656,52) \u00E0 la suite de l\u0027attribution par scission du montarit pr\u00E9cit\u00E9 du capital de la pr\u00E9sente soci\u00E9t\u00E9 anonyme \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u003C BPC WALLONIE \u00BB.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.943.950",
    "name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-12-08",
    "filing_date": "2021-11-04",
    "act_kind_objet": "PROJET D\u0027OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE SCISSION PAR ABSORPTION"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-10-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.943.950",
        "name": "BATIMENTS ET PONTS CONSTRUCTION",
        "role": "demerged",
        "address": "Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0425.342.624",
        "name": "BPC WALLONIE",
        "role": "recipient",
        "address": "4460 Gr\u00E2ce-Hollogne, Li\u00E8ge Airport Business Park, rue de l\u0027A\u00E9roport B50",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:70",
      "12:71",
      "12:96",
      "12:97",
      "12:98",
      "12:99",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": "15.889 actions nouvelles attribu\u00E9es \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 scind\u00E9e",
    "new_shares_issued_n": 15889,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u0027Construction\u0027 de la soci\u00E9t\u00E9 scind\u00E9e, comprenant un actif total de 79.383.203,60 \u20AC et un passif total de 67.106.070,74 \u20AC, soit un actif net transf\u00E9r\u00E9 de 12.277.132,86 \u20AC.",
    "equity_transferred_eur": 12277132.86,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0433.943.950",
    "name_full": "BATIMENTS ET PONTS CONSTRUCTION",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0700.413.046",
    "org_name": "MSQ SRL",
    "person_name": null,
    "org_rep_person_name": "Fabien De Jonge"
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme BATIMENTS ET PONTS CONSTRUCTION (BPC) et celui de BPC WALLONIE ont propos\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une scission partielle, par laquelle BPC c\u00E9dera \u00E0 BPC WALLONIE sa branche d\u0027activit\u00E9 \u0027Construction\u0027, incluant un actif net de 12.277.132,86 \u20AC. Cette op\u00E9ration, fond\u00E9e sur les articles 12:8 et suivants du Code des soci\u00E9t\u00E9s, pr\u00E9voit une r\u00E9duction du capital de BPC et une augmentation correspondante du capital de BPC WALLONIE, avec l\u0027\u00E9mission de 15.889 nouvelles actions totalement lib\u00E9r\u00E9es attribu\u00E9es \u00E0 l\u0027actionnaire unique de BPC, CFE CONTRACTING. ",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-27",
      "evidence_quote": "L\u0027actionnaire unique acte la d\u00E9mission - \u00E0 la demande du Conseil d\u0027administration -du commissaire Deloitte Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Rik Neckebroeck, avec effet \u00E5 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En remplacement du commissaire sortant, l\u0027actionnaire unique approuve la proposition du Conseil d\u0027administration de nommer EY, repr\u00E9sent\u00E9 par Monsieur Marnix Van Dooren, en tant que nouveau commissaire, pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.943.950",
    "name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.943.950",
    "name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Hodac",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AHO Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer AHO Consulting SRL, repr\u00E9sent\u00E9e par monsieur Alexander Hodac, comme administrateur, avec effet \u00E0 partir du 2 septembre 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Hodac",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AHO Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-02",
      "evidence_quote": "Le conseil d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 la SRL AHO Consulting, repr\u00E9sent\u00E9e par Monsieur Alexander Hodac, qu\u00ED portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et cec\u00ED avec effet \u00E0 partir du 2 septembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.943.950",
    "name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymund Trost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899683413",
        "name": "TROREMA srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "renouvelle le mandat de tous les Administrateurs pour un terme de 4 ans... TROREMA srl, repr\u00E9sent\u00E9e par Monsieur Raymund Trost... donne d\u00E9charge aux Administrateurs et Commissaire R\u00E9viseur.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dejonghe Piet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvelle le mandat de tous les Administrateurs pour un terme de 4 ans... Monsieur Dejonghe Piet... donne d\u00E9charge aux Administrateurs et Commissaire R\u00E9viseur.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien De Jonge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700413046",
        "name": "MSQ srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "renouvelle le mandat de tous les Administrateurs pour un terme de 4 ans... MSQ srl, repr\u00E9sent\u00E9e par Monsieur Fabien De Jonge... donne d\u00E9charge aux Administrateurs et Commissaire R\u00E9viseur.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888173768",
        "name": "FREDERIC CLAES sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "renouvelle le mandat de tous les Administrateurs pour un terme de 4 ans... FREDERIC CLAES sa, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Claes... donne d\u00E9charge aux Administrateurs et Commissaire R\u00E9viseur.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Royer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687628644",
        "name": "AUDAFORVAT srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "renouvelle le mandat de tous les Administrateurs pour un terme de 4 ans... AUDAFORVAT srl, repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl Royer... donne d\u00E9charge aux Administrateurs et Commissaire R\u00E9viseur.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Hemstedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843183386",
        "name": "AHDC srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "renouvelle le mandat de tous les Administrateurs pour un terme de 4 ans... AHDC srl, repr\u00E9sent\u00E9e par Monsieur Alain Hemstedt... donne d\u00E9charge aux Administrateurs et Commissaire R\u00E9viseur.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Igor Laridon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0674381909",
        "name": "COLARIM srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "renouvelle le mandat de tous les Administrateurs pour un terme de 4 ans... COLARIM srl, repr\u00E9sent\u00E9e par Monsieur Igor Laridon... donne d\u00E9charge aux Administrateurs et Commissaire R\u00E9viseur.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Palange",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0651941156",
        "name": "BPA Consult srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "renouvelle le mandat de tous les Administrateurs pour un terme de 4 ans... BPA Consult srl, repr\u00E9sent\u00E9e par Monsieur Bernard Palange... donne d\u00E9charge aux Administrateurs et Commissaire R\u00E9viseur.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.943.950",
    "name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.943.950",
    "name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 868945.49,
      "currency": "EUR",
      "after_eur": 5872405.14,
      "delta_eur": -868945.49,
      "before_eur": 6741350.63,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-31",
      "evidence_quote": "Le capital social de la soci\u00E9t\u00E9 apporteuse sera r\u00E9duit d\u0027un montant de huit cent soixante-huit mille neuf cent quarante-cing euros quarante-neuf cents (EUR 868.945,49) pour le porter de six millions sept cent quarante et un mille trois cent cinquante euros soixante-trois cents (EUR 6.741.350,63) \u00E0 cing millions huit cent septante-deux mille quatre cent cinq euros quatorze cents (EUR 5.872.405,14).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.943.950",
    "name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-03-18",
    "filing_date": "2020-02-11",
    "act_kind_objet": "Projet de scission partielle de la soci\u00E9t\u00E9 anonyme \u0022BATIMENTS ET PONTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-02-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.943.950",
        "name": "BATIMENTS ET PONTS CONSTRUCTION",
        "role": "demerged",
        "address": "Watermael-Boitsfort (B-1170 Bruxelles), chauss\u00E9e de La Hulpe 166",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0425.342.624",
        "name": "GROUPE THIRAN SA",
        "role": "recipient",
        "address": "5590 Ach\u00EAne, rue du Parc Industriel d\u0027Ach\u00EAne, 2",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.508,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:72",
      "12:96",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1.508 actions nouvelles attribu\u00E9es \u00E0 l\u0027actionnaire de la soci\u00E9t\u00E9 c\u00E9dante",
    "new_shares_issued_n": 1508,
    "real_estate_included": true,
    "patrimony_description": "Les branches d\u0027activit\u00E9 BPC Hainaut, BPC Li\u00E8ge et BPC Namur, comprenant un actif total de 21.676.969,24 \u20AC, un passif total de 19.892.995,21 \u20AC et un actif net de 1.783.974,03 \u20AC, sont transf\u00E9r\u00E9s \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
    "equity_transferred_eur": 1783974.03,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0433.943.950",
    "name_full": "BATIMENTS ET PONTS CONSTRUCTION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle de la soci\u00E9t\u00E9 anonyme BATIMENTS ET PONTS CONSTRUCTION pr\u00E9voit le transfert \u00E0 titre universel, sans dissolution, des branches d\u0027activit\u00E9 BPC Hainaut, BPC Li\u00E8ge et BPC Namur \u00E0 la soci\u00E9t\u00E9 anonyme GROUPE THIRAN SA. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 12:8 du Code des soci\u00E9t\u00E9s et des associations, implique une r\u00E9duction du capital de la soci\u00E9t\u00E9 c\u00E9dante de 868.945,49 \u20AC et une augmentation \u00E9quivalente du capital de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, avec l\u0027\u00E9mission de 1.508 nouvelles actions totalement lib\u00E9r\u00E9es attribu\u00E9es \u00E0 l\u0027actionnaire unique CFE CONTRACTING. L\u0027effet comptab",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 11 f\u00E9vrier 2020, projet de scission partielle, procurations",
    "BILAN BPC Wallonie au 31 d\u00E9cembre 2019"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien De Jonge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MSQ sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-23",
      "evidence_quote": "5. nomme en qualit\u00E9 d\u0027administrateur MSQ sprl, repr\u00E9sent\u00E9e par Monsieur Fabien De Jonge, dont le si\u00E8ge social est situ\u00E9 \u00E0 1560 Hoeilaart, Tentrappenstraat 33, pour un terme de 1 an, mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027AGO de 2020. Ce mandat sera exerc\u00E9 gratuitement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Palange",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BPA Consult sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-23",
      "evidence_quote": "6. nomme en qualit\u00E9 d\u0027administrateur BPA Consult sprl, repr\u00E9sent\u00E9e par Monsieur Bernard Palange, dont le si\u00E8ge est situ\u00E9 \u00E0 1731 Zellik, Victor Vanden Driesschestraat 39, pour un terme de 1 an, mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027AGO de 2020. Ce mandat sera exerc\u00E9 gratuitement."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte, R\u00E9viseurs d\u0027Entreprises SC s.f. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-23",
      "evidence_quote": "7. reconduit le mandat de commissaire Deloitte, R\u00E9viseurs d\u0027Entreprises SC s.f. SCRL, repr\u00E9sent\u00E9e par Monsieur Pierre Hugues Bonnefoy, pour un terme de 3 ans, mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.943.950",
    "name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien De Jonge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MSQ sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "5. nomme en qualit\u00E9 d\u0027administrateur MSQ sprl, repr\u00E9sent\u00E9e par Monsieur Fabien De Jonge, dont le si\u00E8ge social est situ\u00E9 \u00E0 1560 Hoeilaart, Tentrappenstraat 33, pour un terme de 1 an, mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027AGO de 2020. Ce mandat sera exerc\u00E9 gratuitement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Palange",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BPA Consult sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "6. nomme en qualit\u00E9 d\u0027administrateur BPA Consult sprl, repr\u00E9sent\u00E9e par Monsieur Bernard Palange, dont le si\u00E8ge est situ\u00E9 \u00E0 1731 Zellik, Victor Vanden Driesschestraat 39, pour un terme de 1 an, mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027AGO de 2020. Ce mandat sera exerc\u00E9 gratuitement."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte, R\u00E9viseurs d\u0027Entreprises SC s.f. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "7. reconduit le mandat de commissaire Deloitte, R\u00E9viseurs d\u0027Entreprises SC s.f. SCRL, repr\u00E9sent\u00E9e par Monsieur Pierre Hugues Bonnefoy, pour un terme de 3 ans, mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.943.950",
    "name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-05-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.943.950",
    "name_full": "CFE BATIMENT BRABANT WALLONIE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien De Jonge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700413046",
        "name": "MSQ sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
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      "evidence_quote": "-BPA Consult Sprl, dont le si\u00E8ge social est situ\u00E9 Victor Vanden driesschestraat 39 \u00E0 1731 Zellik, repr\u00E9sent\u00E9e par Monsieur Bernard PALANGE, pour un terme de 1 an, mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027AGO de 2020."
    }
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    "kbo": "0433.943.950",
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{
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{
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        "name": "Micha\u00EBl Royer",
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        "name": "Audaforvat sprl",
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{
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    {
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