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BB PARTNER

Actif
Avenue du Midi 40 ·4130 Esneux, Belgique
BE 0690.772.335
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Moniteur belge — actes

3 actes
Évolution de l'adresse · 2
13-11-2023
Changement de siège
04-08-2022
Changement de siège
Tous les actes · 3 mis à jour il y a 1 an
2025
11-06-2025 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • Estelle GOTTA — Commissaris
  • Boris BONTEMPS — Gedelegeerd bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "92.11.14-166.65",
        "name": "Estelle GOTTA",
        "address": null,
        "birth_date": "1992-11-14",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "il est d\u00E9cid\u00E9 de nommer Estelle GOTTA (92.11.14-166.65) en tant qu\u0027administratice, avec effet au 01/10/2024, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "90.11.21-431.33",
        "name": "Boris BONTEMPS",
        "address": null,
        "birth_date": "1990-11-21",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Boris BONTEMPS (90.11.21-431.33) conserve son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-11",
    "filing_date": "2025-05-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0690.772.335",
    "name_full": "BB PARTNER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "srl La Compt\u0027active",
    "person_name": null,
    "org_rep_person_name": "Christel THONET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
13-11-2023 Transfert du siège social de Battice à Esneux Changement de siège
  • Au Rosay, 77 à 4650 Battice → Avenue du Midi. 40 à 4130 Esneux
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Midi. 40 \u00E0 4130 Esneux",
        "city": "Esneux",
        "region": "waals_gewest",
        "street": "Avenue du Midi",
        "country": "BE",
        "postcode": "4130",
        "box_number": "41",
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Au Rosay, 77 \u00E0 4650 Battice",
        "city": "Battice",
        "region": "waals_gewest",
        "street": "Au Rosay",
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": "77",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-13",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0690.772.335",
    "name_full": "BB PARTNER",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Srl La Compt\u0027active",
    "person_name": null,
    "org_rep_person_name": "Christel THONET",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2022
04-08-2022 Transfert du siège social de Liège à Battice Changement de siège
  • Rue des Vingt-deux, 3 - 4000 Liège → Rosay, 77 à 4650 Battice
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rosay, 77 \u00E0 4650 Battice",
        "city": "Battice",
        "region": "waals_gewest",
        "street": "Rosay",
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": "77",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Vingt-deux, 3 - 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue des Vingt-deux",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-04",
    "filing_date": "2022-06-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0690.772.335",
    "name_full": "CGEPRISE DE LIEGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Srl La Compt\u0027active",
    "person_name": null,
    "org_rep_person_name": "Christel THONET",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}