BC PRODUCTION

{
  "facts": [
    {
      "type": "filing",
      "quote": "19 MAI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Est tenue ce jour, le 30 mai 2025, au si\u00E8ge social de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires.",
      "value": {
        "date": "2025-05-30",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par monsieur ALAIN COLMANT... Cette d\u00E9mission prend cours \u00E0 partir du 1er juin 2025.",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-06-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "Cette d\u00E9cision est prise \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes.",
      "value": {
        "voting": "unanimit\u00E9",
        "decision": "officer_resignation"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00C9MISSION D\u0027UN ADMINISTRATEUR",
      "value": "D\u00C9MISSION D\u0027UN ADMINISTRATEUR",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2040,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0677.615.868",
      "kind": "company",
      "name": "BC PRODUCTION sri",
      "attrs": {
        "address": "Rue du Meunier 7, 5310 Pranchon",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "ALAIN COLMANT",
      "attrs": {
        "address": "Rue du Meunier, 11 \u00E0 5310 Branchon"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bruno Colmant",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno COLMANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Messieurs Bruno et Alain COLMANT en qualit\u00E9 de g\u00E9rants \u00E0 partir du 31 d\u00E9cembre 2019 \u00E0 minuit"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain COLMANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Messieurs Bruno et Alain COLMANT en qualit\u00E9 de g\u00E9rants \u00E0 partir du 31 d\u00E9cembre 2019 \u00E0 minuit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno COLMANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "et les nomme en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e depuis le 1er janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain COLMANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "et les nomme en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e depuis le 1er janvier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.615.868",
    "name_full": "BC PRODUCTION",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.615.868",
    "name_full": "BC PRODUCTION",
    "legal_form": "SPRL"
  }
}

{
  "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": "2019-02-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0677.615.868",
    "name_full": "BC PRODUCTION",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "COLMANT Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-25",
      "evidence_quote": "Les associ\u00E9s prennent la d\u00E9cision de nommer \u00E0 la fonction de g\u00E9rant, Monsieur COLMANT Alain, qui d\u00E9clare accepter et confirmer express\u00E9ment qu\u0027il n\u0027est pas frapp\u00E9 d\u0027une d\u00E9cision qui s\u0027y oppose. Le mandat de Mons\u00EDeur COLMANT Alain commence le 25 juillet 2017 pour une dur\u00E9e ind\u00E9term\u00EDn\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.615.868",
    "name_full": "BC PRODUCTION",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4280 Hannut, Rue du Marquat 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-05-08",
        "name": "COLMANT Bruno",
        "niss": null,
        "address": "4280 Hannut, Rue du Marquat 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "COLMANT Bruno",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-01-19",
        "name": "COLMANT Alain Ren\u00E9",
        "niss": null,
        "address": "7370 Dour, Rue du G\u00E9n\u00E9ral Leman 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "COLMANT Alain Ren\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0677.615.868",
    "name_full": "BC PRODUCTION",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-23",
  "post_incorporation_mandates": []
}