BEMA CONSEIL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1390 Grey-Doiceau, rue de la Bryle, 61",
        "city": "Grey-Doiceau",
        "region": "waals_gewest",
        "street": "rue de la Bryle",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "61",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1090 Jette, avenue Firmin Lecharlier,152",
        "city": "Jette",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Caroline Mendez-Becerra",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Welkenraedt",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-01-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0437.233.834",
    "name_full": "BEMA CONSEIL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV du conseil d\u0027administration du 22 janvier 2026"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.233.834",
    "name_full": "BEMA CONSEIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marc BEYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-04",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale constate la d\u00E9mission au mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Marc BEYENS, celle-ci prend effet ce jour. L\u0027assembl\u00E9e donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u0027administrateur d\u00E9missionnaire pour \u013E\u0027\u00E9x\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pascale GILAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Pascale GILAIN (NN 62.03.22-192-83) est nomm\u00E9e en qualit\u00E9 d\u0027administratrice d\u00E9l\u00E9gu\u00E9e pour une dur\u00E9e de 6 ans et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.233.834",
    "name_full": "BEMA CONSEIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc BEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 19 mai 2017, d\u00E9cide de renouveler pour une p\u00E9riode de six ans le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du Conseil d\u0027Administration de Monsieur Marc BEYENS domicili\u00E9 \u00E0 4653 Herve - Noblehaye 119."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.233.834",
    "name_full": "BEMA CONSEIL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.233.834",
    "name_full": "BEMA CONSEIL",
    "legal_form": "SA"
  }
}