BEN & ART Construct

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile De Dryver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Emile De Dryver, demeurant \u00E0 1652 Alemberg, Blutsdelle 10, comme administrateur non statutaire, et ce \u00E0 compter d\u00F9 01/09/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.738.606",
    "name_full": "BEN \u0026 ART CONSTRUCT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand WALRAVENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-27",
      "evidence_quote": "1.Fin du mandat d\u0027administrateur de Monsieur Bertrand WALRAVENS avec effet imm\u00E9diat Par d\u00E9cision de l\u0027actionnaire unique, le mandat d\u0027administrateur de Monsieur Bertrand WALRAVENS cesse avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin KEIZER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-27",
      "evidence_quote": "2.D\u00E9signation de Monsieur Benjamin KEIZER \u00E0 la fonction d\u0027administrateur pour une dur\u00E8e ind\u00E9termin\u00E9e et \u00E0 titre gratuit, avec effet imm\u00E9diat Par d\u00E9cision de l\u0027actionnaire unique, Monsieur Benjamin KEIZER est nomm\u00E9 administrateur pour un mandat \u00E0 dur\u00E9e ind\u00E9termin\u00E9e, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Walravens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BBF GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-27",
      "evidence_quote": "3.D\u00E9signation de Monsieur Bertrand WALRAVENS en qualit\u00E9 de repr\u00E9sentant permanent de l\u0027administrateur BBF GROUP La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire confirme que l\u0027administrateur personne morale BBF GROUP dispose d\u0027un repr\u00E9sentant permanent en la personne de M. Bertrand Walravens, conform\u00E9m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.738.606",
    "name_full": "BEN \u0026 ART CONSTRUCT",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.738.606",
    "name_full": "BEN \u0026 ART CONSTRUCT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Dryver \u00C9mile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-13",
      "evidence_quote": "Monsieur De Dryver \u00C9mile est nomm\u00E9 par d\u00E9cision de l\u0027actionnaire unique administrateur pour un mandat, renouvelable, d\u0027une dur\u00E9e de trois ann\u00E9es, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.738.606",
    "name_full": "BEN \u0026 ART CONSTRUCT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Rue de Lusambo",
        "country": "BE",
        "postcode": "1190",
        "box_number": "b",
        "street_number": "34"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Rue Saint Denis",
        "country": "BE",
        "postcode": "1190",
        "box_number": "7",
        "street_number": "136"
      },
      "effective_date": "2020-02-04",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 BEN \u0026 ART Construct vers les nouveaux locaux de la soci\u00E9t\u00E9. Le si\u00E8ge social est donc transf\u00E9r\u00E9 \u00E0 1190 FOREST, Rue de Lusambo 34b."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.738.606",
    "name_full": "BEN \u0026 ART CONSTRUCT",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.738.606",
    "name_full": "BEN \u0026 ART CONSTRUCT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin KEIZER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, \u00E0 compter de ce jour. - Monsieur Benjamin KEIZER, - Monsieur Bertrand WALRAVENS, Pr\u00E9nomm\u00E9s, ici pr\u00E9sents. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cu",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand WALRAVENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, \u00E0 compter de ce jour. - Monsieur Benjamin KEIZER, - Monsieur Bertrand WALRAVENS, Pr\u00E9nomm\u00E9s, ici pr\u00E9sents. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cu",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin KEIZER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0694583247",
        "name": "BBF Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-03",
      "evidence_quote": "L\u2019assembl\u00E9e nomme en qualit\u00E9 d\u2019administrateurs : 1) La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB BBF Group \u00BB, ayant son si\u00E8ge \u00E0 1190 Forest, rue Saint-Denis, 136, bo\u00EEte 7, inscrite au Registre des Personnes Morales Bruxelles, sous le num\u00E9ro 0694.583.247 et assujettie \u00E0 la Taxe sur la Valeur Ajout\u00E9e sous le"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand WALRAVENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-03",
      "evidence_quote": "L\u2019assembl\u00E9e nomme en qualit\u00E9 d\u2019administrateurs : ... 2) Monsieur WALRAVENS Bertrand, n\u00E9 \u00E0 Anderlecht le dix-neuf ao\u00FBt mil neuf cent quatre-vingt-cinq, c\u00E9libataire, domicili\u00E9 \u00E0 1180 Uccle, rue du Roetaert, 87 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CHALLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-03",
      "evidence_quote": "L\u2019assembl\u00E9e nomme en qualit\u00E9 d\u2019administrateurs : ... 3) Monsieur CHALLE Fran\u00E7ois, n\u00E9e \u00E0 Charleroi (D1) le deux janvier mil neuf cent quatre-vingt-huit, c\u00E9libataire, domicili\u00E9 \u00E0 1180 Uccle, Avenue De Fr\u00E9, 263 -7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.738.606",
    "name_full": "BEN \u0026 ART CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "UCCLE",
        "region": "Brussels",
        "street": "rue Roetart",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "87"
      },
      "old_address": {
        "city": "UCCLE",
        "region": "Brussels",
        "street": "rue Mar\u00E9chal Joffre",
        "country": "BE",
        "postcode": "1180",
        "box_number": "11",
        "street_number": "143"
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "I\u0027A.G.E. du 01/09/2017 approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante : rue Roetart, 87 1180 UCCLE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.738.606",
    "name_full": "BEN \u0026 ART CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, Avenue Mar\u00E9chal Joffre, 143/11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-08-19",
        "name": "Bertrand Ghislain Michel WALRAVENS",
        "niss": null,
        "address": "1180 Uccle, rue du Roetaert, 87"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000.0,
      "holder_person_name": "Bertrand Ghislain Michel WALRAVENS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-09-02",
        "name": "Benjamin Gr\u00E9gory Jerry KEIZER",
        "niss": null,
        "address": "1180 Uccle, Avenue Mar\u00E9chal Joffre, 143/11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000.0,
      "holder_person_name": "Benjamin Gr\u00E9gory Jerry KEIZER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0666.738.606",
    "name_full": "BEN \u0026 ART Construct",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-11-28",
  "post_incorporation_mandates": []
}