BERLIM

{
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      "type": "filing",
      "quote": "26 MARS 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 9 mars 2026",
      "value": "2026-03-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ses fonctions d\u0027administrateur unique de: - Martin STAELENS. ... Cette d\u00E9mission prend effet \u00E0 dater de ce jour.",
      "value": {
        "role": "administrateur unique",
        "effective_date": "2026-03-09"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ses fonctions d\u0027administrateur suppl\u00E9ant de: - Anne BASTIN ... Cette d\u00E9mission prend effet \u00E0 dater de ce jour.",
      "value": {
        "role": "administrateur suppl\u00E9ant",
        "effective_date": "2026-03-09"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer un nouvel administrateur unique et d\u00E9signe \u00E0 cette fin: - La soci\u00E9t\u00E9 anonyme HBD HOLDING, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Pierre-Alexandre HENIN, pr\u00E9cit\u00E9.",
      "value": {
        "role": "administrateur unique",
        "effective_date": "2026-03-09",
        "represented_by": "Pierre-Alexandre HENIN"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Son mandat prend effet \u00E0 dater de ce jour et est attribu\u00E9 pour une dur\u00E9e de 6 ans renouvelable.",
      "value": {
        "role": "administrateur unique",
        "duration": "6 ans renouvelable",
        "effective_date": "2026-03-09"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e donne \u00E9galement une procuration sp\u00E9ciale \u00E0 la soci\u00E9t\u00E9 SIMON ET CO (BE 0456.424.095), \u00E9tablie Quai de Meuse 39-5100 Namur, repr\u00E9sent\u00E9e par Monsieur Bernard SIMON (N.N. 67.10.15-045.12), avec possibilit\u00E9 de substitution, afin d\u0027effectuer les d\u00E9marches n\u00E9cessaires pour la publication au Moniteur Belge et autres obligations conjointes.",
      "value": {
        "date": "2026-03-09",
        "purpose": "publication au Moniteur Belge et autres obligations conjointes",
        "granted_by": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "substitution": true,
        "represented_by": "Bernard SIMON"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nomination / D\u00E9mission",
      "value": "Nomination / D\u00E9mission",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0477.355.509",
      "kind": "company",
      "name": "BERLIM SA",
      "attrs": {
        "address": "CHAUSSEE DE LIEGE 180 - 4460 GR\u00C2CE-HOLLOGNE",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Martin STAELENS",
      "attrs": {
        "address": "4280 Hannut, avenue Paul Brien, 50"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Anne BASTIN",
      "attrs": {
        "address": "4280 Hannut, avenue Paul Brien, 50"
      }
    },
    {
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      "kind": "company",
      "name": "HBD HOLDING",
      "attrs": {}
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Pierre-Alexandre HENIN",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0456.424.095",
      "kind": "company",
      "name": "SIMON ET CO",
      "attrs": {
        "address": "Quai de Meuse 39-5100 Namur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Bernard SIMON",
      "attrs": {
        "rrn": "67.10.15-045-12"
      }
    }
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}

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  "subject_company": {
    "kbo": "0477.355.509",
    "name_full": "BERLIM"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-12-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.355.509",
    "name_full": "BERLIM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "STAELENS M\u00E9lanie Danielle Ghislaine",
        "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler \u00E0 dater de ce jour, \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 : Madame STAELENS M\u00E9lanie, pr\u00E9nomm\u00E9e.",
        "excluded_powers": null
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STAELENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "Et l\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs: - M. Martin STAELENS, domicili\u00E9 \u00E0 4280 HANNUT, avenue Paul Brien 50 il est \u00E9galement nomm\u00E9 en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Leur mandat prend effet \u00E0 dater de ce jour pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STAELENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "Et l\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs: - M. Martin STAELENS, domicili\u00E9 \u00E0 4280 HANNUT, avenue Paul Brien 50 il est \u00E9galement nomm\u00E9 en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Leur mandat prend effet \u00E0 dater de ce jour pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne BASTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "Et l\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs: ... - Mme Anne BASTIN, domicili\u00E9 \u00E0 4280 HANNUT, avenue Paul Brien 50"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu STAELENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "Et l\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs: ... - M. Mathieu STAELENS, domicil\u00ED\u00E9 \u00E0 4280 HANNUT, avenue Paul Brien 50"
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.355.509",
    "name_full": "BERLIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grace-Hollogne",
        "region": null,
        "street": "Chauss\u00E9e de Li\u00E8ge",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "180"
      },
      "old_address": {
        "city": "Grace-Hollogne",
        "region": null,
        "street": "Rue Adrien Materne",
        "country": "BE",
        "postcode": "4460",
        "box_number": "b",
        "street_number": "90"
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le si\u00E8ge social est transf\u00E9r\u00E9 de 4460 Grace-Hollogne, Rue Adrien Materne n\u00B090b vers 4460 Grace-Hollogne, chauss\u00E9e de Li\u00E8ge n\u00B0180 \u00E0 partir du 31 mars 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0477.355.509",
    "name_full": "BERLIM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.355.509",
    "name_full": "BERLIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 583000,
      "currency": "EUR",
      "after_eur": 2030000,
      "delta_eur": 583000,
      "before_eur": 1447000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de de 583.000,- euros pour le porter de 1.447.000,- euros \u00E0 2.030.000,- euros par la cr\u00E9ation de 23.320 actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces... Le souscripteur d\u00E9clare... que la totalit\u00E9 des actions a\u00EDnsi souscrites est enti\u00E8rement lib\u00E9r\u00E9e par un versement en esp\u00E8ces... que le capital est ainsi effectivement port\u00E9 \u00E0 2.030.000,- euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.355.509",
    "name_full": "BERLIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1385000,
      "currency": "EUR",
      "after_eur": 1447000,
      "delta_eur": 1385000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de \u00E0 concurrence de 1.385.000,- euros pour le porter de 62.000,- euros \u00E0 1.447.000,- euros, par la cr\u00E9ation de 55.400 actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces... Le souscripteur d\u00E9clare... souscrire les 55.400 actions nouvelles en esp\u00E8ces... soit pour 1.385.000,- euros.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.355.509",
    "name_full": "BERLIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Marin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027appeler aux m\u00EAmes fonctions Monsieur Serge Marin, domicili\u00E9 \u00E0 1495 Villers-la-Ville, Rue de Marbais 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0477.355.509",
    "name_full": "BERLIM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.355.509",
    "name_full": "BERLIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BOULLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs: 1\u00B0 Mr. Alain BOULLE, domicili\u00E9 rue du Monoplan 12 \u00E0 1150 Bruxelles; Leur mandat prend effet \u00E0 dater de ce jour et est attribu\u00E9 pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BAUDHUIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs: 2\u00B0 Mr. Eric BAUDHUIN, domicili\u00E9 Chauss\u00E9e de Charleroi 18 \u00E0 1360 Perwez. Leur mandat prend effet \u00E0 dater de ce jour et est attribu\u00E9 pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0477.355.509",
    "name_full": "BERLIM",
    "legal_form": "SA"
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}