Bernal & PBerg

{
  "notary": {
    "name": "S\u00E9bastien FOUCART",
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    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
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    "language": "fr",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-15",
    "unanimous": true
  },
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      "translation",
      "coordination",
      "targeted_amendment"
    ],
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    "trigger": "wvv_adaptation",
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    "language_before": "fr"
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  "subject_company": {
    "kbo": "0763.612.803",
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    "name_full_before": "BERNAL \u0026 PBerg",
    "current_zetel_raw": "Rue de l\u0027Eglise(PAC) 136 : 6230 Pont-\u00E0-Celles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
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      "holder_name": "Ma\u00EEtre S\u00E9bastien FOUCART",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir le si\u00E8ge social en R\u00E9gion de Bruxelles-Capitale et les conditions de son transfert.",
      "new_text": "Article 3. Si\u00E8ge\nLe si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la m\u00EAme R\u00E9gion, par simple d\u00E9cision de l\u2019organe d\u2019\nadministration qui a tous pouvoirs aux fins de faire constater authentiquement la modification\nstatutaire \u00E9ventuelle qui en r\u00E9sulte.\nDans les autres cas, seule l\u0027assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de prendre cette d\u00E9cision moyennant le\nresp",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge",
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Alexandre TORREELE",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
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    "person_name": "Ma\u00EEtre S\u00E9bastien FOUCART",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 18/12/2025 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 250,
    "shares_before": 250,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
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  "coordinated_text_lineage": null
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    "extractor": "constrained-core-35b"
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    "seat_change": true,
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    "effective_date": "2025-12-15",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0763.612.803",
    "name_full": "BERNAL \u0026 PBERG",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

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      "seat_type": "siege_social",
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        "city": "Bruxelles",
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        "country": "BE",
        "postcode": "1000",
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        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "6230 Pont-\u00E0-Celles, Rue de l\u0027Eglise, 136",
        "city": "Pont-\u00E0-Celles",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Eglise",
        "country": "BE",
        "postcode": "6230",
        "box_number": null,
        "street_number": "136",
        "locality_suffix": "(PAC)"
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      "evidence_quote": "",
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      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "S\u00E9bastien FOUCART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0763.612.803",
    "name_full": "BERNAL \u0026 PBerg",
    "legal_form": "SRL"
  },
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  "co_filed_documents": [
    "extrait initial",
    "extrait compl\u00E9mentaire"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Dr\u00E8ve du Parc",
        "country": "BE",
        "postcode": "1000",
        "box_number": "9",
        "street_number": "60"
      },
      "old_address": {
        "city": "Pont-\u00E0-Celles",
        "region": "Waals",
        "street": "Rue de l\u0027Eglise",
        "country": "BE",
        "postcode": "6230",
        "box_number": null,
        "street_number": "136"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte le transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1000 Bruxelles, Complexe \u0022PARK LANE COURTYARDS\u0022, B\u00E2timent SCARLET, Dr\u00E8ve du Parc num\u00E9ro 60, bte 9."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0763.612.803",
    "name_full": "BERNAL \u0026 PBERG",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Torreele Alexandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Torreele Alexandre, domicili\u00E9 Rue de l\u0027Eglise 136 \u00E0 6230 PONT-A-CELLES. Cette d\u00E9mission prend cours \u00E0 partir du 1er juin 2023. Elle lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bechet St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur: Madame Bechet St\u00E9phanie domicili\u00E9e Rue de l\u0027Eglise 136 \u00E0 6230 PONT-A-CELLES. Son mandat prendra cours le 1er juin 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Torreele Alexandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de nommer aux fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: Monsieur Torreele Alexandre, domicili\u00E9 Rue de l\u0027Eglise 136 \u00E0 6230 PONT-A-CELLES. La nomination prend effet au 1er juin 2023 et la fonction est exerc\u00E9e \u00E0 titre gratuit."
    }
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        "name": "Alexandre TORREELE",
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      },
      "effective_date": "2021-02-22",
      "evidence_quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Alexandre TORREELE, pr\u00E9cit\u00E9. Ici pr\u00E9sent et qui d\u00E9clare accepter le mandat qui leur/lui est conf\u00E9r\u00E9."
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      "person": {
        "dob": "1984-01-24",
        "name": "TORREELE Alexandre Thierry Patrick",
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        "address": "Ryckestrasse 54 \u00E0 10405 Berlin (Allemagne)"
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      "person": {
        "dob": "1984-01-11",
        "name": "BECHET Stephanie Ir\u00E8ne",
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  "incorporation_date": "2021-02-15",
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}