BEXCEL

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "82.07.14-019.71",
        "name": "FLORIN Alexandre",
        "address": "7730 Estaimpuis (Saint-L\u00E9ger), rue de Lille, 2",
        "birth_date": "1982-07-14",
        "profession": null,
        "birth_place": "Mouscron"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale a pour ordre du jour: La nomination d\u0027un repr\u00E9sentant permanent de la soci\u00E9t\u00E9 BEXCEL, \u00E0 savoir Monsieur FLORIN Alexandre,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": "82.07.14-019.71",
        "name": "FLORIN Alexandre Bernard Annie",
        "address": "7730 Estaimpuis (Saint-L\u00E9ger), rue de Lille, 2",
        "birth_date": "1982-07-14",
        "profession": null,
        "birth_place": "Mouscron"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont pr\u00E9sents les actionnaires suivants, lesquels d\u00E9clarent poss\u00E9der le nombre ci-apr\u00E8s ci-apr\u00E8s: 1/ Monsieur FLORIN Alexandre Bernard Annie, n\u00E9 \u00E0 Mouscron, le 14 juillet 1982, num\u00E9ro de registre national des personnes physiques: 82.07.14-019.71, divorc\u00E9 non remari\u00E9, domicili\u00E9 \u00E0 7730 Estaimpuis (Sai",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": "81.10.23-140.68",
        "name": "LAEVENS Celine",
        "address": "7730 Estaimpuis (Saint-L\u00E9ger), rue de Lille, 2",
        "birth_date": "1981-10-23",
        "profession": null,
        "birth_place": "Menin"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2/ Madame LAEVENS Celine, n\u00E9e \u00E0 Menin, le 23 octobre 1981, num\u00E9ro de registre national des personnes physiques: 81.10.23-140.68, divorc\u00E9e non remari\u00E9e, domicili\u00E9e \u00E0 7730 Estaimpuis (Saint-L\u00E9ger), rue de Lille, 2. Qui d\u00E9clare avoir fait une d\u00E9claration de cohabitation l\u00E9gale \u00E0 Estaimpuis, en date du ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-16",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.644.106",
    "name_full": "BEXCEL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Menin 524B \u00E0 7700 Mouscron",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "Rue de Menin",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "524B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grand Route 44 \u00E0 7740 Peca",
        "city": "Pecq",
        "region": "waals_gewest",
        "street": "Grand Route",
        "country": "BE",
        "postcode": "7740",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027organe d\u0027adm\u00EDnistration, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9, \u00E0 dater du 1er septembre 2022, de Grand Route 44 \u00E0 7740 Pecq vers, Rue de Menin 524B \u00E0 7700 Mouscron.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-31",
    "filing_date": "2023-05-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe d\u0027administration",
    "date": "2023-03-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0674.644.106",
    "name_full": "BEXCEL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LAEVENS C\u00E9line",
    "org_rep_person_name": null,
    "person_role_at_subject": "Admin\u00EDstrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grand route 44 \u00E0 7740 Warcoing",
        "city": "Warcoing",
        "region": "waals_gewest",
        "street": "Grand route",
        "country": "BE",
        "postcode": "7740",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Verte 80 -7740 Pecq",
        "city": "Pecq",
        "region": "waals_gewest",
        "street": "Rue Verte",
        "country": "BE",
        "postcode": "7740",
        "box_number": null,
        "street_number": "80",
        "locality_suffix": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "Par d\u00E9cision de l\u0027organe d\u0027Administration, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9, \u00E0 dater du 21 mars 2022, de la Rue Verte 80 \u00E0 7740 Pecq vers, Grand route 44 \u00E0 7740 Warcoing.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-03-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe d\u0027administration",
    "date": "2022-03-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0674.644.106",
    "name_full": "BEXCEL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florin Alexandre",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij-het-Belgisch-Staatsblad--25/04/2022--\u0410nnexes-du-Moniteur-belge"
  ]
}