BGR PARTNERS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de ROQUEMAUREL Guillaume J\u00E9r\u00F4me Charles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat et ce pour une dur\u00E9e de 6 ans ... Monsieur de ROQUEMAUREL Guillaume J\u00E9r\u00F4me Charles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de ROQUEMAUREL Josselin Antoine Jean Ithier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat et ce pour une dur\u00E9e de 6 ans ... ainsi que Monsieur de ROQUEMAUREL Josselin Antoine Jean Ithier"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte GELIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BR CONSEIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger les mandats d\u0027administrateurs de ... la SRL BR CONSEIL, repr\u00E9sent\u00E9e par Madame Brigitte GELIS et ce pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de ROQUEMAUREL Guillaume J\u00E9r\u00F4me Charles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-29",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer Monsieur de ROQUEMAUREL Guillaume J\u00E9r\u00F4me Charles ... en tant que D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de ROQUEMAUREL Josselin Antoine Jean Ithier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-29",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer ... Monsieur de ROQUEMAUREL Josselin Antoine Jean Ithier en tant que D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de ROQUEMAUREL G\u00E9rald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-29",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de prolonger les mandats de Monsieur G\u00E9rald de ROQUEMAUREL ... en qualit\u00E9 d\u0027Administrateurs d\u00E9l\u00E9gu\u00E9s"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte GELIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BR CONSEIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-29",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de prolonger les mandats de ... la SRL BR Conseil, repr\u00E9sent\u00E9e par Madame Brigitte GELIS en qualit\u00E9 d\u0027Administrateurs d\u00E9l\u00E9gu\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.726.730",
    "name_full": "BGR PARTNERS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-05-15",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.726.730",
    "name_full": "BGR PARTNERS",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "de ROQUEMAUREL G\u00E9rald",
        "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement la nomination de deux administrateurs-d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, et ce pour une dur\u00E9e de sx ans renouvelable, \u00E0 savoir: Monsieur de ROQUEMAUREL G\u00E9rald, pr\u00E9nomm\u00E9 et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 \u003C BR Conseil \u003E, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent \u00E0 savoir Madame GELIS Brigitte, pr\u00E9nomm\u00E9e.",
        "excluded_powers": null
      },
      {
        "name": "BR Conseil",
        "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement la nomination de deux administrateurs-d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, et ce pour une dur\u00E9e de sx ans renouvelable, \u00E0 savoir: Monsieur de ROQUEMAUREL G\u00E9rald, pr\u00E9nomm\u00E9 et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 \u003C BR Conseil \u003E, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent \u00E0 savoir Madame GELIS Brigitte, pr\u00E9nomm\u00E9e.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SPRL BR CONSEIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame GELIS et accepte la nomination de la SPRL BR CONSEIL, repr\u00E9sent\u00E9e par Madame GELIS, comme g\u00E9rant de la SPRL BGR PARTNERS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.726.730",
    "name_full": "BGR PARTNERS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "date": "2015-02-17",
      "kind": "grensoverschrijdende_omzetting",
      "liquidators": [],
      "evidence_quote": "Objet(s) de l\u0027acte :FUSION TRANSFRONTALIERE PAR ABSORPTION DE LA SOCIETE PAR ACTIONS SIMPLIFIEE DE DROIT FRAN\u00C7AIS \u00AB CIM \u00BB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "blijft_bestaan",
  "subject_company": {
    "kbo": "0849.726.730"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.726.730",
    "name_full": "BGR PARTNERS",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-10-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "du rapport du r\u00E9viseur d\u0027entreprises, la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e responsabilit\u00E9 limit\u00E9e \u00AB NUMIBEL CABINET DE REVISEURS D\u0027 ENTREPRISES \u00BB, ayant son si\u00E8ge social \u00E0 Uccle (1180 Bruxelles), Rue Egide Van Ophem 40C, inscrite au registre des personnes morales sous le num\u00E9ro 0455.799.337, repr\u00E9sent\u00E9e par Madame Sandrine BASTOGNE, r\u00E9viseur d\u0027entreprises",
    "firm_kbo": "0455.799.337",
    "firm_name": "NUMIBEL CABINET DE REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Sandrine BASTOGNE"
  },
  "subject_company": {
    "kbo": "0849.726.730",
    "name_full": "BGR PARTNERS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Belle Vue num\u00E9ro 64 \u00E0 Bruxelles (1000 Bruxelles)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Gerald de ROQUEMAUREL",
        "niss": null,
        "address": "75016 Paris (France), Square de l\u0027Alboni 4"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "Gerald de ROQUEMAUREL",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 9275.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Brigitte GELIS",
        "niss": null,
        "address": "75016 Paris (France), Square de l\u0027Alboni 4"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "Brigitte GELIS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 9275.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0849.726.730",
    "name_full": "BGR PARTNERS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2012-10-12",
  "post_incorporation_mandates": []
}