BH ASSOCIATES

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-07",
    "act_kind_objet": "DEMISSION/REVOCATION DE L\u0027ADMINISTRATEUR - NON REMUNERATION DU MANDAT D\u0027ADMINISTRATEUR"
  },
  "key_dates": [
    {
      "date": "2026-05-07",
      "label": "Re\u00E7u le"
    },
    {
      "date": "2025-06-10",
      "label": "ASSEMBLEE GENERALE ORDINAIRE"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Vivario Fran\u00E7oise",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Hoet Beno\u00EEt",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "person",
      "name": "Romain Hachez",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Maria Gulger",
      "role": "Mandataire"
    },
    {
      "kind": "org",
      "name": "BDO Experts-Comptables \u0026 Conseillers fiscaux",
      "role": ""
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0437.130.696",
    "name_full": "BH ASSOCIATES",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-07",
    "act_kind_objet": "DEMISSION/REVOCATION DE L\u0027ADMINISTRATEUR - NON REMUNERATION DU MANDAT D\u0027ADMINISTRATEUR"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-10",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Mr Hoet Beno\u00EEt"
  },
  "subject_company": {
    "kbo": "0437.130.696",
    "name_full": "BH ASSOCIATES",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Romain Hachez",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": null,
    "organ": "raad_van_bestuur",
    "person_name": "Madame Vivario Fran\u00E7oise"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Monsieur Romain Hachez, Advisor et Madame Maria Gulger",
    "grantor_name": "BH ASSOCIATES",
    "scope_summary": "Procuration pour accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des r\u00E9solutions dans le Moniteur belge, y compris le remplissage et la signature des formulaires de d\u00E9p\u00F4t et des d\u00E9clarations.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0437.130.696",
    "name_full": "BH ASSOCIATES (EN ABREGE) BHA",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de Madame Vivario Fran\u00E7oise en date 10/06/2025.",
    "person_name": "Vivario Fran\u00E7oise",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOET Benoit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des quatre administrateurs mentionn\u00E9s ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de leurs mandats en les nommant comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans \u00E0 compter de ce jour: 1.Monsieur HOET Benoit."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOET Diego",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des quatre administrateurs mentionn\u00E9s ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de leurs mandats en les nommant comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans \u00E0 compter de ce jour: 2.Monsieur HOET Diego."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VIVARIO Jacqueline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des quatre administrateurs mentionn\u00E9s ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de leurs mandats en les nommant comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans \u00E0 compter de ce jour: 3.Madame VIVARIO Jacqueline."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOET Zo\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des quatre administrateurs mentionn\u00E9s ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de leurs mandats en les nommant comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans \u00E0 compter de ce jour: 4.Mademoiselle HOET Zo\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HOET Diego",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Le conseil d\u0027administration ... d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur HOET Diego, pr\u00E9nomm\u00E9, \u00E0 compter de ce jour:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.130.696",
    "name_full": "BH ASSOCIATES, EN ABREGE : BHA",
    "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": false,
    "effective_date": "2019-07-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.130.696",
    "name_full": "BH ASSOCIATES, EN ABREGE : BHA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOET Diego Michel Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, Monsieur HOET Diego Michel Joseph, n\u00E9 \u00E0 Uccie le premier mars mil neuf cent nonante-trois, domicili\u00E9 \u00E0 1060 Saint-Gilles, Rue de Neufch\u00E2tel 9 bte 3, ici pr\u00E9sent et qui a accept\u00E9 son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.130.696",
    "name_full": "BH ASSOCIATES, EN ABREGEE : BHA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 750000,
      "currency": "EUR",
      "after_eur": 820000,
      "delta_eur": 750000,
      "before_eur": 70000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de sept cent cinquante mille euros (\u20AC 750.000,00) pour le porter de septante mille euros (\u20AC 70.000,00) \u00E0 huit cent vingt mille euros (\u20AC 820.000,00) par l\u0027apport en nature",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.130.696",
    "name_full": "BH ASSOCIATES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOET, Zo\u00E9 Olivia G\u00E9raldine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, Mademoiselle HOET, Zo\u00E9 Olivia G\u00E9raldine, demeurant \u00E0 Saint-Gilles (1060 Bruxelles), rue de Neufch\u00E2tel, 9, bo\u00EEte 3/2, ici pr\u00E9sente et qui accepte son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.130.696",
    "name_full": "BH ASSOCIATES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.130.696",
    "name_full": "BH ASSOCIATES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl No\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet au 29 juin 2016 de la d\u00E9mission en tant qu\u0027administrateur de Monsieur Rapha\u00EBl No\u00EBl, r\u00E9sidant \u00E0 la rue de Neufch\u00E2tel 9-1060 Bruxelles. L\u0027assembl\u00E9e dorine une d\u00E9charge horiorable.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Hoet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide avec effet au 29 juin 2016 de reconduire pour une dur\u00E9e de 5 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2021, aux fonctions d\u0027administrateurs: - Monsieur HOET Beno\u00EEt - rue du Page 11 - 1050 Ixelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Vivario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide avec effet au 29 juin 2016 de reconduire pour une dur\u00E9e de 5 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2021, aux fonctions d\u0027administrateurs: ... - Madame VIVARIO Frar\u00E7oise - avenue Houzeau 61-1180 Uccle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline Vivario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide avec effet au 29 juin 2016 de reconduire pour une dur\u00E9e de 5 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2021, aux fonctions d\u0027administrateurs: ... - Madame VIVARIO Jacqueline - rue de Neufch\u00E2tel 9 bo\u00EEte 3/2 - 1060 Saint-Gilles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.130.696",
    "name_full": "BH ASSOCIATES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Hoet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. ARCOTRADE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement des mandats pour une dur\u00E9e de 5 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, aux fonctions d\u0027administrateurs: - La S.A. ARCOTRADE repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Beno\u00EEt Hoet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Hoet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement des mandats pour une dur\u00E9e de 5 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, aux fonctions d\u0027administrateurs: - Monsieur Rapha\u00EBl Hoet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline Vivario",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement des mandats pour une dur\u00E9e de 5 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, aux fonctions d\u0027administrateurs: - Madame Jacqueline Vivario"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Vivario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement la nomination de Madame Fran\u00E7oise VIVARIO domicili\u00E9 au 61 avenue Houzeau \u00E0 1180 Uccle comme administrateur et ce \u00E0 partir du 1er janvier 2015 venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.130.696",
    "name_full": "BH ASSOCIATES",
    "legal_form": "SA"
  }
}