BIMEX SOLUTIONS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AFRICO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "D\u00E9cide d\u0027approuver la d\u00E9mission de la soci\u00E9t\u00E9 AFRICO (BCE: 0797.310.801) sise Rue du Cop 30 \u00E0 1380 Lasne prendra effet \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.342.810",
    "name_full": "BIMEX SOLUTIONS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy ASSELMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "D\u00E9mission de Monsieur Andy ASSELMAN de son poste d\u0027administrateur \u00E0 la date du 31 janvier 2024. D\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date du 31/01/2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury LUYCKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414348267",
        "name": "POLYTRA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "Nomination \u00E0 la fonction d\u0027administrateur de la SA POLYTRA (n\u00B0 BCE 0414.348.267), met pour repr\u00E9sentant permanent, au sens du C.S.A., Monsieur Amaury LUYCKX. Ces nominations prendront cours d\u00E8s ce 31/01/2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin de le VINGNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0797310801",
        "name": "AFRICO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "Nomination \u00E0 la fonction d\u0027administrateur de la SRL AFRICO (n\u00BA BCE 0797.310.801), met pour repr\u00E9sentant permanent, au sens du C.S.A., Monsieur Quentin de le VINGNE. Ces nominations prendront cours d\u00E8s ce 31/01/2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy ASSELMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1004970082",
        "name": "ANDY ASSELMAN CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "Nomination \u00E0 la fonction d\u0027administrateur de la SRL ANDY ASSELMAN CONSULTING (n\u00B0 BCE 1004.970.082, met pour repr\u00E9sentant permanent, au sens du C.S.A., Monsieur Andy ASSELMAN. Ces nominations prendront cours d\u00E8s ce 31/01/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.342.810",
    "name_full": "BIMEX SOLUTIONS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "COUTHUIN",
        "region": null,
        "street": "Rue Chav\u00E9e",
        "country": "BE",
        "postcode": "4218",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "ACHENE",
        "region": null,
        "street": "Rue du Polissou",
        "country": "BE",
        "postcode": "5590",
        "box_number": "Hall 6",
        "street_number": "38"
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, tenue le 31 octobre 2023, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse actuelle vers l\u0027adresse suivante : Rue Chav\u00E9e, n\u00B0 20 \u00E0 4218 COUTHUIN Ce transfert est effectif d\u00E8s ce 1er novembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.342.810",
    "name_full": "BIMEX SOLUTIONS",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5590 Ach\u00EAne, Rue du Polissou 38 bte Hall 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-01-22",
        "name": "ASSELMAN Andy Denise Alphonse",
        "niss": null,
        "address": "5340 Gesves, Al Cassette, 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "ASSELMAN Andy Denise Alphonse",
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Andy ASSELMAN",
        "niss": null,
        "address": null
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Andy ASSELMAN",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0782.342.810",
    "name_full": "BIMEX SOLUTIONS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-02-16",
  "post_incorporation_mandates": []
}