Bornival

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Reine Astrid, 16 \u00E0 1440 Wauthier-Braine",
        "city": "Wauthier-Braine",
        "region": "waals_gewest",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 162 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "162",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de l\u0027administrateur de modifier le si\u00E8ge social de la soci\u00E9t\u00E9 qui est actuellement \u00E0 l\u0027Avenue Louise 162 \u00E0 1050 Bruxelles et de transf\u00E9rer celui-ci \u00E0 l\u0027adresse suivante",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-21",
    "filing_date": "2024-08-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-07-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0741.938.053",
    "name_full": "BORNIVAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.805.834",
    "org_name": "Lafiduciaire.be SRL",
    "person_name": null,
    "org_rep_person_name": "Sonveaux Laurent",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric van Zeeland",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-04",
      "evidence_quote": "L\u0027Actionnaire unique prend acte et accepte la d\u00E9mission de Monsieur le Vicomte C\u00E9dric van Zeeland de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour, et lui donne d\u00E9charge provisoire pour l\u0027exercice de son mandat",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karim Benabbas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1007.414.185",
        "name": "JCMK Management SRL",
        "address": "Rue du Try 164, 1421 Braine-l\u0027Alleud",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-04",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9signe en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, JCMK Management SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est \u00E9tabli Rue du Try 164, \u00E0 1421 Braine-l\u0027Alleud, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 1007.4",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric van Zeeland",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-04",
      "evidence_quote": "et lui donne d\u00E9charge provisoire pour l\u0027exercice de son mandat",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emilian Cojocaru",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DWMC",
        "address": "Rue Emile Francqui, 1, 1435 Mont-Saint-Guibert",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Emilian Cojocaru, avocat, ainsi qu\u0027aux membres du bureau d\u0027avocats DWMC, sis Rue Emile Francqui, 1, \u00E0 1435 Mont-Saint-Guibert, chacun pouvant agir individuellement, avec droit de substitution, afin de faire tout le n\u00E9cessaire pour publier les d\u00E9cisions de l\u0027a",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0741.938.053",
    "name_full": "Bornival SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emilian Cojocaru",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}