BOUVY MOTOR

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Lecoq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 Partners SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveller le mandat de DGST \u0026 Partners SRL (Num\u00E9ro d\u0027entreprise : BE 0458.736.952 / RPM BRUXELLES - francophone), ayant son si\u00E8ge \u00E0 Avenue Emile Van Becelaere, 28/A 1170 Watermeal-Boitsfort, repr\u00E9sent\u00E9e par Monsieur Michel Lecoq, r\u00E9viseur d\u0027entreprises, ayant son bureau \u00E0 la m\u00EAm"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0447.760.017",
    "name_full": "BOUVY MOTOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 17551.49,
      "currency": "EUR",
      "after_eur": 106395.27,
      "delta_eur": -17551.49,
      "before_eur": 123946.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-08-02",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de dix-sept mille cing cent cinquante et un euros quarante-neuf cents (17.551,49 \u20AC) pour le porter de cent vingt-trois mille neuf cent quarante-six euros septante-six cents (123.946,76 \u20AC) \u00E0 cent six mille trois cent nonante-cinq euros vingt-sept cents (106.395,27 \u20AC)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0447.760.017",
    "name_full": "BOUVY MOTOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Heuschen Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, avoir proc\u00E9d\u00E9 au renouvellement du mandat d\u0027administrateur des personnes suivantes: Monsieur Heuschen Eric, domicli\u00E9 \u00E0 Rue de la Couronne 2, 6210 Frasnes-lez-Gosselies"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heuschen Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, avoir proc\u00E9d\u00E9 au renouvellement du mandat d\u0027administrateur des personnes suivantes: Monsieur Heuschen Eric, domicli\u00E9 \u00E0 Rue de la Couronne 2, 6210 Frasnes-lez-Gosselies"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demoortel Odette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, avoir proc\u00E9d\u00E9 au renouvellement du mandat d\u0027administrateur des personnes suivantes: ... Madame Demoortel Odette, dom\u00EDcli\u00E9e \u00E0 Chauss\u00E9e de Soignies 41, 7830 Silly"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heuschen Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, que le mandat d\u0027administrateur de la personne suivante a pris fin en date du 13 mars 2021 par \u00E9ch\u00E9ance du terme: Monsieur Heuschen Antoine, domicile \u00E0 7382 Audregnies, Chauss\u00E9e de Brunehault 25/33."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Lecoq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 Partners SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-28",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de, DGST \u0026 Partners SRL (Num\u00E9ro d\u0027entreprise BE 0458.736.952/ RPM Bruxelles francophone), ayant son si\u00E8ge \u00E0 Avenue Emile Van Becelaere, 28/A 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Monsieur Michel Lecoq, r\u00E9viseur d\u0027entreprise, ayant son bur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.760.017",
    "name_full": "BOUVY MOTOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samantha FURER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que R\u00E9viseur d\u0027entreprises, la SPRL \u003C DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises \u00BB, avenue Emile Van Becelaere 28A/Bte 71, 1170 Bruxelles. Ce cabinet a d\u00E9clar\u00E9 d\u00E9signer actuellement comme repr\u00E9sentant Samantha FURER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.760.017",
    "name_full": "BOUVY MOTOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine DEPUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission de Madame Catherine DEPUE de son mandat d\u0027administrateur. L\u0027assembl\u00E9e rel\u00E8ve qu\u0027aucune prestation de pr\u00E9avis n\u0027est requise et que le mandat de Madame Catherine DEPUE peut prendre fin avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine HEUSCHEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Antoine HEUSCHEN, qui accepte, aux fonctions d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.760.017",
    "name_full": "BOUVY MOTOR",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0447.760.017",
    "name_full": "BOUVY MOTOR",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric HEUSCHEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme qu\u0027en date du 26 juin 2014, elle a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs ci-apr\u00E8s nomm\u00E9s, \u00E0 savoir: -Monsieur Eric HEUSCHEN, N.N. 64.12.21-131-85, domicili\u00E9 \u00E0 6041 Gosselies, rue Pont-\u00E0-Migneloux n\u00B024; ET -Madame Odette DEMOORTEEL, N.N. 29.07.23-100.62, domicili\u00E9e \u00E0"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odette DEMOORTEEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme qu\u0027en date du 26 juin 2014, elle a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs ci-apr\u00E8s nomm\u00E9s, \u00E0 savoir: -Monsieur Eric HEUSCHEN, N.N. 64.12.21-131-85, domicili\u00E9 \u00E0 6041 Gosselies, rue Pont-\u00E0-Migneloux n\u00B024; ET -Madame Odette DEMOORTEEL, N.N. 29.07.23-100.62, domicili\u00E9e \u00E0"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric HEUSCHEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite de ces d\u00E9cisions, l\u0027assembl\u00E9e a constat\u00E9 en date du 26 juin 2014 \u00E9galement que les administrateurs se sont r\u00E9unis en conseil d\u0027administration et que le conseil a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u0027administration Monsieur Eric HEUSCHEN pr\u00E9cit\u00E9 qui a accep"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe BLANCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BV CVBA BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "confirme avoir appel\u00E9, en date du 30 septembre 2015, aux fonctions de Commissaire, la BV CVBA BDO REVISEURS D\u0027ENTREPRISES, immatricul\u00E9e \u00E0 la B.C.E. sous le n\u00B0 0431.088.289, ayant son si\u00E8ge social \u00E0 1935 ZAVENTEM, DA VINCILAAN 9, BUS E6, IRE n\u00B0B00023, unit\u00E9 d\u0027\u00E9tablissement n\u00B0 2.144.839.452, repr\u00E9sent"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odette DEMOORTEEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Accepte ce jour la d\u00E9mission de Madame Odette DEMOORTEEL, N.N. 29.07.23-100.62, domicili\u00E9e \u00E0 7830 Hoves, chauss\u00E9e de Soignies n\u00B041, de son mandat d\u0027administrateur, ici pr\u00E9sente et qui accepte, et lui donne d\u00E9charge pleine et enti\u00E8re de sa gestion \u00E0 ce jour;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine DEPUE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Accepte la nomination de Madame Catherine DEPUE, N.N. 68.09.24-220.66, domicili\u00E9e \u00E0 7830 Hoves, Rue Haute Bourlotte 19, en tant qu\u0027administrateur, pour une dur\u00E9e de six ans prenant cours ce jour et venant \u00E0 expiration apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 ayant pour objet le bilan au 31 mars "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0447.760.017",
    "name_full": "BOUVY MOTOR",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier DANVOYE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Xavier DANVOYE, r\u00E9viseur d\u0027entreprise inscrit sur la liste A des membres de l\u0027IRE, en tant que commissaire-r\u00E9viseur, qui a marqu\u00E9 son accord de principe, et dont les bureaux sont sis \u00E0 7100 LA LOUVIERE, rue Paul Pastur, 38."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0447.760.017",
    "name_full": "BOUVY MOTOR",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.760.017",
    "name_full": "BOUVY MOTOR",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}