BP IMMO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "RUE ALBERT 1er 46 7134 BINCHE",
        "city": "BINCHE",
        "region": "waals_gewest",
        "street": "RUE ALBERT",
        "country": "BE",
        "postcode": "7134",
        "box_number": null,
        "street_number": "1er",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-03-16",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0815.849.281",
    "name_full": "BP IMMO",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PAPADOPOULOS HELENA",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": []
}

{
  "stage": null,
  "notary": {
    "name": "L\u00E9opold DERBAIX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-08",
    "filing_date": "2024-05-06",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0815.849.281",
    "name_full": "BP IMMO",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de BP IMMO a d\u00E9cid\u00E9 d\u0027adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations, d\u0027adapter le capital, d\u0027autoriser la distribution d\u0027un dividende et d\u0027adopter de nouveaux statuts. L\u0027assembl\u00E9e a \u00E9galement act\u00E9 la d\u00E9mission de Madame PAPADOPOULOS Helena comme g\u00E9rante et d\u00E9cid\u00E9 de proc\u00E9der \u00E0 sa nomination comme administrateur non statutaire.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruccoleri Emmanuele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "La revocation du mandat de g\u00E9rant de monsieur Bruccoleri Emmanuele {NN730723-29119) avec effet au 01 mai 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Papadopoulos Helena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "La nomination de g\u00E9rante pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 partir du 01 mai 2015: Madame Papadopoulos Helena (NN 70070127295), qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0815.849.281",
    "name_full": "BP IMMO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Binche",
        "region": null,
        "street": "Avenue Charles Deli\u00E8ge",
        "country": "BE",
        "postcode": "7130",
        "box_number": null,
        "street_number": "88"
      },
      "old_address": {
        "city": "P\u00E9ronnes-lez-Binche",
        "region": null,
        "street": "Avenue L\u00E9opold III",
        "country": "BE",
        "postcode": "7134",
        "box_number": null,
        "street_number": "74"
      },
      "effective_date": "2014-02-14",
      "evidence_quote": "Objet(s) de l\u0027acte :Transfert Si\u00E8ge Sociale ... au trasfert du si\u00E8ge sociale \u00E0 l\u0027adresse suivante: Avenue Charles Deli\u00E8ge 88 \u00E0 7130 Binche Avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0815.849.281",
    "name_full": "BP IMMO",
    "legal_form": "SPRL"
  }
}