BRSM

{
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    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DETANDT Fran\u00E7ois",
        "address": "1200 Woluwe-Saint-Lambert, Square Vergote, 19",
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      },
      "reason": null,
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      "compensated": false,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, Monsieur DETANDT Fran\u00E7ois, domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, Square Vergote, 19, et lui donne d\u00E9charge pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "name": "Raoul BAUCHAU",
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      },
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      "compensated": false,
      "effective_date": "2025-10-02",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 4, et de nommer \u00E0 cette fonction, pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Raoul BAUCHAU, domicili\u00E9 \u00E0 1390 Grez-Doiceau, Avenue des Chardonnerets, 3,",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Simon BAUCHAU",
        "address": "1030 Schaerbeek, Rue Henri Evenepoel, 40",
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      },
      "reason": null,
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      "compensated": false,
      "effective_date": "2025-10-02",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 4, et de nommer \u00E0 cette fonction, pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Simon BAUCHAU, domicili\u00E9 \u00E0 1030 Schaerbeek, Rue Henri Evenepoel, 40,",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martin BAUCHAU",
        "address": "5310 Eghez\u00E9e, Rue de Rh\u00E9e, 5A000",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": false,
      "effective_date": "2025-10-02",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 4, et de nommer \u00E0 cette fonction, pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Martin BAUCHAU, domicili\u00E9 \u00E0 5310 Eghez\u00E9e, Rue de Rh\u00E9e, 5A000,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN EYCKE Anthony",
        "address": "1150 Woluwe-Saint-Pierre, Avenue Antoine de Saint-Exup\u00E9ry, 35",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": false,
      "effective_date": "2025-10-02",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 4, et de nommer \u00E0 cette fonction, pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur VAN EYCKE Anthony, (\u2026), domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue Antoine de Saint-Exup\u00E9ry, 35,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "substantive_delegation",
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        "kbo": null,
        "name": "B-DOCS",
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        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-02",
      "evidence_quote": "Les administrateurs donnent par la pr\u00E9sente mandat expr\u00E8s aux soci\u00E9t\u00E9s B-DOCS et Pax Affaires, en vue de r\u00E9aliser toute d\u00E9marche n\u00E9cessaire en vertu de la pr\u00E9sente modification des statuts (BCE, TVA, administrations diverses, \u2026).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
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        "kbo": null,
        "name": "Pax Affaires",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-02",
      "evidence_quote": "Les administrateurs donnent par la pr\u00E9sente mandat expr\u00E8s aux soci\u00E9t\u00E9s B-DOCS et Pax Affaires, en vue de r\u00E9aliser toute d\u00E9marche n\u00E9cessaire en vertu de la pr\u00E9sente modification des statuts (BCE, TVA, administrations diverses, \u2026).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michel de FR\u00C9SART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-07",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.906.169",
    "name_full": "ALT IMAGE\u0026SON",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Michel de FR\u00C9SART",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9es",
    "rapport de l\u2019organe d\u2019administration"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "DETANDT Fran\u00E7ois",
        "address": "1200 Woluwe-Saint-Lambert, Square Vergote 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": "Ysaline DONNER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Hulpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.906.169",
    "name_full": "ALT IMAGE\u0026SON",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le texte des statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludivine THILMANT",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Fran\u00E7ois Detandt en remplacement de Madame Ludivine THILMANT qui a pr\u00E9sent\u00E9 sa d\u00E9mission.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "FRANCOIS DETANDT",
        "address": null,
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        "profession": "ADMINISTRATEUR GERANT",
        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "FRANCOIS DETANDT",
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        "birth_place": null
      },
      "reason": null,
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  ],
  "notary": {
    "name": null,
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    "office_city": "Liege",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-14",
    "filing_date": "2022-09-05",
    "act_kind_objet": "Obiet de l\u0027acte :"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
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    }
  ],
  "is_correction": false,
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    "kbo": "0807.906.169",
    "name_full": "ALT IMAGE \u0026 SON",
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}