Business Elements Reply

{
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      "rep_rotation_new_rep": null,
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    {
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      },
      "statutory": null,
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      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027octroyer une procuration \u00E0 M. Alain HACON ou \u00E0 tout autre expert-comptable, collaborateur ou employ\u00E9 du cabinet d\u0027experts-comptables G\u0026H Consulting, dont le si\u00E8ge est situ\u00E9 Avenue Franklin Roosevelt 104 b6 \u00E0 1330 Rixensart, chacun agissant s\u00E9par\u00E9ment et avec pouv",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "G\u0026H Consulting",
        "address": "Avenue Franklin Roosevelt 104 b6 \u00E0 1330 Rixensart",
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        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Alain HACON (G\u0026H Consulting) Mandataire sp\u00E9cial",
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-23",
    "filing_date": "2026-12-31",
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  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0675.439.209",
    "name_full": "BUSINESS ELEMENTS REPLY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
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    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Van Zyl",
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      },
      "reason": null,
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      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Lionel Van Zyl (...), comme nouvel administrateur pour une dur\u00E9e de six (6) ans.",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Harold Lenfant",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
        "address": "boulevard de l\u0027Empereur 3, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 d\u00E9cide de donner tous pouvoirs \u00E0 Me Harold Lenfant, Me Teo Lizin, Me Harold Legrand, Me Pauline Deltour, Me Eilouna Ochana et Me Damien Conem, avocats ou \u00E0 tout autre avocat, paral\u00E9gal, collaborateur ou employ\u00E9 du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kir",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0675.439.209",
    "name_full": "Business Elements Belgium",
    "legal_form": "SA"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0675.439.209",
    "name_full_after": "Business Elements Reply",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BUSINESS ELEMENTS BELGIUM",
    "current_zetel_raw": "Avenue Ariane 5 : 1200 Woluwe-Saint-Lambert",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Liedekerke",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The article was replaced with a new text stating that the company is a \u0027Soci\u00E9t\u00E9 anonyme\u0027 and is named \u0027Business Elements Reply\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022 Business Elements Reply \u0022.",
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      "article_number": "1"
    }
  ],
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    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "avenue Ariane 5, 1200 Woluwe-Saint-Lambert",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Ariane",
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        "postcode": "1200",
        "box_number": null,
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      },
      "old_address": {
        "raw": "Gulledelle 96, 1200 Woluwe-Saint-Lambert, Belgique",
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        "street_number": "96",
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      },
      "effective_date": "2024-06-14",
      "evidence_quote": "Le consell d\u0027administration d\u00E9cide de proc\u00E9der au transfert de l\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9 \u00E0 Guliedelle 96, 1200 Woluwe-Saint-Lambert, \u00E0 avenue Ariane 5, 1200 Woluwe-Saint-Lambert avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
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    }
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  },
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    "pub_date": "2024-06-14",
    "filing_date": "2024-06-06",
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  },
  "decision": {
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    "date": "2024-04-22",
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  },
  "subject_company": {
    "kbo": "0675.439.209",
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  },
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    "person_role_at_subject": "Mandataire sp\u00E9cial"
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}