HOGWARTS

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de VANDIERE de VITRAC",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "SAS BBL INVEST",
        "address": "4 Rue du Chapelier, Zone de Fret n\u00B04 \u00E0 93290 TREMBLAY-EN-France",
        "country": "FR",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-28",
      "evidence_quote": "L\u0027administrateur et actionnaire unique pr\u00E9cise que la SAS BBL INVEST, sise 4 Rue du Chapelier, Zone de Fret n\u00B04 \u00E0 93290 TREMBLAY-EN-France, a d\u00E9sign\u00E9 Monsieur Fran\u00E7ois de VANDIERE de VITRAC comme repr\u00E9sentant permanent de sa soci\u00E9t\u00E9 depuis le 28/04/2025 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Fran\u00E7ois de VANDIERE de VITRAC",
      "rep_rotation_old_rep": "Sylvain MERIENNE",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sylvain MERIENNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ce changement de repr\u00E9sentant permanent fait suite \u00E0 la d\u00E9mission de Monsieur Sylvain MERIENNE en tant que Directeur g\u00E9n\u00E9ral",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de VANDIERE de VITRAC",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u00E0 la nomination de Monsieur Fran\u00E7ois de VANDIERE de VITRAC en remplacement \u00E0 cette fonction lors de l\u0027AGE du 28/04/2025 tenue au si\u00E8ge social de la SAS BBL INVEST.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-14",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0726.701.234",
    "name_full": "HOGWARTS",
    "legal_form": "SARL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Montagne 105, 7700 Mouscron, Belgique",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "Rue de la Montagne",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "105",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Centre 45, 7730 Estaimpuis",
        "city": "Estaimpuis",
        "region": "waals_gewest",
        "street": "Rue du Centre",
        "country": "BE",
        "postcode": "7730",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 vers Rue de la Montagne 105, 7700 Mouscron, Belgique, avec effet au 27/11/2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "fr",
    "pub_date": "2024-01-10",
    "filing_date": "2023-12-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-11-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0726.701.234",
    "name_full": "Hogwarts",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Hermant",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 10/01/2024 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lise Lemaire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 d\u00E9cide que le mandat d\u0027administrateur de Lise Lemaire viendra \u00E9ch\u00E9ance le 31 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sylvain Merienne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BBL Invest",
        "address": "4 rue Chapelier, zone de Fret n\u00B04, 93290 Tremblay-en-France",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-07-13",
      "evidence_quote": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 d\u00E9cide de nommer BBL Invest, soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais dont le si\u00E8ge social est sis 4 rue Chapelier, zone de Fret n\u00B04, 93290 Tremblay-en-France, immatricul\u00E9e au Registre du Commerce et des Soci\u00E9t\u00E9s de Bobigny sous le num\u00E9ro 432 280 592 et rep",
      "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": "Lise Lemaire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sylvain Merienne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BBL Invest",
        "address": "4 rue Chapelier, zone de Fret n\u00B04, 93290 Tremblay-en-France",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-08",
    "filing_date": "2023-07-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-07-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0726.701.234",
    "name_full": "HOGWARTS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bird \u0026 Bird (Belgium) LLP",
    "person_name": null,
    "org_rep_person_name": "Paul Hermant",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}