IB CONSTRUCT

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      "role": "bestuurder",
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        "name": "Bruno SAMPAIO SANTOS",
        "address": "De Fr\u00E9laan 219/12, 1180 Ukkel",
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      "effective_date": "2025-03-01",
      "evidence_quote": "De vergadering aanvaardt de benoeming van de heer Bruno SAMPAIO SANTOS, wonende te De Fr\u00E9laan 219/12, 1180 Ukkel als bestuurder, vanaf 1 maart 2025.",
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    },
    {
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      },
      "reason": null,
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        "kbo": null,
        "name": "Marion de Crombrugghe",
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De algemene vergadering aanvaardt met eenparigheid van stemmen om J. Jordens BV / Marion de Crombrugghe te machtigen om alle stappen te ondernemen in verband met deze vergadering, met inbegrip van de ondertekening van de formulieren die bestemd zijn voor de publicatie in het Belgisch Staatsblad.",
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  },
  "act_meta": {
    "language": "nl",
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  },
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-13",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.286.203",
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  },
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  },
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  "corrected_publication_numac": null
}

{
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      },
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      "effective_date": "2023-10-01",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de Heer Sampaio Santos Bruno vanaf 1/10/2023",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      },
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      "evidence_quote": "De vergadering geefthem kwijting voorzijn afgelopen ambtstermijn.",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-10",
    "filing_date": "2023-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.286.203",
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    "person_name": "Serge Solau",
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    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "board_snapshot",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Eerste besluit\nBijzonder verslag van de bestuurder om het voorstel tot omvorming van de vennootschap toe te\nlichten, samen met de staat van activa en passiva afgesloten per 31 december 2022",
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  ],
  "notary": {
    "name": "Tijl DE TROYER",
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    "office_city": "Elsene",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-12",
    "filing_date": "2023-04-07",
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  },
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    {
      "body": "buitengewone_algemene_vergadering",
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      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.286.203",
    "name_full": "IB CONSTRUCT",
    "legal_form": "Vennootschap onder firma"
  },
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    "kind": "org",
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    "org_name": "B.M.S. \u0026 C\u00B0 bv Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": "Paul MOREAU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 12/04/2023 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}