P.B.BRUSSEL

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Projet de fusion par absorption - op\u00E9ration assimil\u00E9e"
  },
  "decision": {
    "body": "organe de gestion",
    "date": "2026-05-26",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0896.798.058",
    "name_full": "P.B. BRUSSEL",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0826.352.995",
    "org_name": "SRL ATALEX",
    "person_name": "Alicia VAILLANT",
    "org_rep_person_name": "Alicia VAILLANT"
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-01-01"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Projet de fusion par absorption - op\u00E9ration assimil\u00E9e"
  },
  "decision": {
    "body": null,
    "act_date": "2026-05-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Le d\u00E9p\u00F4t d\u0027un rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration et d\u0027un rapport de contr\u00F4le d\u0027un r\u00E9viseur d\u0027entreprises sur le projet de fusion n\u0027est pas requis.",
    "articles": [
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0680.804.101",
        "name": "Rentfurn",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Bruxelles 102/B, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0896.798.058",
        "name": "P.B. Brussel",
        "role": "acquiring",
        "address": "Avenue Wellington 124, 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "2:8",
      "2:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027absorption de la SRL Rentfurn par la SA P.B. Brussel, o\u00F9 le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0896.798.058",
    "name_full": "P.B. BRUSSEL",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0826.352.995",
    "org_name": "SRL ATALEX",
    "person_name": null,
    "org_rep_person_name": "Alicia VAILLANT"
  },
  "summary_narrative": "La SA P.B. BRUSSEL a d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles un projet de fusion par absorption de la SRL Rentfurn. L\u0027absorption de la SRL Rentfurn par la SA PB Brussel r\u00E9pond \u00E0 deux objectifs : regrouper \u00E0 l\u0027int\u00E9rieur d\u0027une m\u00EAme entit\u00E9 des activit\u00E9s compl\u00E9mentaires et simplifier la structure par la disparition de la filiale. La soci\u00E9t\u00E9 absorbante est en effet propri\u00E9taire directe de 100% des actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "role": "administrateur",
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        "kbo": null,
        "name": "SRL HEALING THERAPY",
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        "country": null,
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme pour une dur\u00E9e de six ans les personnes suivantes au poste d\u0027administrateur de la soci\u00E9t\u00E9 :",
      "decharge_status": null,
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    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Alain DE FRENNE",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "SRL XCLENCE",
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        "country": null,
        "legal_form": "SRL"
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme pour une dur\u00E9e de six ans les personnes suivantes au poste d\u0027administrateur de la soci\u00E9t\u00E9 :",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "BV KALO INVESTMENTS",
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        "country": null,
        "legal_form": "BV"
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme pour une dur\u00E9e de six ans les personnes suivantes au poste d\u0027administrateur de la soci\u00E9t\u00E9 :",
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      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jihad TALEB",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "SRL FINALMA",
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        "legal_form": "SRL"
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme pour une dur\u00E9e de six ans les personnes suivantes au poste d\u0027administrateur de la soci\u00E9t\u00E9 :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Nancy VAN RYSSELBERGHE",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "SRL ATALEX",
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        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9signent comme mandataire sp\u00E9cial la SRL ATALEX, repr\u00E9sent\u00E9e par Madame Nancy VAN RYSSELBERGHE, avec facult\u00E9 de subd\u00E9l\u00E9guer, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des entreprises et \u00E0 l",
      "decharge_status": null,
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    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9g\u00E9",
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        "rrn": null,
        "name": "Alain DE FRENNE",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL XCLENCE",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le nouveau conseil d\u0027administration s\u0027est aussit\u00F4t r\u00E9uni et a \u00E9lu en son sein les personnes suivantes comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 :",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9g\u00E9",
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        "rrn": null,
        "name": "Godwin CATTLE",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "BV KALO INVESTMENTS",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le nouveau conseil d\u0027administration s\u0027est aussit\u00F4t r\u00E9uni et a \u00E9lu en son sein les personnes suivantes comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 :",
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    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Paul VOTRON",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL CHRISTITIA",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le nouveau conseil d\u0027administration s\u0027est aussit\u00F4t r\u00E9uni et a \u00E9lu en son sein les personnes suivantes comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 :",
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        "kind": "indefinite",
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    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9g\u00E9",
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        "name": "Jihad TALEB",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL FINALMA",
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        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le nouveau conseil d\u0027administration s\u0027est aussit\u00F4t r\u00E9uni et a \u00E9lu en son sein les personnes suivantes comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 :",
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "B\u00E9reng\u00E8re D\u0027HOOP",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "SRL HEALING THERAPY",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le nouveau conseil d\u0027administration s\u0027est aussit\u00F4t r\u00E9uni et a \u00E9lu en son sein les personnes suivantes comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 :",
      "decharge_status": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Alain DE FRENNE",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0896.798.058",
        "name": "SA PB BRUSSEL",
        "address": "Avenue Wellington 124, 1180, Uccle",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration nomme \u00E9galement Alain DE FRENNE comme repr\u00E9sentant permanent de la SA PB BRUSSEL pour le mandat d\u0027administrateur que la soci\u00E9t\u00E9 exerce au sein de la SA COMPAGNIE GENERALE MIFRA, et pour tous les autres mandats \u00E9ventuels.",
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-22",
    "filing_date": "2025-09-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-19",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0896.798.058",
    "name_full": "P.B. Brussel",
    "legal_form": "SA"
  },
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    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL ATALEX",
    "person_name": null,
    "org_rep_person_name": "Nancy VAN RYSSELBERGHE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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      },
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    },
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      "kind": "director_in",
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme pour une dur\u00E9e de six ans les personnes suivantes au poste d\u0027administrateur de la soci\u00E9t\u00E9 : SRL XCLENCE, repr\u00E9sent\u00E9e par M. Alain DE FRENNE"
    },
    {
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      },
      "via_org": {
        "kbo": null,
        "name": "BV KALO INVESTMENTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme pour une dur\u00E9e de six ans les personnes suivantes au poste d\u0027administrateur de la soci\u00E9t\u00E9 : BV KALO INVESTMENTS, repr\u00E9sent\u00E9e par M. Godwin CATTLE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul VOTRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL CHRISTITIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme pour une dur\u00E9e de six ans les personnes suivantes au poste d\u0027administrateur de la soci\u00E9t\u00E9 : SRL CHRISTITIA, repr\u00E9sent\u00E9e par M. Jean-Paul VOTRON"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jihad TALEB",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL FINALMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme pour une dur\u00E9e de six ans les personnes suivantes au poste d\u0027administrateur de la soci\u00E9t\u00E9 : SRL FINALMA, repr\u00E9sent\u00E9e par M. Jihad TALEB"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DE FRENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL XCLENCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "Le nouveau conseil d\u0027administration s\u0027est aussit\u00F4t r\u00E9uni et a \u00E9lu en son sein les personnes suivantes comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 : SRL XCLENCE, repr\u00E9sent\u00E9e par M. Alain DE FRENNE: administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Godwin CATTLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV KALO INVESTMENTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "Le nouveau conseil d\u0027administration s\u0027est aussit\u00F4t r\u00E9uni et a \u00E9lu en son sein les personnes suivantes comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 : BV KALO INVESTMENTS, repr\u00E9sent\u00E9e par M. Godwin CATTLE: administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul VOTRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL CHRISTITIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "Le nouveau conseil d\u0027administration s\u0027est aussit\u00F4t r\u00E9uni et a \u00E9lu en son sein les personnes suivantes comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 : SRL CHRISTITIA, repr\u00E9sent\u00E9e par M. Jean-Paul VOTRON: administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jihad TALEB",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL FINALMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "Le nouveau conseil d\u0027administration s\u0027est aussit\u00F4t r\u00E9uni et a \u00E9lu en son sein les personnes suivantes comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 : SRL FINALMA, repr\u00E9sent\u00E9e par M. Jihad TALEB: administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9reng\u00E8re D\u0027HOOP",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL HEALING THERAPY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "Le nouveau conseil d\u0027administration s\u0027est aussit\u00F4t r\u00E9uni et a \u00E9lu en son sein les personnes suivantes comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 : SRL HEALING THERAPY, repr\u00E9sent\u00E9e par Mme B\u00E9reng\u00E8re D\u0027HOOP : administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.798.058",
    "name_full": "P.B. BRUSSEL",
    "legal_form": "NV"
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{
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    {
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        "kbo": "0896798058",
        "name": "XCLence",
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        "country": null,
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      "effective_date": "2020-05-28",
      "evidence_quote": "A l\u0027unanimit\u00E9 le Conseil d\u0027Administration d\u00E9cide de nommer comme Administrateur D\u00E9l\u00E9gu\u00E9 \u00E0 partir d\u0027aujourd\u0027hui: XCLence, repr\u00E9sent\u00E9e par son representant permanent M Alain DE FRENNE"
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0896.798.058",
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{
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    {
      "kind": "commissaris_in",
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        "rrn": null,
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      },
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    },
    {
      "kind": "decharge_granted",
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    },
    {
      "kind": "director_in",
      "role": "directeur",
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        "rrn": null,
        "name": "Healing Therapy",
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        "birth_place": null
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0521.952.446",
        "name": "srl Healing Therapy",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la srl Healing Therapy (num\u00E9ro BCE 0521.952.446) en tant qu\u0027administrateur \u00E0 partir d\u0027aujourd\u0027hui. Cette d\u00E9cision est prise \u00E0 l\u0027unanimit\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Healing Therapy",
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        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 le Conseil d\u0027Administration d\u00E9cide de nommer comme Administrateur D\u00E9l\u00E9gu\u00E9 suppl\u00E9mentaire \u00E0 partir d\u0027aujourd\u0027hui : Healing Therapy, repr\u00E9sent\u00E9e par son representant permanent Mme B\u00E9reng\u00E8re dHOOP",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "B\u00E9reng\u00E8re dHOOP",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Healing Therapy",
        "address": null,
        "country": null,
        "legal_form": 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
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-03-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-01-02",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-01-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0896.798.058",
    "name_full": "P.B. Brussel",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain De Frenne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain De Frenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0521952446",
        "name": "Healing Therapy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la srl Healing Therapy (num\u00E9ro BCE 0521.952.446) en tant qu\u0027administrateur \u00E0 partir d\u0027aujourd\u0027hui."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9reng\u00E8re dHOOP",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0521952446",
        "name": "Healing Therapy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-02",
      "evidence_quote": "A l\u0027unanimit\u00E9 le Conseil d\u0027Administration d\u00E9cide de nommer comme Administrateur D\u00E9l\u00E9gu\u00E9 suppl\u00E9mentaire \u00E0 partir d\u0027aujourd\u0027hui : Healing Therapy, repr\u00E9sent\u00E9e par son representant permanent Mme B\u00E9reng\u00E8re dHOOP"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0896.798.058",
    "name_full": "P.B. BRUSSEL",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godwin William Giles George Marie CATTLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417105146",
        "name": "DUCALION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter du vingt-huit mai deux mille vingt, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9: - la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DUCALION\u0022, dont le si\u00E8ge est \u00E9tabli \u00E0 Ixelles, parvis de la Trinit\u00E9, 10, d"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Charles DE FRENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417105146",
        "name": "ALMA IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter du vingt-huit mai deux mille vingt, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9: ... la soci\u00E9t\u00E9 anonyme \u0022ALMA IMMO\u0022, dont le si\u00E8ge est \u00E9tabli \u00E0 Uccle, avenue Wellington, 124 et dont le repr\u00E9sentant permanen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jihab TALEB",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417105146",
        "name": "FINALMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022FINALMA\u0022, dont le si\u00E8ge est \u00E9tabli \u00E0 Uccle, avenue Wellington, 124, dont le repr\u00E9sentant permanent est Monsieur Jihab TALEB, domicili\u00E9 \u00E0 Uccle, avenue Welllington, 124. Son mandat prendra fin imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godwin CATTLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417105146",
        "name": "KALO INVESTMENTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter du vingt-huit mai deux mille vingt, en qualit\u00E9 d\u0027administrateurs la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022KALO INVESTMENTS\u0022, dont le si\u00E8ge est \u00E9tabli \u00E0 Waterloo, dr\u00E8ve Richelle, 161, boite I/8, dont le repr\u00E9sentant permanent est Monsieur Godwin CATTLE, p"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Charles DE FRENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417105146",
        "name": "XCLENCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter du vingt-huit mai deux mille vingt, en qualit\u00E9 d\u0027administrateurs ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022XCLENCE\u0022, dont le si\u00E8ge est \u00E9tabli \u00E0 Uccle, avenue Wellington, 124, dont le repr\u00E9sentant permanent est Monsieur Alain Charles DE FRENNE, pr\u00E9nomm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Paul Fran\u00E7ois Caroline VOTRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417105146",
        "name": "CHRISTITIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter du vingt-huit mai deux mille vingt, en qualit\u00E9 d\u0027administrateurs ... La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CHRISTITIA\u0022, dont le si\u00E8ge est \u00E9tabli \u00E0 Woluwe-Saint-Pierre, avenue R. Vandendriessche, 26/b 9 et dont le repr\u00E9sentant permanent est"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.798.058",
    "name_full": "P.B. BRUSSEL",
    "legal_form": "NV"
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}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-05-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0896.798.058",
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  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Alain DE FRENNE, pr\u00E9nomm\u00E9, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Uccle, avenue Wellington, 124, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Alain DE FRENNE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "XCLence",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-13",
      "evidence_quote": "Het ontslag als bestuurder en afgevaardigd bestuurder van de BVBA XCLence, met maatschappelijke zetel Avenue Wellington 124, 1180 Brussel, en ondernemingsnummer 0833.254.843"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alma Immo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-13",
      "evidence_quote": "De benoeming ais bestuurder van de SA Alma Immo, met maatschappelijke zetel Avenue Wellington 124, 1180 Brussel, en ondernemingsnummer 0471.904.109."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alma Immo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-13",
      "evidence_quote": "Het dagelijks bestuur wordt toevertrouwd aan de bestuurder Alma Immo, met als gevolg dat de NV Alma Immo benoemd wordt als Afgevaardigd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.798.058",
    "name_full": "P.B. BRUSSEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Lintermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-15",
      "evidence_quote": "Het ontslag als bestuurder en afgevaardigd bestuurder van Mevr Anne-Marie Lintermans, woonachtig te avenue Vandendriessche 26 bo\u00EEte 9, 1150 Bruxelles"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dune Hill International",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-15",
      "evidence_quote": "Het ontslag als bestuurder en afgevaardigd bestuurder van de BVBA Dune Hill International, met maatschappelijke zetel Molenbeekstraat 59, 2801 HEFFEN, en ondernemingsnummer 0806.370.797"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christitia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-15",
      "evidence_quote": "Het ontslag als bestuurder en afgevaardigd bestuurder van de SCRL Christitia, met maatschappelijke zetel Vandendriessche 26 bo\u00EEte 9, 1150 Bruxelles, en ondernemingsnummer 0810.320.677"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.798.058",
    "name_full": "P.B. BRUSSEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain De Frenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XCLence spri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "Het mandaat van de afgevaardigd bestuurder XCLence spri zal vanaf 1 juli 2013 een bezoldigd mandaat zijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.798.058",
    "name_full": "P.B. BRUSSEL",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.798.058",
    "name_full": "P.B. BRUSSEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Bourgognie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Impe, Mertens \u0026 Associates",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Is aangesteld voor de functie van commissaris voor een duur van drie jaar, de burgerlijke vennootschap \u0022Van Impe, Mertens \u0026 Associates\u0022 die de rechtsvorm heeft aangenomen van een BVBA. Deze vennootschap heeft Patrick Van Bourgognie, bedrijfsrevisor, aangeduid als vertegenwoardiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.798.058",
    "name_full": "P.B. BRUSSEL",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.798.058",
    "name_full": "P.B. BRUSSEL",
    "legal_form": "NV"
  }
}