SBH MANAGEMENT

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        "name": "Nicolas Destexhe",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028",
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-28",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-12",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0871.266.371",
    "name_full": "SBH MANAGEMENT",
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    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Nicolas Destexhe",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 Monsieur Nicolas Destexhe, domicili\u00E9 \u00E0 Ottignies Avenue des combattants 21/101."
    }
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.266.371",
    "name_full": "SBH MANAGEMENT",
    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
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        "rrn": null,
        "name": "VANEYCK Ma\u00EFt\u00E9",
        "address": null,
        "birth_date": null
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      "discharge_granted": true
    },
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        "rrn": null,
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        "birth_date": null
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  "subject_company": {
    "kbo": "0871.266.371",
    "name_full": "SBH MANAGEMENT",
    "legal_form": "SPRL"
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
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    "effective_date": "2022-02-23",
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    "kbo": "0871.266.371",
    "name_full": "SBH MANAGEMENT",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : ... \u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre ; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout guichet d\u2019entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
      "holder_kbo": null,
      "holder_name": "Edouard-Jean NAVEZ",
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        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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        "street": "rue du Man\u00E8ge",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "Waals",
        "street": "Passage Agora",
        "country": "BE",
        "postcode": "1340",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2022-02-23",
      "evidence_quote": "Sixi\u00E8me r\u00E9solution \u2013 Modification de l\u2019adresse du si\u00E8ge\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge \u00E0 : 1301 Wavre (section de Bierges), rue du Man\u00E8ge, 18."
    }
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  },
  "subject_company": {
    "kbo": "0871.266.371",
    "name_full": "SBH MANAGEMENT",
    "legal_form": "SPRL"
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}

{
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  "subject_company": {
    "kbo": "0871.266.371",
    "name_full": "SBH MANAGEMENT",
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  "governance_change": {
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{
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.266.371",
    "name_full": "QUARTIERS LOINTAINS",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre BAUDRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assemble accepte la d\u00E9mission adress\u00E9e \u00E0 la soci\u00E9t\u00E9 par Monsieur Alexandre BAUDRY de ses fonctions de g\u00E9rant."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Olivier BAUDRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assemble confirme, pour autant que de besoin, le statut de g\u00E9rant statutaire de Monsieur Olivier BAUDRY."
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