B&B Internation

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 31 MARS 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication_date",
      "quote": "Bijlagen bij het Belgisch Staatsbl\u00E1d - 08/04/2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateur",
      "value": "D\u00E9mission et nomination d\u0027administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire ouverte \u00E0 10h",
      "value": {
        "time": "10h",
        "type": "extraordinary"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Il est d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 La Clicherie Bruxelloise SRL repr\u00E9sent\u00E9 par Monssieur Antoine Beernaerts comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la SRL (g\u00E9rants au sens de l\u0027article 9 des statuts actuels), et ce avec effet au 13/02/2026.",
      "value": {
        "role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
        "effective_date": "2026-02-13"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de la soci\u00E9t\u00E9 Sunday Moming repr\u00E9sent\u00E9 par Antoine Beernaerts, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la SRL (g\u00E9rants au sens de l\u0027article 9 des statuts actuels), et ce avec effet au 13/02/2026.",
      "value": {
        "role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
        "effective_date": "2026-02-13"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 REGIE CONSTELLATION, ayant son si\u00E8ge social \u00E0 1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1084 bte 5, est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous documents et de faire toutes les d\u00E9clarations n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cisions.",
      "value": {
        "role": "mandataire ad hoc",
        "scope": "signer tous documents et de faire toutes les d\u00E9clarations n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cisions"
      },
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2176,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0415.487.919",
      "kind": "company",
      "name": "B\u0026B Internation",
      "attrs": {
        "seat": "Rue d\u0027Aa 52, 1180 Uccle",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Sunday Morning",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Antoine Beernaerts",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Thales Consult",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Baucher",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "La Clicherie Bruxelloise SRL",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "REGIE CONSTELLATION",
      "attrs": {
        "seat": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1084 bte 5"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Baucher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415487919",
        "name": "Thal\u00E8s Consult SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 deux et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e illimit\u00E9e - Thal\u00E8s Consult SA, repr\u00E9sent\u00E9e par Mr Pierre Baucher, \u00E9tablie Rue du Patriote 1, 1461 Haut-Ittre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Beernaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415487919",
        "name": "Sunday Morning SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 deux et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e illimit\u00E9e - Sunday Morning SA, repr\u00E9sent\u00E9e par Mr Antoine Beernaerts, \u00E9tablie 104 JB Woutersstraat, 1652 Alsemberg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.487.919",
    "name_full": "B \u0026 B INTERNATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Baucher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Thal\u00E8s Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire au poste d\u0027administrateur la soci\u00E9t\u00E9 Thal\u00E8s Consult repr\u00E9sent\u00E9e par Monsieur Pierre Baucher"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Beernaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sunday Morning",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ... nommer au m\u00EAme poste la soci\u00E9t\u00E9 Sunday Morning repr\u00E9sent\u00E9e par Monsieur Antoine Beernaerts."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Baucher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Thal\u00E8s Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-17",
      "evidence_quote": "Le conseil d\u0027administration nouvellement constitu\u00E9 d\u00E9cide de reconduire le mandat de la soci\u00E9t\u00E9 Thal\u00E8s Consult repr\u00E9sent\u00E9e par Monsieur Pierre Baucher au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Beernaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sunday Morning",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-17",
      "evidence_quote": "Le conseil d\u0027administration nouvellement constitu\u00E9 d\u00E9cide de ... nommer au m\u00EAme poste la soci\u00E9t\u00E9 Sunday Morning repr\u00E9sent\u00E9e par Monsieur Antoine Beernaerts"
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.487.919",
    "name_full": "B \u0026 B INTERNATION",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.487.919",
    "name_full": "INTERNATION PNEUS NOUVELLE, EN ABREGE : IPN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine BEERNAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894673758",
        "name": "B\u0026B INTERNATION S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "decide de renouveler pour une p\u00E9riode de six ans le mandat des administrateurs: la Soci\u00E9t\u00E9 Anonyme B\u0026B INTERNATION, num\u00E9ro d\u0027entreprise 0894.673.758, si\u00E8ge social situ\u00E9 rue du Patriote, 1 \u00E0 1461 Haut-Ittre, dont le repr\u00E9sentant permanent est Monsieur Antoine BEERNAERTS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BAUCHER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473988322",
        "name": "THALES CONSULT S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "decide de renouveler pour une p\u00E9riode de six ans le mandat des administrateurs: la Soci\u00E9t\u00E9 Anonyme THALES CONSULT, num\u00E9ro d\u0027entreprise 0473.988.322, si\u00E8ge social situ\u00E9 rue du Patriote, 1 \u00E0 1461 Haut-Ittre, dont le repr\u00E9sentant permanent est Monsieur Pierre BAUCHER"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine BEERNAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894673758",
        "name": "B\u0026B INTERNATION S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les deux administrateurs renomm\u00E9s se r\u00E9unissent \u00E0 l\u0027instant en conseil et d\u00E9cident de nommer administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans: la Soci\u00E9t\u00E9 Anonyme B\u0026B INTERNATION, num\u00E9ro d\u0027entreprise 0894.673.758"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BAUCHER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473988322",
        "name": "THALES CONSULT S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les deux administrateurs renomm\u00E9s se r\u00E9unissent \u00E0 l\u0027instant en conseil et d\u00E9cident de nommer administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans: la Soci\u00E9t\u00E9 Anonyme THALES CONSULT, num\u00E9ro d\u0027entreprise 0473.988.322."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.487.919",
    "name_full": "INTERNATION PNEUS NOUVELLE, EN ABREGE : IPN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2008-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.487.919",
    "name_full": "INTERNATION PNEUS NOUVELLE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs, avec facult\u00E9 de substitution \u00E0 la SPRL TST, \u00E0 1652 Beersel, Leeuwerikenlaan, 19A, repr\u00E9sent\u00E9e par Monsieur Olivier THIANGE, avec pouvoir d\u0027agir afin de proc\u00E9der aux modifications \u00E9ventuelles \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E0 la Taxe sur la Valeur.Ajout\u00E9e. Le mandataire pourra \u00E0 cette fin faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et en g\u00E9n\u00E9ral faire le n\u00E9cessaire",
      "holder_kbo": null,
      "holder_name": "TST",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Antoine BEERNAERTS",
        "quote": "Les membres du conseil d\u0027administration, valablement r\u00E9unis, d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur: la soci\u00E9t\u00E9 anonyme B\u0026B INTERNATION, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Antoine BEERNAERTS, pr\u00E9nomm\u00E9",
        "excluded_powers": null
      },
      {
        "name": "Pierre BAUCHER",
        "quote": "Les membres du conseil d\u0027administration, valablement r\u00E9unis, d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur: ... la soci\u00E9t\u00E9 anonyme THALES CONSULT, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre BAUCHER, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}