BECARV

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric JEANTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte du remplacement de Monsieur Eric JEANTY en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume De Viron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-25",
      "evidence_quote": "Elle d\u00E9signe Monsieur Guillaume De Viron en tant que nouveau Pr\u00E9sident du Conseil d\u0027Administration, avec prise d\u0027effet au 25 avril 2025, date de sa cooptation."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Brussels Gewest",
        "street": "Boulevard Patience et Beaujonc",
        "country": "BE",
        "postcode": "4000",
        "box_number": "26",
        "street_number": "3"
      },
      "old_address": {
        "city": "Saint-Vincent",
        "region": "Waals",
        "street": "Rue des Rappes",
        "country": "BE",
        "postcode": "6730",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social actuellement situ\u00E9 : Rue des Rappes, 19 \u00E0 6730 Tintigny (Saint-Vincent) vers la nouvelle adresse : L\u00E9giaPark - Boulevard Patience et Beaujonc 3 (boite 26), 4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BRANDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Accepte la d\u00E9mission de Monsieur Eric BRANDT, en tant que repr\u00E9sentant permanent de la S.A. NOSHAQ (BE 0426.624.509)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick STRAGIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Accepte la nomination en tant que repr\u00E9sentant permanent de la S.A. NOSHAQ (BE 0426.624.509), de Monsieur Patrick STRAGIER, domicili\u00E9 Rue Pierre Henvard, 26 \u00E0 4053 Embourg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean STEPHENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "Acte la nomination en qualit\u00E9 d\u2019administrateur de Monsieur Jean STEPHENNE, domicili\u00E9 \u00E0 1330 Rixensart, avenue Alexandre 8, pour une dur\u00E9e de 6 ann\u00E9es \u00E0 dater du 31 mars 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1050000.0,
      "currency": "EUR",
      "after_eur": 1233600.0,
      "delta_eur": 1050000.0,
      "before_eur": 183600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital par apport en num\u00E9raire \u00E0 concurrence d\u0027un million cinquante mille euros (1.050.000,00 EUR) pour le porter de cent-quatre-vingt-trois mille euros (183.600,00 \u20AC) \u00E0 un million deux cent trente-trois mille six cents euros (1.233.600,00 EUR)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 718847.24,
      "currency": "EUR",
      "after_eur": 514752.76,
      "delta_eur": -718847.24,
      "before_eur": 1233600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-31",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital par apurement de la perte report\u00E9e ... \u00E0 concurrence de sept cent dix-huit mille huit cent quarante-sept euros vingt-quatre cents (718.847,24 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl JEANTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, par vote sp\u00E9cial, d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de reconduire: - le mandat d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Micha\u00EBl JEANTY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric JEANTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, par vote sp\u00E9cial, d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de reconduire: - le mandat d\u0027Administrateur - Pr\u00E9sident du Conseil d\u0027administration de Monsieur Eric JEANTY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DETRIXHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Capital et Croissance SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, par vote sp\u00E9cial, d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de reconduire: - le mandat d\u0027Administrateur de Capital et Croissance SC, repr\u00E9sent\u00E9e par Monsieur Pierre DETRIXHE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 183600,
      "delta_eur": 100000,
      "before_eur": 83600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-01-29",
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent mille euros (100.000 \u20AC) pour le porter de quatre-vingt trois mille six cents euros (83.600 \u20AC) \u00E0 cent quatre-vingt trois mille six cents euros (183.600 \u20AC) ... Ces cent (100) actions nouvelles de cat\u00E9gorie D seront imm\u00E9diatement souscrites en esp\u00E8ces et lib\u00E9r\u00E9es \u00E0 concurrence de cent mille euros (100.000 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JEANTY Micha\u00EBl Dominique Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission du g\u00E9rant de l\u0027ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e - D\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEANTY Micha\u00EBl Dominique Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEANTY Eric Jean Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027administrateurs."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl JEANTY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-06",
      "evidence_quote": "Monsieur Micha\u00EBl JEANTY pr\u00E9sente sa d\u00E9m\u00EDssion, \u00E0 compter de ce jour, de ses fonctions de g\u00E9rant de: l\u0027ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabil\u00EDt\u00E9 limit\u00E9e. L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en cours vaudra d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u0027ex\u00E9cution de son m",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl JEANTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 3 et appelle \u00E0 ces fonctions: - Monsieur Micha\u00EBl JEANTY, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric JEANTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 3 et appelle \u00E0 ces fonctions: - Monsieur \u00C9ric JEANTY, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DETRIXHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890073384",
        "name": "CAPITAL \u0026 CROISSANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CAPITAL \u0026 CROISSANCE\u0022, en abr\u00E9g\u00E9 \u0022C \u0026 C\u0022 ayant son si\u00E8ge social \u00E0 6900 Marche-en-Famenne, Rue de la Plaine, 11, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0890.073.384 et \u00E0 la T.V.A. sous le num\u00E9ro BE0890.073.384. ... L"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl JEANTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil appelle aux fonctions de: ... - administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur Micha\u00EBl JEANTY, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SPRL"
  }
}