BEMAP IMMO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZOU2 SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-04",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de ZOU2 SRL, ayant son si\u00E8ge social Avenue des Sittelles 35, 1150 Woluwe-Saint-Pierre, inscrite au registre des personnes morales de Bruxelles de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0502250459, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEBVRE Pierre-Damien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828037233",
        "name": "RED CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027actionnaire nomme en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente r\u00E9solution: la soci\u00E9t\u00E9 RED CONSULT SRL, ayant son si\u00E8ge social Av Bois des Collines 17, 1420 Braine-l\u0027Alleud, inscrite au registre \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0828.037.233, qui d\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.856.338",
    "name_full": "BEMAP IMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrjfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur recommandation de l\u0027organe d\u0027administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Mazars Bedrjfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL - ayant son si\u00E8ge social avenue du Boulevard 21, bo\u00EEte 8, 1210-Saint Josse-ten-Noode (Bruxelles) - Belgique et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0428.837.889, en qu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.856.338",
    "name_full": "BEMAP IMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "489"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de modifier le si\u00E8ge social de la Soci\u00E9t\u00E9 suite au d\u00E9m\u00E9nagement des bureaux d\u0027Eaglestone du 489 Avenue Louise (ancienne adresse) au 480 Avenue Lou\u00EDse \u00E0 1050 Bruxelles, 16\u00E8me \u00E9tage, avec effet au 1er octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.856.338",
    "name_full": "BEMAP IMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ZOU2",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ZOU2 \u00BB, pr\u00E9cit\u00E9e, ayant comme repr\u00E9sentant permanent aupr\u00E8s de la soci\u00E9t\u00E9 BEMAP IMMO Madame LAMBRIGHS Sophie, pr\u00E9nomm\u00E9e. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te e",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLERMONT Ga\u00EBtan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466809530",
        "name": "E-State",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB E-State \u00BB, ayant son si\u00E8ge \u00E0 1180 UCCLE, Avenue Moli\u00E8re, 262, inscrite au Registre des Personnes Morales francophones de Bruxelles sous le num\u00E9ro d\u2019entreprise 0466.809.530,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ORTS Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466809431",
        "name": "NICOLAS ORTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NICOLAS ORTS \u00BB, ayant son si\u00E8ge \u00E0 1180 UCCLE, Avenue Hamoir, 14A, inscrite au Registre des Personnes Morales francophones de Bruxelles sous le num\u00E9ro d\u2019entreprise 0466.809."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBRIGHS Sophie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0564856338",
        "name": "ZOU2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ZOU2 \u00BB, pr\u00E9cit\u00E9e, ici repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 ses statuts par son administrateur Madame LAMBRIGHS Sophie, pr\u00E9nomm\u00E9e, qui accepte et qui d\u00E9signe en qualit\u00E9 de repr\u00E9sentan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.856.338",
    "name_full": "BEMAP IMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph MARKO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le mandat de commissaire de Monsieur Joseph MARKO, rue du Bosquet 8 A \u00E0 1348 LOUVAIN-LA-NEUVE, est renouvel\u00E9 pour une nouvelie p\u00E9riode de trois ans portant sur le contr\u00F4le des comptes 2020, 2021 et 2022; son mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2023 approuva",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.856.338",
    "name_full": "BEMAP IMMO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8cia Landell",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444235551",
        "name": "LANCON SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LANCON SPRL ayant son si\u00E8ge social \u00E0 1640 Rhode-Saint-Gen\u00E8se, rue du Dragon 68, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0444.235.551, repr\u00E9sent\u00E9e par son g\u00E9rant Madame Th\u00E9r\u00E8cia Landell"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Lambrighs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502250459",
        "name": "ZOU2 SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires nomment g\u00E9rant de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 Ilmit\u00E9e, ZOU2 SPRL ayant son si\u00E8ge social \u00E0 1150 Woluwe-Salnt-Pierre, Avenue des Sitelles 35, Inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro \u00E0 0502.250.459, repr\u00E9sent\u00E9e par son g\u00E9rant Madame Soph"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.856.338",
    "name_full": "BEMAP IMMO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MARKO Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 06 juin 2017 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier le mandat de commissaire \u00E0 M.MARKO Joseph, rue du Bosquet 8A; 1348 Louvain-La-Neuve pour les trois exercices se terminant le 31 d\u00E9cembre 2017, 2018 et 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.856.338",
    "name_full": "BEMAP IMMO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 231400.0,
      "currency": "EUR",
      "after_eur": 250000.0,
      "delta_eur": 231400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent trente et un mille quatre cents euros (231.400,00 \u20AC) pour le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 deux cent cinquante mille euros (250.000,00 \u20AC) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.856.338",
    "name_full": "BEMAP IMMO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de la Cambre",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "Si\u00E8ge: Boulevard de la Cambre, 36 \u00E0 1000 Bruxelles ... d\u00E9cision de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue Louise, 489 \u00E0 1050 Bruxelles. Ce transfert est effectif au 18 juin 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.856.338",
    "name_full": "BEMAP IMMO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-H\u00E9l\u00E8ne Deltour",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Madame Marie-H\u00E9l\u00E8ne Deltour (NN 69.07.16 484-49) avec effet \u00E0 ce jour. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une d\u00E9charge provisoire pour l\u0027exercice de son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Orts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466809431",
        "name": "Nicolas Orts sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-30",
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la nomination du g\u00E9rant suivant dont le mandat prendra cours \u00E0 dater de ce jour: La spri Nicolas Orts, num\u00E9ro d\u0027entr\u00E9prise 0466.809.431, dont le si\u00E8ge social s\u00E9 trouve \u00E0 1180 Uccie, Avenue Mar\u00E9chal Ney 147 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent: Morsieur Nicolas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.856.338",
    "name_full": "BEMAP IMMO",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1410 Waterloo, rue de l\u2019Infante, 25",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-07-16",
        "name": "Madame Deltour Marie-H\u00E9l\u00E8ne Remy Ghislaine",
        "niss": null,
        "address": "1410 Waterloo, rue de l\u2019Infante, 25"
      },
      "share_class": "sans valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "Madame Deltour Marie-H\u00E9l\u00E8ne Remy Ghislaine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0564.856.338",
    "name_full": "BEMAP IMMO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-10-16",
  "post_incorporation_mandates": []
}