BGROUP GREISCH

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 04 MAI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
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    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9ralee extraordinaire du 26/02/2025",
      "value": "2025-02-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de modifier le si\u00E8ge sociale de la soci\u00E9t\u00E9 et de le transf\u00E9rer de 1160 Bruxelles! Jules Cockx 8-10 \u00E0 1000 Bruxelles, Place Sainte-Gudule 14, B\u00E2timent Chancellery \u00E0 et ce \u00E0 partir du mars 2026.",
      "value": {
        "new_address": "1000 Bruxelles, Place Sainte-Gudule 14, B\u00E2timent Chancellery",
        "old_address": "Rue Jules Cockx 8-10, 1160 Bruxelles",
        "effective_date": "2026-03"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10/06/2025",
      "value": "2025-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit le mandat de r\u00E9viseur de la soci\u00E9t\u00E9 Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL, repr\u00E9sent\u00E9e par Monsieur Christophe Habets, pour les exercices 2025, 2026 et 2027.",
      "value": {
        "fiscal_years": [
          "2025",
          "2026",
          "2027"
        ],
        "representative": "Christophe Habets"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": {
        "purpose": "proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
        "representative": "Serge Solau"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement mandat et si\u00E8ge",
      "value": "Renouvellement mandat et si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1593,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0425.073.103",
      "kind": "company",
      "name": "BGROUP GREISCH",
      "attrs": {
        "address": "Rue Jules Cockx 8-10,1160 Auderghem",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
      "attrs": {}
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Christophe Habets",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "J.Jordens srl",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Serge Solau",
      "attrs": {}
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP GREISCH, EN ABREGE : BGROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury LEROY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747913847",
        "name": "StructurAL S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-14",
      "evidence_quote": "Nomme la soci\u00E9t\u00E9 StructurAL S.R.L. Chauss\u00E9e de Tervueren 135 \u00E0 1160 Auderghem (N\u00B0 d\u0027entreprise 0747913847) repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent M. Amaury LEROY, en tant qu\u0027administrateur \u00E0 la date du 14/10/2020;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc JUTTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755912090",
        "name": "ATOLL S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-14",
      "evidence_quote": "Nomme la soci\u00E9t\u00E9 ATOLL S.R.L. Clos du Pr\u00E9 Fichin 7 \u00E0 1410 Waterloo (N\u00B0 d\u0027entreprise: 0755912090 repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent M. Marc JUTTEN, en tant qu\u0027administrateur \u00E0 la date du 14/10/2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BAAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-14",
      "evidence_quote": "Acte le retrait de Pierre BAAR en tant qu\u0027Administrateur \u00E0 la date du 14/10/2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP GREISCH, EN ABREGE : BGROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JYDI SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le retrait de Jean-Yves DEL FORNO (NN: 69122517328) en tant qu\u0027administrateur et ce, de mani\u00E8re r\u00E9troactive, \u00E0 la date du 01/05/2019;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J-Y Del Forno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726515944",
        "name": "JYDI SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "d\u00E9signe en remplacement, la soci\u00E9t\u00E9 JYDI SRL Chauss\u00E9e de Namur, 30 \u00E0 1320 Beauvechain (N\u00B0 d\u0027entreprise : 0726515944) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. J-Y Del Forno, en tant qu\u0027administratrice."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lino ROSA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le retrait de Lino ROSA (NN: 76072530310) en tant qu\u0027administrateur et ce, de mani\u00E8re r\u00E9troactive, \u00E0 la date du 01/05/2019;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lino Rosa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810794492",
        "name": "l.C.O.S B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "d\u00E9signe en remplacement, la soci\u00E9t\u00E9 l.C.O.S B.V.B.A. Kraainemlaan 34 \u00E0 1950 Kraainem (N\u00B0 d\u0027entreprise : 0810794492) repr\u00E9sent\u00E9e par son repr\u00E9sertant permanent M. Lino Rosa, en tant qu\u0027administratrice administratrice d\u00E9l\u00E9gu\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP GREISCH, EN ABREGE : BGROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc DEMORTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "acte le retrait de Luc DEMORTIER en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration \u00E0 la date du 30/06/2017;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCRL GREISCH COORDINATION \u0026 ETUDES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "acte le retrait de la SCRL GREISCH COORDINATION \u0026 ETUDES en tant qu\u0027administrateur \u00E0 la date du 30/06/2017;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BAAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "acte les nominations de Pierre BAAR, Fosses Berger, 17 \u00E0 4877 Olne et de Jean-Yves DEL FORNO, Avenue des Pruniers, 7 \u00E0 1320 Hamme-Mille en tant qu\u0027administrateurs \u00E0 la date du 01/07/2017;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves DEL FORNO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "acte les nominations de Pierre BAAR, Fosses Berger, 17 \u00E0 4877 Olne et de Jean-Yves DEL FORNO, Avenue des Pruniers, 7 \u00E0 1320 Hamme-Mille en tant qu\u0027administrateurs \u00E0 la date du 01/07/2017;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lino ROSA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvelle le mandat pour une dur\u00E9e de six ans de Lino ROSA, Chauss\u00E9e de Stockel, 332 bte 5 \u00E0 1150 Bruxelles en tant qu\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lino ROSA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Lino ROSA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP GREISCH, EN ABREGE : BGROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP GREISCH, EN ABREGE : BGROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lino ROSA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Lino ROSA, domicili\u00E9 chauss\u00E9e de Stockel, 332 bte 5 \u00E0 1150 Bruxeiles, administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 partir du 01/11/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP GREISCH, EN ABREGE : BGROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment COUNASSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "acte le retrait de Monsieur Cl\u00E9ment COUNASSE en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BAAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "acte le remplacement de Monsieur Cl\u00E9ment COUNASSE par Monsieur Pierre BAAR en tant que repr\u00E9sentant de la SCRL Greisch Coordination \u0026 Etudes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lino ROSA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme Lino ROSA, Chauss\u00E9e de Stockel, 332 bte 5 \u00E0 1150 Bruxelles, pour une p\u00E9riode de six ans, en tant qu\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc DEMORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvelle les mandats pour une p\u00E9riode de six ans: - Luc DEMORTIER, Rue de Floreffe, 77 \u00E0 5190 Spy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BAAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Greisch Coordination \u0026 Etudes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "renouvelle les mandats pour une p\u00E9riode de six ans: ... La SCRL Greisch Coordination \u0026 Etudes, All\u00E9e des Noisetiers, 25 \u00E0 4031 Angleur, repr\u00E9sent\u00E9e par Pierre BAAR"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond LOUIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "acter le retrait de Monsieur Raymond LOUIS en tant que pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc DEMORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nommer, pour une p\u00E9riode de six ans, Monsieur Luc DEMORTIER en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc DEMORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "confirmer Monsieur Luc DEMORTIER en qual\u00EDt\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP GREISCH, EN ABREGE : BGROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUNASSE Cl\u00E9ment",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480229776",
        "name": "GREISCH - COORDINATION \u0026 ETUDES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur \u00E0 compter de ce jour et pour une dur\u00E9e de trois (3) ans, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GREISCH - COORDINATION \u0026 ETUDES \u00BB, ayant son si\u00E8ge social \u00E0 Angleur (Li\u00E8ge), All\u00E9e des Noisetiers, 25, inscrite au Registre des"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP INFRA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel PROVOST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs sortants pour une dur\u00E9e de 1 an soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2005 Sont renomm\u00E9s: Monsieur Michel PROVOST, Avenue de Saturne, 11 \u00E0 1180 Uccle, Monsieur Pierre MAGDELYNS, Rue de l\u0027Eider, 19 \u00E0 1170 Bruxelles et la S.A. INGENIE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MAGDELYNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs sortants pour une dur\u00E9e de 1 an soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2005 Sont renomm\u00E9s: Monsieur Michel PROVOST, Avenue de Saturne, 11 \u00E0 1180 Uccle, Monsieur Pierre MAGDELYNS, Rue de l\u0027Eider, 19 \u00E0 1170 Bruxelles et la S.A. INGENIE"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel PROVOST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Michel PROVOST est renomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 avec tous les pouvoirs de gestion Journali\u00E8re tels que pr\u00E9vus par les statuts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP INFRA",
    "legal_form": "SA"
  }
}