BIsoft

{
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      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 21 MAI 2026 Greffe DU BRABANT WALLON",
      "value": "2026-05-21",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-03",
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      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 03/02/2026",
      "value": "2026-02-03",
      "object": null,
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    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Messieurs Jean-Paul Boon et Bernard Persoons de leur poste d\u0027administrateur",
      "value": {
        "date": "2026-02-03",
        "role": "administrateur"
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      "object": "e1",
      "subject": "e2"
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    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Messieurs Jean-Paul Boon et Bernard Persoons de leur poste d\u0027administrateur",
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      "subject": "e3"
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    {
      "type": "officer_appointment",
      "quote": "et d\u00E9cide de nommer en remplacement Messieurs Olivier Vangrunderbeek, n\u00E9 le 17 avril 1970, demeurant \u00E0 1450 Chastre, rue de la Paroche, 36",
      "value": {
        "date": "2026-02-03",
        "role": "administrateur"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "et St\u00E9phane Conrard, n\u00E9 le 31 janvier 1973, demeurant \u00E0 75016 Paris (France), Hameau de la Fontaine n\u00B0 4.",
      "value": {
        "date": "2026-02-03",
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      "subject": "e5"
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    {
      "type": "board_meeting",
      "quote": "Extrait du conseil d\u0027administration du 03/02/2026",
      "value": "2026-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le Conseil acte la d\u00E9mission de Mr Bernard Persoons de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "value": {
        "date": "2026-02-03",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "et d\u00E9cide de nommer en remplacement Messieurs Olivier Vangrunderbeek et St\u00E9phane Conrard.",
      "value": {
        "date": "2026-02-03",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "et d\u00E9cide de nommer en remplacement Messieurs Olivier Vangrunderbeek et St\u00E9phane Conrard.",
      "value": {
        "date": "2026-02-03",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "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": {
        "date": "2026-02-03",
        "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",
        "mandatee": "J.Jordens srl",
        "representative": "Serge Solau"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions et nominations",
      "value": "D\u00E9missions et nominations",
      "object": null,
      "subject": null
    }
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      "id": "e1",
      "kbo": "0459.160.980",
      "kind": "company",
      "name": "Blsoft",
      "attrs": {
        "seat": "Avenue Thomas Edison 95, 1402 Nivelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
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      "attrs": {}
    },
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      "kind": "person",
      "name": "Bernard Persoons",
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        "address": "1450 Chastre, rue de la Paroche, 36",
        "birth_date": "1970-04-17"
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      "id": "e5",
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      "name": "St\u00E9phane Conrard",
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        "address": "75016 Paris (France), Hameau de la Fontaine n\u00B0 4",
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      }
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      "id": "e6",
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{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 20955,
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      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-08-05",
      "evidence_quote": "L\u0027ancien actionnaire, Bde Invest SA, c\u00E8de la totalit\u00E9 des actions, soit 20 955 actions \u00E0 Prodware sa.",
      "contribution_type": null
    }
  ],
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    "kbo": "0459.160.980",
    "name_full": "BISOFT",
    "legal_form": "SA"
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard PERSOONS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique nomme avec effet imm\u00E9diat les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode de six (6) ans Monsieur Bernard PERSOONS, domicili\u00E9 \u00E0 1420 BRAINE-L\u0027ALLEUD, rue de la L\u00E9g\u00E8re Eau 169"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul BOON",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique nomme avec effet imm\u00E9diat les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode de six (6) ans ... Monsieur Jean-Paul BOON, domicili\u00E9 \u00E0 3090 OVERIJSE, Paardebeekstraat, 9."
    }
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  "subject_company": {
    "kbo": "0459.160.980",
    "name_full": "BISOFT",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Jean-Paul Boon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "L\u0027actionnaire unique accepte avec effet imm\u00E9diat les d\u00E9missions de Jean-Paul Boon respectivement Bernard Persoons comme administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
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        "birth_date": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "L\u0027actionnaire unique accepte avec effet imm\u00E9diat les d\u00E9missions de Jean-Paul Boon respectivement Bernard Persoons comme administrateurs de la Soci\u00E9t\u00E9."
    },
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      },
      "effective_date": "2023-12-15",
      "evidence_quote": "L\u0027actionnaire unique nomme avec effet imm\u00E9diat les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de six (6) ans : - Bernard Persoons, demeurant \u00E0 Rue de la L\u00E9g\u00E8re Eau 169, 1420 Braine-l\u0027Alleud;"
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      "kind": "director_in",
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        "rrn": null,
        "name": "Laurent De Pauw",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0776511229",
        "name": "On IT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "L\u0027actionnaire unique nomme avec effet imm\u00E9diat les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de six (6) ans : ... - On IT BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social \u00E0 Jan Van Gentstraat 7/402, 2000 Anvers et inscrite \u00E0 la Banque-Carr"
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{
  "events": [
    {
      "kind": "director_renew",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateurs: Monsieur Jean-Paul Boon"
    },
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      "kind": "director_renew",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateurs: Monsieur Bernard Persoons"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Bernard Persoons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme ensuite Monsieur Bernard Persoons en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
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  "subject_company": {
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        "city": "Thines",
        "region": null,
        "street": "Avenue Thomas Edison",
        "country": "BE",
        "postcode": "1402",
        "box_number": null,
        "street_number": "95"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": null,
        "street": "Ch\u00E9e de Roodebeek",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "331"
      },
      "effective_date": "2019-07-15",
      "evidence_quote": "1. Modification du si\u00E8ge social \u00E0 dater du 15 juillet 2019 Le si\u00E8ge social est \u00E9tabli \u00E0: 1402 Thines Avenue Thomas Edison, 95."
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  "events": [
    {
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        "rrn": null,
        "name": "Jean-Paul Boon",
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        "birth_date": null
      },
      "effective_date": "2016-06-24",
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    },
    {
      "kind": "director_in",
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      "person": {
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      "effective_date": "2016-06-24",
      "evidence_quote": "Les mandats du Conseil d\u0027administration arrivant \u00E0 \u00E9ch\u00E9ance ce 24 juin 2016, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateurs : ... Monsieur Bemard Persoons"
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      "effective_date": "2016-06-24",
      "evidence_quote": "Les mandats du Conseil d\u0027administration arrivant \u00E0 \u00E9ch\u00E9ance ce 24 juin 2016, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateurs : ... BDE Invest S.A.repr\u00E9sent\u00E9e par Monsieur Jean-Paul, Pr\u00E9sident"
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      "evidence_quote": "L\u0027assembl\u00E9e nomme ensuite Monsieur Bernard Persoons en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
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