BSI Pipe Systems

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      "effective_date": "2025-12-16",
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      "quote": "Les organes d\u0027administration d\u00E9signent chacun comme mandataires sp\u00E9ciaux, avec possibilit\u00E9 de subd\u00E9l\u00E9gation, Ma\u00EEtre Stijn Lamote et Ma\u00EEtre Joeri Coelus, ou tout autre avocat du cabinet, en leur qualit\u00E9 d\u0027avocat de la SRL Lamote Stragier Advocaten, ayant son si\u00E8ge social \u00E0 Waterhoennest 67, 8501 Courtrai, immatricul\u00E9e au registre des personnes morales de Gand, division Courtrai, sous le num\u00E9ro d\u0027entreprise 0694.796.449, auxquels ils donnent pouvoir d\u0027effectuer toutes les op\u00E9rations, de faire les d\u00E9clarations et de signer les documents en vue d\u0027obtenir la publication du pr\u00E9sent projet d\u0027apport aux annexes du Moniteur belge.",
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    "kbo": "0892.546.191",
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    "quote": "Procuration sp\u00E9ciale \u00E0 monsieur Jo Claeys, madame Glynis Vergote de Lantsheere, Ivan Van den Bulcke et Wouter Adriansens, avec possibilit\u00E9 de substitution, leur permettant d\u0027agir s\u00E9par\u00E9ment pour: 1. Remplir toutes les formalit\u00E9s concernant les inscriptions, les modifications (pass\u00E9es, actuelles et futures) et radiations d\u0027entreprises commerciales et artisanales aupr\u00E8s de la Banque-Carrefour des Entreprises... 2. Ex\u00E9cuter diverses obligations administratives... Effectuer les formalit\u00E9s relatives \u00E0 l\u0027enregistrement \u00E0 la TVA... Remplir toutes les formalit\u00E9s concernant les inscriptions, les modifications (pass\u00E9es, actuelles et futures) et radiations des (i) d\u00E9tenteurs d\u0027actions ou d\u0027obligations dans le registre num\u00E9rique des titres e-stox, ainsi que des (ii) b\u00E9n\u00E9ficiaires effectifs de la personne morale dans le registre UBO.",
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{
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    "language": "mixed",
    "pub_date": "2024-05-14",
    "filing_date": "2024-05-02",
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      "12:78",
      "12:79"
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    "is_cross_border": false,
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    "balance_basis_date": "2023-12-31",
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    "real_estate_included": false,
    "patrimony_description": "Certain elements of the patrimony of the companies to be split, including rights and obligations, are transferred to the new company to be constituted, EJ IMCOMA, without the dissolution of the companies to be split.",
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  "summary_narrative": "Le projet de scission partielles par constitution d\u0027une nouvelle soci\u00E9t\u00E9 vise \u00E0 transf\u00E9rer certaines branches d\u0027activit\u00E9 et \u00E9l\u00E9ments de patrimoine de trois soci\u00E9t\u00E9s \u00E0 scinder (B.S.I., IMCOMA et HERMELOCK PETIT RECHAIN) \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme \u00E0 constituer, EJ IMCOMA. Les op\u00E9rations sont comptabilis\u00E9es r\u00E9troactivement \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
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        "name": "Ide Joris",
        "quote": "Nomination de la soci\u00E9t\u00E9 anonyme \u00AB BREMHOVE \u00BB, pr\u00E9nomm\u00E9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Ide Joris, monsieur Ide Joris, pr\u00E9nomm\u00E9, \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9e, pour une dur\u00E9e de six (6) ans.",
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      "evidence_quote": "Compte tenu de l\u0027expiration des mandats de MM. Jacky Bonami et Enzo Ide le 20.12.2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs MM. Jacky Bonami et Enzo Ide \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de 6 ans \u00E0 compter de la date de cette assembl\u00E9e g\u00E9n\u00E9rale"
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      "evidence_quote": "Compte tenu de l\u0027expiration des mandats de MM. Jacky Bonami et Enzo Ide le 20.12.2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs MM. Jacky Bonami et Enzo Ide \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de 6 ans \u00E0 compter de la date de cette assembl\u00E9e g\u00E9n\u00E9rale"
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      "effective_date": "2020-03-23",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide avec unanimit\u00E9 en r\u00E9ponse \u00E0 la d\u00E9cision prise de la commune de Seneffe d\u0027adapter l\u0027adresse de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante Rue Georges Stephenson 25, 7180 Seneffe"
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      },
      "effective_date": "2019-11-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18/11/2019 prennent acte de et acceptent avec unanimit\u00E9 la d\u00E9mission comme administrateur avec effet le 18 novembre 2019: - la NV Bremhove, ayant son si\u00E8ge social \u00E0 8750 Wingene, Ricksteenweg 38, inscrite au registre des personnes morales \u00E0 Gand, division Bruges, sous le num\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Bremhove",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cident avec unanimit\u00E9 de (r\u00E9)nommer aux fonction d\u0027administrateur, pour une dur\u00E9e de 4 ans, qui prendra fin apr\u00E8s le 18 novembre 2023: -la NV Bremhove, ayant son si\u00E8ge social \u00E0 8750 Wingene, Ricksteenweg 38, inscrite au registre des personnes morales \u00E0 Gand, division Bruges, s"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Bremhove",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "Le Conseil d\u0027Administration du 18/11/2019 prennent acte de et acceptent la d\u00E9mission comme administrateur-d\u00E9l\u00E9gu\u00E9, de la NV Bremhove, ayant son si\u00E8ge social \u00E0 8750 Wingene, Ricksteenweg 38, inscrite au registre des personnes morales \u00E0 Gand, division Bruges, sous le num\u00E9ro 0445.526.549, repr\u00E9sent\u00E9e p"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Bremhove",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et d\u00E9cident avec unanimit\u00E9 de nommer au fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, charg\u00E9e de la gestion journali\u00E8re, pour une dur\u00E9e de 4 ans, qui prendra fin apr\u00E8s le 18 novembre 2023, la NV Bremhove, ayant son si\u00E8ge social \u00E0 8750 Wingene, Ricksteenweg 38, inscrite au registre des personnes morales \u00E0 Gand,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full": "HERMELOCK PETIT RECHAIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claeys Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de l\u0027administrateur Monsieur Johan Claeys \u00E0 partir du 11 juin 2019 et accepte cette d\u00E9mission \u00E0 l\u0027unanimit\u00E9 des voix. Monsieur Claeys Johan sera donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat durant l\u0027exercice social qui s\u0027est cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2019",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full": "HERMELOCK PETIT RECHAIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458430809",
        "name": "NV B.S.I. Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "la d\u00E9mission comme administrateurs avec effet le 20 d\u00E9cembre 2018: - de la NV B.S.I. Belgium, ayant sont si\u00E8ge social \u00E0 Wingene, Hille 184, inscrite au registre des personnes morales \u00E0 Gand, division Bruges, sous le num\u00E9ro 0458.430.809, repr\u00E9sent\u00E9e par la NV Bremhove, (0455.526.549), repr\u00E9sent\u00E9e par"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacky Bonami",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "la d\u00E9mission comme administrateurs avec effet le 20 d\u00E9cembre 2018: ... - monsieur Jacky Bonami"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enzo Ide",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "la d\u00E9mission comme administrateurs avec effet le 20 d\u00E9cembre 2018: ... - monsieur Enzo Ide"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Claeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "la d\u00E9mission comme administrateurs avec effet le 20 d\u00E9cembre 2018: ... - monsieur Johan Claeys"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enzo Ide",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "de la nomination aux fonctions d\u0027administrateurs, pour une dur\u00E9e de 4 ans, qui prendra fin apr\u00E8s le 20 d\u00E9cembre 2022: - monsieur Enzo Ide"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacky Bonami",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "de la nomination aux fonctions d\u0027administrateurs, pour une dur\u00E9e de 4 ans, qui prendra fin apr\u00E8s le 20 d\u00E9cembre 2022: - monsieur Jacky Bonami"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Claeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "de la nomination aux fonctions d\u0027administrateurs, pour une dur\u00E9e de 4 ans, qui prendra fin apr\u00E8s le 20 d\u00E9cembre 2022: - monsieur Johan Claeys"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
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      },
      "via_org": {
        "kbo": "0455526549",
        "name": "NV Bremhove",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "de la nomination aux fonctions d\u0027administrateurs, pour une dur\u00E9e de 4 ans, qui prendra fin apr\u00E8s le 20 d\u00E9cembre 2022: ... - la NV Bremhove, ayant son si\u00E8ge social \u00E0 8750 Wingene, Ricksteenweg 38, inscrite au registre des: personnes morales \u00E0 Gand, division Bruges, sous le num\u00E9ro 0455.526.549, repr\u00E9s"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458430809",
        "name": "NV B.S.I. Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "la d\u00E9mission comme administrateur-d\u00E9l\u00E9gu\u00E9, de la NV B.S.I. Belgium, ayant sont si\u00E8ge social \u00E0 Wingene, Hille 184, inscrite au registre des personnes morales \u00E0 Gand, division Bruges, sous le num\u00E9ro 0458.430.809, repr\u00E9sent\u00E9e par la NV Bremhove, (0455.526.549), repr\u00E9sent\u00E9e par Promowest BVBA (0415.331."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0455526549",
        "name": "NV Bremhove",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "et la nomination au fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, charg\u00E9e de la gestion journali\u00E8re, pour une dur\u00E9e de 4 ans, qui prendra fin apr\u00E8s le 19 d\u00E9cembre 2022, la NV Bremhove, ayant son si\u00E8ge social \u00E0 8750 Wingene, Ricksteenweg 38, inscrite au registre des personnes morales \u00E0 Gand, division Bruges, so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full": "HERMELOCK PETIT RECHAIN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full": "HERMELOCK PETIT RECHAIN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enzo Ide",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 29/06/2017 d\u00E9cide de nommer Enzo Ide et Jacky Bonami comme administrateurs!"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacky Bonami",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 29/06/2017 d\u00E9cide de nommer Enzo Ide et Jacky Bonami comme administrateurs!"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full": "HERMELOCK PETIT RECHAIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458430809",
        "name": "BSI BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 24/10/2014 d\u00E9cide de renomm\u00E9 comme administrateurs: - BSI BELGIUM SA, num\u00E9ro d\u0027entreprise 0458.430.809, si\u00E8ge 8750 Wingene, Hille 184, repr\u00E9sent\u00E9e par Joris Ide, 8750 Wingene, Ricksteenweg 38."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Claeys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 24/10/2014 d\u00E9cide de renomm\u00E9 comme administrateurs: ... - Johan Claeys, 7812 Mainvault, Chemin du Ch\u00EAne 21."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458430809",
        "name": "BSI BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 24/10/2014 d\u00E9cide de renomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9: BSI BELGIUM SA, num\u00E9ro d\u0027entreprise 0458.430.809, si\u00E8ge 8750 Wingene, Hille 184, repr\u00E9sent\u00E9e par Joris Ide, 8750 Wingene, Ricksteenweg 38."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full": "HERMELOCK PETIT RECHAIN",
    "legal_form": "SA"
  }
}