B&D Law

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-26",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, BENAMING, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-25",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0754.790.751",
    "name_full": "B\u0026D Consult",
    "legal_form": "Commanditaire vennootschap"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de aanwezigheidslijst",
    "de geco\u00F6rdineerde tekst van statuten",
    "twee volmachten",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 14:4 van het Wetboek van vennootschappen en verenigingen"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Procurations",
      "value": "Procurations",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-02-01",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/02/2023",
      "value": "01/02/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-01-24",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 24 JAN. 2023",
      "value": "24/01/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-11-24",
      "type": "board_meeting",
      "quote": "EXTRAIT DE LA D\u00C9CISION DES ADMINISTRATEURS D\u00C9L\u00C9GU\u00C9S DU 24 NOVEMBRE 2022",
      "value": "24/11/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-01",
      "type": "power_of_attorney",
      "quote": "1.L\u0027attribution \u00E0 partir du 1er octobre 2022 d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E ... \u00E0: \u2022 S\u0026R SRL",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u00BB",
        "start_date": "01/10/2022"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Anne-Charlotte Leli\u00E8vre",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2022-10-01",
      "type": "power_of_attorney",
      "quote": "1.L\u0027attribution \u00E0 partir du 1er octobre 2022 d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E ... \u00E0: \u2022 B\u0026D Consult SComm",
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      },
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      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bram Demeester",
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      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2022-10-01",
      "type": "power_of_attorney",
      "quote": "1.L\u0027attribution \u00E0 partir du 1er octobre 2022 d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E ... \u00E0: \u2022 Esseci SRL",
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    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Steven Cornand",
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      "object": "e6",
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    },
    {
      "date": "2022-10-01",
      "type": "power_of_attorney",
      "quote": "1.L\u0027attribution \u00E0 partir du 1er octobre 2022 d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E ... \u00E0: \u2022 KTalyst SRL",
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        "scope": "procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u00BB",
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    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Audrey Kindt",
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      "subject": "e9"
    },
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      "date": "2022-10-01",
      "type": "power_of_attorney",
      "quote": "1.L\u0027attribution \u00E0 partir du 1er octobre 2022 d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E ... \u00E0: \u2022 Atis Capitai SRL",
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        "scope": "procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u00BB",
        "start_date": "01/10/2022"
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      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Mathieu Decroix",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "date": "2022-10-01",
      "type": "power_of_attorney",
      "quote": "1.L\u0027attribution \u00E0 partir du 1er octobre 2022 d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E ... \u00E0: \u2022 Insights Corsulting SRL",
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        "scope": "procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u00BB",
        "start_date": "01/10/2022"
      },
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      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Christophe Daems",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "date": "2022-10-01",
      "type": "power_of_attorney",
      "quote": "1.L\u0027attribution \u00E0 partir du 1er octobre 2022 d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E ... \u00E0: \u2022 Pevigo SRL",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u00BB",
        "start_date": "01/10/2022"
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      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Gr\u00E9gory de Streel",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "date": "2022-10-01",
      "type": "power_of_attorney",
      "quote": "1.L\u0027attribution \u00E0 partir du 1er octobre 2022 d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E ... \u00E0: JZA SRL",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u00BB",
        "start_date": "01/10/2022"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Joren Zandbergen",
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      "object": "e16",
      "subject": "e17"
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    {
      "date": "2022-10-01",
      "type": "power_of_attorney",
      "quote": "1.L\u0027attribution \u00E0 partir du 1er octobre 2022 d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E ... \u00E0: \u2022 Karoe SRL",
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        "scope": "procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u00BB",
        "start_date": "01/10/2022"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jo Wyns",
      "value": null,
      "object": "e18",
      "subject": "e19"
    },
    {
      "date": "2022-10-26",
      "type": "power_of_attorney",
      "quote": "2.L\u0027attributi\u00F3n \u00E0 partir du 26 octobre 2022 d\u0027une procuration sp\u00E9ciale \u003C\u003Ccat\u00E9gorie \u0412\u00BB ... \u00E0: \u2022 JW Holdco SComm",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u00BB",
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      "subject": "e20"
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    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jo Wyns",
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      "object": "e20",
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    },
    {
      "type": "power_of_attorney",
      "quote": "4.La r\u00E9vocation des procurations sp\u00E9ciales \u003C cat\u00E9gorie B \u00BB ... \u2022 Karoe SRL ... et ceci \u00E0 partir du 26 octobre 2022.",
      "value": {
        "scope": "procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u00BB",
        "revoked": true,
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      "object": "e1",
      "status": "revoked",
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    {
      "type": "power_of_attorney",
      "quote": "4.La r\u00E9vocation des procurations sp\u00E9ciales \u003C cat\u00E9gorie B \u00BB ... Tibocon SRL ... et ceci \u00E0 partir du 30 septembre 2022.",
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        "scope": "procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u00BB",
        "revoked": true,
        "revocation_date": "30/09/2022"
      },
      "object": "e1",
      "status": "revoked",
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    {
      "type": "filing_representative",
      "quote": "5.L\u0027attribution d\u0027une procuration sp\u00E9ciale aux personnes suivantes: \u2022 Madame Marion Dreesen ... d\u0027accomplir les formalit\u00E9s n\u00E9cessaires en mati\u00E8re modification de l\u0027immatriculation...",
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      "type": "filing_representative",
      "quote": "5.L\u0027attribution d\u0027une procuration sp\u00E9ciale aux personnes suivantes: ... Madame Karen Keuleers ... d\u0027accomplir les formalit\u00E9s n\u00E9cessaires en mati\u00E8re modification de l\u0027immatriculation...",
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    "model_id": 50,
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    "extractor": "verified-v1",
    "ocr_chars": 5255,
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        "seat": "1060 Sint-Gilis, Rue De La Victoire 181"
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        "seat": "7822 Isi\u00E8res, Chemin Du Grand Marais 32"
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      "kind": "person",
      "name": "Mathieu Decroix",
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    },
    {
      "id": "e12",
      "kbo": "0732.743.443",
      "flag": "OCR garble: \u0027Insights Corsulting SRL\u0027 corrected to \u0027Insights Consulting SRL\u0027.",
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      "name": "Insights Consulting SRL",
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        "seat": "2547 Lint, Kinderstraat 38"
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        "address": "2547 Lint, Kinderstraat 38"
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        "seat": "1315 Pi\u00E9trebais, Rue Fond Du Village 12"
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      "kbo": "0788.760.646",
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        "seat": "3360 Bierbeek, Bevekomsestraat 43"
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      "id": "e17",
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        "address": "3360 Bierbeek, Bevekomsestraat 43"
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    {
      "id": "e18",
      "kbo": "0866.895.532",
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        "seat": "2860 Sint-Katelijne-Waver, Hogevelden 51"
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      "kbo": null,
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    {
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        "seat": "3850 Nieuwerkerken, Schansstraat 31"
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      "kind": "person",
      "name": "Tim Bottelbergs",
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        "address": "3850 Nieuwerkerken, Schansstraat 31"
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}