BAT-ECO CONSTRUCT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "METHENS-RENARD Lucien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Ontslag van de Heer METHENS-RENARD Lucien uit zijn functie als bestuurder, hem wordt kwijnting verleend voor zijn af gelopen mandaat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LENAERTS Denis Roger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "benoeming van de Heer LENAERTS Denis Roger op de functie van bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBRUN Ludovic, John",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-28",
      "evidence_quote": "Benoeming van de Heer LEBRUN Ludovic, John op de functie van actieve vennoot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bilal ISMAIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "De heer Bilal ISMAIL deelt de vergadering mee dat hij ontslag neemt uit zijn functie als bestuurder van de vennootschap met ingang van 28 februari 2025. De vergadering neemt akte van dit ontslag en verleent kwijting aan de betrokken personnen voor het tot op heden gevoerde bestuur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien Methens-Renard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de volgende persoon als nieuwe bestuurder te benoemen: Lucien Methens-Renard"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-22",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Huylebrouck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van BAT-ECO CONSTRUCT heeft op 9 januari 2024, met eenparigheid van stemmen, besloten om de statuten te wijzigen om deze in overeenstemming te brengen met het Wetboek van vennootschappen en verenigingen. De nieuwe statuten regelen onder andere de naam, zetel, voorwerp, duur, eigen vermogen, inbrengen, effecten, bestuur, controle, algemene vergadering, boekjaar, winstverdeling, ontbinding en vereffening.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "Statutenwijziging",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUKANDU OMOMBO Jean-David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-09",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur LUKANDU OMOMBO Jean-David de ses fonctions d\u2019administrateur \u00E0 dater de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ISMAIL Bilal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-09",
      "evidence_quote": "et nomme un nouvel administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur ISMAIL Bilal, (\u2026), domicili\u00E9 \u00E0 1785 Merchtem, Dorpstraat, 18."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MUENABANTU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-22",
      "evidence_quote": "il r\u00E9sulte du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de BAT-ECO CONSTRUCT du 22 novembre 2023 que la fonction d\u0027administrateur de Monsieur Laurent MUENABANTU a pris fin avec effet au 22 novembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-David LUKANDU OMOMBO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-22",
      "evidence_quote": "il r\u00E9sulte du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de BAT-ECO CONSTRUCT du 22 novembre 2023 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 Monsieur Jean-David LUKANDU OMOMBO comme administrateur. Sa fonction prend cours le 22 novembre 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e et sera exerc\u00E9e \u00E0 titre gratuit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 5000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9mettre 50 nouvelles actions de la soci\u00E9t\u00E9 en contrepartie d\u2019un apport suppl\u00E9mentaire en esp\u00E8ces au capital propre la soci\u00E9t\u00E9 pour un montant de cinq mille euros (5.000,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-le-Ch\u00E2teau",
        "region": null,
        "street": "Parc industriel",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Braine L\u0027Alleud",
        "region": null,
        "street": "Rue Longue",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2022-12-26",
      "evidence_quote": "Le pr\u00E9sident rappelle l\u0027ordre du jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire: 1.Transfert du si\u00E8ge social ... Conform\u00E9ment \u00E0 l\u0027article des statuts, le pr\u00E9sident souhaite transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Parc industriel 15, 1440 Braine-le-Ch\u00E2teau L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, accepte ce transfert de si\u00E8ge social."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUKANDU OMOMBO Jean-David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dans l\u2019extrait de constitution, sous le paragraphe \u00AB 3. D\u00E9signation de l\u2019administrateur \u00BB, le passage suivant a \u00E9t\u00E9 repris erron\u00E9ment : \u00AB 3. D\u00E9signation de l\u0027administrateur L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 deux (2) \u00E0 savoir : - Monsieur LUKANDU OMOMBO Jean-David, pr\u00E9nomm\u00E9 ; "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1420 Braine-l\u0027Alleud, Rue Longue 25",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-04-25",
        "name": "LUKANDU OMOMBO Jean-David",
        "niss": null,
        "address": "1780 Wemmel, Reigerslaan 5/1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "LUKANDU OMOMBO Jean-David",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-05-22",
        "name": "MUENABANTU Laurent Kabamba",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, Chemin des Etangs 17/B"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "MUENABANTU Laurent Kabamba",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-07",
  "post_incorporation_mandates": []
}