ABF Invest

{
  "notary": {
    "name": "Frederic CONVENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-16",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1020.841.361",
    "name_full_after": "ABF Invest",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BORELLA GASTRONOMY",
    "current_zetel_raw": "Rue du March\u00E9 aux Herbes 33 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Frederic CONVENT",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 enti\u00E8rement r\u00E9\u00E9crit pour d\u00E9finir l\u0027objet de la soci\u00E9t\u00E9, incluant des activit\u00E9s de restauration, de conseil, d\u0027exploitation immobili\u00E8re et de transports a\u00E9riens.",
      "new_text": "\u00AB La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : \u2013 toutes activit\u00E9s en rapport direct ou indirect avec la restauration en g\u00E9n\u00E9ral et le secteur Horeca, l\u2019 organisation de banquets et r\u00E9ceptions, le service traiteur, y compris l\u2019organisation, la gestion et l\u2019 exploitation de restaurants, caf\u00E9t\u00E9rias, d\u00E9bits de boiss",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic CONVENT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9largi pour inclure une gamme d\u0027activit\u00E9s allant de la restauration et du conseil en gestion, \u00E0 l\u0027exploitation immobili\u00E8re et aux transports a\u00E9riens, en plus des activit\u00E9s initiales de restauration.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ferrari De P\u00E1dua Seragiotto Luiza",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-04",
      "evidence_quote": "La d\u00E9mission de Mme. Ferrari De P\u00E1dua Seragiotto Luiza et de Mme. Borella Carla en tant qu\u0027administratrice. Elles n\u0027auront plus rien \u00E0 voir avec la soci\u00E9t\u00E9 et ne poss\u00E9deront plus aucune action et ce \u00E0 partir du 04/06/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Borella Carla",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-04",
      "evidence_quote": "La d\u00E9mission de Mme. Ferrari De P\u00E1dua Seragiotto Luiza et de Mme. Borella Carla en tant qu\u0027administratrice. Elles n\u0027auront plus rien \u00E0 voir avec la soci\u00E9t\u00E9 et ne poss\u00E9deront plus aucune action et ce \u00E0 partir du 04/06/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1020.841.361",
    "name_full": "BORELLA GASTRONOMY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ben Fradj Aymen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}