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Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 4
02-08-2024
Kapitaalwijziging
02-08-2024
v3.2
19-01-2016
v3.2
24-04-2014
v3.2
Alle aktes · 12
bijgewerkt 24 dagen geleden
2026
04-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Mandate renewal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-04",
"filing_date": "2028-05-27",
"act_kind_objet": "Renouvellement des mandats d\u0027administrateurs"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-02-27",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": "2025-03-28",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "B\u00E9atrice LEFEBVRE"
},
"subject_company": {
"kbo": "0458.608.674",
"name_full": "API RESTAURATION",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2030-08-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PwC Business Services SRL",
"person_name": "Geert Schellekens",
"org_rep_person_name": "Geert Schellekens"
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Geert Schellekens SRL",
"grantor_name": "API RESTAURATION",
"scope_summary": "To proceed with all necessary or useful formalities, deposit all documents with the competent court, and proceed with the necessary formalities for the publication of the aforementioned decisions in the Annexes of the Moniteur belge.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2024
02-08-2024 Kapitaalvermindering van €1.400.000 tot €600.000
- €2.000.000 → €600.000
- 2 kapitaalbewegingen in deze akte
Notaris:
Yorik DESMYTTERE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2000000.0,
"delta_eur": 1000000.0,
"before_eur": 1000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1000000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 1000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 600000.0,
"delta_eur": -1400000.0,
"before_eur": 2000000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-02",
"filing_date": "2024-07-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-07-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.608.674",
"name_full": "API RESTAURATION",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procurations",
"attestation"
],
"shareholders_after": [],
"share_classes_after": []
}02-08-2024 Kapitaalvermindering van €1.400.000 tot €600.000
- €2.000.000 → €600.000
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 2000000.0,
"delta_eur": 1000000.0,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-07-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.000.000,00EUR, pour le porter de 1.000.000,00 EUR \u00E0 2.000.000,00 EUR.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1400000.0,
"currency": "EUR",
"after_eur": 600000.0,
"delta_eur": -1400000.0,
"before_eur": 2000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-07-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 1.400.000,00 EUR, pour le ramener de 2.000.000,00 EUR \u00E0 600.000,00 EUR, sans l\u2019annulation d\u0027actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.608.674",
"name_full": "API RESTAURATION",
"legal_form": "SA"
}
}09-07-2024 3 bestuurders benoemd, 1 ontslagnemend
- PLATRET Benoît — Bestuurder
- Emilie Van Callemont — Commissaris
- VAN HOUTTE Héloise — Directeur
- COGEZ Christian — Bestuurder
Notaris:
Yorik Desmyttere · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "COGEZ Christian",
"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": "2024-02-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PLATRET Beno\u00EEt",
"address": null,
"birth_date": "1983-09-21",
"profession": null,
"birth_place": "Cambrai"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-02-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises",
"address": "1831 Machelen, Kouterveldstraat 7B, Bo\u00EEte 1",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "VAN HOUTTE H\u00E9loise",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Legal BV/SRL",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Yorik Desmyttere",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-09",
"filing_date": "2024-07-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.608.674",
"name_full": "API RESTAURATION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik Desmyttere",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}09-07-2024 2 bestuurders benoemd, 1 ontslagnemend
- PLATRET Benoît — Bestuurder
- Emilie Van Callemont — Commissaris
- COGEZ Christian — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COGEZ Christian",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-16",
"evidence_quote": "I. L\u2019assembl\u00E9e confirme la d\u00E9mission de l\u0027administrateur de la Soci\u00E9t\u00E9 suivant, et ce datant du 16 f\u00E9vrier 2024: Monsieur COGEZ Christian."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PLATRET Beno\u00EEt",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-16",
"evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide et confirme la nomination, en date 16 f\u00E9vrier 2024, en tant qu\u2019administrateur de la Soci\u00E9t\u00E9: Monsieur PLATRET Beno\u00EEt, n\u00E9 \u00E0 21 septembre 1983, Cambrai."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EY R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1831 Machelen, Kouterveldstraat 7B, Bo\u00EEte 1, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Emilie Van Callemont (repr\u00E9sentant la soci\u00E9t\u00E9 \u00AB Emilie Van Callemont SRL \u00BB), en tant que commissa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.608.674",
"name_full": "API RESTAURATION",
"legal_form": "SA"
}
}2019
29-05-2019 4 herbenoemd
- Damien DEBOSQUE — Bestuurder
- Christian COGEZ — Bestuurder
- Béatrice LEFEBVRE — Bestuurder
- Damien DEBOSQUE — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien DEBOSQUE",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-15",
"evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E9s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 15/02/2019, que le mandat des administrateurs suivants a \u00E9t\u00E9 renouvel\u00E9 \u00E0 compter de ce jour: Monsieur Damien DEBOSQUE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian COGEZ",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-15",
"evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E9s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 15/02/2019, que le mandat des administrateurs suivants a \u00E9t\u00E9 renouvel\u00E9 \u00E0 compter de ce jour: Monsieur Christian COGEZ"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice LEFEBVRE",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-15",
"evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E9s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 15/02/2019, que le mandat des administrateurs suivants a \u00E9t\u00E9 renouvel\u00E9 \u00E0 compter de ce jour: Madame B\u00E9atrice LEFEBVRE"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Damien DEBOSQUE",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-15",
"evidence_quote": "Il r\u00E9sulte d\u0027un proc\u0117s-verbai du conseil d\u0027administration du 15/02/2019, que Monsieur Damien DEBOSQUE, ... a \u00E9t\u00E9 renomm\u00E9 comme Administrateur D\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u0027Administration pour une p\u00E9riode qui commence ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.608.674",
"name_full": "API RESTAURATION",
"legal_form": "SA"
}
}2018
22-06-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.608.674",
"name_full": "API RESTAURATION",
"legal_form": "SA"
}
}2016
19-01-2016 Kapitaalverhoging van €426.073,50 tot €617.990,50
- €191.917 → €617.990,50
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 426073.5,
"currency": "EUR",
"after_eur": 617990.5,
"delta_eur": 426073.5,
"before_eur": 191917.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-11-27",
"evidence_quote": "d\u0027augmenter le capital de la soci\u00E9t\u00E9 une premi\u00E8re fois \u00E0 concurrence d\u0027un montant de quatre cent vingt-six mille septante-trois euros cinquante cents (\u20AC 426.073,50) pour le porter de cent nonante et un mille neuf cent dix-sept euros (\u20AC 191.917,00) \u00E0 six cent dix-sept mille neuf cent nonante euros cinquante cents (\u20AC 617.990,50), par apport en nature de cr\u00E9ances en compte courant",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 382009.5,
"currency": "EUR",
"after_eur": 1000000.0,
"delta_eur": 382009.5,
"before_eur": 617990.5,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-11-27",
"evidence_quote": "d\u0027augmenter le capital de la soci\u00E9t\u00E9 une deuxi\u00E8me fois \u00E0 concurrence d\u0027un montant de trois cent quatre-vingt-deux mille neuf euros cinquante cents (\u20AC 382.009,50), pour le porter de de six cent dix-sept mille neuf cent nonante euros cinquante cents (\u20AC 617.990,50) \u00E0 un million euros (\u20AC 1.000.000,00) par incorporation du compte indisponible \u00AB Prime d\u0027\u00E9mission \u00BB",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.608.674",
"name_full": "API RESTAURATION",
"legal_form": "SA"
}
}2014
24-04-2014 Kapitaalvermindering van €248.083 tot €191.917
- €440.000 → €191.917
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 440000.0,
"currency": "EUR",
"after_eur": 191917.0,
"delta_eur": -248083.0,
"before_eur": 440000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-03-31",
"evidence_quote": "le capital de cette soci\u00E9t\u00E9 a \u00E9t\u00E9 r\u00E9duit de quatre cent quarante mille euros (\u20AC 440.000,00) \u00E0 cent nonante-et-un mille neuf cent dix-sept euros (\u20AC 191.917,00).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.608.674",
"name_full": "API RESTAURATION",
"legal_form": "SA"
}
}24-04-2014 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-04-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.608.674",
"name_full": "API RESTAURATION",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "de donner tous pouvoirs sp\u00E9ciaux, avec droit de substitution, aux personnes nomm\u00E9es ci-apr\u00E8s, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est donn\u00E9 le pouvoir de faire toutes les modifications n\u00E9cessaires en vertu du pr\u00E9sent acte \u00E0 la Banque-Carrefour des Entreprises et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour un ou plusieurs guichets d\u0027entreprise agr\u00E9\u00E9s au choix du mandataire, \u00E0 savoir les collaborateurs nomm\u00E9s ci-apr\u00E8s de Deloitte., qui \u00E9lisent domicile au bureau \u00E0 8500 Kortrijk, President Kennedypark 8 a: 1. madame Linda MARTENS; 2. madame Isabelle VANSTEENKISTE: 3. madame Eug\u00E9nie CARREZ.",
"holder_kbo": null,
"holder_name": "Deloitte",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-04-2014 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.608.674",
"name_full": "API RESTAURATION",
"legal_form": "SA"
}
}02-04-2014 1 bestuurder benoemd, 4 herbenoemd
- Damien Debosque — Gedelegeerd bestuurder
- Damien Debosque — Bestuurder
- Jean Debosque — Bestuurder
- Béatrice Lefebvre — Bestuurder
- Christian Cogez — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Debosque",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer anticipativement comme administrateur pour une p\u00E9riode effective \u00E0 partir d\u0027aujourd\u0027hui et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019: -Monsieur Damien Debosque"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Debosque",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer anticipativement comme administrateur pour une p\u00E9riode effective \u00E0 partir d\u0027aujourd\u0027hui et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019: - Monsieur Jean Debosque"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Lefebvre",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer anticipativement comme administrateur pour une p\u00E9riode effective \u00E0 partir d\u0027aujourd\u0027hui et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019: - Madame B\u00E9atrice Lefebvre"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Cogez",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer anticipativement comme administrateur pour une p\u00E9riode effective \u00E0 partir d\u0027aujourd\u0027hui et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019: - Monsieur Christian Cogez"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Damien Debosque",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-04",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil renomme anticipativement pour une p\u00E9riode qui commence maintenant et qui prendra fin imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027ann\u00E9e 2019: Monsieur Damien Debosque, Chemin Fontaine Rue d\u0027Hem.66 \u00E0 59170 Croix (France), comme administrateur d\u00E9l\u00E9gu\u00E9 et comme pr\u00E9sident du co"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.608.674",
"name_full": "API RESTAURATION",
"legal_form": "SA"
}
}