Technische details
{
"notary": {
"name": "Tanguy le Maire",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-14",
"filing_date": "2025-07-10",
"act_kind_objet": "SIEGE SOCIAL, DENOMINATION, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"object_change",
"translation",
"coordination"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1002.347.520",
"name_full_after": "B\u0152UF \u0026 SHEEP",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "PIZZA TEMPO",
"current_zetel_raw": "7100 La Louvi\u00E8re, rue K\u00E9ramis 47",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "La d\u00E9nomination de la soci\u00E9t\u00E9 a \u00E9t\u00E9 chang\u00E9e de \u0027PIZZA TEMPO\u0027 \u00E0 \u0027B\u0152UF \u0026 SHEEP\u0027.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB B\u0152UF \u0026 SHEEP \u00BB.",
"change_kind": "amended",
"article_title": "D\u00E9nomination et forme",
"article_number": "1"
},
{
"summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9largi pour inclure une large gamme d\u0027activit\u00E9s commerciales, de services de restauration, de transport, de nettoyage et de vente de produits divers.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci:\nEn principal\n- l\u2019exploitation d\u2019une boucherie;\n- la pr\u00E9paration de viandes (b\u0153uf, porc, agneau, lapin, mouton, volaille, gibier, \u2026);\n- la vente de viande (b\u0153uf, porc, agneau, lapin, mouton, volaille, gibier, \u2026);\n- le commerce de viandes et produits \u00E0 base de viande exp",
"change_kind": "amended",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la\ncoordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier",
"change_kind": "added",
"article_title": "Mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de d\u00E9poser la coordination des statuts",
"article_number": "5"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que la soci\u00E9t\u00E9 n\u0027a pas de site internet et n\u0027a pas d\u0027adresse e-mail.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que la soci\u00E9t\u00E9 n\u2019a pas de site internet.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que la soci\u00E9t\u00E9 n\u2019a pas d\u2019adresse e-mail.",
"change_kind": "added",
"article_title": "Site internet et adresse e-mail de la soci\u00E9t\u00E9",
"article_number": "6"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tanguy le Maire",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 consid\u00E9rablement \u00E9largi. Il a \u00E9t\u00E9 initialement restreint \u00E0 l\u0027exploitation d\u0027une boucherie et \u00E0 la vente de viande, puis il a \u00E9t\u00E9 modifi\u00E9 pour inclure une vaste gamme d\u0027activit\u00E9s commerciales, de services de restauration, de transport, de nettoyage, de vente de produits divers et de services auxiliaires.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}