BACARDI - MARTINI BELGIUM

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    {
      "date": "2022-10-20",
      "type": "officer_appointment",
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      "date": "2022-10-20",
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      "quote": "BEL BELGIUM NV ... vast vertegenwoordigd door Mohamed Zariouhi",
      "value": null,
      "object": "e2",
      "subject": "e37"
    },
    {
      "type": "permanent_representative",
      "quote": "BIC BELGIUM NV ... vast vertegenwoordigd door Henn Nicolau",
      "value": null,
      "object": "e3",
      "subject": "e38"
    },
    {
      "type": "permanent_representative",
      "quote": "BISCUITERIE JULES DESTROOPER NV ... vast vertegenwoordigd door ives Depoortere",
      "value": null,
      "object": "e4",
      "subject": "e39"
    },
    {
      "type": "permanent_representative",
      "quote": "BOLTON BELGIUM NV ... vast vertegenwoordigd door Francesco Rizzato",
      "value": null,
      "object": "e5",
      "subject": "e40"
    },
    {
      "type": "permanent_representative",
      "quote": "CHARLIER - BRABO GROUP NV ... vast vertegenwoordigd door Bart Vangramberen",
      "value": null,
      "object": "e6",
      "subject": "e41"
    },
    {
      "type": "permanent_representative",
      "quote": "COCA-COLA EUROPACIFIC PARTNERS BELGIUM BV ... vast vertegenwoordigd door An Vermeulen",
      "value": null,
      "object": "e7",
      "subject": "e42"
    },
    {
      "type": "permanent_representative",
      "quote": "DANONE ROTSELAAR SP NV ... vast vertegenwoordigd door Nathalie Pfaff",
      "value": null,
      "object": "e8",
      "subject": "e43"
    },
    {
      "type": "permanent_representative",
      "quote": "DUVEL MOORTGAT NV ... vast vertegenwoordigd door Daniel Krug",
      "value": null,
      "object": "e9",
      "subject": "e44"
    },
    {
      "type": "permanent_representative",
      "quote": "FriestandCampina Belgium NV ... vast vertegenwoordigd door Jeroen Van de Broek",
      "value": null,
      "object": "e10",
      "subject": "e45"
    },
    {
      "type": "permanent_representative",
      "quote": "GB Foods Belgium NV ... vast vertegenwoordigd door Anneleen Kempeneer",
      "value": null,
      "object": "e11",
      "subject": "e46"
    },
    {
      "type": "permanent_representative",
      "quote": "GROUP RIEM BV ... vast vertegenwoordigd door Nicolas Manise",
      "value": null,
      "object": "e12",
      "subject": "e47"
    },
    {
      "type": "permanent_representative",
      "quote": "HENKEL BELGIUM OPERATIONS NV ... vast vertegenwoordigd door Stefan Pichler",
      "value": null,
      "object": "e13",
      "subject": "e48"
    },
    {
      "type": "permanent_representative",
      "quote": "IGLO BELGIUM NV ... vast vertegenwoordigd door Ines Franke",
      "value": null,
      "object": "e14",
      "subject": "e49"
    },
    {
      "type": "permanent_representative",
      "quote": "JACOBS DOUWE EGBERTS BE BV ... vast vertegenwoordigd door Sonja Wegscheider",
      "value": null,
      "object": "e15",
      "subject": "e50"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027Or\u00E9al Belgilux NV ... vast vertegenwooridgd door Michel Toth",
      "value": null,
      "object": "e16",
      "subject": "e51"
    },
    {
      "type": "permanent_representative",
      "quote": "MARS BELGIUM NV ... vast vertegenwoordigd door An De Volder",
      "value": null,
      "object": "e17",
      "subject": "e52"
    },
    {
      "type": "permanent_representative",
      "quote": "Melitta Belgi\u00EB NV ... vast vertegenwoordigd door Josef Meulenbroek",
      "value": null,
      "object": "e18",
      "subject": "e53"
    },
    {
      "type": "permanent_representative",
      "quote": "MONDELEZ BELGIUM BV ... vast vertegenwoordigd door Hafed Khadari",
      "value": null,
      "object": "e19",
      "subject": "e54"
    },
    {
      "type": "permanent_representative",
      "quote": "Nestl\u00E9 Belgilux NV ... vast vertegenwoordigd door Michel Mersch",
      "value": null,
      "object": "e20",
      "subject": "e55"
    },
    {
      "type": "permanent_representative",
      "quote": "PALM NV ... vast vertegenwoordigd door Sven Stuer",
      "value": null,
      "object": "e21",
      "subject": "e56"
    },
    {
      "type": "permanent_representative",
      "quote": "PEPSICO BELUX BV ... vast vertegenwoordigd door Geoffroy Beaujean",
      "value": null,
      "object": "e22",
      "subject": "e57"
    },
    {
      "type": "permanent_representative",
      "quote": "Pietercil Delby\u0027s NV ... vast vertegenwoordigd door Katrien Bousson",
      "value": null,
      "object": "e23",
      "subject": "e58"
    },
    {
      "type": "permanent_representative",
      "quote": "SAVENCIA FROMAGE \u0026 DAIRY BENELUX NV ... vast vertegenwoordigd door Nicolas Gruener",
      "value": null,
      "object": "e24",
      "subject": "e59"
    },
    {
      "type": "permanent_representative",
      "quote": "SCHWEPPES SUNTORY BENELUX NV ... vast vertegenwoordigd door Frank Ceulemans",
      "value": null,
      "object": "e25",
      "subject": "e60"
    },
    {
      "type": "permanent_representative",
      "quote": "SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET D\u0027ELABORATION NV ... vast vertegenwoordigd door Bart Peeters",
      "value": null,
      "object": "e26",
      "subject": "e61"
    },
    {
      "type": "permanent_representative",
      "quote": "Unilever Belgium NV ... vast vertegenwoordigd door Tom Smidts",
      "value": null,
      "object": "e27",
      "subject": "e62"
    },
    {
      "type": "officer_resignation",
      "quote": "Haar mandaat nam een (vervroegd) einde op algemene vergadering van 14 oktober 2020.",
      "value": {
        "role": null,
        "end_date": "2020-10-14"
      },
      "object": "e1",
      "subject": "e28",
      "_value_raw": {
        "reason": "einde mandaat",
        "end_date": "14/10/2020"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering merkt op dat PERNOD RICARD BELGIUM NV ... niet werd herbenoemd op de algemene vergadering van 20 oktober 2022, waardoor haar mandaat als bestuurder een einde nam op 20 oktober 2022.",
      "value": {
        "role": null,
        "end_date": "2022-10-20"
      },
      "object": "e1",
      "subject": "e29",
      "_value_raw": {
        "reason": "niet herbenoemd",
        "end_date": "20/10/2022"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering merkt op dat KELLOGG\u0027S PRODUITS ALIMENTAIRES ... niet werd herbenoemd op de algemene vergadering van 15 oktober 2015, waardoor haar mandaat als bestuurder een einde nam op 15 oktober 2015.",
      "value": {
        "role": null,
        "end_date": "2015-10-15"
      },
      "object": "e1",
      "subject": "e30",
      "_value_raw": {
        "reason": "niet herbenoemd",
        "end_date": "15/10/2015"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering merkt op dat dit moet worden rechtgezet. En dat de functie van Mondelez Belgium Biscuits Production NV als bestuurder van de VZW bijgevolg moet geschrapt worden vanaf 25 oktober 2005",
      "value": {
        "role": null,
        "end_date": "2005-10-25"
      },
      "object": "e1",
      "subject": "e31",
      "_value_raw": {
        "reason": "rechtzetting: ten onrechte opgenomen",
        "end_date": "25/10/2005"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering merkt op dat dit moet worden rechtgezet. En dat de functie van Anheuser-Busch InBev NV als bestuurder van de VZW bijgevolg moet geschrapt worden vanaf 13 november 2003",
      "value": {
        "role": null,
        "end_date": "2003-11-13"
      },
      "object": "e1",
      "subject": "e32",
      "_value_raw": {
        "reason": "rechtzetting: ten onrechte opgenomen",
        "end_date": "13/11/2003"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering merkt op dat het mandaat van Danone Belux NV op deze algemene vergadering niet wordt herhaald. Haar mandaat als bestuurder nam dus een einde op 9 november 2007.",
      "value": {
        "role": null,
        "end_date": "2007-11-09"
      },
      "object": "e1",
      "subject": "e33",
      "_value_raw": {
        "reason": "niet herhaald mandaat",
        "end_date": "09/11/2007"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering merkt op dat BACARDI - MARTINI BELGIUM NV ... niet werd herbenoemd op de algemene vergadering van 5 oktober 2016, waardoor haar mandaat als bestuurder een einde nam op 5 oktober 2016.",
      "value": {
        "role": null,
        "end_date": "2016-10-05"
      },
      "object": "e1",
      "subject": "e34",
      "_value_raw": {
        "reason": "niet herbenoemd",
        "end_date": "05/10/2016"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van BEL BELGIUM NV ... als bestuurder van de VZW.",
      "value": {
        "role": null,
        "end_date": "2023-10-19"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "reason": "vervroegd einde",
        "end_date": "19/10/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van BIC BELGIUM NV ... als bestuurder van de VZW.",
      "value": {
        "role": null,
        "end_date": "2023-10-19"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "reason": "vervroegd einde",
        "end_date": "19/10/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van BOLTON BELGIUM NV ... als bestuurder van de VZW.",
      "value": {
        "role": null,
        "end_date": "2023-10-19"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "reason": "vervroegd einde",
        "end_date": "19/10/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van CHARLIER - BRABO GROUP NV ... als bestuurder van de VZW.",
      "value": {
        "role": null,
        "end_date": "2023-10-19"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "reason": "vervroegd einde",
        "end_date": "19/10/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van DANONE ROTSELAAR SP NV ... als bestuurder van de VZW.",
      "value": {
        "role": null,
        "end_date": "2023-10-19"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "reason": "vervroegd einde",
        "end_date": "19/10/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van DUVEL MOORTGAT NV ... als bestuurder van de VZW.",
      "value": {
        "role": null,
        "end_date": "2023-10-19"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "reason": "vervroegd einde",
        "end_date": "19/10/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van FrieslandCampina Belgium NV ... als bestuurder van de VZW.",
      "value": {
        "role": null,
        "end_date": "2023-10-19"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "reason": "vervroegd einde",
        "end_date": "19/10/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van GB Foods Belgium NV ... als bestuurder van de VZW.",
      "value": {
        "role": null,
        "end_date": "2023-10-19"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "reason": "vervroegd einde",
        "end_date": "19/10/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van GROUP RIEM BV ... als bestuurder van de VZW.",
      "value": {
        "role": null,
        "end_date": "2023-10-19"
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": {
        "reason": "vervroegd einde",
        "end_date": "19/10/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van HENKEL BELGIUM OPERATIONS NV ... als bestuurder van de VZW.",
      "value": {
        "role": null,
        "end_date": "2023-10-19"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "reason": "vervroegd einde",
        "end_date": "19/10/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van IGLO BELGIUM NV ... als bestuurder van de VZW.",
      "value": {
        "role": null,
        "end_date": "2023-10-19"
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": {
        "reason": "vervroegd einde",
        "end_date": "19/10/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van JACOBS DOUWE EGBERTS BE BV ... als bestuurder van de VZW.",
      "value": {
        "role": null,
        "end_date": "2023-10-19"
      },
      "object": "e1",
      "subject": "e15",
      "_value_raw": {
        "reason": "vervroegd einde",
        "end_date": "19/10/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van L\u0027Or\u00E9al Belgilux NV ... als bestuurder van de VZW.",
      "value": {
        "role": null,
        "end_date": "2023-10-19"
      },
      "object": "e1",
      "subject": "e16",
      "_value_raw": {
        "reason": "vervroegd einde",
        "end_date": "19/10/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van Melitta Belgi\u00EB NV ... als bestuurder van de VZW.",
      "value": {
        "role": null,
        "end_date": "2023-10-19"
      },
      "object": "e1",
      "subject": "e18",
      "_value_raw": {
        "reason": "vervroegd einde",
        "end_date": "19/10/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van MONDELEZ BELGIUM BV ... als bestuurder van de VZW.",
      "value": {
        "role": null,
        "end_date": "2023-10-19"
      },
      "object": "e1",
      "subject": "e19",
      "_value_raw": {
        "reason": "vervroegd einde",
        "end_date": "19/10/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van PALM NV ... als bestuurder van de VZW.",
      "value": {
        "role": null,
        "end_date": "2023-10-19"
      },
      "object": "e1",
      "subject": "e21",
      "_value_raw": {
        "reason": "vervroegd einde",
        "end_date": "19/10/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van PEPSICO BELUX BV ... als bestuurder van de VZW.",
      "value": {
        "role": null,
        "end_date": "2023-10-19"
      },
      "object": "e1",
      "subject": "e22",
      "_value_raw": {
        "reason": "vervroegd einde",
        "end_date": "19/10/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van SAVENCIA FROMAGE \u0026 DAIRY BENELUX NV ... als bestuurder van de VZW.",
      "value": {
        "role": null,
        "end_date": "2023-10-19"
      },
      "object": "e1",
      "subject": "e24",
      "_value_raw": {
        "reason": "vervroegd einde",
        "end_date": "19/10/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van SCHWEPPES SUNTORY BENELUX NV ... als bestuurder van de VZW.",
      "value": {
        "role": null,
        "end_date": "2023-10-19"
      },
      "object": "e1",
      "subject": "e25",
      "_value_raw": {
        "reason": "vervroegd einde",
        "end_date": "19/10/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist ... om met ingang van heden een vervroegd einde te stellen aan het mandaat van SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET D\u0027ELABORATION NV ... als bestuurder van de VZW.",
      "value": {
        "role": null,
        "end_date": "2023-10-19"
      },
      "object": "e1",
      "subject": "e26",
      "_value_raw": {
        "reason": "vervroegd einde",
        "end_date": "19/10/2023"
      }
    },
    {
      "date": "2023-10-19",
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist ... om WINNINGMOOD BV ... te benoemen tot bestuurder van de VZW en dit met ingang van heden. ... voor een duur van twee jaar.",
      "value": {
        "role": "bestuurder",
        "term": "twee jaar",
        "start_date": "2023-10-19"
      },
      "object": "e1",
      "subject": "e35",
      "_value_raw": {
        "role": "bestuurder",
        "term": "twee jaar",
        "start_date": "19/10/2023"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Voor deze VZW zal de heer Walter Gelens optreden als vaste vertegenwoordiger",
      "value": null,
      "object": "e35",
      "subject": "e36"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering merkt bijgevolg op dat het mandaat van Nestl\u00E9 Belgilux NV ... als persoon belast met het dagelijks bestuur dus een einde nam op 14 oktober 2020.",
      "value": {
        "role": null,
        "end_date": "2020-10-14"
      },
      "object": "e1",
      "subject": "e20",
      "_value_raw": {
        "reason": "einde mandaat dagelijks bestuur",
        "end_date": "14/10/2020"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Uit de publicatie ... blijkt het ontslag sedert 21 maart 2018 van ALPRO NV ... als lid van het directiecomit\u00E9.",
      "value": {
        "role": null,
        "end_date": "2018-03-21"
      },
      "object": "e1",
      "subject": "e28",
      "_value_raw": {
        "reason": "ontslag directiecomit\u00E9",
        "end_date": "21/03/2018"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering merkt evenwel op dat het mandaat van ALPRO NV, als persoon belast met het dagelijks bestuur, nog steeds is opgenomen onder de functies in de KBO. De vergadering beslist ... om de functie in de KBO te laten schrappen.",
      "value": {
        "role": null,
        "end_date": "2020-10-14"
      },
      "object": "e1",
      "subject": "e28",
      "_value_raw": {
        "reason": "einde mandaat dagelijks bestuur",
        "end_date": "14/10/2020"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering merkt bijgevolg op dat het mandaat van COCA-COLA EUROPACIFIC PARTNERS BELGIUM BV ... als persoon belast met het dagelijks bestuur dus een einde nam op 14 oktober 2020.",
      "value": {
        "role": null,
        "end_date": "2020-10-14"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "reason": "einde mandaat dagelijks bestuur",
        "end_date": "14/10/2020"
      }
    },
    {
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      },
      "effective_date": "2019-09-27",
      "evidence_quote": "De algemene vergadering verklaart dat de cvba \u0022PwC R\u00E9viseurs d\u0027entreprises - PwC Bedrijfsrevisoren\u0022 (0429.501.944), gelegen te 1932 Zaventem, Woluwedal 18, vanaf 27 september 2019 vertegenwoordigd zal worden door Brecht Lokere, in de uitoefening van zijn mandaat van commissaris, ter vervanging ven K"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.839.783",
    "name_full": "BACARDI-MARTINI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Lokere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De herbenoeming van de BV PricewaterhouseCoopers Bedrijfsrevisoren zoals goedgekeurd door de leden van de ondernemingsraad, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris van de vennootschap voor een duur van drie jaar. Deze vennootschap heeft Dhr: Brecht Loker"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEORGIUS KESTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-21",
      "evidence_quote": "Goedkeuring van de herbenoeming van Dhr. GEORGIUS KESTER, Dijkweg 46, 2671 CZ Naaldwijk, Nederland, Dhr. FRAN\u00C7OIS IN ALBON, wonende te Johannes Verhulststraat 159 bus A, 1075 GW Amsterdam, Nederland, en van Ohr. ROBERT POLL, wonende te Gemullehoekenweg 68, 5062 CE Oisterwijk, Nederland als bestuurde"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRAN\u00C7OIS IN ALBON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-21",
      "evidence_quote": "Goedkeuring van de herbenoeming van Dhr. GEORGIUS KESTER, Dijkweg 46, 2671 CZ Naaldwijk, Nederland, Dhr. FRAN\u00C7OIS IN ALBON, wonende te Johannes Verhulststraat 159 bus A, 1075 GW Amsterdam, Nederland, en van Ohr. ROBERT POLL, wonende te Gemullehoekenweg 68, 5062 CE Oisterwijk, Nederland als bestuurde"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROBERT POLL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-21",
      "evidence_quote": "Goedkeuring van de herbenoeming van Dhr. GEORGIUS KESTER, Dijkweg 46, 2671 CZ Naaldwijk, Nederland, Dhr. FRAN\u00C7OIS IN ALBON, wonende te Johannes Verhulststraat 159 bus A, 1075 GW Amsterdam, Nederland, en van Ohr. ROBERT POLL, wonende te Gemullehoekenweg 68, 5062 CE Oisterwijk, Nederland als bestuurde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.839.783",
    "name_full": "BACARDI-MARTINI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Clement Van Vaerenbergh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-17",
      "evidence_quote": "Goedkeuring van het ontslag van de heer Johan Clement Van Vaerenbergh, als bestuurder van de Vennootschap met ingang vanaf 17 juli 2020. Kwijting zal worden verleend de heer Johan Clement Van Vaerenbergh voor de uitoefening van zijn mandaat tijdens de algemene vergadering van aandeelhouders die zal ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Claude Charles in Albon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-17",
      "evidence_quote": "Goedkeuring van de benoeming van de heer Fran\u00E7ois Claude Charles in Albon, wonende te Johannes Verhulststraat 159A, 1075 GW Amsterdam, Nederland, als bestuurder van de Vennootschap met ingang vanaf 17 juli 2020 teneinde de heer Johan Clernent Van Vaerenbergh te vervangen, en dit voor een periode van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.839.783",
    "name_full": "BACARDI-MARTINI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEORGIUS KESTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-17",
      "evidence_quote": "Goedkeuring van de herbenoeming van Dhr. GEORGIUS KESTER, wonende te Grote Woerdlaan 3, 2761 CK Naaldwijk, Nederland, Dhr. JOHAN VAN VAERENBERGH, wonende te Herman Vergelslaan 31, 1700 Dilbeek, Belgi\u00EB, en van Dhr. ROBERT POLL, wonende te Gemullehoekenweg 68, 5062 CE Oisterwijk, Nederland, als bestuu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOHAN VAN VAERENBERGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-17",
      "evidence_quote": "Goedkeuring van de herbenoeming van Dhr. GEORGIUS KESTER, wonende te Grote Woerdlaan 3, 2761 CK Naaldwijk, Nederland, Dhr. JOHAN VAN VAERENBERGH, wonende te Herman Vergelslaan 31, 1700 Dilbeek, Belgi\u00EB, en van Dhr. ROBERT POLL, wonende te Gemullehoekenweg 68, 5062 CE Oisterwijk, Nederland, als bestuu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROBERT POLL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-17",
      "evidence_quote": "Goedkeuring van de herbenoeming van Dhr. GEORGIUS KESTER, wonende te Grote Woerdlaan 3, 2761 CK Naaldwijk, Nederland, Dhr. JOHAN VAN VAERENBERGH, wonende te Herman Vergelslaan 31, 1700 Dilbeek, Belgi\u00EB, en van Dhr. ROBERT POLL, wonende te Gemullehoekenweg 68, 5062 CE Oisterwijk, Nederland, als bestuu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.839.783",
    "name_full": "BACARDI-MARTINI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEORGIUS KESTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-17",
      "evidence_quote": "Goedkeuring van de herbenoeming van Dhr. GEORGIUS KESTER, wonende te Grote Woerdlaan 3-2761 CK Naaldwijk, Nederland, Dhr. JOHAN V\u00C4N VAERENBERGH, wonende te Groenstraat 39, 1702 Groot-Bijgaarden, Belgi\u00EB, en van Dhr. ROBERT POLL, wonende te Gemullehoekenweg 68, 5062 CE Oisterwijk, Nederland, als bestu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOHAN VAN VAERENBERGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-17",
      "evidence_quote": "Goedkeuring van de herbenoeming van Dhr. GEORGIUS KESTER, wonende te Grote Woerdlaan 3-2761 CK Naaldwijk, Nederland, Dhr. JOHAN V\u00C4N VAERENBERGH, wonende te Groenstraat 39, 1702 Groot-Bijgaarden, Belgi\u00EB, en van Dhr. ROBERT POLL, wonende te Gemullehoekenweg 68, 5062 CE Oisterwijk, Nederland, als bestu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROBERT POLL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-17",
      "evidence_quote": "Goedkeuring van de herbenoeming van Dhr. GEORGIUS KESTER, wonende te Grote Woerdlaan 3-2761 CK Naaldwijk, Nederland, Dhr. JOHAN V\u00C4N VAERENBERGH, wonende te Groenstraat 39, 1702 Groot-Bijgaarden, Belgi\u00EB, en van Dhr. ROBERT POLL, wonende te Gemullehoekenweg 68, 5062 CE Oisterwijk, Nederland, als bestu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.839.783",
    "name_full": "BACARDI-MARTINI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.839.783",
    "name_full": "BACARDI-MARTINI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.839.783",
    "name_full": "BACARDI-MARTINI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "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": "2017-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.839.783",
    "name_full": "BACARDI-MARTINI BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Merchiers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "Goedkeuring van het ontslag van de heer Pascal Merchiers, als bestuurder van de Vennootschap met ingang vanaf 29 september 2017. Kwijting zal worden verleend de heer Pascal Merchiers voor de uitoefening van zijn mandaat tijdens de algemene vergadering van aandeelhouders die zal plaatsvinden in 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Clement Van Vaerenbergh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "Goedkeuring van de benoeming van de heer Johan Clement Van Vaerenbergh, als bestuurder van de Vennootschap met ingang vanaf 29 september 2017, teneinde de heer Pascal Merchiers te vervangen, en dit voor een periode van 1 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.839.783",
    "name_full": "BACARDI-MARTINI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PricewaterhouseCoopers Bedrijfsrevisor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De herbenoeming van de BCVBA PricewaterhouseCoopers Bedrijfsrevisor, als goedgekeurd door de ondernemingsraad, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris van de vennootschap voor een duur van drie jaar. Deze vennootschap heeft Dhr. Koen Hens, bedrijfsreviso"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEORGIUS KESTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Goedkeuring van de herbenoeming van Dhr. GEORGIUS KESTER, wonende te Grote Woerdlaan 3-2761 CK Naaldwijk, Nederland, Dhr. PASCAL MERCHIERS, wonende te 9630 Zwalm, Boekelbaan 62, Belgi\u00EB, en van Dhr. ROBERT POLL, wonende te Gemullehoekenweg 68, 5062 CE Oisterwijk, Nederland, als bestuurders van de ven"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PASCAL MERCHIERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Goedkeuring van de herbenoeming van Dhr. GEORGIUS KESTER, wonende te Grote Woerdlaan 3-2761 CK Naaldwijk, Nederland, Dhr. PASCAL MERCHIERS, wonende te 9630 Zwalm, Boekelbaan 62, Belgi\u00EB, en van Dhr. ROBERT POLL, wonende te Gemullehoekenweg 68, 5062 CE Oisterwijk, Nederland, als bestuurders van de ven"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROBERT POLL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Goedkeuring van de herbenoeming van Dhr. GEORGIUS KESTER, wonende te Grote Woerdlaan 3-2761 CK Naaldwijk, Nederland, Dhr. PASCAL MERCHIERS, wonende te 9630 Zwalm, Boekelbaan 62, Belgi\u00EB, en van Dhr. ROBERT POLL, wonende te Gemullehoekenweg 68, 5062 CE Oisterwijk, Nederland, als bestuurders van de ven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.839.783",
    "name_full": "BACARDI-MARTINI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEORGIUS KESTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-07",
      "evidence_quote": "Goedkeuring van de herbenoeming van Dhr. GEORGIUS KESTER, wonende te Grote Woerdlaan 3-2761 CK Naaldwijk, Nederland, Dhr. PASCAL MERCHIERS, wonende te 9630 Zwalm, Boekelbaan 62, Belgi\u00EB, en van Dhr. ROBERT POLL, wonende te Watermolensteeg 5-5062 AM Oisterwijk, Nederland, als bestuurders van de vennoo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PASCAL MERCHIERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-07",
      "evidence_quote": "Goedkeuring van de herbenoeming van Dhr. GEORGIUS KESTER, wonende te Grote Woerdlaan 3-2761 CK Naaldwijk, Nederland, Dhr. PASCAL MERCHIERS, wonende te 9630 Zwalm, Boekelbaan 62, Belgi\u00EB, en van Dhr. ROBERT POLL, wonende te Watermolensteeg 5-5062 AM Oisterwijk, Nederland, als bestuurders van de vennoo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROBERT POLL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-07",
      "evidence_quote": "Goedkeuring van de herbenoeming van Dhr. GEORGIUS KESTER, wonende te Grote Woerdlaan 3-2761 CK Naaldwijk, Nederland, Dhr. PASCAL MERCHIERS, wonende te 9630 Zwalm, Boekelbaan 62, Belgi\u00EB, en van Dhr. ROBERT POLL, wonende te Watermolensteeg 5-5062 AM Oisterwijk, Nederland, als bestuurders van de vennoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.839.783",
    "name_full": "BACARDI-MARTINI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEORGIUS KESTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-15",
      "evidence_quote": "Goedkeuring van de herbenoeming van Dhr. GEORGIUS KESTER, wonende te Grote Woerdlaan 3-2761 CK Naaldwijk, de Nederland, Dhr. PASCAL MERCHIERS, wonende te 9630 Zwalm, Boekelbaan 62, Belg\u00EB, en van Dhr. ROBERT POLL, wonende te Watermolensteeg 5-5062 AM Oisterwijk, de Nederland, als bestuurders van de v"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PASCAL MERCHIERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-15",
      "evidence_quote": "Goedkeuring van de herbenoeming van Dhr. GEORGIUS KESTER, wonende te Grote Woerdlaan 3-2761 CK Naaldwijk, de Nederland, Dhr. PASCAL MERCHIERS, wonende te 9630 Zwalm, Boekelbaan 62, Belg\u00EB, en van Dhr. ROBERT POLL, wonende te Watermolensteeg 5-5062 AM Oisterwijk, de Nederland, als bestuurders van de v"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROBERT POLL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-15",
      "evidence_quote": "Goedkeuring van de herbenoeming van Dhr. GEORGIUS KESTER, wonende te Grote Woerdlaan 3-2761 CK Naaldwijk, de Nederland, Dhr. PASCAL MERCHIERS, wonende te 9630 Zwalm, Boekelbaan 62, Belg\u00EB, en van Dhr. ROBERT POLL, wonende te Watermolensteeg 5-5062 AM Oisterwijk, de Nederland, als bestuurders van de v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.839.783",
    "name_full": "BACARDI-MARTINI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis Bach Terricabras",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-10-01",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 9 juli 2008, blijkt het ontslag als bestuurder van de heer Luis Bach Terricabras, wonende te Abadessa Olzet 14bis B1 2A - 08034 Barcelona, Spanje, per 1 oktober 2007"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Minchin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-11-22",
      "evidence_quote": "en van de heer Pierre Minchin, wonende te Rue Fr\u00E9d\u00E9ric Cl\u00E9ment 49, 92380 Garches, Frankrijk, per 22 november 2007."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.839.783",
    "name_full": "BACARDI-MARTINI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis DEBEUCKELAERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4\u00B0 Ontslag van de volgende bestuurders: de heer Francis DEBEUCKELAERE, wonende te 1980 Zemst, Keizer Karellaan 51."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel VERRETH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4\u00B0 Ontslag van de volgende bestuurders: ... de heer Michel VERRETH, wonende te 1325 Dion-le Mont, rue de la Fennerale 5."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melanie RATHGEB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4\u00B0 Ontslag van de volgende bestuurders: ... mevrouw Melanie RATHGEB, wonende te 61476 Kronberg, Goethestrasse 11 (Duitsland)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      "name": "Robert Poll",
      "attrs": {
        "address": "Watermolensteeg 5 - 5062 AM Oisterwijk - The Netherlands"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Koen Hens",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jan Vanfraechem",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Merchiers",
      "attrs": {
        "address": "Boekelbaan 62 - 9630 Zwalm - Belgique"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Cautals",
      "attrs": {
        "address": "Avenue des Croix de Guerre 282 - bte 3 - 1120 Bruxelles - Belgique"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Tanguy Brisack",
      "attrs": {
        "address": "Rue Royale 66 - 7333 Tertre - Belgique"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Coppin",
      "attrs": {
        "address": "Rue du Houyoux 4 - 1160 Bruxelles - Belgique"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2009-04-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.839.783",
    "name_full": "BACARDI-MARTINI BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Pierre DUMONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2003-09-23",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion par absorption entre la S.A. Bacardi-Martini Belgium (soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2003-09-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "S.A. Bacardi-Martini Belgium",
        "role": "acquiring",
        "address": "Rue Vandenboogaerde 108 \u00E0 1080 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "S.A. De Chassart",
        "role": "absorbed",
        "address": "Rue Vandenboogaerde 108 \u00E0 1080 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SCRL Martini Cin\u00E9 Premi\u00E8re",
        "role": "absorbed",
        "address": "Rue Vandenboogaerde 108 \u00E0 1080 Bruxelles",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de deux soci\u00E9t\u00E9s (S.A. De Chassart et SCRL Martini Cin\u00E9 Premi\u00E8re) par la soci\u00E9t\u00E9 absorbante S.A. Bacardi-Martini Belgium. Le patrimoine entier des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.839.783",
    "name_full": "Bacardi-Martini Belgium",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre DUMONT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 adopt\u00E9 par une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Bacardi-Martini Belgium. Les soci\u00E9t\u00E9s absorb\u00E9es, S.A. De Chassart et SCRL Martini Cin\u00E9 Premi\u00E8re, seront dissoutes sans liquidation, leur patrimoine \u00E9tant transf\u00E9r\u00E9 int\u00E9gralement \u00E0 Bacardi-Martini Belgium. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 9 septembre 2003.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}