BE BURGER

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      },
      "statutory": null,
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      "effective_date": "2023-04-27",
      "evidence_quote": "A l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, l\u0027organe d\u0027administration prend acte de la d\u00E9mission de sa fonction d\u0027administrateur avec effet au 27 avril 2023 du repr\u00E9sentant permanent de la srl FOOD IN SPACE. Monsieur Jan VANGOIDSENHOVEN.",
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    {
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        "kbo": null,
        "name": "srl FOOD IN SPACE",
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      },
      "statutory": null,
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      "evidence_quote": "L\u0027organe d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la SRL J. JORDENS, dont le si\u00E8ge social est sis \u00E0 1180 Uccle, Avenue de Kersbeek 308, immatricul\u00E9e \u00E0 la Banque- Carrefour des Entreprises sous le num\u00E9ro 0417.478.003, afin d\u0027assurer la publication des d\u00E9cisions dont question ci-de",
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-19",
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    "kbo": "0651.941.354",
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        "kbo": "0651.941.354",
        "name": "BE BURGER",
        "address": "Place Dumon 4, 1150 Woluwe-Saint-Pierre",
        "country": "BE",
        "legal_form": "SA"
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge, par un vote sp\u00E9cial et individuel, \u00E0 l\u0027administrateur de la Soci\u00E9t\u00E9 pour l\u0027accomplissement de sa fonction au cours de l\u0027exercice clos le 31 d\u00E9cembre 2021.",
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      "kind": "decharge_granted",
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        "kbo": "0651.941.354",
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      "evidence_quote": "D\u00E9charge est \u00E9galement donn\u00E9e au commissaire pour ses travaux relatifs au m\u00EAme exercice comptable.",
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        "name": "Henri De Meyer",
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      "reason": null,
      "subkind": "regular",
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        "kbo": null,
        "name": "GOGOLPLEX srl",
        "address": null,
        "country": null,
        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-20",
      "evidence_quote": "de la d\u00E9mission de GOGOLPLEX srl, repr\u00E9sent\u00E9e par Monsieur Henri De Meyer, de sa fonction d\u0027administrateur avec effet au 20 mai 2022",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "S\u00E9bastien De Messemaeker",
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      "reason": null,
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        "kbo": null,
        "name": "SVLD srl",
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        "legal_form": "SRL"
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      "effective_date": "2022-09-27",
      "evidence_quote": "de la d\u00E9mission de SVLD srl, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien De Messemaeker, de sa fonctiont d\u0027administrateur avec effet au 27 septembre 2022",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Serge Solau",
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        "kbo": null,
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      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
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  "act_meta": {
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    {
      "body": "algemene_vergadering",
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    {
      "kind": "commissaris_renew",
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      "kind": "commissaris_renew",
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        "kbo": "0719.671.902",
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        "kbo": "0708.879.364",
        "name": "Food In Space BV",
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      "body": "algemene_vergadering",
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    "kbo": "0651.941.354",
    "name_full": "BE BURGER",
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      "kind": "director_in",
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      "evidence_quote": "d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour, la srl FPB INVEST, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric PAUL, ce dernier accepte cette fonction.",
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      "evidence_quote": "L\u0027organe de gestion prend \u00E9galement acte de la modification par l\u0027administrateur BE BURGER SA de sor repr\u00E9sentant permanent. Monsieur Jan VANGOIDSENHOVEN demeurant \u00E0 1780 Wemmel, Bosch 86 est remplac\u00E9 \u00E0 dater de ce jour par Fr\u00E9d\u00E9ric PAUL demeurant \u00E0 1180 Uccle, avenue Hamoir 65.",
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