BEAM & JEWEL

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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.206.055",
    "name_full": "BEAM AND JEWEL",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Jakobus MONTEYNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Machelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
    "act_kind_objet": "DENOMINATION, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.206.055",
    "name_full_after": "BEAM \u0026 JEWEL",
    "legal_form_after": "SRL",
    "name_full_before": "BEAM AND JEWEL",
    "current_zetel_raw": "Avenue Brugmann 295 1180 Uccle",
    "legal_form_before": "SRL"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Rik ROOSENS",
      "scope_categories": [
        "statuts"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Jakobus MONTEYNE",
      "scope_categories": [
        "statuts"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Adaptation of the statutes to the provisions of the Code of Companies and Associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71, alin\u00E9a 1 et 3"
    },
    {
      "summary": "Conversion of the legally released capital and legal reserve into a statutorily unavailable capital account.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, alin\u00E9a 2"
    },
    {
      "summary": "Suppression of the statutorily unavailable capital account created by the law to make the funds available for distribution.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, troisi\u00E8me alin\u00E9a"
    },
    {
      "summary": "The article on the legal form of the company has been renumbered to 26.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "The article on the seat of the company has been renumbered to 30.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "The article on deliberations has been renumbered to 4.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "22 \u00A74"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jakobus MONTEYNE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Une exp\u00E9dition de l\u2019acte",
    "Les statuts coordonn\u00E9es de la soci\u00E9t\u00E9"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The object of the company remains unchanged, as the new statutes are adopted in full concordance with the Code of Companies and Associations without any modification to its object.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 750,
    "shares_before": 750,
    "capital_after_eur": 12392.01,
    "capital_before_eur": 6200.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "apports non appel\u00E9s",
        "rights_summary": "Non-callable capital",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUS, Walter Alfons Jozef Ir\u00E8ne",
        "address": "1180 Uccle, Brugmannlaan 295/ 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "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
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jakobus MONTEYNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Machelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.206.055",
    "name_full": "BEAM AND JEWEL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jakobus MONTEYNE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Une exp\u00E9dition de l\u0027acte",
    "Les statuts coordonn\u00E9es de la soci\u00E9t\u00E9"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUS, Walter Alfons Jozef Ir\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur HUS, Walter Alfons Jozef Ir\u00E8ne, domicili\u00E9 \u00E0 1180 Uccle, Brugmannlaan 295"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.206.055",
    "name_full": "BEAM AND JEWEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "295"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "266"
      },
      "effective_date": "2021-02-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 la date du 2 f\u00E9vrier 2021, \u00E0 l\u0027adresse suivante: Avenue Brugmann 295 1180 Uccie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0444.206.055",
    "name_full": "BEAM AND JEWEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1210",
        "box_number": "1",
        "street_number": "266"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": "Brussels Gewest",
        "street": "Rue Coenraets",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers 1210 Bruxelles, rue Royale n\u00B0 266- bte 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0444.206.055",
    "name_full": "BEAM AND JEWEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "UBIK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la sprl UBIK de son poste de g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HUS Walter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et d\u00E9cide de nommer en remplacement Monsieur HUS Walter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0444.206.055",
    "name_full": "BEAM AND JEWEL",
    "legal_form": "SPRL"
  }
}