BECKS TRANSPORTS

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      "quote": "D\u00E9pos\u00E9 10-06-2026",
      "value": "2026-06-10",
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      "subject": "e1"
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    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Jean-Michel GAUTHY, Notaire \u00E0 Herstal, exer\u00E7ant sa fonction au sein de la soci\u00E9t\u00E9 notariale \u00AB Neonotaires \u00BB, ayant son si\u00E8ge \u00E0 Herstal, en date du 13 mars 2026",
      "value": "2026-03-13",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un acte re\u00E7u par Jean-Michel GAUTHY, Notaire \u00E0 Herstal, exer\u00E7ant sa fonction au sein de la soci\u00E9t\u00E9 notariale \u00AB Neonotaires \u00BB, ayant son si\u00E8ge \u00E0 Herstal, en date du 13 mars 2026, en cours d\u2019 enregistrement, il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 BECKS TRANSPORTS",
      "value": "2026-03-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE... La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": {
        "to": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "II- ADOPTION DE NOUVEAUX STATUTS EN CONCORDANCE AVEC LE CODE DES SOCIETES ET DES ASSOCIATIONS L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": "2026-03-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "I- TRANSFERT DU COMPTE DE CAPITAUX PROPRES STATUTAIREMENT INDISPONIBLE L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le compte de capitaux propres statutairement indisponible (comprenant la partie lib\u00E9r\u00E9e du capital et la r\u00E9serve l\u00E9gale de l\u2019ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e) cr\u00E9\u00E9 en application de l\u2019article 39, \u00A7 2 de la loi du 23 mars 2019 (introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses) au compte \u00AB Autre apport disponible hors capital \u00BB en ce qui concerne l\u2019ancien compte \u00AB Capital \u00BB et au compte \u00AB R\u00E9serve disponible \u00BB en ce qui concerne l\u2019ancien compte \u00AB R\u00E9serve l\u00E9gale \u00BB.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "IV- DEMISSION - NOMINATION L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du g\u00E9rant actuel, Monsieur BEKKAR Larbi, domicili\u00E9 \u00E0 4053 Chaudfontaine (Embourg), Clos du Sartay 18, comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "III- ADRESSE DU SIEGE L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 4432 Ans (Alleur), Avenue du Progr\u00E8s 21.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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      "name": "BECKS TRANSPORTS",
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        "address": "Avenue du Progr\u00E8s 21, 4432 Ans",
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      }
    },
    {
      "id": "e2",
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      "kind": "person",
      "name": "Jean-Michel GAUTHY",
      "attrs": {
        "role": "Notaire",
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        "role": "administrateur",
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        "street_number": "269/271"
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "Le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue du Progr\u00E8s n\u00B021 \u00E0 4432 Ans est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix et effective \u00E0 dater de ce jour."
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{
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      },
      "effective_date": "2024-09-10",
      "evidence_quote": "La d\u00E9mission du poste d\u0027administrateur de Monsieur Lahcen MOUZOURI est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix et effective \u00E0 dater de ce jour."
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{
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      },
      "effective_date": "2024-01-26",
      "evidence_quote": "La nomination au poste d\u0027administrateur de Monsieur Larbi BEKKAR est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix et effective \u00E0 dater de ce jour."
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  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Larbi BEKKAR",
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      },
      "effective_date": "2022-05-23",
      "evidence_quote": "La d\u00E9mission du poste d\u0027administrateur de Monsieur Larbi BEKKAR est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix et effective \u00E0 dater de ce jour."
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{
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      },
      "effective_date": "2022-04-30",
      "evidence_quote": "La d\u00E9mission du poste d\u0027administrateur de Monsieur Nour-Eddine BOUZZEKKIF est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix et effective \u00E0 dater de ce jour."
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "city": "Rocourt",
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        "street": "Chauss\u00E9e de Tongres",
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        "box_number": "B",
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      },
      "effective_date": "2021-11-10",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 dater de ce jour \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Tongres 269/271 \u00E0 4000 Rocourt."
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