Belga & Co Roastery

{
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      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026 - Annexes du Moniteur belge",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-13",
      "type": "filing",
      "quote": "13 MARS 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "13/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027un administrateur",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-09",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Belga \u0026 Co Roastery SRL tenue le 9 f\u00E9vrier 2026",
      "value": "09/02/2026",
      "object": null,
      "subject": "e1"
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    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 CHAP... de son mandat d\u0027administrateur au sein de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
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        "end_date": "imm\u00E9diat"
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      "object": "e1",
      "subject": "e2"
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      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour",
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      "object": "e1",
      "subject": "e2"
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    {
      "date": "2026-02-09",
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e confirme... aux fonctions d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter de ce jour : LAPITHEN SRL",
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      "subject": "e4",
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        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "09/02/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "CHAP, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Charly Meerbergen",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "LAPITHEN SRL... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Lo\u00EFc Install\u00E9",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 J\u00E9r\u00F4me Vermeylen, Hugo Gigounon, Olivier Cuti, Nele Verhaert, ou tout autre avocat du cabinet ALTIUS... d\u0027assurer toutes les formalit\u00E9s n\u00E9cessaires...",
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        "scope": "assurer toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du greffe comp\u00E9tent en vue de la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur belge et en vue de la modification de l\u0027enregistrement de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises",
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      "kind": "company",
      "name": "Belga \u0026 Co Roastery",
      "attrs": {
        "seat": "Rue d\u0027Alost 7-11, 1000 Bruxelles",
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      "name": "ALTIUS",
      "attrs": {
        "address": "avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles, Belgique"
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    "name_full": "BELGA \u0026 CO ROASTERY",
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    "effective_date": "2025-06-18",
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "BELGA \u0026 CO ROASTERY",
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  "governance_change": {
    "admin_delegated_added": []
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Aalststraat",
        "country": "BE",
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      },
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        "country": "BE",
        "postcode": "2880",
        "box_number": "26",
        "street_number": "18B"
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar 1000 Brussel, Aalststraat 7/11, in het Brussels Hoofdstedelijk Gewest."
    }
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  "subject_company": {
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Lico",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "de bestuurders nemen akte van het ontslag als bestuurder van de commanditaire vennootschap Lico, met zetel gelegen te Klein Mechelen 18B/26, 2880 Bomem. Ingeschreven bij de kruispuntbank van ondernemingen onder ondememingsnummer 0671.868.817/RPR Mechelen, vertegenwoordigd door dhr Loic Install\u00E9 als "
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      },
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        "kbo": "0772496815",
        "name": "Lapithen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "De bestuurders benoemen tot nieuwe bestuurder met ingang van heden: De besloten vennootschap Lapithen, met zetel gelegen te Klein Mechelen 188 bus 26 unit 11, 2880 Bornem ingeschreven bij de kruispuntbank van Ondernemingen onder het ondernemingsnummer 0772.496.815/RPR Antwerpen vertegenwoordigd door"
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    "kbo": "0568.721.094",
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    "legal_form": "BVBA"
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        "street": "Loulzalaan",
        "country": "BE",
        "postcode": "1050",
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        "street_number": "209A"
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      "effective_date": "2021-11-01",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de venootschap, met ingang van 01 november 2021, te verplaatsen naar Klein Mechelen 18B Bus 26 unit 11, 2880 Bornem."
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    "legal_form": "BVBA"
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        "street_number": "209"
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        "street": "Heidestraat-Noord",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "20"
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      "effective_date": "2019-09-25",
      "evidence_quote": "De zetel van de Vennootschap wordt met ingang van heden naar Louizalaan 209 A, 1050 Brussel verplaatst."
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  "subject_company": {
    "kbo": "0568.721.094",
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