BEVERAGE

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Panth\u00E9on 88 \u00E0 1081 Koekelberg",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Panth\u00E9on",
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        "postcode": "1081",
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        "street_number": "88",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "PLACE JOURDAN 47, 1040 BRUXELLES",
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        "street": "Place Jourdan",
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        "postcode": "1040",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de Place Jourdan 47 \u00E0 1040 Bruxelles vers Avenue Panth\u00E9on 88 \u00E0 1081 Koekelberg et ce \u00E0 partir de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-05",
    "filing_date": "2024-11-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-11-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.524.047",
    "name_full": "BEVERAGE",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Younes TMAR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "53.11.05-379.79",
        "name": "LEMORT Bernard Marcel Andr\u00E9",
        "address": "1040 Etterbeek, Chauss\u00E9e de Wavre, 541",
        "birth_date": "1953-11-05",
        "profession": null,
        "birth_place": "Lebiez, France"
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter la caducit\u00E9 du mandat de : \u2022Monsieur LEMORT Bernard Marcel Andr\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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        "address": "1090 Jette. Avenue Firmin Lecharlier, 39 (bo\u00EEte 8)",
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        "birth_place": "Saint-Josse-ten-Noode"
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B: Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
      "decharge_status": null,
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    },
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      },
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      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de la nomination comme administrateur unique non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e, de : \u2022Monsieur TMAR Younes, pr\u00E9nomm\u00E9;",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Damien HISETTE",
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    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
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    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2023-11-13",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0458.524.047",
    "name_full": "BEVERAGE",
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  },
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    "person_name": "Damien HISETTE",
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  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-01-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 janvier 2022 nomme \u00E0 l\u0027unanimit\u00E9 \u00E0 la fonction d\u0027administrateur de la SA BEVERAGE avec effet au 21 janvier 2022, monsieur Younes Tmar.",
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        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-18",
    "filing_date": "2022-01-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    {
      "body": "buitengewone_algemene_vergadering",
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    }
  ],
  "is_correction": false,
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    "kbo": "0458.524.047",
    "name_full": "BEVERAGE",
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}