BRASSERIE ST-FEUILLIEN

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2100010.0,
      "currency": "EUR",
      "after_eur": 6390951.71,
      "delta_eur": 2100010.0,
      "before_eur": 4290941.71,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-17",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux millions cent mille dix euros (2.100.010,00 \u20AC) pour le porter de quatre millions deux cent nonante mille neuf cent quarante et un euros septante-et-un cents (4.290.941,71 \u20AC) \u00E0 six millions trois cent nonante mille neuf cent cinquante et un euros septante et un cents (6.390.951,71 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE ST-FEUILLIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 4290941.71,
      "delta_eur": 2000000.0,
      "before_eur": 2290941.71,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 2.000.000\u20AC pour le porter 2.290.941,71 \u20AC \u00E0 4.290.941,71\u20AC, avec cr\u00E9ation de 223.264 actions nouvelles... par apport par les actionnaires apportant de cr\u00E9ances certaines, liquides et exigibles qu\u2019qu\u2019ils d\u00E9tiennent sur la soci\u00E9t\u00E9, pour un montant total d\u0027apport de 2.000.000,00\u20AC.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE ST-FEUILLIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique FRIART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 juillet 2024 a d\u00E9cid\u00E9 de renouveler pour un nouveau terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, les mandats de tous les administrateurs sortants, \u00E0 savoir, Madame Dominique FRIART, Monsieur Beno\u00EEt FRIART, Madame Ann FRIART, Monsieur Ber"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt FRIART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 juillet 2024 a d\u00E9cid\u00E9 de renouveler pour un nouveau terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, les mandats de tous les administrateurs sortants, \u00E0 savoir, Madame Dominique FRIART, Monsieur Beno\u00EEt FRIART, Madame Ann FRIART, Monsieur Ber"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann FRIART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 juillet 2024 a d\u00E9cid\u00E9 de renouveler pour un nouveau terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, les mandats de tous les administrateurs sortants, \u00E0 savoir, Madame Dominique FRIART, Monsieur Beno\u00EEt FRIART, Madame Ann FRIART, Monsieur Ber"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard LIEBIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 juillet 2024 a d\u00E9cid\u00E9 de renouveler pour un nouveau terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, les mandats de tous les administrateurs sortants, \u00E0 savoir, Madame Dominique FRIART, Monsieur Beno\u00EEt FRIART, Madame Ann FRIART, Monsieur Ber"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric ALLEGAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 juillet 2024 a d\u00E9cid\u00E9 de renouveler pour un nouveau terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, les mandats de tous les administrateurs sortants, \u00E0 savoir, Madame Dominique FRIART, Monsieur Beno\u00EEt FRIART, Madame Ann FRIART, Monsieur Ber"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE ST-FEUILLIEN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE ST-FEUILLIEN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL MANU AGERE CONSULTING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "De prendre acte de la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de la SRL MANU AGERE CONSULTING (BCE 0550.707.701) et ce depu\u00EDs le 1er ao\u00FBt 2023"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL LENDHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de confirmer le mandat d\u0027administrateur de la SRL LENDHER ayant son si\u00E8ge social \u00E0 7800 Ath, boulevard Rousseau, 9, num\u00E9ro d\u0027entreprise BE 0864.313.253"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL LENDHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nommer la SRL LENDHER au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE ST-FEUILLIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maud Friart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2023 a renouvel\u00E9 : Pour un terme de 6 ans les mandats des administratrices sortantes, \u00E0 savoir, Madame Maud Friart, domicili\u00E9e Clos de la Clairi\u00E8re, 3 \u00E0 1410 Waterloo et Madame Sabine Friart, domicili\u00E9e rue Grande, 31 \u00E0 7070 Gottignies qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Friart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2023 a renouvel\u00E9 : Pour un terme de 6 ans les mandats des administratrices sortantes, \u00E0 savoir, Madame Maud Friart, domicili\u00E9e Clos de la Clairi\u00E8re, 3 \u00E0 1410 Waterloo et Madame Sabine Friart, domicili\u00E9e rue Grande, 31 \u00E0 7070 Gottignies qui acceptent."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Lejuste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de la SRL RSM InterAudit pour une p\u00E9riode de 3 ans. La soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant permanent Monsieur Thierry Lejuste, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE ST-FEUILLIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Eylenbosch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 d\u00E9cembre 2022 a renouvell\u00E9 pour un terme de 6 ans le mandat de l\u0027administrateur sortant, \u00E0 savoir, Monsieur Jean Eylenbosch, domicili\u00E9 rue Mathy 37 \u00E0 1380 Lasne, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE ST-FEUILLIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Le Roeulx",
        "region": null,
        "street": "Rue d\u0027Houdeng",
        "country": "BE",
        "postcode": "7070",
        "box_number": null,
        "street_number": "220"
      },
      "old_address": {
        "city": "Le Roeulx",
        "region": null,
        "street": "Rue d\u0027Houdeng",
        "country": "BE",
        "postcode": "7070",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E9galement le changement du si\u00E8ge social. Il se situe, depuis le 21 juin 2022, \u00E0 Rue d\u0027Houdeng 220 \u00E0 7070 Le Roeulx."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE ST-FEUILLIEN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE ST-FEUILLIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9o Vervloet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 mars 2022 a confirm\u00E9 le mandat de l\u0027administrateur en fonction, \u00E0 savoir, Monsieur Th\u00E9o Vervloet domicili\u00E9 Oudebaan 200 \u00E0 1790 Affligem pour un nouveau terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE ST-FEUILLIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 15 juillet 2020 a renouvell\u00E9 le mandat du commissaire-r\u00E9viseur pour une p\u00E9riode de 3 ans (ann\u00E9es 2020, 2021 et 2022), RSM InterAudit repr\u00E9sent\u00E9e par Monsieur Thierry LEJUSTE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE ST-FEUILLIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Dedoncker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447090618",
        "name": "S.C.S Manu Agere Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 septembre 2019 a d\u00E9cid\u00E9 de nommer un administrateur suppl\u00E9mentaire, pour une dur\u00E9e de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2025, la S.C.S Manu Agere Consulting, ayant son si\u00E8ge social \u00E0 1670 PEPINGEN, Lossestraat, 8 repr\u00E9sent\u00E9e par Monsieur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE ST-FEUILLIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lenfant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447090618",
        "name": "S.P.R.L. Lendher",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 juin 2019 a d\u00E9cid\u00E9 de renouveler pour un nouveau terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, le mandat de l\u0027administrateur sortant, \u00E0 savoir la S.P.R.L. Lendher, ayant son si\u00E8ge social \u00E0 7803 ATH, Chemin du Vicinal 11 repr\u00E9sent\u00E9e par M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE ST-FEUILLIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 335941.71,
      "currency": "EUR",
      "after_eur": 2290941.71,
      "delta_eur": 335941.71,
      "before_eur": 1955000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9: 1.1. d\u0027augmenter le capital social de la pr\u00E9sente soci\u00E9t\u00E9 de trois cent trente-cing mille neuf cent quarante et un euros septante et un cents (335,941,71 EUR), pour le porter de un million neuf cent cinquante-cing mille euros (1.955.000,00 EUR) \u00E0 deux millions deux cent nonante mille neuf cent quarante et un euros septante et un cents (2.290.941,71 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE ST-FEUILLIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique FRIART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2018 a renouvell\u00E9 pour un nouveau terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, les mandats de tous les administrateurs sortants, \u00E0 savoir: Mademoiselle Dominique FRIART... qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt FRIART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2018 a renouvell\u00E9 pour un nouveau terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, les mandats de tous les administrateurs sortants, \u00E0 savoir: ... Monsieur Beno\u00EEt FRIART... qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann FRIART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2018 a renouvell\u00E9 pour un nouveau terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, les mandats de tous les administrateurs sortants, \u00E0 savoir: ... Madame Ann FRIART... qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard LIEBIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2018 a renouvell\u00E9 pour un nouveau terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, les mandats de tous les administrateurs sortants, \u00E0 savoir: ... Monsieur Bernard LIEBIN... qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric ALLEGAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2018 a renouvell\u00E9 pour un nouveau terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, les mandats de tous les administrateurs sortants, \u00E0 savoir: ... Monsieur Eric ALLEGAERT... qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique FRIART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration tenu le m\u00EAme jour a renouvel\u00E9 le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mademoiselle Dominique FRIART ainsi que les pouvoirs conf\u00E9r\u00E9s ant\u00E9rieurement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE ST-FEUILLIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 600000.0,
      "currency": "EUR",
      "after_eur": 1955000.0,
      "delta_eur": 600000.0,
      "before_eur": 1355000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-25",
      "evidence_quote": "d\u0027augmenter le capital social, \u00E0 concurrence de six cent mille euros (600.000,00 EUR) pour le porter de un million trois cent cinquante-cinq mille euros (1.355.000,00 EUR) \u00E0 un million neuf cent cinquante-cinq mille euros (1.955.000,00 EUR) par la cr\u00E9ation de septante-sept mille trois cent vingt (77.320) actions... que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport du bien ci-apr\u00E8s d\u00E9crit",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE ST-FEUILLIEN",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Pierre Derue",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Le Roeulx",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-05-29",
    "filing_date": "2018-05-17",
    "act_kind_objet": "Projet de fusion de la S.A. Immo.LeRoeulx, de la S.A. L\u0027Entrep\u00F4t Drink-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "S.A. IMMO.LEROEULX",
        "role": "absorbed",
        "address": "Rue d\u0027Houdeng, 20, 7070 Le Roeulx, Belgique",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "S.A. L\u0027ENTREPOT-Drink Market",
        "role": "absorbed",
        "address": "Rue d\u0027Houdeng, 220, 7070 Le Roeulx, Belgique",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.090.618",
        "name": "S.A. BRASSERIE ST-FEUILLIEN",
        "role": "acquiring",
        "address": "Rue d\u0027Houdeng, 20, 7070 Le Roeulx, Belgique",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.618,
    "legal_articles": [
      "671",
      "693",
      "704"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1.618 actions arrondi \u00E0 1.618 actions",
    "new_shares_issued_n": 3734,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, des soci\u00E9t\u00E9s absorb\u00E9es (S.A. IMMO.LEROEULX et S.A. L\u0027ENTREPOT-Drink Market) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante S.A. BRASSERIE ST-FEUILLIEN. Le transfert inclut immobilisations corporelles, cr\u00E9ances, valeurs disponibles, dettes \u00E0 court et long terme, ainsi que les droits et obligations li\u00E9s \u00E0 leurs activit\u00E9s commerciales.",
    "equity_transferred_eur": 21332901.0,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE ST-FEUILLIEN",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique Friart",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes S.A. IMMO.LEROEULX et S.A. L\u0027ENTREPOT-Drink Market, ainsi que par celui de la soci\u00E9t\u00E9 absorbante S.A. BRASSERIE ST-FEUILLIEN. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine des deux soci\u00E9t\u00E9s absorb\u00E9es \u00E0 la soci\u00E9t\u00E9 absorbante, avec une r\u00E9mun\u00E9ration en actions nouvelles \u00E9mises par cette derni\u00E8re. Les actionnaires des soci\u00E9t\u00E9s absorb\u00E9es recevront respectivement 1.618 et 2.116 actions de la soci\u00E9t\u00E9 absorbante, bas\u00E9 sur des \u00E9valuations de l\u0027actif net revaloris\u00E9. L\u0027op\u00E9ration est soumise \u00E0",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale oridinaire du 29 juin 2017 a d\u00E9sign\u00E9 comme commissaire-r\u00E9viseur pour une p\u00E9riode de 3 ans (ann\u00E9es 2017, 2018 et 2019), RSM InterAudit repr\u00E9sent\u00E9e par Monsieur Thierry LEJUSTE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE ST-FEUILLIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine FRIART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 mai 2017 a d\u00E9cid\u00E9 de nommer deux nouveaux administrateurs \u00E0 dater du 31 mai 2017, pour une dur\u00E9e de 6 ans, Mademoiselle Sabine FRIART domicili\u00E9e rue d\u0027Houdeng, 20 \u00E0 7070 LE ROEULX et Madame Maud FRIART domicili\u00E9 House nr 1125 - River Garden 7, Yu Yang Road, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maud FRIART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 mai 2017 a d\u00E9cid\u00E9 de nommer deux nouveaux administrateurs \u00E0 dater du 31 mai 2017, pour une dur\u00E9e de 6 ans, Mademoiselle Sabine FRIART domicili\u00E9e rue d\u0027Houdeng, 20 \u00E0 7070 LE ROEULX et Madame Maud FRIART domicili\u00E9 House nr 1125 - River Garden 7, Yu Yang Road, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE ST-FEUILLIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MELIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 f\u00E9vrier 2017 a accept\u00E9 la d\u00E9mission de ses fonctions d\u0027administrateur pr\u00E9sent\u00E9e pour des raisons de convenances personnelles par Monsieur Patrick MELIS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE ST-FEUILLIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Eylenbosch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 d\u00E9cembre 2016 a d\u00E9cid\u00E9 de nommer un administrateur suppl\u00E9mentaire \u00E0 dater de ce jour et appelle \u00E0 ces fonctions, pour une dur\u00E9e de 6 ans, Monsieur Jean Eylenbosch, domicili\u00E9 rue Mathy, 37 \u00E0 1380 Lasne, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE ST-FEUILLIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9o VERVLOET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "N.V. Brouwerij De Zavel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rle extraordinaire du 17 juin 2015 a accept\u00E9 la d\u00E9mission de ses fonctions d\u0027administrateur pr\u00E9sent\u00E9e pour raisons de convenances personnelles la N.V. Brouwerij De Zavel, repr\u00E9sent\u00E9e par Th\u00E9o VERVLOET."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9o VERVLOET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-17",
      "evidence_quote": "En remplacement, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer \u00E0 dater de ce jour et \u00E0 appeler \u00E0 ces fonctions, pour une dur\u00E9e de 6 ans, Monsieur Th\u00E9o VERVLOET domicili\u00E9 \u00E0 Oudebaan 200 \u00E0 1790 Affligem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE ST-FEUILLIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 juin 2014, la soci\u00E9t\u00E9 de r\u00E9vision Mazars R\u00E9viseurs d\u0027entreprises SCRL repr\u00E9sent\u00E9e par M. Philippe Gossart est d\u00E9sign\u00E9e comme commissaire pour une p\u00E9riode de 3 ans (2014 \u00E0 2016) prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes de l\u0027exercice 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE ST-FEUILLIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LENFANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 mai 2013 a accept\u00E9 la d\u00E9mission de ses fonctions d\u0027administrateur pr\u00E9sent\u00E9e pour raisons de convenances personnelles par Monsieur Philippe LENFANT et ce, \u00E0 dater du 6 mai 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LENFANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.P.R.L. LENDHER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-06",
      "evidence_quote": "En remplacement, l\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 dater de ce jour et \u00E0 appeler \u00E0 ces fonctions, pour une dur\u00E9e de 6 ans, la S.P.R.L. LENDHER, ayant son si\u00E8ge social \u00E0 7803 ATH, Chemin du Vicinal 11, repr\u00E9sent\u00E9e par Philippe LENFANT, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE ST-FEUILLIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann FRIART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer un administrateur suppl\u00E9mentaire \u00E0 dater du 1er d\u00E9cembre 2012, pour une dur\u00E9e de 6 ans, Madame Ann FRIART, domicili\u00E9 rue du Levant 4 \u00E0 5030 GEMBLOUX, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE ST-FEUILLIEN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE SAINT-FEUILLIEN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9o VERVLOET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 janvier 2012 a accept\u00E9 la d\u00E9mission de ses fonctions d\u0027administrateur pr\u00E9sent\u00E9e pour raisons de convenances personnelles par Monsieur Th\u00E9o VERVLOET et ce, \u00E0 dater du 1er janvier 2012."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9o VERVLOET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "N.V. Brouwerij De Zavel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "En remplacement, l\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 dater de ce jour et \u00E0 appeler \u00E0 ces fonctions, pour une dur\u00E9e de 6 ans, la N.V. Brouwerij De Zavel, ayant son si\u00E8ge social \u00E0 Oudebaan 200 \u00E0 1790 Affligem, repr\u00E9sent\u00E9e par Th\u00E9o VERVLOET, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE SAINT-FEUILLIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique FRIART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1erjuin 2012 a renouvel\u00E9 pour un nouveau terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018, les mandats de tous les administrateurs sortants, \u00E0 savoir: Mademoiselle Dominique FRIART... qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt FRIART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1erjuin 2012 a renouvel\u00E9 pour un nouveau terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018, les mandats de tous les administrateurs sortants, \u00E0 savoir: ... Monsieur Beno\u00EEt FRIART... qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LENFANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1erjuin 2012 a renouvel\u00E9 pour un nouveau terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018, les mandats de tous les administrateurs sortants, \u00E0 savoir: ... Monsieur Philippe LENFANT... qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MELIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1erjuin 2012 a renouvel\u00E9 pour un nouveau terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018, les mandats de tous les administrateurs sortants, \u00E0 savoir: ... Monsieur Patrick MELIS... qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9o VERVLOET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1erjuin 2012 a renouvel\u00E9 pour un nouveau terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018, les mandats de tous les administrateurs sortants, \u00E0 savoir: ... Monsieur Th\u00E9o VERVLOET... qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erix ALLEGAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1erjuin 2012 a renouvel\u00E9 pour un nouveau terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018, les mandats de tous les administrateurs sortants, \u00E0 savoir: ... Monsieur Erix ALLEGAERT... qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard LIEBIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1erjuin 2012 a renouvel\u00E9 pour un nouveau terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018, les mandats de tous les administrateurs sortants, \u00E0 savoir: ... Monsieur Bernard LIEBIN... qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique FRIART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration tenu le m\u00EAme jour a renouvel\u00E9 le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mademoiselle Dominique FRIART ainsi que les pouvoirs lui conf\u00E9r\u00E9s ant\u00E9rieurement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.090.618",
    "name_full": "BRASSERIE SAINT-FEUILLIEN",
    "legal_form": "SA"
  }
}