BRASSERIE UNION

{
  "stage": null,
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-lez-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-31",
    "filing_date": "2023-03-29",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-03-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.005.546",
        "name": "BRASSERIE UNION",
        "role": "other",
        "address": "Parvis Saint-Gilles 55, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0785.768.393",
        "name": "EVVERY",
        "role": "contributor",
        "address": "Rue Vanderschrick 15 (bo\u00EEte 2), 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La nomination d\u2019un second administrateur est effectu\u00E9e. Aucun transfert de patrimoine n\u0027est op\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0463.005.546",
    "name_full": "BRASSERIE UNION",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne RUTTEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de BRASSERIE UNION, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, s\u0027est r\u00E9unie le 21 mars 2023. Elle a nomm\u00E9 un second administrateur, la soci\u00E9t\u00E9 EVVERY, repr\u00E9sent\u00E9e par Monsieur Etienne W\u00E9ry, et a rectifi\u00E9 une erreur dans l\u0027extrait publi\u00E9 du proc\u00E8s-verbal de l\u0027assembl\u00E9e du 22 d\u00E9cembre 2022 concernant le nom de la soci\u00E9t\u00E9 et le nombre d\u0027actions \u00E9mises. Toutes les r\u00E9solutions ont \u00E9t\u00E9 adopt\u00E9es \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-01-11",
    "what_corrected": "Erreur de frappe dans l\u0027extrait du PV du 22 d\u00E9cembre 2022 : \u0027BRASSERIE UNIO\u0027 au lieu de \u0027BRASSERIE UNION\u0027, et \u00271.200\u0027 actions au lieu de \u00271.250\u0027 actions.",
    "prior_pub_number": "23303486"
  },
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bart LEMMENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.005.546",
    "name_full": "JEBA"
  }
}

{
  "notary": {
    "name": "Ga\u00E9tan BLEECKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-03-12",
    "filing_date": null,
    "act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE - mise en concordance avec le code des soci\u00E9t\u00E9s - conversion du capital en euros - Augmentation de capital - Modification des statuts."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-02-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van mei om 14u",
    "old_schedule": "le premier mercredi du mois de mai \u00E0 dix huit heures",
    "effective_from_year": null,
    "rule_changes_summary": "The AGM is rescheduled to the third Friday of May at 14:00."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0463.005.546",
    "name_full": "JEBA",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal de l\u0027assembl\u00E9e"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": "2004-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}