BRICO BELGIUM

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{
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{
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    {
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    "kbo": "0427.572.733",
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    {
      "kind": "zetel_transfer",
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      },
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      "effective_date": "2022-07-08",
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      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
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  "notary": {
    "name": "Tim Carnewal",
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    "office_city": "Brussel",
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  },
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    "language": "nl",
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    "filing_date": "2022-07-06",
    "act_kind_objet": "Onderwerp akte:"
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
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    {
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        "name": "Dieter Struye",
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    {
      "kind": "director_in",
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{
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      "kind": "director_out",
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    {
      "kind": "director_in",
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{
  "stage": null,
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    "name": "Brice Hillen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-07-31",
    "filing_date": "2017-07-18",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
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    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
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      {
        "kbo": "0427.572.733",
        "name": "BRICO BELGIUM SA",
        "role": "other",
        "address": "Chauss\u00E9e de Zellik 65, 1082 Sint-Agatha-Berchem",
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        "kbo": null,
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        "address": "Avenue Louise 65 bo\u00EEte 2, 1050 Bruxelles",
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    "patrimony_description": "Le seul actionnaire approuve les dispositions conf\u00E9rant des droits aux tiers, susceptibles d\u0027affecter le patrimoine de la soci\u00E9t\u00E9, d\u0027engendrer une dette ou un engagement \u00E0 sa charge en cas de changement de contr\u00F4le.",
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  "summary_narrative": "Le seul actionnaire de BRICO BELGIUM SA a approuv\u00E9, par r\u00E9solution \u00E9crite unanime du 18 juillet 2017, les dispositions relatives aux droits conf\u00E9r\u00E9s aux tiers en cas de changement de contr\u00F4le de la soci\u00E9t\u00E9. Il a \u00E9galement d\u00E9l\u00E9gu\u00E9 des pouvoirs sp\u00E9ciaux \u00E0 Wim Aerts, Brice Hillen, Alexander Tanguy et Sara Eggermont, avocats chez Clifford Chance LLP, pour effectuer les d\u00E9marches n\u00E9cessaires au d\u00E9p\u00F4t de cette r\u00E9solution au greffe du tribunal de commerce de Bruxelles.",
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  "referenced_correction": null,
  "should_reroute_to_category": null
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{
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  "act_meta": {
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    "filing_date": "2017-07-18",
    "act_kind_objet": "Neeriegging overeenkomstig artikel 556 van het Wetboek van"
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    "unanimous": true
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  "detected_kind": "other",
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        "kbo": "0427.572.733",
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    "accounting_effective_date": null
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  "subject_company": {
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  "summary_narrative": "De aandeelhouders van BRICO BELGIUM, Naamloze Vennootschap, hebben op 18 juli 2017 een unaniem schriftelijk besluit genomen om alle bepalingen van de rechten die aan derden kunnen worden toegewezen, die invloed kunnen hebben op het vermogen van de vennootschap of leiden tot schulden bij wijziging van de controle, te keuren. Zij hebben Wim Aerts, Brice Hillen, Alexander Tanguy en Sara Eggermont, allen advocaten bij Clifford Chance LLP, gemachtigd om alle nodige stappen te ondernemen, inclusief het ondertekenen van formulieren voor publicatie in het Belgisch Staatsblad, om dit besluit bij de gri",
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  "should_reroute_to_category": "statutes"
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{
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      "kind": "director_out",
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