Brown-Forman Belgium

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann De Causmaecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "SRL FIGURAD BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:58 du CSA, l\u0027actionnaire unique d\u00E9cide de renouveler la SRL FIGURAD BEDRIJFSREVISOREN dont le si\u00E8ge social est \u00E9tabli Jean-Baptiste de Ghellincklaan 21 \u00E0 9051 Gent (enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0423.109.644) laquelle sera repr\u00E9sent\u00E9e dur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.363.751",
    "name_full": "BROWN-FORMAN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aude BOURDIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-13",
      "evidence_quote": "L\u0027actionnaire r\u00E9voque Madame Aude BOURDIER de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 dater 13 janvier 2025 \u00E0 minuit ... d\u00E9cide de lui donner la d\u00E9charge provisoire.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ryan Van Arnam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de d\u00E9signer Monsieur Ryan Van Arnam en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 14 janvier 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.363.751",
    "name_full": "BROWN-FORMAN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Jr. CARR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-07",
      "evidence_quote": "L\u0027actionnaire unique remercie Monsieur Michael Jr. CARR pour l\u0027ensemble de son implication durant son mandat et d\u00E9cide de prendre acte de la d\u00E9mission de Monsieur Michael Jr. CARR \u00E0 dater du 7 mars 2024 \u00E0 minuit ainsi que de lui donner la d\u00E9charge provisoire.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonia GABRIELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "Aux fins de remplacer Monsieur Michael Jr. CARR l\u0027actionnaire unique d\u00E9cide de d\u00E9signer Madame Sonia GABRIELE (\u00E9pouse MAACK) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 8 mars 2024 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.363.751",
    "name_full": "BROWN-FORMAN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Gayraud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de M. Michel Gayraud comme administrateur, avec effet le 1er juin 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aude Bourdier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "L\u0027actionna\u00EDre unique d\u00E9cide de nommer Mme Aude Bourdier avec effet au 1er juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.363.751",
    "name_full": "BROWN-FORMAN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "283"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86c"
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9 Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles (Belgique), \u00E0 l\u0027adresse suivante, Avenue Louise 283, 1050 Bruxelles (Belgique), \u00E0 partir de 1er d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.363.751",
    "name_full": "BROWN-FORMAN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christophe Courboin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-19",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de nommer Monsieur Christophe Courboin, domicili\u00E9 \u00E0 Clos des Iris 3, 1970 Wezembeek-Oppem, Belgique, comme d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet au 19 avril 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.363.751",
    "name_full": "BROWN-FORMAN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Courboin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-19",
      "evidence_quote": "L\u0027actionnaire unique a decide de nommer Monsieur Christophe Courboin, domicili\u00E9 \u00E0 Clos des Iris 3, 1970 Wezembeek-Oppem, Belgique, comme administrateur de la soci\u00E9t\u00E9, avec effet au 19 avril 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.363.751",
    "name_full": "BROWN-FORMAN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Avenue du Port 86c bte 204",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Brown-Forman Netherlands B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Brown-Forman Netherlands B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 150000,
      "amount_subscribed_eur": 1500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500000,
  "subject_company": {
    "kbo": "0765.363.751",
    "name_full": "Brown-Forman Belgium",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-16",
  "post_incorporation_mandates": []
}