FOOD&WINES MANAGEMENT

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN HERCK Olivier",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur VAN HERCK Olivier du poste d\u0027administrateur en date du 02/06/2025.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "name": "SHANI TAYLOR",
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      },
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      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de Madame SHANI TAYLOR, au poste d\u0027administrateur en date du 02/06/2025",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL COGEFIS",
        "address": "1301 Bierges, rue de Genval, 12",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la SRL COGEFIS, repr\u00E9sent\u00E9e par Madame LEGRAIN Pauline, dont les bureaux sont \u00E9tablis \u00E0 1301 Bierges, rue de Genval, 12 (TVA 0827.890.941), afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-22",
    "filing_date": "2025-06-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "notarieel_alleen",
      "date": "2025-06-02",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0763.520.355",
    "name_full": "AIN 9 MIL.",
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    "org_rep_person_name": "LEGRAIN Pauline",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de Virginal 83 B, 7090 Braine-le-Comte",
        "city": "Braine-le-Comte",
        "region": "waals_gewest",
        "street": "rue de Virginal",
        "country": "BE",
        "postcode": "7090",
        "box_number": "B",
        "street_number": "83",
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      },
      "old_address": {
        "raw": "Chemin du Pauvre Diable 2, 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Chemin du Pauvre Diable",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2024-11-02",
      "evidence_quote": "L\u0027assembl\u00E9e accepte le transfert du si\u00E8ge social de l\u0027adresse, Chemin du Pauvre Diable 2, 1300 Wavre \u00E0 l\u0027adresse, rue de Virginal 83 B, 7090 Braine-le-Comte, en date du 02 novembre 2024.",
      "region_changed": false,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0763.520.355",
    "name_full": "FOOD\u0026WINES MANAGEMENT",
    "legal_form": "SRL"
  },
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    "person_name": null,
    "org_rep_person_name": "Pauline LEGRAIN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s verbal du 02 novembre 2024"
  ]
}