HAPPY HOURS MARKET

{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-16",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-15",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "share_class_creation",
      "wvv_adaptation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0695.900.467",
    "name_full_after": "HAPPY HOURS MARKET",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "HAPPY HOURS MARKET",
    "current_zetel_raw": "Rue Vandenboogaerde 108 1080 Molenbeek-Saint-Jean",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 30 \u00A7 1 par un texte pr\u00E9cisant que les actions de classe A et B donnent droit \u00E0 une voix, tandis que les actions de classe C n\u0027en conf\u00E8rent pas, sauf exceptions l\u00E9gales.",
      "new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque Action de Classe A et chaque Action de Classe B Pr\u00E9f\u00E9rentielle donne droit \u00E0 une voix.\nLes Actions de Classe C ne conf\u00E8rent pas de droit de vote, sauf les exceptions pr\u00E9vues par la Loi.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30 \u00A7 1"
    },
    {
      "summary": "Remplacement de l\u0027article 5 par un texte d\u00E9taillant la r\u00E9partition des actions en trois classes (A, B, C), leurs droits \u00E9gaux, leur souscription int\u00E9grale, et les r\u00E8gles d\u0027\u00E9mission en contrepartie d\u0027apports, incluant des dispositions sur les comptes de capitaux propres.",
      "new_text": "La soci\u00E9t\u00E9 a \u00E9mis des Actions de Classe A, des Actions de Classe B Pr\u00E9f\u00E9rentielles, et des Actions de Classe C, jouissant des m\u00EAmes droits sauf dispositions contraires expresses dans les pr\u00E9sents\nStatuts et le Pacte d\u2019Actionnaires.\nLes neuf cent quatre-vingt-huit mille neuf (988.009) Actions de la soci\u00E9t\u00E9 sont r\u00E9parties en trois\nclasses d\u2019actions :\n(i) La soci\u00E9t\u00E9 a \u00E9mis cinq cent dix-sept mille (5",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Renonciation \u00E0 l\u0027\u00E9tablissement et \u00E0 la communication du rapport sp\u00E9cial de l\u0027organe d\u0027administration pr\u00E9vu par l\u0027article 5:121 du Code des Soci\u00E9t\u00E9s et des Associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "9 procurations",
    "1 rapport de l\u0027organe d\u0027administration",
    "1 rapport du r\u00E9viseur d\u0027entreprises et statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Toute Action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0 une part \u00E9gale aux b\u00E9n\u00E9fices et au solde de liquidation, sauf dispositions contraires expresses dans les pr\u00E9sents Statuts et le Pacte d\u2019Actionnaires.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "share_cancellation",
      "share_class_merge",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 988009,
    "shares_before": 59280,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 517000,
        "label": "Classe A",
        "rights_summary": "Droits \u00E9gaux, int\u00E9gralement souscrites et lib\u00E9r\u00E9es.",
        "voting_per_share": 1.0
      },
      {
        "count": 411729,
        "label": "Classe B Pr\u00E9f\u00E9rentielles",
        "rights_summary": "Droits \u00E9gaux, int\u00E9gralement souscrites et lib\u00E9r\u00E9es.",
        "voting_per_share": 1.0
      },
      {
        "count": 59280,
        "label": "Classe C",
        "rights_summary": "Droits \u00E9gaux, int\u00E9gralement souscrites et lib\u00E9r\u00E9es.",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Vandenboogaerde 108 \u00E0 1080 Molenbeek-Saint-Jean",
        "city": "Molenbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Vandenboogaerde",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "108",
        "locality_suffix": "Saint-Jean"
      },
      "old_address": null,
      "effective_date": "2024-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte le transfert du si\u00E8ge social \u00E0 la Rue Vandenboogaerde 108 \u00E0 1080 Molenbeek-Saint-Jean \u00E0 partir du 01 f\u00E9vrier 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-01",
    "act_kind_objet": "Modification si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0695.900.467",
    "name_full": "HAPPY HOURS MARKET",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mehdi Kowalski",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Place Blyckaerts 13 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place Blyckaerts",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Vanderaey 91 - 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Vanderaey",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "91",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "5.4. L\u0027Assembl\u00E9e g\u00E9n\u00E9ral d\u00E9cide de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge social et le si\u00E8ge d\u0027exploitation: de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: - de l\u0027Avenue Vanderaey 91, 1180 Bruxelles \u00E0 la Place Blyckaerts 13 \u00E0 1050 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-09-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-08-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0695.900.467",
    "name_full": "HAPPY HOURS MARKET",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mehdi Kowalski",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Libert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-04-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien Marino",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-04-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel de l\u2019Escaille",
        "address": "1180 Bruxelles, Avenue Mar\u00E9chal Ney 78",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-04-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Augustin Wigny",
        "address": "1190 Bruxelles, Avenue Albert 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-04-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARNIER L\u00E9o",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Libert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien Marino",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel de l\u2019Escaille",
        "address": "1180 Bruxelles, Avenue Mar\u00E9chal Ney 78",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Augustin Wigny",
        "address": "1190 Bruxelles, Avenue Albert 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-14",
    "filing_date": "2023-04-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-04-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0695.900.467",
    "name_full": "HAPPY HOURS MARKET",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "9 procurations",
    "2 rapports de l\u0027organe d\u0027administration",
    "1 rapport du r\u00E9viseur d\u0027entreprise",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}