MB FOOD RETAIL

{
  "notary": {
    "name": "Brice GODDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-30",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0763.495.809",
    "name_full_after": "MB FOOD RETAIL",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MB FOOD RETAIL",
    "current_zetel_raw": "Chauss\u00E9e de Forest 32 1060 Saint-Gilles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "tous collaborateurs de l\u2019\u00E9tude du notaire Brice GODDIN, \u00E0 Gembloux",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement de la premi\u00E8re phrase du premier alin\u00E9a par un texte fixant la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au dernier jeudi de juin \u00E0 18h30.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi du mois de juin, \u00E0 dix-huit heures trente.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Remplacement du premier alin\u00E9a par un texte d\u00E9finissant la p\u00E9riode de l\u0027exercice social du 1er janvier au 31 d\u00E9cembre.",
      "new_text": "L\u2019exercice social commence le premier janvier et finit le trente et d\u00E9cembre de chaque ann\u00E9e",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Nouvel article autorisant l\u0027organe d\u0027administration \u00E0 d\u00E9cider le paiement d\u0027acomptes sur dividendes conform\u00E9ment aux articles 5:142 et 5:143 du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "Article 21bis \u2013 Acomptes sur dividendes\nL\u2019organe d\u2019administration peut, sous sa responsabilit\u00E9, d\u00E9cider le paiement d\u0027acomptes sur dividendes \u00E0 imputer sur le dividende qui sera distribu\u00E9 sur les r\u00E9sultats de l\u0027exercice en cours,\nconform\u00E9ment aux conditions prescrites par les articles 5:142 et 5:143 du Code des soci\u00E9t\u00E9s et des\nassociations. Il fixe le montant de ces acomptes et la date de leur pai",
      "change_kind": "added",
      "article_title": "Acomptes sur dividendes",
      "article_number": "21bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "tous collaborateurs de l\u2019\u00E9tude du notaire Brice GODDIN, \u00E0 Gembloux",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brice GODDIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9es"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Brice GODDIN",
    "firm_city": null,
    "firm_name": "Brice GODDIN, soci\u00E9t\u00E9 notariale",
    "office_city": "Gembloux",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-19",
    "filing_date": "2023-07-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-07-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0763.495.809",
    "name_full": "MB FOOD RETAIL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 20000,
      "class_name": "actions",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Forest 32, 1060 Saint-Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Forest",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de le Rivelaine 40 bte 1, 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Avenue de le Rivelaine",
        "country": "BE",
        "postcode": "1410",
        "box_number": "1",
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Apr\u00E8s analyse, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 1er septembre 2021, \u00E0 l\u0027adresse suivante : -Chauss\u00E9e de Forest 32, 1060 Saint-Gilles.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2021-08-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-08-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0763.495.809",
    "name_full": "BU BRAUT WALLON",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0833.210.105",
    "org_name": "ACCFINTAX SRL",
    "person_name": null,
    "org_rep_person_name": "Laurent FRISQUE",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}