PARMALAT BELGIUM

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  "subject_company": {
    "kbo": "0463.897.154",
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
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        "rrn": null,
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        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "administrator",
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        "rrn": null,
        "name": "Olivier Savary",
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        "birth_date": null
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      "kind": "director_in",
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    {
      "kind": "director_out",
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      "kind": "director_in",
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    {
      "kind": "director_in",
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      "kind": "director_in",
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    {
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        "birth_date": null
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      "kind": "director_in",
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      "kind": "director_in",
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    {
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    },
    {
      "kind": "director_in",
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        "birth_date": null
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    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
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        "name": "Dominic Rousselle",
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  "subject_company": {
    "kbo": "0463.897.154",
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Anderlecht (1070 Bruxelles), rue des V\u00E9t\u00E9rinaires 42 F",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue des V\u00E9t\u00E9rinaires",
        "country": "BE",
        "postcode": "1070",
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        "street_number": "42 F",
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      },
      "old_address": {
        "raw": "Place du Champ de Mars 5 bofte 20 \u00E0 Ixelles (1050 Bruxelles), Bastion Tower",
        "city": "Ixelles",
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        "postcode": "1050",
        "box_number": "20",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2015-12-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 : 1. de transf\u00E9rer le si\u00E8ge statutaire \u00E0 Anderlecht (1070 Bruxelles), rue des V\u00E9t\u00E9rinaires 42 F, avec effet au 7 d\u00E9cembre 2015, et de fermer l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 Ixelles (1050 Bruxelles), Place du Champ de Mars 5 bo\u00EEte 20.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 Anderlecht (1070 Bruxelles), rue des V\u00E9t\u00E9rinaires 42 F.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": "Kim Lagae",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-12-18",
    "filing_date": "2015-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-12-03",
    "unanimous": true
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    "kbo": "0463.897.154",
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    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    "org_name": null,
    "person_name": "Sylvie Deconinck",
    "org_rep_person_name": null,
    "person_role_at_subject": "membre du Cabinet d\u0027avocats Stibbe"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal",
    "procurations",
    "coordination des statuts"
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{
  "stage": null,
  "notary": {
    "name": "Sylvie Deconinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-25",
    "filing_date": "2015-11-16",
    "act_kind_objet": ""
  },
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    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
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      {
        "kbo": "0463.897.154",
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        "role": "other",
        "address": "PLACE DU CHAMP DE MARS 5, \u0412\u0422\u0415 20, 1050 BRUXELLES",
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      "536 \u00A71 alin\u00E9a 4",
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    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une d\u00E9cision unanime par \u00E9crit des actionnaires, conform\u00E9ment \u00E0 l\u0027article 536 \u00A71 alin\u00E9a 4 du Code des Soci\u00E9t\u00E9s.",
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    "kbo": "0463.897.154",
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    "person_name": "Sylvie Deconinck",
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  "summary_narrative": "La soci\u00E9t\u00E9 PARMALAT BELGIUM, soci\u00E9t\u00E9 anonyme immatricul\u00E9e sous le num\u00E9ro 0463.897.154, a adopt\u00E9 une d\u00E9cision unanime par \u00E9crit des actionnaires le 2 novembre 2015, conform\u00E9ment \u00E0 l\u0027article 536 \u00A71 alin\u00E9a 4 du Code des Soci\u00E9t\u00E9s. Cette d\u00E9cision a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe du tribunal de commerce de Bruxelles le 16 novembre 2015, conform\u00E9ment \u00E0 l\u0027article 556 du m\u00EAme code.",
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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{
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    {
      "kind": "capital_increase",
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      "delta_eur": 38671275,
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      "contribution_type": "natura"
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{
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    "name": "Sylvie Deconinck",
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    "office_city": "Ghent",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-08-17",
    "filing_date": "2015-08-06",
    "act_kind_objet": ""
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    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
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      {
        "kbo": "0463.897.154",
        "name": "PARMALAT BELGIUM",
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        "address": "PLACE DU CHAMP DE MARS 5, \u0412\u0422\u0415 20, 1050 BRUXELLES",
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        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
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    ],
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    "legal_articles": [
      "536 \u00A71 alin\u00E9a 4",
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    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une d\u00E9cision unanime par \u00E9crit des actionnaires, conform\u00E9ment \u00E0 l\u0027article 536 \u00A71 alin\u00E9a 4 du Code des Soci\u00E9t\u00E9s.",
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  "subject_company": {
    "kbo": "0463.897.154",
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    "person_name": "Sylvie Deconinck",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme PARMALAT BELGIUM, dont le si\u00E8ge est \u00E0 Bruxelles, a adopt\u00E9 une d\u00E9cision unanime par \u00E9crit des actionnaires en date du 2 juillet 2015, conform\u00E9ment \u00E0 l\u0027article 536 \u00A71 alin\u00E9a 4 du Code des Soci\u00E9t\u00E9s. Cette d\u00E9cision a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe du tribunal de commerce de Gand le 6 ao\u00FBt 2015.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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