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Belgisch Staatsblad — acts
2 acts All acts · 2
updated 2 years ago
2023
28-12-2023 6 directors appointed, 3 resigning
- Hugues DUBUISSON — Directeur
- Laurent COUSSEMENT — Directeur
- Vincent COUSSEMENT — Directeur
- Alexandre DUBUISSON — Directeur
- Hugues DUBUISSON — Directeur
- Vincent COUSSEMENT — Directeur
- Hugues DUBUISSON — Directeur
- Laurent COUSSEMENT — Directeur
Notary:
Tanguy LOIX · Frasnes-lez-Anvaing
Technical details
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"filing_date": "2023-12-22",
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}28-12-2023 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
L'objet de la société a été modifié pour inclure l'exploitation et la commercialisation de micro-brasseries, le développement et la commercialisation de systèmes de franchising dans le domaine horeca,…Notary:
Tanguy LOIX · Frasnes-lez-Anvaing
Technical details
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"filing_date": "2023-12-22",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
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"decision": {
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"name_full_before": "BRASSE-TEMPS DIFFUSION",
"current_zetel_raw": "7503 Froyennes (Tournai), Chauss\u00E9e de Courtrai, n\u00B02",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
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{
"summary": "L\u0027article 3 a \u00E9t\u00E9 remplac\u00E9 par un texte complet d\u00E9finissant l\u0027objet de la soci\u00E9t\u00E9, incluant l\u0027exploitation de micro-brasseries, le franchising horeca, la restauration et l\u0027organisation d\u0027\u00E9v\u00E8nements, ainsi que les pouvoirs g\u00E9n\u00E9raux de la soci\u00E9t\u00E9.",
"new_text": "\u00AB ARTICLE 3.- OBJET.\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour compte de\ntiers ou en participation avec ceux-ci :\n- l\u0027exploitation et la commercialisation de micro-brasseries ;\n- le d\u00E9veloppement et la commercialisation de syst\u00E8mes de franchising dans le domaine horeca;\n- toutes activit\u00E9s se rapportant directement ou indirectement \u00E0 la restauration, ",
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