CONSEIL-VINS

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  "notary": {
    "name": "Olivier Neyrinck",
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    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2023-10-03",
    "filing_date": "2023-09-29",
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  "decision": {
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    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB CONSEIL-VINS \u00BB a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 39, \u00A71, alin\u00E9a 1 et 3 de la loi du 23 mars 2019, d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, tout en conservant la forme l\u00E9gale de soci\u00E9t\u00E9 anonyme. Elle a \u00E9galement supprim\u00E9 les cat\u00E9gories d\u0027actions et adopt\u00E9 de nouveaux statuts enti\u00E8rement r\u00E9vis\u00E9s, sans modification de l\u0027objet social. Ces d\u00E9cisions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9.",
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    "acte",
    "procuration",
    "coordination des statuts"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "RP Marketing",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
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        "name": "Bart Peeters",
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    },
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      "kind": "director_in",
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      "role": "commissaire",
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        "name": "CDP PETIT \u0026 CO",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue de wallonie 128, 6180 Courcelles",
        "city": "Courcelles",
        "region": "waals_gewest",
        "street": "Avenue de Wallonie",
        "country": "BE",
        "postcode": "6180",
        "box_number": null,
        "street_number": "128",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DE LA CROISETTE 118 B 6183 TRAZEGNIES",
        "city": "Trazegnies",
        "region": "waals_gewest",
        "street": "Rue de la Croisette",
        "country": "BE",
        "postcode": "6183",
        "box_number": "B",
        "street_number": "118",
        "locality_suffix": null
      },
      "effective_date": "2015-07-15",
      "evidence_quote": "Le Conseil d\u00E9cide de d\u00E9m\u00E9nager le si\u00E8ge social \u00E0 l\u0027adresse suivante: lavenue de wallonie 128, 6180 Courcelles. La d\u00E9cision prend effet le 15 juillet 2015.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "absolute",
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      "effective_date_is_approximate": false
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  ],
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    "office_city": "Trazegnies",
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  },
  "act_meta": {
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    "pub_date": "2015-08-05",
    "filing_date": "2015-07-15",
    "act_kind_objet": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL"
  },
  "decision": {
    "body": "raad_van_bestuur",
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  "subject_company": {
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    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 10/07/2015"
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}

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      "kind": "director_in",
      "role": "repr\u00E9sentant permanent au conseil d\u0027administration",
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        "rrn": null,
        "name": "Pascal DUBOIS",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent au conseil d\u0027administration",
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        "name": "Franck BAILLEUL",
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