DISTRI-BOISSONS

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "COLLIN Emmanuel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "2C\u0026B",
        "address": "Place Herg\u00E9, 2 Bo\u00EEte D28, 7500 Tournai",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat du commissaire est expir\u00E9. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renommer 2C\u0026B, ayant son si\u00E8ge social situ\u00E9 \u00E0 \u003C Place Herg\u00E9, 2 Bo\u00EEte D28, 7500 Tournai \u00BB, valablement repr\u00E9sent\u00E9 par Monsieur COLLIN Emmanuel, comme commissaire pour une p\u00E9riode de trois ans avec effet",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-01-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0663.754.172",
    "name_full": "DISTRI-BOISSONS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes-du-Moniteur-belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Hugues DUBUISSON",
        "address": "7906 Gallaix (Leuze-en-Hainaut), rue d\u0027En Bas, n\u00B09",
        "birth_date": "1964-05-19",
        "profession": null,
        "birth_place": "Tournai"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0457.291.454",
        "name": "BRASSERIE TROLL \u0026 BUSH PIPAIX",
        "address": "7904 Pipaix (Leuze-en-Hainaut), Chauss\u00E9e de Mons, n\u00B028",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend formellement connaissance de la d\u00E9signation par l\u2019organe d\u2019administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 BRASSERIE TROLL \u0026 BUSH PIPAIX\u0022 de Monsieur DUBUISSON Hugues Marie Xavier Francis Maximilien Alfred, n\u00E9 \u00E0 Tournai le dix-neuf mai mil neuf cent soixante-quatre",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marc LEVEUGLE",
        "address": "7712 Herseaux (Mouscron), Rue de l\u2019Epeule, n\u00B023",
        "birth_date": "1957-10-15",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0890.804.250",
        "name": "BRASSERIE LEVEUGLE",
        "address": "7712 Herseaux (Mouscron), Rue des Croisiers, n\u00B055",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend formellement connaissance de la d\u00E9signation par l\u2019organe d\u2019administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BRASSERIE LEVEUGLE\u0022 de Monsieur LEVEUGLE Marc Albert Ghislain, n\u00E9 \u00E0 Kortrijk le quinze octobre mil neuf cent cinquante-sept, domicili\u00E9 \u00E0 7712 Herseaux (Mouscro",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_revocation",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric KAPP",
        "address": "7021 Havr\u00E9 (Mons), Avenue du Bois, n\u00B031",
        "birth_date": "1969-04-21",
        "profession": null,
        "birth_place": "Mons"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0419.549.150",
        "name": "KAPP GESTION",
        "address": "7021 Havr\u00E9 (Mons), Chauss\u00E9e du Roeulx, n\u00B01184/3",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend formellement connaissance de la d\u00E9signation par l\u2019organe d\u2019administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022KAPP GESTION\u0022 de Monsieur KAPP Fr\u00E9d\u00E9ric, n\u00E9 \u00E0 Mons le vingt-et-un avril mil neuf cent soixante-neuf, domicili\u00E9 \u00E0 7021 Havr\u00E9 (Mons), Avenue du Bois, n\u00B031, comme",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_revocation",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tanguy LOIX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Frasnes-lez-Anvaing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-09",
    "filing_date": "2024-02-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0663.754.172",
    "name_full": "DISTRI-BOISSONS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TANGUY LOIX",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte modificatif",
    "texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}