NEW MECCO WAREHOUSE

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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.279.701",
    "name_full": "NEW MECCO WAREHOUSE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9clare par les pr\u00E9sentes donner procuration, avec facult\u00E9 de substituer, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Fiscaplus\u0022, ayant son si\u00E8ge \u00E0 3570 Alken, Professor Asnongstraat 2, et \u00E0 ses pr\u00E9pos\u00E9s et mandataires, avec pouvoir d\u2019agir ensemble ou s\u00E9par\u00E9ment, pour effectuer au nom et pour compte de la soci\u00E9t\u00E9, suite aux r\u00E9solutions prises par la pr\u00E9sente assembl\u00E9e, par l\u0027interm\u00E9diaire d\u0027un guichet d\u0027entreprises agr\u00E9\u00E9 de son choix, toutes les formalit\u00E9s administratives l\u00E9galement requises de mise \u00E0 jour de ses donn\u00E9es d\u0027identification enregistr\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, \u00E0 la taxe sur la valeur ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Fiscaplus",
      "scope_categories": [
        "KBO",
        "administrative_formalities",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": null,
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "431D"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "120",
        "street_number": "11"
      },
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e confirme la d\u00E9cision du conseil d\u2019administration du 23 d\u00E9cembre 2022 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de 4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 120 \u00E0 1380 Lasne, Chauss\u00E9e de Louvain 431D."
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Avenue Jules Bordet",
        "country": "BE",
        "postcode": "1140",
        "box_number": "6",
        "street_number": "160"
      },
      "old_address": {
        "city": "Lasne",
        "region": null,
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "431D"
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e confirme ensuite la d\u00E9cision de l\u2019administrateur unique du 23 d\u00E9cembre 2023, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de 1380 Lasne, Chauss\u00E9e de Louvain 431D \u00E0 Evere (1140 Bruxelles), Avenue Jules Bordet 160, bo\u00EEte 6, et ce, avec effet au 23 d\u00E9cembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.279.701",
    "name_full": "NEW MECCO WAREHOUSE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Van Breusegem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tincan Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "L\u2019assembl\u00E9e constate et confirme la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018Tincan Belgium\u2019, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Maarten Van Breusegem et Madame Fanny Meunier, comme administrateurs de la soci\u00E9t\u00E9, avec effet au 23 d\u00E9cembre 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebecca Philips",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "Ensuite, l\u2019assembl\u00E9e constate et confirme la nomination, en date du 23 d\u00E9cembre 2022 et ensuite, au m\u00EAme jour, la d\u00E9mission de Madame Rebecca Philips et de BREG Capital Investment SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Charles Wizen, comme administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Wizen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BREG Capital Investment SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "Ensuite, l\u2019assembl\u00E9e constate et confirme la nomination, en date du 23 d\u00E9cembre 2022 et ensuite, au m\u00EAme jour, la d\u00E9mission de Madame Rebecca Philips et de BREG Capital Investment SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Charles Wizen, comme administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Emiel Jozef VAN CANNEYT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BELGIAN REAL ESTATE FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "L\u2019assembl\u00E9e confirme et constate enfin la nomination, en date du 23 d\u00E9cembre 2022, \u00E0 la fonction d\u0027administrateur unique: La soci\u00E9t\u00E9 anonyme \u0022BELGIAN REAL ESTATE FINANCE\u0022, en abr\u00E9g\u00E9 \u0022BREFIN\u0022, ayant son si\u00E8ge \u00E0 Evere (1140 Bruxelles), Avenue Jules Bordet 160, bo\u00EEte 6, identifi\u00E9e sous le num\u00E9ro d\u0027entr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.279.701",
    "name_full": "NEW MECCO WAREHOUSE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1380 Lasne, Chauss\u00E9e de Louvain 431D",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "431D",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 120",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "120",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "L\u2019assembl\u00E9e confirme la d\u00E9cision du conseil d\u2019administration du 23 d\u00E9cembre 2022 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de 4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 120 \u00E0 1380 Lasne, Chauss\u00E9e de Louvain 431D.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "L\u0027objet de la soci\u00E9t\u00E9 est d\u00E9fini par l\u0027article 3 des statuts, modifi\u00E9 conform\u00E9ment \u00E0 la pr\u00E9sente d\u00E9cision.",
      "statute_article_number": "3",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Evere (1140 Bruxelles), Avenue Jules Bordet 160, bo\u00EEte 6",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Jules Bordet",
        "country": "BE",
        "postcode": "1140",
        "box_number": "6",
        "street_number": "160",
        "locality_suffix": "(Evere)"
      },
      "old_address": {
        "raw": "1380 Lasne, Chauss\u00E9e de Louvain 431D",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "431D",
        "locality_suffix": null
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "L\u2019assembl\u00E9e confirme ensuite la d\u00E9cision de l\u2019administrateur unique du 23 d\u00E9cembre 2023, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de 1380 Lasne, Chauss\u00E9e de Louvain 431D \u00E0 Evere (1140 Bruxelles), Avenue Jules Bordet 160, bo\u00EEte 6, et ce, avec effet au 23 d\u00E9cembre 2022.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "L\u0027objet de la soci\u00E9t\u00E9 est d\u00E9fini par l\u0027article 3 des statuts, modifi\u00E9 conform\u00E9ment \u00E0 la pr\u00E9sente d\u00E9cision.",
      "statute_article_number": "3",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Evere (1140 Bruxelles), Avenue Jules Bordet 160, bo\u00EEte 6",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Jules Bordet",
        "country": "BE",
        "postcode": "1140",
        "box_number": "6",
        "street_number": "160",
        "locality_suffix": "(Evere)"
      },
      "old_address": {
        "raw": "Evere (1140 Bruxelles), Avenue Jules Bordet 160, bo\u00EEte 6",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Jules Bordet",
        "country": "BE",
        "postcode": "1140",
        "box_number": "6",
        "street_number": "160",
        "locality_suffix": "(Evere)"
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet de la soci\u00E9t\u00E9 et l\u0027article 3 des statuts, comme repris dans l\u2019article 3 du nouveau texte des statuts ci-apr\u00E8s adopt\u00E9.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "L\u0027objet de la soci\u00E9t\u00E9 est d\u00E9fini par l\u0027article 3 des statuts, modifi\u00E9 conform\u00E9ment \u00E0 la pr\u00E9sente d\u00E9cision.",
      "statute_article_number": "3",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-30",
    "filing_date": "2023-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-01-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0810.279.701",
    "name_full": "NEW MECCO WAREHOUSE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0000.000.000",
    "org_name": "Fiscaplus",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "procuration",
    "rapport de l\u0027administrateur unique",
    "statuts coordonn\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jules Bordetlaan 160, bus 6, B-1140 Brussel",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Jules Bordetlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": "6",
        "street_number": "160",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place Saint-Jacques 11 bte 120, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "120",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2023-01-24",
      "evidence_quote": "de beslissing van de raad van bestuur genomen op 23 december 2022, om de zetel te verplaatsen naar Evere (B-1140 Brussel) Jules Bordetlaan 160, bus 6, te bevestigen",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, dat alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place Saint-Jacques 11 bte 120, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "120",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place Saint-Jacques 11 bte 120, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "120",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2023-01-24",
      "evidence_quote": "het doel te wijzigen zoals hierna vermeld onder artikel 3 van de nieuw aangenomen statuten",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, dat alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
      "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
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place Saint-Jacques 11 bte 120, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "120",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place Saint-Jacques 11 bte 120, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "120",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2023-01-24",
      "evidence_quote": "het doel te wijzigen zoals hierna vermeld onder artikel 3 van de nieuw aangenomen statuten",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De vennootschap heeft als voorwerp: I. Specifieke activiteiten A/ Alle bedrijvigheden betreffende roerende en onroerende goederen of rechten A1/ Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals het oprichten van gebouwen; aanbestedingen doen; alle verrichtingen van mandaat, beheer en commissie betreffende onroerende goederen en onroerende rechten; het verkrijgen, vervr",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place Saint-Jacques 11 bte 120, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "120",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place Saint-Jacques 11 bte 120, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "120",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2023-01-24",
      "evidence_quote": "de datum van de jaarvergadering te wijzigen, zoals vermeld in de nieuw aangenomen statuten",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De vennootschap is opgericht voor een onbepaalde duur.",
      "statute_article_number": "4",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place Saint-Jacques 11 bte 120, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "120",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place Saint-Jacques 11 bte 120, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "120",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2023-01-24",
      "evidence_quote": "de datum van de jaarvergadering te wijzigen, zoals vermeld in de nieuw aangenomen statuten",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De gewone algemene vergadering wordt jaarlijks gehouden op 30 juni om 14.00 uur. Indien die dag een wettelijke feestdag is, heeft de vergadering plaats op de eerstvoorgaande werkdag, op hetzelfde uur.",
      "statute_article_number": "22",
      "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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      "seat_type": "siege_social",
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        "raw": "Place Saint-Jacques 11 bte 120, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
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        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place Saint-Jacques 11 bte 120, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "120",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2023-01-24",
      "evidence_quote": "de statuten te onderwerpen aan het wetboek van vennootschappen en verenigingen en de statuten integraal te herwerken door aanneming van een nieuwe Nederlandse versie ter vervanging van de bestaande Franse versie",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De vennootschap is opgericht voor een onbepaalde duur.",
      "statute_article_number": "4",
      "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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    "name": "Vincent Vroninks",
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    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-30",
    "filing_date": "2023-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-01-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0810.279.701",
    "name_full": "NEW MECCO WAREHOUSE",
    "legal_form": "SA"
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  },
  "co_filed_documents": [
    "volmacht",
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    "geco\u00F6rdineerde statuten"
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    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0810.279.701",
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
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    "changed": false
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{
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        "rrn": null,
        "name": "BREG Capital Investment SRL",
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        "birth_date": null
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        "name": "Emmanuel Emiel Jozef Van Canneyt",
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  "seat_change": {
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  "object_change": {
    "changed": true
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  "subject_company": {
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  "legal_form_change": {
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    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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{
  "events": [
    {
      "kind": "director_in",
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        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la SRL Tincan Belgium repr\u00E9sent\u00E9e par Monsieur Maarten Van Breusegem, administrateur de la soci\u00E9t\u00E9, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration avec effet au 1er juillet 2022"
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0810.279.701",
    "name_full": "NEW MECCO WAREHOUSE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
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        "rrn": null,
        "name": "Maarten Van Breusegem",
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      },
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        "legal_form": "SRL"
      },
      "statutory": "statutair",
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      "effective_date": "2022-07-01",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la SRL Tincan Belgium repr\u00E9sent\u00E9e par Monsieur Maarten Van Breusegem, administrateur de la soci\u00E9t\u00E9, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration avec effet au 1er juillet 2022",
      "decharge_status": null,
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  "decisions": [
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      "unanimous": true
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  "is_correction": false,
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    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
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{
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    {
      "kind": "director_in",
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      "kind": "director_in",
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{
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend les d\u00E9cisions suivantes: 2. D\u00C9MISSION DES ADMINISTRATEURS L\u0027actionnaire unique prend acte de la r\u00E9signation de Mme V\u0117ronique Borlon et de M. Chris Carson.",
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        "name": "Tincan Belglum BV",
        "address": "Essestraat 170, 9340 Lede",
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        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-07-01",
      "evidence_quote": "3. NOMINATION D\u0027UN ADMINISTRATEUR L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Tincan Belglum BV, ayant son si\u00E8ge \u00E0 Essestraat 170, 9340 Lede, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0668.775.111, repr\u00E9sent\u00E9e par M. Maarten Van Breusegem en tant qu\u0027administrateur de la So",
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      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Dominique SCHMITZ et Genevi\u00E8ve BASSETTE ayant tous leurs bureaux \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 101, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9",
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      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Dominique SCHMITZ et Genevi\u00E8ve BASSETTE ayant tous leurs bureaux \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 101, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-30",
    "filing_date": "2021-05-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-21",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2021-05-26",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2021-12-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0810.279.701",
    "name_full": "New Mecco Warehouse",
    "legal_form": "SA"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Carson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027actionnaire unique confirme par la pr\u00E9sente la r\u00E9signation de Mme V\u00E9ronique Borlon et de M. Chris Carson en tant qu\u0027administrateurs avec effet au 1er juillet 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Van Breusegem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668775111",
        "name": "Tincan Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Tincan Belglum BV, ayant son si\u00E8ge \u00E0 Essestraat 170, 9340 Lede, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0668.775.111, repr\u00E9sent\u00E9e par M. Maarten Van Breusegem en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er juillet 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.279.701",
    "name_full": "NEW MECCO WAREHOUSE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Genevi\u00E8ve Bassette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-11",
    "filing_date": null,
    "act_kind_objet": "Notification conforme \u00E0 l\u0027art. 2:8 \u00A74 CSA jo. art. 2:14 3\u00B0 CSA"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2022-02-03",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "court_filing_notice",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.279.701",
        "name": "NEW MECCO WAREHOUSE",
        "role": "other",
        "address": "PLACE SAINT-JACQUES 11/120, 4000 LI\u00C8GE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A74",
      "2:14 3\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La notification concerne une op\u00E9ration de transformation (omzetting) de forme juridique, conform\u00E9ment aux articles 2:8 \u00A74 et 2:14 3\u00B0 du Code des soci\u00E9t\u00E9s et des associations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0810.279.701",
    "name_full": "NEW MECCO WAREHOUSE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Genevi\u00E8ve Bassette",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte notari\u00E9 en date du 3 f\u00E9vrier 2022 concerne la notification conform\u00E9ment \u00E0 l\u0027article 2:8 \u00A74 et \u00E0 l\u0027article 2:14, alin\u00E9a 3, du Code des soci\u00E9t\u00E9s et des associations, relative \u00E0 une transformation de forme juridique d\u0027une soci\u00E9t\u00E9 anonyme. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe de Li\u00E8ge et est destin\u00E9 \u00E0 \u00EAtre publi\u00E9 aux annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "court_filing_notice",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Chris Carson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.279.701",
    "name_full": "New Mecco Warehouse"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Carson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "Afin de pourvoir au remplacement de la SA Act-Unity repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, le conseil d\u0027administration coopte Monsieur Chris Carson en qualit\u00E9 d\u0027administrateur avec effet au 16 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.279.701",
    "name_full": "NEW MECCO WAREHOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel Rahier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL 3R, Leboutte \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 d\u00E9cide de nommer, avec effet imm\u00E9diat, la SRL 3R, Leboutte \u0026 Co, dont le si\u00E8ge soclal est situ\u00E9 \u00E0 4020 Li\u00E8ge, Boulevard Emile de Laveleye 203, et repr\u00E9sent\u00E9 par Monsieur Samuel Rahier, en tant que commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.279.701",
    "name_full": "NEW MECCO WAREHOUSE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "UMAL DELENTREPRISE DE LIEO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-12-08",
    "act_kind_objet": "Nomination du commissaire"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-11-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.279.701",
        "name": "Act-Unity SA",
        "role": "other",
        "address": "Place Saint-Jacques 11/120 - 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0810.279.701",
        "name": "3R, Leboutte \u0026 Co SRL",
        "role": "other",
        "address": "Boulevard Emile de Laveleye 203, 4020 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La nomination du commissaire de la soci\u00E9t\u00E9 Act-Unity SA, sans transfert de patrimoine.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0810.279.701",
    "name_full": "Act-Unity SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe De Longueville",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027Act-Unity SA, tenue le 16 novembre 2021, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer 3R, Leboutte \u0026 Co SRL comme commissaire de la soci\u00E9t\u00E9, pour une dur\u00E9e de trois exercices, \u00E0 compter du 31 d\u00E9cembre 2021. La r\u00E9mun\u00E9ration du commissaire a \u00E9t\u00E9 fix\u00E9e \u00E0 3.500 \u20AC par an.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "3R, Leboutte \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.279.701",
    "name_full": "Act-Unity SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Act-Unity",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA Act-Unity",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.279.701",
    "name_full": "New Mecco Warehouse"
  }
}