AB RESTAURATION

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      "delta_eur": null,
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    }
  ],
  "notary": {
    "name": "Willem Muyshondt",
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    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-12",
    "filing_date": "2025-02-10",
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  "decision": {
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    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Eef Naessens"
  },
  "subject_company": {
    "kbo": "0475.405.017",
    "name_full": "AB RESTAURATION",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
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    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 186,
      "class_name": "actions",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

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    {
      "kind": "commissaris_renew",
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      },
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        "address": "1831 Diegem, Kouterveldstraat 7B Bus 001",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, de renouveler r\u00E9troactivement, avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui a eu lieu le 28 septembre 2023, le mandat du commissaire de la Soci\u00E9t\u00E9",
      "decharge_status": null,
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      },
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      "evidence_quote": "",
      "decharge_status": "granted",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
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      "evidence_quote": "L\u0027assembl\u00E9e donne, dans la mesure n\u00E9cessaire, une procuration sp\u00E9ciale \u00E0 Monsieur Mathias AERTSEN, Madame Karine WAUTERS",
      "decharge_status": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "name": "Juna JACQUEMIN",
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e donne, dans la mesure n\u00E9cessaire, une procuration sp\u00E9ciale \u00E0 Monsieur Mathias AERTSEN, Madame Karine WAUTERS et Madame Juna JACQUEMIN",
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      "person": null,
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      "via_org": {
        "kbo": null,
        "name": "Banque-Carrefour des Entreprises",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "pour repr\u00E9senter la Soci\u00E9t\u00E9, entre autres, aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "decharge_status": null,
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      "effective_date_qualifier": null
    }
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-20",
    "filing_date": "2024-11-05",
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  },
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    {
      "body": "algemene_vergadering",
      "date": "2023-07-23",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.405.017",
    "name_full": "AB Restauration",
    "legal_form": "srl"
  },
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    "org_kbo": null,
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    "person_name": "Karine WAUTERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandatrice"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc HOFMAN",
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        "birth_date": null,
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      },
      "reason": "end_of_term",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "Il est pris connaissance de la d\u00E9mission de M. Marc HOFMAN de son poste d\u0027administrateur \u00E0 compter du 1er avril 2022.",
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    {
      "kind": "director_in",
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      "evidence_quote": "L\u0027unique actionnaire d\u00E9cide ensuite de nommer, pour une p\u00E9riode de dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter u 1er avril 2022, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 a) Monsieur Jo WILLEMYNS;",
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        "value": null
      },
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    {
      "kind": "director_in",
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        "name": "Stefan GOETHAERT",
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      },
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      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027unique actionnaire d\u00E9cide ensuite de nommer, pour une p\u00E9riode de dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter u 1er avril 2022, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 a) Monsieur Jo WILLEMYNS; b) Monsieur Stefan GOETHAERT;",
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      "kind": "rep_rotation",
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      },
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      "subkind": "successor_conditional",
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      "statutory": "statutair",
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      "evidence_quote": "L\u0027actionnaire unique confirme avoir pris connaissance du fait que la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DANNY WUYTS\u0022, ayant son si\u00E8ge social \u00E0 2800 Mechelen, Veldenstraat 98, RPR Bruxelles et portant le num\u00E9ro de TVA BE0882.796.703, repr\u00E9sent\u00E9e \u00E0 son tour par Monsieur Dani\u00EBl Wuyts, r\u00E9viseur d\u0027entrepr",
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      "rep_rotation_new_rep": "Eef Naessens",
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      "evidence_quote": "L\u0027assembl\u00E9e donne, pour autant que n\u00E9cessaire, procuration \u00E0 tous les administrateurs de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 M. Jan Loobuyck, domicili\u00E9 \u00E0 Ter Platen 98, 9000 Gand, avocat, avec facult\u00E9 de substitution, pour remplir toutes les formalit\u00E9s requises et prendre toutes les mesures n\u00E9cessaires en ce qui",
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  "act_meta": {
    "language": "mixed",
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    {
      "body": "notarieel_alleen",
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    "kbo": "0475.405.017",
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}