AVERY DENNISON BELGIUM MANAGEMENT SERVICES

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      "kind": "company",
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      "kind": "person",
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        "address": "c/o Avenue Louise 331-333, 1050 Bruxelles"
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    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Jessica Lanzillotta",
      "attrs": {
        "address": "c/o Avenue Louise 331-333, 1050 Bruxelles"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "BVBA Ad-Ministerie",
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        "seat": "1860 Meise, Brusselsesteenweg 66"
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    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Adriaan de Leeuw",
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{
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    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
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    {
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    {
      "date": "2018-07-24",
      "type": "filing",
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      "date": "2018-07-10",
      "type": "general_meeting",
      "quote": "Ce jour, le dix juillet deux mille dix-huit. ... S\u0027EST REUNIE: L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "10/07/2018",
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    {
      "type": "statute_amendment",
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    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027administration interne concernant la d\u00E9l\u00E9gation des pouvoirs ... L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 13 c) des statuts",
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      "object": null,
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    {
      "date": "2018-07-10",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la personne suivante en tant que g\u00E9rant de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui et pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur NO\u00CBL Fr\u00E9d\u00E9ric Paulette Jean",
      "value": {
        "role": "g\u00E9rant",
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        "role": "g\u00E9rant",
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      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 AD-Ministerie \u0022 ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "tous pouvoirs ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise ... et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
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        "seat": "boul. John Fitzgerald Kennedy sn, 7060 Zinnik",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "MODIFICATION OBJECT SOCIAL - AUGMENTATION DE CAPITAL- MODIFICATION DE LA DENOMINATION - MODIFICATION DES STATUTS",
      "value": "MODIFICATION OBJECT SOCIAL - AUGMENTATION DE CAPITAL- MODIFICATION DE LA DENOMINATION - MODIFICATION DES STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-11-23",
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    },
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      "date": "2017-11-10",
      "type": "filing",
      "quote": "TRIBUNAL DE COMMERCE DE MONS 10 NOV. 2017",
      "value": "10/11/2017",
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      "subject": "e1"
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    {
      "date": "2017-10-27",
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal dress\u00E9 par ma\u00EEtre Stijn RAES, notaire \u00E0 Gent, le 27 octobre 2017",
      "value": "27/10/2017",
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    },
    {
      "date": "2017-10-27",
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... le 27 octobre 2017",
      "value": "27/10/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "1/ de modifier l\u0027objet social de la soci\u00E9t\u00E9 et l\u0027article 3 des statuts. Le nouveau texte de l\u0027article est repris ci-apr\u00E8s: ...",
      "value": "La soci\u00E9t\u00E9 a pour objet le d\u00E9veloppement, la centralisation et la coordination des activit\u00E9s suivantes dans le seul int\u00E9r\u00EAt des soci\u00E9t\u00E9s du groupe auquel elle appartient: la publicit\u00E9, fourniture et rassemblement d\u0027informations, assurance et r\u00E9assurance, recherche scientifique, relations avec les autorit\u00E9s nationales et internationales. centralisation de travaux comptables, administratifs et d\u0027informatique, centralisation d\u0027op\u00E9rations financi\u00E8res, en ce compris la refacturation et le factoring, les op\u00E9rations de couverture de risques r\u00E9sultant des fluctuations des taux de change des monnaies ainsi que toutes activit\u00E9s ayant un caract\u00E8re pr\u00E9paratoire ou auxiliaire pour les soci\u00E9t\u00E9s du groupe. La soci\u00E9t\u00E9 a \u00E9galement pour objet d\u0027accomplir toutes activit\u00E9s li\u00E9es \u00E0 l\u0027industrialisation, \u00E0 la recherche, au d\u00E9veloppement, \u00E0 l\u0027innovation et la mise en production concernant tous produits, proc\u00E9d\u00E9s et services ayant trait aux papiers, cartons, films et autres supports adh\u00E9sifs et, en particulier mais pas limitativement, aux produits adh\u00E9sifs pour utilisation graphique en tous genres. La soci\u00E9t\u00E9 peut, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, s\u0027approprier, donner ou prendre en location, \u00E9riger, ali\u00E9ner ou \u00E9changer tous biens meubles ou immeubles, d\u0027exploitation ou d\u0027\u00E9quipement, et d\u0027une mani\u00E8re g\u00E9n\u00E9rale entreprendre toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res, financi\u00E8res, industrielles, commerciales ou civiles se rapportant directement ou indirectement \u00E0 son objet social, y compris l\u0027exploitation de tous droits intellectuels et de propri\u00E9t\u00E9 industrielle et commerciale y relatifs et le transfert de technologies. La soci\u00E9t\u00E9 peut accepter tout mandat de gestion et d\u0027administration dans toute soci\u00E9t\u00E9 et association quelconque, exercer les fonctions de liquidateur, se porter caution pour autrui, donner toutes garanties r\u00E9elles ou personnelles. Elle peut s\u0027int\u00E9resser, par voie d\u0027apport, de cession, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement, dans toutes soci\u00E9t\u00E9s, entreprises ou op\u00E9rations ayant un objet similaire ou connexe, ou de nature \u00E0 favoriser la r\u00E9alisation de son objet. L\u0027objet social peut \u00EAtre \u00E9tendu ou restreint par voie de modifications aux statuts dans les conditions requises par l\u0027article 287 du Code des soci\u00E9t\u00E9s.",
      "object": null,
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    },
    {
      "type": "capital_increase",
      "quote": "le capital social de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire sera augment\u00E9 \u00E0 concurrence de cent seize mille neuf cent dix euros (116.910 EUR), pour le porter de dix-huit millions cing cent nonante-deux mille trente-neuf euros quinze cents (18.592.039,15 EUR) \u00E0 dix-huit millions sept cent huit mille neuf cent quarante-neuf euros quinze cents (18.708.949,15 EUR). ... quatre mille sept cent seize (4.716) parts sociales nouvelles ... seront attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 apporteuse.",
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      "date": "2017-10-30",
      "type": "name_change",
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        "new_name": "AVERY DENNISON BELGIUM MANAGEMENT SERVICES",
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      "type": "capital",
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    {
      "type": "power_of_attorney",
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      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
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    {
      "type": "power_of_attorney",
      "quote": "\u00E0 Vitaline Bouckaert et Charlotte De Cort, ou tout autre avocat ou collaborateur du bureau Baker McKenzie CVBA/SCRL ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise ...",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9",
      "value": "r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9",
      "object": "e1",
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      "attrs": {
        "legal_form": "SPRL"
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      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "PWC R\u00E9viseurs d\u0027Entreprises"
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      "kind": "person",
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    },
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      "kind": "person",
      "name": "Charlotte De Cort",
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        "address": "1050 Bruxelles, avenue Louise 149"
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    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "Baker McKenzie CVBA/SCRL",
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}

{
  "facts": [
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      "date": "2017-09-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/09/2017",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-09-14",
      "type": "filing",
      "quote": "TRIBUNAL DE COMMERCE 14 SEP. 2017",
      "value": "14/09/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet d\u0027apport d\u0027une branche d\u0027activit\u00E9s",
      "value": "Projet d\u0027apport d\u0027une branche d\u0027activit\u00E9s",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "contribution",
      "quote": "Projet d\u0027apport d\u0027une branche d\u0027activit\u00E9s ... par MT Europe \u00E0 MT Coordination Center",
      "value": {
        "proposed": true
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      "object": "e2",
      "status": "proposed",
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    {
      "date": "2017-10-27",
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      "quote": "L\u0027apport envisag\u00E9 aura lieu d\u0027un point de vue juridique, comptable et fiscal avec effet au 27 octobre 2017.",
      "value": "27/10/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Objet: ... La soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations commerciales...",
      "value": "La soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations commerciales, industrielles et financi\u00E8res se rapportant directement ou indirectement \u00E0 l\u0027\u00E9tude, la mise au point, la fabrication, l\u0027achat, ia vente, l\u0027importation, l\u0027exportation et le stockage de produits adh\u00E9sifs en tous genres, de papiers, de mat\u00E9riaux et d\u0027outillage relatifs aux produits adh\u00E9sifs. La soci\u00E9t\u00E9 peut faire toutes op\u00E9rations commerciales, industrielles et financi\u00E8res, mobili\u00E8res et immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet social. Elle peut acqu\u00E9rir toute propri\u00E9t\u00E9 ou entreprise en activit\u00E9 ou autrement au moyen d\u0027achat de son actif ou des actions, ou de toute autre mani\u00E8re. L\u0027objet social peut \u00E8tre \u00E9tendu ou restreint par voie de modification aux statuts dans les conditions requises par l\u0027article 287 du Code des soci\u00E9t\u00E9s.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
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      "evidence_quote": "Les Associ\u00E9s acceptent cette d\u00E9mission et mettent fin au mandat de g\u00E9rant de Monsieur Bednar avec effet au 1er ao\u00FBt 2016."
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{
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      "date": "2015-05-26",
      "type": "publication",
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      "object": null,
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    },
    {
      "date": "2015-04-08",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil de g\u00E9rance du 8 avril 2015",
      "value": "08/04/2015",
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      "value": "Repr\u00E9senter la Soci\u00E9t\u00E9 dans les contacts avec toutes les autorit\u00E9s publiques... Signer la correspondance journali\u00E8re... Engager et licencier le personnel (salaire annuel brut ne d\u00E9passe pas EUR 100.000)... Accepter, signer, refuser et mettre fin \u00E0 toutes offres, commandes et tous contrats (vente: EUR 5.000.000, achat: EUR 2.000.000, investissements: EUR 1.000.000, consultance/IT: EUR 500.000)... R\u00E9clamer, percevoir ou recevoir des sommes d\u0027argent... Utiliser la ligne de cr\u00E9dit ABL (retraits et d\u00E9p\u00F4ts n\u0027exc\u00E8dent pas EUR 5.000.000)... utiliser tout type de compte bancaire... Signer, ex\u00E9cuter, n\u00E9gocier et endosser... Prendre toutes les mesures n\u00E9cessaires pour mettre en \u0153uvre les d\u00E9cisions... Etablir et signer tous les documents n\u00E9cessaires",
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    {
      "type": "power_of_attorney",
      "quote": "le conseil de g\u00E9rance d\u00E9cide de d\u00E9l\u00E9guer les pouvoirs suivants \u00E0 Messieurs Guido Alvino et Daniel Bednar",
      "value": "Repr\u00E9senter la Soci\u00E9t\u00E9 dans les contacts avec toutes les autorit\u00E9s publiques... Signer la correspondance journali\u00E8re... Engager et licencier le personnel (salaire annuel brut ne d\u00E9passe pas EUR 100.000)... Accepter, signer, refuser et mettre fin \u00E0 toutes offres, commandes et tous contrats (vente: EUR 5.000.000, achat: EUR 2.000.000, investissements: EUR 1.000.000, consultance/IT: EUR 500.000)... R\u00E9clamer, percevoir ou recevoir des sommes d\u0027argent... Utiliser la ligne de cr\u00E9dit ABL (retraits et d\u00E9p\u00F4ts n\u0027exc\u00E8dent pas EUR 5.000.000)... utiliser tout type de compte bancaire... Signer, ex\u00E9cuter, n\u00E9gocier et endosser... Prendre toutes les mesures n\u00E9cessaires pour mettre en \u0153uvre les d\u00E9cisions... Etablir et signer tous les documents n\u00E9cessaires",
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      "value": "signer et d\u00E9poser tout formulaire requis pour la publication des pr\u00E9sentes d\u00E9cisions au Moniteur Belge",
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    {
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      "value": "signer et d\u00E9poser tout formulaire requis pour la publication des pr\u00E9sentes d\u00E9cisions au Moniteur Belge",
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    },
    {
      "type": "filing_representative",
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      "value": "signer et d\u00E9poser tout formulaire requis pour la publication des pr\u00E9sentes d\u00E9cisions au Moniteur Belge",
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    },
    {
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      "kind": "person",
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    },
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: TRANSFORMATION DE LA SOCIETE - SUPPRESSION DES CATEGORIES D\u0027ACTIONS - MODIFICATION STATUTAIRES \u2013 D\u00C9MISSIONS - NOMINATIONS - POUVOIRS",
      "value": "TRANSFORMATION DE LA SOCIETE - SUPPRESSION DES CATEGORIES D\u0027ACTIONS - MODIFICATION STATUTAIRES \u2013 D\u00C9MISSIONS - NOMINATIONS - POUVOIRS",
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    },
    {
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    {
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    {
      "type": "legal_form_conversion",
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      "subject": "e1",
      "_value_raw": {
        "to": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "date": "2014-12-31",
      "type": "net_asset_statement",
      "quote": "L\u0027actif net constat\u00E9 dans la situation active et passive au 31 d\u00E9cembre 2014 susvis\u00E9e pour un montant de EUR 16.856.143",
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        "date": "31/12/2014",
        "amount": 16856143.0,
        "currency": "EUR"
      },
      "amount": 16856143.0,
      "object": null,
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      "_value_raw": {
        "date": "31/12/2014",
        "amount": "16.856.143",
        "currency": "EUR"
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    },
    {
      "type": "capital",
      "quote": "Le capital social de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 dix-huit millions cinq cent nonante deux mille trente-neuf euros quinze cents (18.592.039,15 EUR), repr\u00E9sent\u00E9 par sept cent cinquante mille et une (750.001) parts sociales",
      "value": {
        "amount": 18592039.15,
        "shares": "750.001",
        "currency": "EUR"
      },
      "amount": 18592039.15,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "18.592.039,15",
        "shares": "750.001",
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "Objet. La soci\u00E9t\u00E9 a pour objet le d\u00E9veloppement et la centralisation...",
      "value": "Le d\u00E9veloppement et la centralisation dans le seul int\u00E9r\u00EAt des soci\u00E9t\u00E9s du groupe auquel elle appartient, au sens de l\u0027article 2 de l\u0027Arr\u00EAt\u00E9 Royal n\u00B0 187 du trente d\u00E9cembre mil neuf cent quatre-vingt-deux sur la cr\u00E9ation de centres de coordination, de publicit\u00E9, fourniture et rassemblement d\u0027informations, assurance et r\u00E9assurance, recherche scientifique, relations avec les autorit\u00E9s nationales et internationales, centralisation de travaux comptables, administratifs et d\u0027informatique, centralisation d\u0027op\u00E9rations financi\u00E8res, en ce compris la refacturation et le factoring, les op\u00E9rations de couverture de risques r\u00E9sultant des fluctuations des taux de change des monnaies ainsi que toutes activit\u00E9s ayant un caract\u00E8re pr\u00E9paratoire ou auxiliaire pour les soci\u00E9t\u00E9s du groupe. La soci\u00E9t\u00E9 peut s\u0027approprier, donner ou prendre en location, \u00E9riger, ali\u00E9ner ou ou \u00E9changer tous biens meubles ou immeubles, d\u0027exploitation ou d\u0027\u00E9quipement, et d\u0027une mani\u00E8re g\u00E9n\u00E9rale entreprendre toutes op\u00E9rations de coordination se rapportant directement ou indirectement \u00E0 son objet social, y compris l\u0027exploitation de tous droits intellectuels et de propri\u00E9t\u00E9 industrielle et commerciale y relatifs.",
      "object": null,
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    },
    {
      "type": "officer_resignation",
      "quote": "les administrateurs en fonction, \u00E0 savoir Messieurs ALVINO Guido ... sont r\u00E9put\u00E9s avoir d\u00E9missionn\u00E9",
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        "role": "administrateur"
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      "type": "officer_resignation",
      "quote": "les administrateurs en fonction, \u00E0 savoir ... VAN DOOSSELAERE Thierry, pr\u00E9nomm\u00E9s, sont r\u00E9put\u00E9s avoir d\u00E9missionn\u00E9",
      "value": {
        "role": "administrateur"
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      "object": null,
      "subject": "e6"
    },
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      "date": "2015-03-05",
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        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
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      },
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      "subject": "e5",
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        "role": "g\u00E9rant",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
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      "type": "filing_representative",
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