CHILI PEPPERS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "70.04.30-119.91",
        "name": "Bernard PIRENNE",
        "address": "Rue du Trixhe Barr\u00E9, 5 \u00E0 4052 Chaudfontaine (Beaufays)",
        "birth_date": "1970-04-30",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit afin d\u0027acter la d\u00E9mission du mandat d\u0027administrateur de Monsieur Bernard PIRENNE, NN\u00B070.04.30-119.91, n\u00E9 le 30 avril 1970, domicili\u00E9 \u00E0 Rue du Trixhe Barr\u00E9, 5 \u00E0 4052 Chaudfontaine (Beaufays).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "57.06.08-381.36",
        "name": "Pierre NEURAY",
        "address": "Avenue d\u0027Esneux, 252 \u00E0 4130 Esneux",
        "birth_date": "1957-06-08",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-suppl\u00E9ant Monsieur Pierre NEURAY, NN\u00B0 57.06.08-381.36, n\u00E9e le 8 juin 1957, domicili\u00E9 \u00E0 Avenue d\u0027Esneux, 252 \u00E0 4130 Esneux",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Christophe MATHIEU",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0848.685.167",
        "name": "SRL Financial Way",
        "address": "4000 Li\u00E8ge, rue des Guillemins 16/34",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme mandataire sp\u00E9cial la SRL Financial Way, repr\u00E9sent\u00E9e par Monsieur Christophe MATHIEU, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue des Guillemins 16/34, inscrite \u00E0 la BCE sous le num\u00E9ro 0848.685.167, avec pouvoir de subd\u00E9l\u00E9gation, afin de pourvoir aux formalit\u00E9s requis",
      "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": "2024-11-12",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0802.128.929",
    "name_full": "CHILI PEPPERS",
    "legal_form": "Soci\u00E9t\u00E9 anonyte"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Financial Way SRL",
    "person_name": null,
    "org_rep_person_name": "Christophe MATHIEU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4130 Esneux (Tilff), Avenue des Ardennes, num\u00E9ro 8",
        "city": "Esneux",
        "region": "waals_gewest",
        "street": "Avenue des Ardennes",
        "country": "BE",
        "postcode": "4130",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": "(Tilff)"
      },
      "old_address": null,
      "effective_date": "2023-07-03",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois MATHONET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-07-03",
    "filing_date": "2023-06-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-06-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0802.128.929",
    "name_full": "CHILI PEPPERS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois MATHONET",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "PV de l\u0027organe d\u0027aministration"
  ]
}