F&G Brasseries

{
  "notary": {
    "name": "Pol DECRUYENAERE",
    "firm_city": null,
    "firm_name": "Pol DECRUYENAERE - Notaire",
    "office_city": "Binche",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-24",
    "filing_date": "2025-06-20",
    "act_kind_objet": "ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), COMPTES ANNUELS, DIVERS, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0766.313.757",
    "name_full_after": "F\u0026G Brasseries",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "F\u0026G Brasseries",
    "current_zetel_raw": "Rue La Couvinoise 11, 5660 Couvin",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 16 is replaced with a new text defining the annual general meeting (AGM) as held on the first Friday of June at 18:00, with provisions for extraordinary meetings and quorum rules.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi du mois de juin \u00E0 18h00 . Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y",
      "change_kind": "replaced",
      "article_title": "Tenue et convocation",
      "article_number": "16"
    },
    {
      "summary": "Article 21 is replaced with a new text defining the fiscal year as running from January 1st to December 31st of each year, with the annual accounts being published after approval by the AGM.",
      "new_text": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un\ninventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la",
      "change_kind": "replaced",
      "article_title": "Exercice social",
      "article_number": "21"
    }
  ],
  "governance_change": null,
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    "org_kbo": null,
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    "person_name": "Pol DECRUYENAERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 24/06/2025 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "share_transfer",
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      "subscribers": [
        {
          "kbo": "0737.878.109",
          "rrn": null,
          "kind": "org",
          "name": "Bartolas Events",
          "share_class": null,
          "liberation_pct": null,
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          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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    },
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      ],
      "decrease_purpose": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-05",
    "filing_date": "2024-02-23",
    "act_kind_objet": "Obiet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-02-23"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0766.313.757",
    "name_full": "F\u0026G BRASSERIES",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
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      "role": "aandeelhouder",
      "n_shares": null,
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    }
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  "share_classes_after": []
}