NATURAL CAFFè

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Delaval",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0860.477.201",
    "name_full": "Natural Caff\u00E9"
  }
}

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  "events": [],
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  "subject_company": {
    "kbo": "0860.477.201",
    "name_full": "NATURAL CAFF\u00E8"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renwart Rodolphe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Renwart Rodolphe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Delaval Thomas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EUROSOFT FINANCES",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0860.477.201",
    "name_full": "NATURAL CAFF\u00E8"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise, 196 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "196",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise, 195 bt 1 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1",
        "street_number": "195",
        "locality_suffix": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Le conseil d\u0027administration de ce jour d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 sis Avenue Louise, 196 \u00E0 1050 Ixelles en date du 1er septembre 2023",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Renwart Rodolphe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-27",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0860.477.201",
    "name_full": "Natural Caff\u00E8",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du conseil d\u0027administration du 1er septembre 2023"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Randazzo Daniel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Delaval Thomas",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0860.477.201",
    "name_full": "NATURAL CAFFE"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mbamba C\u00E9cile",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0860.477.201",
    "name_full": "Natural Caff\u00E8"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mamet Yannick J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Randazzo Daniel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0860.477.201",
    "name_full": "NATURAL CAFF\u00C8"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christian GARSOU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Villers-le-Bouillet",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-04",
    "filing_date": "2018-06-25",
    "act_kind_objet": "Fusion par absorption de la S.A. NC LOUISE et transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-05-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.477.201",
        "name": "NATURAL CAFFE",
        "role": "acquiring",
        "address": "1050 Bruxelles, avenue Louise n\u00B0 195/1",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0891.663.590",
        "name": "NC LOUISE",
        "role": "absorbed",
        "address": "1050 Bruxelles, avenue Louise n\u00B0 176 boite 13",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e NC LOUISE, compos\u00E9 uniquement de biens meubles, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante NATURAL CAFFE. Aucun bien immeuble n\u0027est inclus dans le transfert.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0860.477.201",
    "name_full": "NATURAL CAFFE",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian GARSOU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme NATURAL CAFFE, tenue le 15 mai 2018, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme NC LOUISE, dont le si\u00E8ge social se trouvait \u00E0 Bruxelles. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert du patrimoine, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, a \u00E9t\u00E9 effectu\u00E9 \u00E0 charge pour la soci\u00E9t\u00E9 absorbante de supporter tout passif et obligations. Le si\u00E8ge social de NATURAL CAFFE a \u00E9t\u00E9 modifi",
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15 mai 2018",
    "Statuts coordonn\u00E9s de la soci\u00E9t\u00E9"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mbamba Beboung C\u00E9cile",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0860.477.201",
    "name_full": "NATURAL CAFF\u00C8"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Simon Renwart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yannick J\u00E9r\u00F4me Mamet",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0860.477.201",
    "name_full": "Natural Caff\u00E8"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Simon Renwart",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-10-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.477.201",
        "name": "NATURAL CAFFE SA",
        "role": "acquiring",
        "address": "Avenue Louise, 176 bt13 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0891.663.590",
        "name": "NC LOUISE",
        "role": "absorbed",
        "address": "Avenue Louise 176/13 \u00E0 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "676, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e NC LOUISE sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante NATURAL CAFFE SA. Le transfert concerne l\u0027ensemble des actifs, passifs et activit\u00E9s li\u00E9es \u00E0 son objet social, notamment les activit\u00E9s de restauration, de services informatiques et administratifs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0860.477.201",
    "name_full": "NATURAL CAFFE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon Renwart",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 NATURAL CAFFE SA a d\u00E9pos\u00E9 un projet de fusion par absorption de sa filiale NC LOUISE, \u00E9galement SA, dont elle d\u00E9tient toutes les actions. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 676, 1\u00B0 du Code des Soci\u00E9t\u00E9s, s\u0027inscrit dans une d\u00E9marche de rationalisation du groupe. Les op\u00E9rations de NC LOUISE seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2018 au compte de NATURAL CAFFE SA. Aucun rapport \u00E9crit ni contr\u00F4le externe n\u0027est requis en raison de la nature simplifi\u00E9e de l\u0027op\u00E9ration.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "RENWART Simon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "RENWART Rodolphe",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0860.477.201",
    "name_full": "NATURAL CAFF\u00C8"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue Louise 176 boite 13 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "13",
        "street_number": "176",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise, 179 Bte 2 \u00E0 1050 - Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "2",
        "street_number": "179",
        "locality_suffix": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater du 1 mars 2016 de l\u0027Avenue Louise 179 bte 2 \u00E0 1050 Bruxelles vers l\u0027avenue Louise 176 boite 13 \u00E0 1050 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Julien Simon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-04-13",
    "filing_date": "2016-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-03-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0860.477.201",
    "name_full": "NATURAL CAF\u00C9",
    "legal_form": "SA"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Julien Simon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Man\u00EDdataire"
  },
  "co_filed_documents": [
    "Procuration"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1911845.62,
      "delta_eur": 350047.4900000002,
      "before_eur": 1561798.13,
      "contribution_type": "geld"
    }
  ],
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  "subject_company": {
    "kbo": "0860.477.201",
    "name_full": "NATURAL CAFF\u00E8"
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}