Smith & Finch

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        "role": "vaste vertegenwoordiger"
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    },
    {
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      "kind": "company",
      "name": "Have a nice Dave",
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        "seat": "2547 Lint, Sint Baafslaan 4"
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    },
    {
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/01/2024",
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      "date": "2024-01-09",
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    {
      "date": "2023-09-29",
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      "quote": "Ce jour, le vingt-neuf septembre deux mille vingt-trois. Devant Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles",
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    },
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      "date": "2023-09-29",
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    },
    {
      "date": "2023-09-30",
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, avec effet au 30 septembre 2023, d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de EUR 2.500,00, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et qu\u0027il sera accompagn\u00E9 de l\u0027\u00E9m\u00EDssion d\u0027une Action A et participant aux b\u00E9n\u00E9fices \u00E0 partir du 1er octobre 2023.",
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    },
    {
      "date": "2023-09-30",
      "type": "statute_amendment",
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      "value": {
        "text": "Neuf cent nonante-neuf (999) actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.",
        "article": "5",
        "effective_date": "30/09/2023"
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      "object": null,
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    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer le premier alin\u00E9a de l\u0027article 9 des statuts concernant la cession d\u0027action par le texte suivant: \u0022La cession des Actions A est libre si elle est effectu\u00E9e au profit de l\u0027Actionnaire B...\u0022",
      "value": {
        "text": "La cession des Actions A est libre si elle est effectu\u00E9e au profit de l\u0027Actionnaire B. Dans les autres cas, les Actions A peuvent \u00EAtre transf\u00E9r\u00E9es entre vifs moyennant le respect des conditions cumulatives suivantes: (i) approbation pr\u00E9alable de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, (ii) le cessionnaire doit satisfaire aux exigences de qualit\u00E9 relatives aux Actionnaires A, telles que d\u00E9termin\u00E9 \u00E0 l\u0027article 10 des pr\u00E9sents statuts et (iii) approbation pr\u00E9alable du conseil d\u0027administration de BDO Belgium SRL",
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      "object": null,
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    },
    {
      "type": "officer_resignation",
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    },
    {
      "type": "officer_resignation",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Pierre Poncelet\u0022 ... et ce \u00E0 dater du 18 ao\u00FBt 2023",
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    },
    {
      "type": "officer_resignation",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JW HOLDCO\u0022 ... et ce \u00E0 dater du 30 septembre 2023",
      "value": {
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    },
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    },
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    },
    {
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        "term": "dur\u00E9e illimit\u00E9e",
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      "_value_raw": {
        "role": "Administrateur A non statutaire",
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    },
    {
      "date": "2023-10-01",
      "type": "officer_appointment",
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      "value": {
        "role": "Administrateur A non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2023-10-01"
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        "role": "Administrateur A non statutaire",
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    },
    {
      "date": "2023-09-18",
      "type": "officer_appointment",
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      "value": {
        "role": "Administrateur A non statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
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      "_value_raw": {
        "role": "Administrateur A non statutaire",
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    },
    {
      "type": "mandate_compensation",
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      "value": "r\u00E9mun\u00E9r\u00E9",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "value": "r\u00E9mun\u00E9r\u00E9",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "value": "r\u00E9mun\u00E9r\u00E9",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
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    },
    {
      "type": "mandate_compensation",
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      "value": "r\u00E9mun\u00E9r\u00E9",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
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    "extractor": "verified-v1",
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    "truncated": false
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}