Unibra

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  }
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    "name_full": "Unibra"
  }
}

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        "name": "Jean M\u00FCller",
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        "birth_date": null
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Real Estate",
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        "rrn": null,
        "name": "MHCT S\u00E0rl",
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        "name": "Thibault Relecom",
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      }
    },
    {
      "kind": "director_in",
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  },
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    "kbo": "0402.833.179",
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  },
  "legal_form_change": {
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    "old": "Soci\u00E9t\u00E9 anonyme",
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      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Boulevard du Souverain 68/9, \u00E0 l\u0027adresse suivante: 1170 Watermael-Boitsfort, Boulevard du Souverain 25/9, et ce, avec effet au 3 juillet 2023.",
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      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
    "name": "Laeticia SEEBER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
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    "filing_date": "2023-08-21",
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  "co_filed_documents": [
    "Extrait du registre des personnes morales",
    "D\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise"
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        "name": "C\u00E9dric ANTONELLI",
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      "role": "repr\u00E9sentant permanent de Gerefis SA",
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        "name": "Ga\u00EBlle FLOOR",
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        "name": "D\u0026M Consulting And Advice BV",
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  "subject_company": {
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    "name_full": "UNIBRA"
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      "role": "commissaire",
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        "name": "Dominique Milis",
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    "name_full": "UNIBRA"
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{
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        "birth_date": null
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      "role": "repr\u00E9sentant permanent de GEREFIS SA",
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        "birth_date": null
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  "subject_company": {
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{
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  "notary": {
    "name": "Hubert Poncelet",
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-01-23",
    "act_kind_objet": ""
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    "unanimous": true
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  "detected_kind": "other",
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  "restructuring": {
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      {
        "kbo": "0402.833.179",
        "name": "UNIBRA",
        "role": "other",
        "address": "1170 Bruxelles (Belgique), Boulevard du souverain 68/9",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
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        "kbo": null,
        "name": "MCTM SPRL",
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        "legal_form": "SPRL",
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        "jurisdiction_country": "BE"
      },
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        "jurisdiction_country": "BE"
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      {
        "kbo": null,
        "name": "D\u0026M CONSULTING AND ADVICE BVBA",
        "role": "other",
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        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La r\u00E9solution concerne la modification de la composition du Comit\u00E9 de Direction de UNIBRA S.A., incluant la fin de mission de MCTM SPRL et la nomination de nouveaux membres, dont Marjolein Beynsberger et D\u0026M Consulting and Advice BVBA.",
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    "accounting_effective_date": null
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    "person_name": "Hubert Poncelet",
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  },
  "summary_narrative": "Le conseil d\u0027administration de UNIBRA S.A. a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de mettre fin au mandat de MCTM SPRL, repr\u00E9sent\u00E9e par Christophe Thibaut de Maisi\u00E8res, en tant que membre du Comit\u00E9 de Direction \u00E0 compter du 1er d\u00E9cembre 2017. Il a \u00E9galement approuv\u00E9 la nomination de Marjolein Beynsberger et de D\u0026M Consulting and Advice BVBA, repr\u00E9sent\u00E9e par David Syenave, en qualit\u00E9 de nouveaux membres du Comit\u00E9. Ces d\u00E9cisions ont \u00E9t\u00E9 prises lors d\u0027une r\u00E9union du 27 novembre 2017.",
  "co_filed_documents": [],
  "detected_real_type": "other",
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  "should_reroute_to_category": "director_changes"
}

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