United Beers

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "73.12.24-385.27",
        "name": "Erwin Bracke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-25",
      "evidence_quote": "Het ontslag als bestuurder van BV Handelskwekerij Bracke met ondememingsnummer 479255620 en met zetel Doornzelestraat 13 te 9080 Lochristi, vertegenwoordigd door dhr. Erwin Bracke (73.12.24-385.27) wordt met eenparigheid van stemmen goedgekeurd en er wordt kwijting gegeven voor het uitgeoefende mand",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-02-25"
      },
      "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": "nl",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.204.891",
    "name_full": "UNITED BEERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cools Joeri",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "In\u00E8s Staessens",
    "firm_city": null,
    "firm_name": "Notariaat Sleidinge geassocieerde notarissen",
    "office_city": "Evergem-Sleidinge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-16",
    "filing_date": "2024-02-14",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0797.204.891",
        "name": "United Beers",
        "role": "contributor",
        "address": "Finlandstraat 4Y bus A, 9940 Evergem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.255.620",
        "name": "HANDELSKWEKERIJ BRACKE",
        "role": "recipient",
        "address": "Doornzelestraat 13, 9080 Lochristi",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BRACKE Erwin Marcel Maria",
        "role": "other",
        "address": "Doornzelestraat 13, 9080 Lochristi",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0797.204.891",
    "name_full": "United Beers",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de BV United Beers heeft met \u00E9\u00E9nparigheid van stemmen besloten tot de benoeming van de heer BRACKE Erwin Marcel Maria als niet-statutair bestuurder van de vennootschap HANDELSKWEKERIJ BRACKE. Daarnaast is de inbreng in geld door de heer Cools Joeri en de vennootschap HANDELSKWEKERIJ BRACKE geaccepteerd zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Finlandstraat 4Y bus A te 9940 Evergem",
        "city": "Evergem",
        "region": "vlaams_gewest",
        "street": "Finlandstraat",
        "country": "BE",
        "postcode": "9940",
        "box_number": "A",
        "street_number": "4Y",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "EEKSKEN 33-9940 EVERGEM",
        "city": "Evergem",
        "region": "vlaams_gewest",
        "street": "Eeksken",
        "country": "BE",
        "postcode": "9940",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-02-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0797.204.891",
    "name_full": "UNITED BEERS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joeri Cools",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}