CLAESSENS BREWERIES

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "SHKOZA Sirijada",
        "address": "Ganshoren (1083 Bruxelles), Avenue Charles-Quint, 343/3G",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance de la d\u00E9mission de Madame SHKOZA Sirijada, domicili\u00E9e \u00E0 Ganshoren (1083 Bruxelles), Avenue Charles-Quint, 343/3G, aux fonctions de g\u00E9rante non statutaire, et a d\u00E9clar\u00E9 l\u2019accepter. L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui a donn\u00E9 d\u00E9charge pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BAJRAKURTAJ Kujtim",
        "address": "Ganshoren (1083 Bruxelles), Avenue Charles-Quint, 343/3G",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 ensuite de proc\u00E9der imm\u00E9diatement \u00E0 la nomination de Monsieur BAJRAKURTAJ Kujtim, Ganshoren (1083 Bruxelles), Avenue Charles-Quint, 343/3G, aux fonctions d\u2019administrateur, lequel a d\u00E9clar\u00E9 accepter. L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9clar\u00E9 que son mandat est exerc\u00E9 \u00E0 titre gratui",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Laurent Wets",
    "firm_city": null,
    "firm_name": "V\u00E9ronique BONEHILL et Laurent WETS, Notaires Associ\u00E9s",
    "office_city": "Uccle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-26",
    "filing_date": "2025-02-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0651.861.774",
    "name_full": "CLAESSENS BREWERIES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Wets",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme de l\u2019acte",
    "les statuts"
  ],
  "corrected_publication_numac": null
}