BERGENDAL & CO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS",
      "value": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-01-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/01/2024 - Annexes du Moniteur belge",
      "value": "2024-01-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-01-16",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 16-01-2024",
      "value": "2024-01-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-12-28",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte du proc\u00E8s-verbal dress\u00E9 par le notaire Victoria DONNER, \u00E0 La Hulpe, le 28 d\u00E9cembre 2023",
      "value": "2023-12-28",
      "object": "e15",
      "subject": "e1"
    },
    {
      "date": "2023-12-28",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB JOHN MARTIN\u00BB... a notamment pris les r\u00E9solutions suivantes",
      "value": "2023-12-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027 adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 cinq million deux cent trente mille euros (5.230.000 \u20AC). Il est repr\u00E9sent\u00E9 par cinquante-quatre mille vingt-quatre (54.024) actions avec droit de vote",
      "value": {
        "amount": 5230000.0,
        "shares": 54024,
        "currency": "EUR"
      },
      "amount": 5230000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "5230000",
        "shares": 54024,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger: 1. a/ La vente de toutes boissons et denr\u00E9es alimentaires... 2. de s\u0027int\u00E9resser, au moyen de prise de participation... La soci\u00E9t\u00E9 peut, en g\u00E9n\u00E9ral, faire en Belgique ou \u00E0 l\u0027\u00E9tranger... tous actes ou op\u00E9rations qui se rattachent directement ou indirectement aux objets ainsi d\u00E9finis.",
      "value": "La vente de toutes boissons et denr\u00E9es alimentaires... de s\u0027int\u00E9resser, au moyen de prise de participation... toutes op\u00E9rations et transactions immobili\u00E8res... tous actes ou op\u00E9rations qui se rattachent directement ou indirectement aux objets ainsi d\u00E9finis.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : 1. Monsieur MARTIN Anthony...",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... 2. Monsieur MARTIN Edward Fran\u00E7ois Hugo...",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... 3. Monsieur MARTIN Jonathan Philip Francis...",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... 4. Monsieur van der TAELEN Louis Victor...",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... 5. Madame de TROOSTEMBERGH H\u00E9l\u00E8ne ;",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... 6. La soci\u00E9t\u00E9 \u00AB LE CHENE SAINT GERMAIN \u00BB...",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... 7. La soci\u00E9t\u00E9 \u00AB BERGENDAL \u0026 CO \u00BB...",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... 8. La soci\u00E9t\u00E9 \u00AB CACHAMAS \u00BB...",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... 9. La soci\u00E9t\u00E9 \u00AB CEPHOLLI \u00BB...",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... 10. La soci\u00E9t\u00E9 \u00AB ELECONA MANAGEMENT \u00BB...",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... 11. La soci\u00E9t\u00E9 \u00AB BROUWERIJ ADVIES \u00BB...",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "d\u00E9charge compl\u00E8te et enti\u00E8re"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": "d\u00E9charge compl\u00E8te et enti\u00E8re"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": "d\u00E9charge compl\u00E8te et enti\u00E8re"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": "d\u00E9charge compl\u00E8te et enti\u00E8re"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": "d\u00E9charge compl\u00E8te et enti\u00E8re"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": "d\u00E9charge compl\u00E8te et enti\u00E8re"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": "d\u00E9charge compl\u00E8te et enti\u00E8re"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": "d\u00E9charge compl\u00E8te et enti\u00E8re"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": "d\u00E9charge compl\u00E8te et enti\u00E8re"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": "d\u00E9charge compl\u00E8te et enti\u00E8re"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": "d\u00E9charge compl\u00E8te et enti\u00E8re"
    },
    {
      "date": "2023-12-28",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaires pour une dur\u00E9e de 6 ans : 1. Monsieur MARTIN Anthony... qui accepte ;",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "start_date": "2023-12-28"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2023-12-28",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaires pour une dur\u00E9e de 6 ans : ... 2. Monsieur MARTIN Edward... qui accepte ;",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "start_date": "2023-12-28"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2023-12-28",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaires pour une dur\u00E9e de 6 ans : ... 3. Monsieur MARTIN Jonathan... qui accepte ;",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "start_date": "2023-12-28"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2023-12-28",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaires pour une dur\u00E9e de 6 ans : ... 4. Monsieur van der TAELEN Louis Victor... qui accepte ;",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "start_date": "2023-12-28"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2023-12-28",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaires pour une dur\u00E9e de 6 ans : ... 5. Madame de TROOSTEMBERGH H\u00E9l\u00E8ne, qui accepte ;",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "start_date": "2023-12-28"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2023-12-28",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaires pour une dur\u00E9e de 6 ans : ... 6. Madame MARTIN St\u00E9phanie... qui accepte ;",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "start_date": "2023-12-28"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "date": "2023-12-28",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaires pour une dur\u00E9e de 6 ans : ... 7. La soci\u00E9t\u00E9 \u00AB BERGENDAL \u0026 CO \u00BB... qui accepte ;",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "start_date": "2023-12-28"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2023-12-28",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaires pour une dur\u00E9e de 6 ans : ... 8. La soci\u00E9t\u00E9 \u00AB CACHAMAS \u00BB... qui accepte ;",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "start_date": "2023-12-28"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2023-12-28",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaires pour une dur\u00E9e de 6 ans : ... 9. La soci\u00E9t\u00E9 \u00AB CEPHOLLI \u00BB... qui accepte ;",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "start_date": "2023-12-28"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2023-12-28",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaires pour une dur\u00E9e de 6 ans : ... 10. La soci\u00E9t\u00E9 \u00AB ELECONA MANAGEMENT \u00BB... qui accepte ;",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "start_date": "2023-12-28"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "date": "2023-12-28",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaires pour une dur\u00E9e de 6 ans : ... 11. La soci\u00E9t\u00E9 \u00AB BROUWERIJ ADVIES \u00BB... qui accepte ;",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "start_date": "2023-12-28"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u00AB CEPHOLLI \u00BB... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent \u00E9tant Monsieur PURNODE Jacques",
      "value": "repr\u00E9sentant permanent",
      "object": "e10",
      "subject": "e14"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
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