EXPRESS BREAD

{
  "stage": null,
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-28",
    "act_kind_objet": "ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0471.394.759",
    "name_full": "EXPRESS BREAD",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 BEHAEGEL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 EXPRESS BREAD, enregistr\u00E9e sous le num\u00E9ro 0471394759, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, le 28 mai 2025, de supprimer toute r\u00E9f\u00E9rence \u00E0 une valeur nominale attach\u00E9e aux actions, de transf\u00E9rer le si\u00E8ge social \u00E0 Faulx-les-Tombes (R\u00E9gion wallonne) avec effet au 14 avril 2025, de modifier la date et l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, d\u0027adapter les statuts aux dispositions du Code des Soci\u00E9t\u00E9s et des Associations, et d\u0027adopter de nouveaux statuts conformes \u00E0 la loi. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de supprimer le compte de capitaux prop",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1160 Auderghem, Chauss\u00E9e de Tervuren 113 (bte 1)",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1160",
        "box_number": "1",
        "street_number": "113",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "All\u00E9e des Moutons 30 \u00E0 1020 Laeken",
        "city": "Laeken",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "All\u00E9e des Moutons",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2021-08-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 ao\u00FBt 2021 acte, \u00E0 dater de ce jour, le d\u00E9m\u00E9nagement du si\u00E8ge social \u00E0 1160 Auderghem, Chauss\u00E9e de Tervuren 113 (bte 1)",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Van De Velde Viviane",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-04-05",
    "filing_date": "2021-08-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-08-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.394.759",
    "name_full": "EXPRESS BREAD",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de changement de si\u00E8ge social",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.394.759",
    "name_full": "EXPRESS BREAD"
  }
}