ANOMAX

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jurgen Bevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402837337",
        "name": "Beverly Food \u0026 Beverage BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-04",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Beverly Food \u0026 Beverage BV, valablement repr\u00E9sent\u00E9e par M. Jurgen Bevers, de ses fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (administrateur d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Cromb\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-04",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer M. Stijn Cromb\u00E9 en qualit\u00E9 de pr\u00E9sident de l\u0027organe de gestion, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, ce mandat prenant toutefois automatiquement fin lorsque son mandat d\u0027administrateur prendra fin (que ce soit suite \u00E0 sa d\u00E9mission, r\u00E9vocation ou "
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jurgen Bevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402837337",
        "name": "Beverly Food \u0026 Beverage BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-04",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Beverly Food \u0026 Beverage BV, valablement repr\u00E9sent\u00E9e par M. Jurgen Bevers, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 (administrateur d\u00E9l\u00E9gu\u00E9), avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, ce mandat prenant toutefois automatiqu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.837.337",
    "name_full": "ANOMAX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Beverly Food \u0026 Beverage BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Beverly Food \u0026 Beverage BV, valablement repr\u00E9sent\u00E9e par M. Jurgen Bevers, de ses fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (administrateur d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Stijn Cromb\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer M. Stijn Cromb\u00E9 en qualit\u00E9 de pr\u00E9sident de l\u0027organe de gestion, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, ce mandat prenant toutefois automatiquement fin lorsque son mandat d\u0027administrateur prendra fin (que ce soit suite \u00E0 sa d\u00E9mission, r\u00E9vocation ou ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Beverly Food \u0026 Beverage BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Beverly Food \u0026 Beverage BV, valablement repr\u00E9sent\u00E9e par M. Jurgen Bevers, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 (administrateur d\u00E9l\u00E9gu\u00E9), avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, ce mandat prenant toutefois automatiqu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Vermeylen",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS BV",
        "address": "Avenue du Port 86C B.414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0 J\u00E9r\u00F4me Vermeylen, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon, Nathan Przednowek, Nele Verhaert et tout autre avocat du cabinet d\u0027avocats ALTIUS BV (Avenue du Port 86C B.414, 1000 Bruxelles), chacun individuellement habilit\u00E9 et av",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "fr",
    "pub_date": "2026-04-03",
    "filing_date": "2026-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.837.337",
    "name_full": "VISION VERVIER",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ALTIUS BV",
    "person_name": null,
    "org_rep_person_name": "Robbe Van Mieghem",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beverly Food \u0026 Beverage",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0826.131.083",
        "name": "Beverly Food \u0026 Beverage BV",
        "address": "Lierselei 177, 2390 Malle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "provisional",
      "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": "BEVERS Jurgen Rene Frans",
        "address": null,
        "birth_date": "1974-09-22",
        "profession": null,
        "birth_place": "Brecht, Belgique"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0826.131.083",
        "name": "Beverly Food \u0026 Beverage",
        "address": "Lierselei 177, 2390 Malle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GARSIDE Christopher John",
        "address": null,
        "birth_date": "1964-09-23",
        "profession": null,
        "birth_place": "Stoke-On-Trent, Royaume Uni"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CROMB\u00C9 Stijn Frans Mathilde",
        "address": null,
        "birth_date": "1967-02-03",
        "profession": null,
        "birth_place": "Asse, Belgique"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Vermeylen",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALTIUS BV",
        "address": "Avenue du Port 86C B.414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robbe Van Mieghem",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALTIUS BV",
        "address": "Avenue du Port 86C B.414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Cuti",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALTIUS BV",
        "address": "Avenue du Port 86C B.414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hugo Gigounon",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALTIUS BV",
        "address": "Avenue du Port 86C B.414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathan Przednowek",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALTIUS BV",
        "address": "Avenue du Port 86C B.414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nele Verhaert",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALTIUS BV",
        "address": "Avenue du Port 86C B.414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.837.337",
    "name_full": "ANOMAX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.837.337",
    "name_full_after": "ANOMAX",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ANOMAX",
    "current_zetel_raw": "Meiz-Route des Combes 7, 4960 Malmedy",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "ALTIUS BV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 6 des anciens statuts relatif au capital autoris\u00E9 a \u00E9t\u00E9 supprim\u00E9.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Les articles 14 \u00E0 17 des anciens statuts ont \u00E9t\u00E9 remplac\u00E9s par un nouveau texte des statuts.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "La disposition relative \u00E0 la cession d\u0027actions \u00E0 l\u0027article 12 a \u00E9t\u00E9 modifi\u00E9e pour supprimer toute restriction, sauf celles pr\u00E9vues dans la convention d\u0027actionnaires.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a la forme juridique d\u0027une soci\u00E9t\u00E9 anonyme et porte le nom de \u00AB ANOMAX \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 a la forme juridique d\u2019une soci\u00E9t\u00E9 anonyme.\nElle porte le nom de \u00AB ANOMAX \u00BB.",
      "change_kind": "replaced",
      "article_title": "FORME JURIDIQUE ET NOM",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Wallonne et peut fonder des si\u00E8ges administratifs.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Wallonne.\nLa soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u2019organe d\u2019administration, fonder des si\u00E8ges administratifs,",
      "change_kind": "replaced",
      "article_title": "SI\u00C8GE",
      "article_number": "2"
    },
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 est l\u0027exploitation et le commerce de denr\u00E9es alimentaires et aliments, y compris l\u0027installation de points de vente pour bourses, expositions, manifestations, r\u00E9unions, points de vente dans les gares et tous les lieux publics, ainsi que toutes activit\u00E9s apparent\u00E9es ou li\u00E9es.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet:\nL\u2019exploitation et le commerce de toutes denr\u00E9es alimentaires et aliments, et en particulier l\u2019\ninstallation de points de vente pour bourses, expositions, manifestations, r\u00E9unions, points de vente",
      "change_kind": "replaced",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est fond\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e et peut \u00EAtre dissoute par r\u00E9solution de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 est fond\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par r\u00E9solution de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re",
      "change_kind": "replaced",
      "article_title": "DUR\u00C9E",
      "article_number": "4"
    },
    {
      "summary": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 61.973,38 euros, enti\u00E8rement lib\u00E9r\u00E9, et est divis\u00E9 en 100 actions sans indication de valeur nominale.",
      "new_text": "Le capital s\u2019\u00E9l\u00E8ve \u00E0 SOIXANTE ET UN MILLE NEUF CENT SOIXANTE-TREIZE EUROS TRENTE\u0002HUIT CENTS (\u20AC 61.973,38).\nIl est enti\u00E8rement lib\u00E9r\u00E9.\nIl est divis\u00E9 en cent (100) actions sans indication de valeur nominale, repr\u00E9sentant chacune",
      "change_kind": "replaced",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier l\u0027administration \u00E0 un administrateur unique.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration,\n\u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier l\u0027administration \u00E0 un administrateur unique, qui",
      "change_kind": "replaced",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u2019ADMINISTRATION",
      "article_number": "13"
    },
    {
      "summary": "L\u0027organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "L\u0027organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes",
      "change_kind": "replaced",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
      "article_number": "15"
    },
    {
      "summary": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur.",
      "new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que",
      "change_kind": "replaced",
      "article_title": "POUVOIR DE REPRESENTATION",
      "article_number": "16"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle est tenue de plein droit le premier mardi du mois de mai \u00E0 quinze heures.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle est tenue de plein droit le premier mardi du mois de mai \u00E0 quinze",
      "change_kind": "replaced",
      "article_title": "R\u00C9UNION",
      "article_number": "19"
    },
    {
      "summary": "Chaque actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e par un mandataire particulier. Les procurations peuvent \u00EAtre donn\u00E9es par \u00E9crit ou par t\u00E9l\u00E9fax.",
      "new_text": "Chaque actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e par un mandataire particulier. Les\nprocurations peuvent \u00EAtre donn\u00E9es par \u00E9crit ou par t\u00E9l\u00E9fax et doivent \u00EAtre d\u00E9pos\u00E9es au m\u00EAme endroit",
      "change_kind": "replaced",
      "article_title": "REPR\u00C9SENTATION",
      "article_number": "22"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales en la mati\u00E8re.",
      "new_text": "Chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales en la mati\u00E8re.",
      "change_kind": "replaced",
      "article_title": "NOMBRE DE VOIX",
      "article_number": "24"
    },
    {
      "summary": "L\u2019exercice commence le premier janvier et se termine le trente et un d\u00E9cembre de la m\u00EAme ann\u00E9e.",
      "new_text": "L\u2019exercice commence le premier janvier et se termine le trente et un d\u00E9cembre de la m\u00EAme ann\u00E9e.",
      "change_kind": "replaced",
      "article_title": "EXERCICE",
      "article_number": "28"
    },
    {
      "summary": "Il est pr\u00E9lev\u00E9 chaque ann\u00E9e du b\u00E9n\u00E9fice net de la soci\u00E9t\u00E9 au moins cinq pourcent (5%) pour la formation de la r\u00E9serve l\u00E9gale.",
      "new_text": "Il est pr\u00E9lev\u00E9 chaque ann\u00E9e du b\u00E9n\u00E9fice net de la soci\u00E9t\u00E9 au moins cinq pourcent (5%) pour la",
      "change_kind": "replaced",
      "article_title": "DISTRIBUTION DES B\u00C9N\u00C9FICES",
      "article_number": "29"
    },
    {
      "summary": "L\u2019organe d\u2019administration est habilit\u00E9 \u00E0 distribuer un dividende int\u00E9rimaire sur le r\u00E9sultat de l\u2019exercice moyennant l\u2019observation des dispositions l\u00E9gales en la mati\u00E8re.",
      "new_text": "L\u2019organe d\u2019administration est habilit\u00E9 \u00E0 distribuer un dividende int\u00E9rimaire sur le r\u00E9sultat de l\u2019exercice",
      "change_kind": "replaced",
      "article_title": "DIVIDENDE INT\u00C9RIMAIRE",
      "article_number": "30"
    },
    {
      "summary": "Lorsque, par suite de perte, le capital n\u2019est plus intact, le conseil d\u2019administration et l\u2019assembl\u00E9e g\u00E9n\u00E9rale agiront conform\u00E9ment aux dispositions du code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "Lorsque, par suite de perte, le capital n\u2019est plus intact, le conseil d\u2019administration et l\u2019assembl\u00E9e",
      "change_kind": "replaced",
      "article_title": "DISSOLUTION",
      "article_number": "31"
    },
    {
      "summary": "Lors de la liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale. Si rien n\u2019a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 cet \u00E9gard, les administrateurs en fonction seront de plein droit consid\u00E9r\u00E9s comme \u00E9tant les liquidateurs.",
      "new_text": "Lors de la liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale. Si rien n\u2019a",
      "change_kind": "replaced",
      "article_title": "LIQUIDATION",
      "article_number": "32"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "BEVERS Jurgen Rene Frans",
        "excluded_powers": []
      },
      {
        "name": "GARSIDE Christopher John",
        "excluded_powers": []
      },
      {
        "name": "CROMB\u00C9 Stijn Frans Mathilde",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027exploitation et le commerce de denr\u00E9es alimentaires et aliments, en particulier l\u0027installation de points de vente pour bourses, expositions, manifestations, r\u00E9unions, points de vente dans les gares et tous les lieux publics, ainsi que toutes activit\u00E9s apparent\u00E9es ou li\u00E9es.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": "1:100",
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 61973.38,
    "capital_before_eur": 61973.38,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "Chaque action donne droit \u00E0 une voix",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Bevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826131083",
        "name": "Beverly Food \u0026 Beverage BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-04",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur, et ceci pour une dur\u00E9e de 6 ans : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019Beverly Food \u0026 Beverage\u2019\u2019, ayant son si\u00E8ge \u00E0 2390 Malle, Lierselei 177 et avec num\u00E9ro d\u2019entreprise 0826.131.083, repr\u00E9sent\u00E9e d\u2019une mani\u00E8re permanente par Monsieur BEVERS "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARSIDE Christopher John",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-04",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur, et ceci pour une dur\u00E9e de 6 ans : ... - Monsieur GARSIDE Christopher John, n\u00E9 le 23 septembre 1964 \u00E0 Stoke-On-Trent, Royaume Uni;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CROMB\u00C9 Stijn Frans Mathilde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-04",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur, et ceci pour une dur\u00E9e de 6 ans : ... - Monsieur CROMB\u00C9 Stijn Frans Mathilde, n\u00E9 le 3 f\u00E9vrier 1967 \u00E0 Asse, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.837.337",
    "name_full": "ANOMAX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-03-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.837.337",
    "name_full": "ANOMAX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 J\u00E9r\u00F4me Vermeylen, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon, Nathan Przednowek, Nele Verhaert et tout autre avocat du cabinet d\u0027avocats ALTIUS BV (Avenue du Port 86C B.414, 1000 Bruxelles), chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "ALTIUS BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-31",
    "filing_date": "2024-10-29",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.837.337",
    "name_full_after": "ANOMAX",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ANOMAX",
    "current_zetel_raw": "Meiz-Route des Combes 7 : 4960 Malmedy",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "directeurs",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0805.413.665",
    "org_name": "Notariaat Noma",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Copie de l\u0027acte",
    "Statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The object of the company was amended to include the exploitation and commerce of all foodstuffs and foods, with a specific focus on the installation of sales points for fairs, exhibitions, events, and public places, as well as related activities such as snack-bars.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2013-08-14",
    "previous_mb_reference": "13139812"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.837.337",
    "name_full": "ANOMAX",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Bevers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-27",
      "evidence_quote": "L\u0027actionnaire accepte la d\u00E9mission des administrateurs suivants de la soci\u00E9t\u00E9 avec effet au 27 Janvier 2020: - Paul Bevers, avec domicile \u00E0 2310 Rijkevorsei (la Belgique), Lijsterstraat 69;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Bevers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-27",
      "evidence_quote": "L\u0027actionnaire accepte la d\u00E9mission des administrateurs suivants de la soci\u00E9t\u00E9 avec effet au 27 Janvier 2020: - Nancy Bevers, avec domicile \u00E0 2340 Beerse (la Belgique), Ganzenstraat 8;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Bevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826131083",
        "name": "Beverly Food and Beverage",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-27",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer comme administrateur de la soci\u00E9t\u00E9 avec effet au 27 Janvier 2020: Beverly Food and Beverage, une soci\u00E9t\u00E9 priv\u00E9e de droit belge, ayant son si\u00E8ge social \u00E0 2390 Malle (Belgique), Lierselei 175 et enregistr\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro d\u0027entreprise 0826.131.083, agissant p"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Bevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423993235",
        "name": "Events Catering Bevers SP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-27",
      "evidence_quote": "Le conseil d\u0027administration accepte la d\u00E9mission d\u0027Events Catering Bevers SP, ayant son si\u00E8ge social \u00E0 2310 Rijkevorsel (la Belgique), Drijhoek 44 et immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro d\u0027entreprise 0423.993.235, agissant par son repr\u00E9sentant permanent, Paul Bevers, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jo"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Bevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826131083",
        "name": "Beverly Food and Beverage",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-27",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer : Beverly Food and Beverage, une soci\u00E9t\u00E9 priv\u00E9e de droit belge, ayant son si\u00E8ge social \u00E0 2390 Malle (Belgique), Lierselei 175 et enregistr\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro d\u0027entreprise 0826.131.083, agissant par son repr\u00E9sentant permanent, J\u00FCrgen Bevers. comm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.837.337",
    "name_full": "ANOMAX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Bevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402837337",
        "name": "Events Catering Bevers SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/01/2015, Mme Nancy Bevers a \u00E9t\u00E9 nomm\u00E9e administrateur de la soci\u00E9t\u00E9. Elle a accept\u00E9 son mandat. Events Catering Bevers SPRL administrateur g\u00E9n\u00E9ral repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Paul Bevers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.837.337",
    "name_full": "ANOMAX",
    "legal_form": "SA"
  }
}