ARDENNE VOLAILLE

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      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 4 mars 2026",
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      "type": "officer_reappointment",
      "quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Michel PETIT ... pour une dur\u00E9e de 6 ans prenant effet le 12/06/2025 et prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2032.",
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      "value": {
        "date": "2026-03-04",
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration est donc compos\u00E9 au 04/03/2026 de la mani\u00E8re suivante: - Monsieur Thibaut PETIT",
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        "role": "administrateur"
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      "object": "e1",
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    },
    {
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration est donc compos\u00E9 au 04/03/2026 de la mani\u00E8re suivante: - Monsieur Maximilien PETIT",
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        "role": "administrateur"
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      "subject": "e4"
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire donne procuration pour se charger des formalit\u00E9s aff\u00E9rentes \u00E0 la publication des pr\u00E9sentes d\u00E9cisions \u00E0 tout employ\u00E9 de la soci\u00E9t\u00E9 ACF Fiduciaire Luxembourg SA. Natacha de Nemespodhragyi Podhradszky Employ\u00E9e de ACF Fiduciaire Luxembourg SA Mandataire",
      "value": {
        "date": "2026-03-04",
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      },
      "object": "e6",
      "subject": "e1"
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    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
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      "subject": null
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nRenouvellement du mandat d\u0027un des administrateurs - Assembl\u00E9e g\u00E9n\u00E9rale",
      "value": "Renouvellement du mandat d\u0027un des administrateurs - Assembl\u00E9e g\u00E9n\u00E9rale",
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        "seat": "Rue des Pr\u00E9s la Mercire 3 - B-6880 Bertrix",
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      "evidence_quote": "Il est d\u00E9cid\u00E9 d\u0027appeler au poste de commissaire la soci\u00E9t\u00E9 3R LEBOUTTE \u0026 CO SRL pour une dur\u00E9e de 3 exercices, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de f\u00E9vrier 2028."
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3100000.0,
      "currency": "EUR",
      "after_eur": 8396400.0,
      "delta_eur": 3100000.0,
      "before_eur": 5296400.0,
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois millions cent mille euros (3.100.000,00 EUR), pour le porter de cinq millions deux cent nonante-six mille quatre cents euros (5.296.400,00 EUR) \u00E0 huit millions trois cent nonante-six mille quatre cents euros (8.396.400,00 EUR), par la cr\u00E9ation de douze mille sept cent vingt-deux (12.722) actions nouvelles... Ces actions nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la soci\u00E9t\u00E9 \u0022UPIGNAC GROUP\u0022... en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re d\u2019une cr\u00E9ance qu\u2019elle poss\u00E8de \u00E0 charge de la soci\u00E9t\u00E9.",
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      },
      "effective_date": "2020-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner le commissaire actuel de la soci\u00E9t\u00E9 avec effet r\u00E9troactif au 31/08/2020 SA ACF AUDIT BELGIUM ayant son si\u00E8ge \u00E0 6600 Bastogne, Place Mac-Auliffe 38, BE 0456.548.910 Repr\u00E9sent\u00E9e par Monsieur St\u00E9phan Moreaux, reviseur d\u0027entreprises"
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe un commissaire pour une dur\u00E9e de quatre ans d\u00E9butant lors de l\u0027exercice se cl\u00F4turant au 31/3/2021 prenant fin \u00E0 l\u0027examen de la cl\u00F4ture de l\u0027exercice social au 31/3/2025: SRL 3R LEBOUTTE \u0026 Co ayant son si\u00E8ge \u00E0 4020 Li\u00E8ge, Quai des Ardennes 7 BE 0460.983.491 / IRE B00313 Repr\u00E9sent\u00E9"
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "SRL VOLAILLES WENKIN ET FILS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de la SRL VOLAILLES WENKIN ET FILS avec effet imm\u00E9diat."
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{
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    {
      "kind": "director_out",
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        "kbo": "0455994624",
        "name": "VOLAILLES WENKIN ET FILS",
        "address": null,
        "country": null,
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      },
      "effective_date": "2019-11-29",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de r\u00E9voquer la SPRL VOLAILLES WENKIN ET FILS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Francis WENKIN, de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Michel PETIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 Monsieur Michel PETIT avec effet imm\u00E9diat, qui portera \u00E0 partir de ce jour le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
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        "address": null,
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      "effective_date": "2019-06-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, la SPRL VOLAILLES WENKIN ET FILS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Francis WENKIN, avec effet \u00E0 dater de ce jour."
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{
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      "new_address": {
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        "region": null,
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        "country": "BE",
        "postcode": "6880",
        "box_number": null,
        "street_number": "19"
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      "effective_date": "2019-06-20",
      "evidence_quote": "1/ de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 20 juin 2019, \u00E0 B-6880 Bertrix, rue des Pr\u00E9s la Mercire 3."
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        "name": "VOLAILLES WENKIN ET FILS",
        "address": null,
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      },
      "effective_date": "2019-03-29",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00AB VOLAILLES WENKIN ET FILS \u00BB et Madame V\u00E9ronique LEPAGE ont fait part \u00E0 l\u0027assembl\u00E9e de leur d\u00E9mission, \u00E0 compter du 29 mars 2019, de leurs fonctions d\u0027administrateur et/ou d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de l\u0027ancienne soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ARDENNE VOLAILLE\u0022."
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        "kbo": null,
        "name": "VOLAILLES WENKIN ET FILS",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e a appel\u00E9 \u00E0 ces fonctions: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VOLAILLES WENKIN ET FILS \u00BB pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Francis WENKIN."
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      "role": "bestuurder",
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        "name": "LEPAGE",
        "address": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e a appel\u00E9 \u00E0 ces fonctions: ... Madame V\u00E9ronique LEPAGE, domicili\u00E9e \u00E0 6880 Assenois (Bertrix), Croix-Dominique, 19."
    },
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      "kind": "commissaris_in",
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        "kbo": null,
        "name": "ACF AUDIT BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "un commissaire a \u00E9t\u00E9 d\u00E9sign\u00E9 en date du 19 septembre 2017. II s\u0027agit de Monsieur St\u00E9phan MOREAUX, reviseur d\u0027entreprises, repr\u00E9sentant la soci\u00E9t\u00E9 civile de revisorat d\u0027entreprises ayant adopt\u00E9 la forme de soci\u00E9t\u00E9 anonyme \u0022ACF AUDIT BELGIUM\u0022..."
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      "evidence_quote": "Administrateur-d\u00E9l\u00E9gu\u00E9: La soci\u00E9t\u00E9 priv\u00E9e responsabilit\u00E9 limit\u00E9e \u00AB VOLAILLES WENKIN ET FILS \u00BB, \u00E9galement pr\u00E9cit\u00E9e, qui a d\u00E9clar\u00E9 accepter cette fonction."
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        "name": "WENKIN Jean-Claude",
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      },
      "effective_date": "2015-04-28",
      "evidence_quote": "les d\u00E9missions de: WENKIN Jean-Claude en tant qu\u0027administrateur et qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la date du 28 avril 2015"
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        "name": "WENKIN Francis",
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      },
      "effective_date": "2015-07-28",
      "evidence_quote": "les d\u00E9missions de: WENKIN Francis en tant qu\u0027administrateur et qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la date du 28 juillet 2015"
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        "name": "VOLAILLES WENKIN ET FILS SPRL",
        "address": null,
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      },
      "effective_date": "2015-07-28",
      "evidence_quote": "La nomination de: VOLAILLES WENKIN ET FILS SPRL (0628527138), r\u00E9pr\u00E9sent\u00E9e par WENKIN Francis et par WENKIN J\u00E9r\u00F4me, \u00E0 la date du 28 juillet 2015"
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    "name_full": "ARDENNE VOLAILLE",
    "legal_form": "SCRL"
  }
}