AVIAN BISCUITERIE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "81.03.04-190.54",
        "name": "D\u0027Udekem d\u0027Acoz Emilie Alexandra D",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2026-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en ce 01/02/2026, de d\u00E9signer D\u0027Udekem d\u0027Acoz Emilie Alexandra D, 81.03.04-190.54, en qualit\u00E9 d\u0027administratrice pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "81.03.04-190.54",
        "name": "D\u0027Udekem d\u0027Acoz Emilie Alexandra D",
        "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": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0799.597.823",
        "name": "FISCOCLOUD",
        "address": "1480 Tubize, Rue de l\u0027Atelier 4",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner mandat \u00E0 la soci\u00E9t\u00E9 FISCOCLOUD, repr\u00E9sent\u00E9 par son administrateur J\u00E9r\u00E9my Eeckhout, dont le si\u00E8ge social est sis \u00E0 1480 Tubize, Rue de l\u0027Atelier 4, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0.799.597.823 avec facult\u00E9 de substitution a",
      "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": "mixed",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.991.912",
    "name_full": "AVIAN BISCUITERIE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0799.597.823",
    "org_name": "FISCOCLOUD",
    "person_name": null,
    "org_rep_person_name": "J\u00E9r\u00E9my Eeckhout",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-08-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.991.912",
    "name_full": "AVIAN BISCUITERIE",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "dE GHELLINCK d\u2019ELSEGHEM Thibault Marie V\u00E9ronique Alexis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682700153",
        "name": "Groupe Bons-Fr\u00E8res",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-08",
      "evidence_quote": "De algemene vergadering heeft besloten om de besloten vennootschap \u201CGroupe Bons-Fr\u00E8res\u201D, met zetel te 1640 Sint-Genesius-Rode, Sleutelbloemenlaan 13, ingeschreven in het rechtspersonenregister onder nummer BTW BE 0682.700.153 te benoemen als nieuwe bestuurder, welke op haar beurt de heer dE GHELLINC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.991.912",
    "name_full": "AVIAN BISCUITS",
    "legal_form": "BVBA"
  }
}