BELGIAN ROOTS

{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Pierre-Alexandre P\u00E9ters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Messieurs Pierre-Alexandre P\u00E9ters, domicili\u00E9 Koninginnelaan 140, 30390 Overijse, \u00E0 dater du 15 septembre 2025 et Matthieu Dumont de Chassart, domicili\u00E9 Avenue du Gu\u00E9ret 20 \u00E0 1300 Wavre, \u00E0 dater du 15 septembre 2025. Leur mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 prend \u00E9galement fin "
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
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        "rrn": null,
        "name": "Matthieu Dumont de Chassart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Messieurs Pierre-Alexandre P\u00E9ters, domicili\u00E9 Koninginnelaan 140, 30390 Overijse, \u00E0 dater du 15 septembre 2025 et Matthieu Dumont de Chassart, domicili\u00E9 Avenue du Gu\u00E9ret 20 \u00E0 1300 Wavre, \u00E0 dater du 15 septembre 2025. Leur mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 prend \u00E9galement fin "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Steininger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027appeller en remplacement pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2032, Messieurs G\u00E9rald Steininger, domicili\u00E9 Avenue Terlinden 57 \u00E0 1310 La Hulpe ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Cassiers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027appeller en remplacement pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2032, Messieurs ... Adrien Cassiers, domicili\u00E9 Avenue du Bois Jacob 8 \u00E0 1310 La Hulpe:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raud Dumont de Chassart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027appeller en remplacement pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2032, Messieurs ... G\u00E9raud Dumont de Chassart, domicili\u00E9 Chav\u00E9e de la Sarte 16/A \u00E0 1390 Grez-Doiceau;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine de Thibault",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de prolonger les mandats d\u0027administrateurs de Monsieur Antoine de Thibault et de la Ferme de Bertinchamps SA jusqu\u0027\u00E0 la m\u00EAme date, soit l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2032."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferme de Bertinchamps SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de prolonger les mandats d\u0027administrateurs de Monsieur Antoine de Thibault et de la Ferme de Bertinchamps SA jusqu\u0027\u00E0 la m\u00EAme date, soit l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2032."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.772.645",
    "name_full": "BELGIAN ROOTS",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0764.772.645",
    "name_full": "BELGIAN ROOTS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de THIBAULT de BOESINGHE Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-05",
      "evidence_quote": "les administrateurs d\u00E9cident de d\u00E9signer en la qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans, \u00E0 compter du 05 mars 2021: -Monsieur de THIBAULT de BOESINGHE Antoine, (num\u00E9ro national 87.12.17-387.44), domicili\u00E9 \u00E0 Chaumont-Gistoux, Chemin de l\u0027Herbe, 48."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PETERS Pierre-Alexandre Jean Marie Victoire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-05",
      "evidence_quote": "les administrateurs d\u00E9cident de d\u00E9signer en la qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans, \u00E0 compter du 05 mars 2021: -Monsieur PETERS Pierre-Alexandre Jean Marie Victoire, num\u00E9ro national 90.02.02-399.87, domicili\u00E9 \u00E0 Overijse, Hagaard, 30\u0410."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMONT de CHASSART Mathieu Edouard Antoine Albert Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-05",
      "evidence_quote": "les administrateurs d\u00E9cident de d\u00E9signer en la qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans, \u00E0 compter du 05 mars 2021: -Monsieur DUMONT de CHASSART Mathieu Edouard Antoine Albert Marie Ghislain, num\u00E9ro national 85.06.04-073.82, domicili\u00E9 \u00E0 Wavre, avenue du Gu\u00E9ret, 20."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferme de Bertinchamps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-05",
      "evidence_quote": "les administrateurs d\u00E9cident de d\u00E9signer en la qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans, \u00E0 compter du 05 mars 2021: -La soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e Ferme de Bertinchamps inscrite au registre des personnes morales sous le num\u00E9ro BE0451.288.639, ayant son si\u00E8ge \u00E0 Gembloux, rue de Bertinch"
    }
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  },
  "subject_company": {
    "kbo": "0764.772.645",
    "name_full": "BELGIAN ROOTS",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1325 Chaumont-Gistoux, Chemin de l\u0027Herbe 48",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-12-17",
        "name": "de THIBAULT de BOESINGHE Antoine Jacques Andrzej Stanislas Joseph Marie Ghislain",
        "niss": null,
        "address": "Chaumont-Gistoux, Chemin de l\u2019Herbe, 48"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000.0,
      "holder_person_name": "de THIBAULT de BOESINGHE Antoine Jacques Andrzej Stanislas Joseph Marie Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 15000,
      "amount_subscribed_eur": 15000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-02-02",
        "name": "PETERS Pierre-Alexandre Jean Marie Victoire",
        "niss": null,
        "address": "Overijse, Hagaard, 30 boite A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000.0,
      "holder_person_name": "PETERS Pierre-Alexandre Jean Marie Victoire",
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      "person": {
        "dob": "1985-06-04",
        "name": "DUMONT de CHASSART Matthieu Edouard Antoine Albert Marie Ghislain",
        "niss": null,
        "address": "Wavre, avenue du Gu\u00E9ret, 20"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000.0,
      "holder_person_name": "DUMONT de CHASSART Matthieu Edouard Antoine Albert Marie Ghislain",
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    {
      "org": {
        "kbo": null,
        "name": "Ferme de Bertinchamps"
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      "kind": "rechtspersoon",
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      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Ferme de Bertinchamps",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
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  ],
  "capital_eur": 60000.0,
  "subject_company": {
    "kbo": "0764.772.645",
    "name_full": "BELGIAN ROOTS",
    "legal_form": "SRL"
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  "initial_directors": [],
  "incorporation_date": "2021-03-05",
  "post_incorporation_mandates": []
}