BELGIUM CHOCOLATS

{
  "notary": {
    "name": "C\u00E9line CROUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zele",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-18",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE, COMPTES ANNUELS, ASSEMBLEE GENERALE MODIFICATIONS AUX STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.511.324",
    "name_full_after": "BELGIUM CHOCOLATS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BELGIUM CHOCOLATS",
    "current_zetel_raw": "Rue du Calcaire 1 5580 Rochefort",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "FAKTS BV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027exercice social commence le 1er octobre et se termine le 30 septembre de chaque ann\u00E9e.",
      "new_text": "L\u2019exercice social commence le premier octobre et se termine le trente septembre de chaque ann\u00E9e. A cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un inventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la publication, conform\u00E9ment \u00E0 la loi.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tient le dernier jeudi du mois de novembre \u00E0 18 heures.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi du mois de novembre, \u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u2019assembl\u00E9e est remise au premier jour ouvrable suivant. S\u2019il n\u2019y a qu\u2019un seul actionnaire, c\u2019est \u00E0 cette m\u00EAme date qu\u2019il signe pour approbation les comptes annuels.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "16"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre C\u00E9line CROUX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "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": "2025-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.511.324",
    "name_full": "BELGIUM CHOCOLATS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer FAKTS BV, sise \u00E0 1750 Lennik, Assesteenweg 199 en tant que mandataire sp\u00E9cial avec pouvoir de substitution afin de prendre toutes les mesures n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises (BCE), aupr\u00E8s du registre des personnes morales, aupr\u00E8s du guichet d\u0027entreprises, aupr\u00E8s du registre du commerce et aupr\u00E8s de l\u0027administration de la TVA, conform\u00E9ment aux d\u00E9cisions de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "holder_kbo": null,
      "holder_name": "FAKTS BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "5580 Rochefort, Rue du Calcaire 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-04-22",
        "name": "DE SMEDT Guido Benedikt Jozef",
        "niss": null,
        "address": "5580 Rochefort, Rue du Calcaire 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "DE SMEDT Guido Benedikt Jozef",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-10-18",
        "name": "J\u00D6NSSON Leif Robert",
        "niss": null,
        "address": "16973 Solna, Frogatan 1, Su\u00E8de"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "J\u00D6NSSON Leif Robert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0798.511.324",
    "name_full": "BELGIUM CHOCOLATS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-09",
  "post_incorporation_mandates": []
}