BELGIUM CHOCOLATS

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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 18-05-2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par Ma\u00EEtre C\u00E9line CROUX, Notaire \u00E0 Zele, le 16 d\u00E9cembre 2025",
      "value": "2025-12-16",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u201CBELGIUM CHOCOLATS\u201D",
      "value": "2025-12-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger l\u0027exercice social actuel jusqu\u0027au 30 septembre 2026 et de faire courir d\u00E9sormais l\u0027exercice social du 1er octobre au 30 septembre de chaque ann\u00E9e.",
      "value": {
        "end": "2026-09-30",
        "start": "2026-10-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide de remplacer l\u2019article 22 des statuts par le texte suivant : \u00AB 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. \u00BB",
      "value": "article 22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que d\u00E9sormais, l\u0027assembl\u00E9e g\u00E9n\u00E9rale se tiendra le dernier jeudi du mois de novembre \u00E0 18 heures.",
      "value": "le dernier jeudi du mois de novembre \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de remplacer le paragraphe suivant de l\u0027article 16 des statuts : \u00AB Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier jeudi du mois de juin, \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. \u00BB par le texte suivant : \u00AB 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. \u00BB",
      "value": "article 16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de charger Ma\u00EEtre Steven VANDERSNICKT, notaire \u00E0 Zele, de coordonner et de signer les statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes, et de les d\u00E9poser au greffe du tribunal de l\u0027entreprise comp\u00E9tent.",
      "value": "coordonner et de signer les statuts",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "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.",
      "value": "mandataire sp\u00E9cial avec pouvoir de substitution",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 20/05/2026",
      "value": "2026-05-20",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
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      "name": "C\u00E9line CROUX",
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        "role": "mandataire sp\u00E9cial",
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  "kind": "oprichting",
  "seat": "5580 Rochefort, Rue du Calcaire 1",
  "schema": "v3.2",
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  "founders": [
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      "org": null,
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      "amount_paid_in_eur": 15000,
      "holder_person_name": "DE SMEDT Guido Benedikt Jozef",
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  "subject_company": {
    "kbo": "0798.511.324",
    "name_full": "BELGIUM CHOCOLATS",
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  "initial_directors": [],
  "incorporation_date": "2023-02-09",
  "post_incorporation_mandates": []
}