BOIRON

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 15 MAI 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Mazars R\u00E9viseurs d\u0027Entreprises SRL (BCE: 0428.837.889), repr\u00E9sent\u00E9e par Monsieur Florent Desmet, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9, pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels au 31 d\u00E9cembre 2025.",
      "value": {
        "term": "3 ans",
        "end_date": "2025-12-31",
        "start_date": "2023-05-16",
        "representative": "Florent Desmet"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale charge Monsieur Alain Costantini, avocat, ayant ses bureaux \u00E0 1435 Mont-Saint-Guibert, rue Emile Francqui 1, de proc\u00E9der aux formalit\u00E9s de publication requises en vertu des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": {
        "date": "2023-05-16",
        "purpose": "proc\u00E9der aux formalit\u00E9s de publication requises en vertu des r\u00E9solutions qui pr\u00E9c\u00E8dent"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Madame Christelle Caillet, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 30 ao\u00FBt 2025.",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-08-30"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Eduardo Barriga Garcia, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 1er septembre 2025. Son mandat est exerc\u00E9 \u00E0 titre gratuit et est attribu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "\u00E0 titre gratuit",
        "effective_date": "2025-09-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "representation_rule",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 13 des statuts de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e dans tous ses actes, en ce compris la repr\u00E9sentation en justice, par un administrateur agissant individuellement.",
      "value": "par un administrateur agissant individuellement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique charge Monsieur Alain Costantini, avocat, ayant ses bureaux \u00E0 1435 Mont-Saint-Guibert, rue Emile Francqui 1, de proc\u00E9der aux formalit\u00E9s de publication requises en vertu des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": {
        "date": "2025-07-22",
        "purpose": "proc\u00E9der aux formalit\u00E9s de publication requises en vertu des r\u00E9solutions qui pr\u00E9c\u00E8dent"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Eduardo Barriga Garcia, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 10 septembre 2025.",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-09-10"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Roland Vermoote, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 11 septembre 2025. Son mandat est exerc\u00E9 \u00E0 titre gratuit et est attribu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "\u00E0 titre gratuit",
        "effective_date": "2025-09-11"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "representation_rule",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 13 des statuts de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e dans tous ses actes, en ce compris la repr\u00E9sentation en justice, par un administrateur agissant individuellement.",
      "value": "par un administrateur agissant individuellement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique charge Monsieur Alain Costantini, avocat, ayant ses bureaux \u00E0 1435 Mont-Saint-Guibert, rue Emile Francqui 1, de proc\u00E9der aux formalit\u00E9s de publication requises en vertu des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": {
        "date": "2025-09-05",
        "purpose": "proc\u00E9der aux formalit\u00E9s de publication requises en vertu des r\u00E9solutions qui pr\u00E9c\u00E8dent"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandat du commissaire ; D\u00E9mission et nomination",
      "value": "Renouvellement du mandat du commissaire ; D\u00E9mission et nomination",
      "object": null,
      "subject": null
    }
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  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0541.731.340",
      "kind": "company",
      "name": "BOIRON",
      "attrs": {
        "seat": "Rue Carli 5, 1140 Evere",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0428.837.889",
      "kind": "org",
      "name": "Mazars R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Florent Desmet",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Alain Costantini",
      "attrs": {
        "address": "1435 Mont-Saint-Guibert, rue Emile Francqui 1",
        "profession": "avocat"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Christelle Caillet",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Eduardo Barriga Garcia",
      "attrs": {}
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    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Roland Vermoote",
      "attrs": {}
    }
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christelle Caillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Madame Christelle Caillet... comme g\u00E9rant de la soci\u00E9t\u00E9, avec effet au 1ier mars 2022 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
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  "subject_company": {
    "kbo": "0541.731.340",
    "name_full": "BOIRON",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JustBeGest SPRLU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-13",
      "evidence_quote": "D\u00E9mission de la SPRLU JustBeGest de son mandat de g\u00E9rant de la soci\u00E9t\u00E9 ... avec effet imm\u00E9diat. L\u0027associ\u00E9 unique donne d\u00E9charge \u00E0 la SPRLU JustBeGest pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Varraut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-13",
      "evidence_quote": "Nomination de Mons\u00EDeur Patrice Varraut comme nouveau g\u00E9rant de la soci\u00E9t\u00E9 ... avec effet au 13 septembre 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.731.340",
    "name_full": "BOIRON",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Mazars R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1200 Woluwe-Saint-Lambert, Avenue Marcel Thiry 77/4, repr\u00E9sent\u00E9e par Monsieur Philippe Gossart, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour les exercices sociaux 2020 \u00E0 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.731.340",
    "name_full": "BOIRON",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Reviseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-11",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide d\u00E8s lors, sur proposition du g\u00E9rant unique, de nommer la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Mazars Reviseurs d\u0027Entreprise \u00BB, dont les bureaux sont \u00E9tablis \u00E0 1200 Woluwe-Saint-Lambert, avenue Marcel Thiry 77/4, repr\u00E9sent\u00E9e"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0541.731.340",
    "name_full": "BOIRON",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Emmanuel van Hecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 11 des statuts de la soci\u00E9t\u00E9, l\u0027associ\u00E9 unique r\u00E9voque le mandat de Monsieur Charles-Emmanuel van Hecke, domicili\u00E9 \u00E0 3080 Tervuren, Moorselstraat 21, avec effet au 6 juin 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Duquesne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRLU JustBeGest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "L\u0027associ\u00E9 unqiue d\u00E9cide de nommer la SPRLU JustBeGest en formation, ayant son si\u00E8ge social \u00E0 rue de F\u00EAchereux 1C, 4432 Xhendremael, repr\u00E9sent\u00E9e par Monsieur Bertrand Duquesne, comme g\u00E9rant de la soci\u00E9t\u00E9, avec effet au 6 juin 2017 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.731.340",
    "name_full": "BOIRON",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8000000.0,
      "currency": "EUR",
      "after_eur": 11018550.0,
      "delta_eur": 8000000.0,
      "before_eur": 3018550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de huit millions d\u0027euros (8.000.000,00 \u20AC) pour le porter de trois millions dix-huit mille cinq cent cinquante euros (3.018.550,00 \u20AC) \u00E0 onze millions dix-huit mille cinq cent cinquante euros (11.018.550,00 \u20AC), par apport en esp\u00E8ces",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0541.731.340",
    "name_full": "BOIRON",
    "legal_form": "SPRL"
  }
}

{
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-05-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.731.340",
    "name_full": "BOIRON",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
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      "holder_name": "Notaire soussign\u00E9",
      "scope_categories": [
        "publication",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "au g\u00E9rant aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la mise \u00E0 jour du registre des parts sociales;",
      "holder_kbo": null,
      "holder_name": "le g\u00E9rant",
      "scope_categories": [
        "administrative"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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