BRF Management

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 18 MAI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "R\u00E9solutions \u00E9crites de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2025.",
      "value": "2025-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale D\u00C9CIDE de r\u00E9\u00E9lire la SRL Mazars Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 Avenue du Boulevard 21 bte 8, comme commissaire-r\u00E9viseur pour un terme de trois ans.",
      "value": {
        "term": 3,
        "unit": "years",
        "end_condition": "issue of the general meeting called to pass on the annual accounts of the financial year closing on 31 December 2027"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des soci\u00E9t\u00E9s et des associations, cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Dirk Stragier, r\u00E9viseur d\u0027entreprises.",
      "value": {
        "role": "repr\u00E9sentant"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2027.",
      "value": {
        "end_condition": "issue of the general meeting called to pass on the annual accounts of the financial year closing on 31 December 2027"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les honoraires annuels du commissaire-r\u00E9viseur s\u0027\u00E9l\u00E8vent \u00E0 EUR 14,750 (plus TVA, d\u00E9bours divers, cotisation IRE et indemnit\u00E9 des frais forfaitaires pour les co\u00FBts de technologie et de conformit\u00E9), et seront adapt\u00E9s annuellement sur base de l\u0027\u00E9volution de l\u0027indice des prix \u00E0 la consommation ou suivant accord entre les parties.",
      "value": {
        "notes": "plus TVA, d\u00E9bours divers, cotisation IRE et indemnit\u00E9 des frais forfaitaires pour les co\u00FBts de technologie et de conformit\u00E9, adapted annually based on CPI or agreement",
        "amount": 14750,
        "currency": "EUR",
        "frequency": "annual"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe Guillaume Blauwart et tout autre employ\u00E9 d\u0027AD-BEL Services SC SPRL, \u00E9lisant domicile professionnel au 166, Chauss\u00E9e de la Hulpe \u00E0 1170 Watermael-Boitsfort comme mandataires sp\u00E9ciaux avec facult\u00E9 de substitution pour accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions qui pr\u00E9c\u00E8dent.",
      "value": {
        "scope": "accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions qui pr\u00E9c\u00E8dent",
        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe Guillaume Blauwart et tout autre employ\u00E9 d\u0027AD-BEL Services SC SPRL, \u00E9lisant domicile professionnel au 166, Chauss\u00E9e de la Hulpe \u00E0 1170 Watermael-Boitsfort comme mandataires sp\u00E9ciaux avec facult\u00E9 de substitution pour accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions qui pr\u00E9c\u00E8dent.",
      "value": {
        "note": "any other employee of AD-BEL Services SC SPRL",
        "scope": "accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions qui pr\u00E9c\u00E8dent",
        "substitution": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement de mandat commissaire-r\u00E9viseur",
      "value": "Renouvellement de mandat commissaire-r\u00E9viseur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2077,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0778.360.167",
      "kind": "company",
      "name": "BRF MANAGEMENT",
      "attrs": {
        "seat": "Chauss\u00E9e de la Hulpe n\u00B0166, boite 25, 1170 Watermael-Boitsfort, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "Mazars Reviseurs d\u0027Entreprises",
      "attrs": {
        "seat": "Avenue du Boulevard 21 bte 8",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dirk Stragier",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume Blauwart",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "AD-BEL Services SC SPRL",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Mouhad Ait Moussa",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard CHATENOUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-06",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Edouard CHATENOUD pour son mandat d\u0027administrateur \u00E0 compter de la date des pr\u00E9sentes R\u00E9solutions et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie BLEUNVEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-06",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Madame Nathalie BLEUNVEN, n\u00E9e le 18 mai 1963 \u00E0 Ch\u00E2lon-En-Champagne, France, ayant son adresse professionnelle au 32, rue de Monceau, 75008 Paris, France au titre d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de la date des pr\u00E9sentes Rr\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mirko DIETZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NED",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-06",
      "evidence_quote": "NED duly represented by its legal representative, Mirko DIETZ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.360.167",
    "name_full": "BRF MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de La Hulpe 166 bte 25, 1170 Watermael-Boitsfort",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
    {
      "org": {
        "kbo": "0769.411.720",
        "name": "Relaunch for the Future"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0769.411.720",
      "holder_org_name": "Relaunch for the Future",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30135,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 30135,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0598.904.922",
        "name": "Tikehau Investment Management SAS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0598.904.922",
      "holder_org_name": "Tikehau Investment Management SAS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 28290,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 46,
      "amount_subscribed_eur": 28290,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-10-20",
        "name": "Mirko Dietz",
        "niss": null,
        "address": "Groeppingen (Allemagne)"
      },
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3075,
      "holder_person_name": "Mirko Dietz",
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 3075,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0778.360.167",
    "name_full": "BRF Management",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-07",
  "post_incorporation_mandates": []
}