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Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 1
04-05-2012
v3.2
Adresverloop · 1
29-08-2016
v3.2
Alle aktes · 12
bijgewerkt 8 maanden geleden
2025
17-10-2025 1 bestuurder benoemd, 1 herbenoemd
- Maureen RENTIER — Delegé
- Christophe Colson — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02033",
"name": "Christophe Colson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": "rue Waucomont, 51 \u00E0 4651 Battice",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire pour les comptes statutaires et consolid\u00E9s de BDO R\u00E9viseurs d\u0027Entreprises SRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans, venant \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028, statuant sur les comptes ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A02033",
"name": "Christophe Colson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": "rue Waucomont, 51 \u00E0 4651 Battice",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve les honoraires annuels pour les services de contr\u00F4le par BDO pour un montant de 12.750,00 \u20AC (TVA, IRE-contribution et d\u00E9bours ordinaires exclus). Ces honoraires sont index\u00E9s annuellement sur base de l\u0027indice sant\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Maureen RENTIER",
"address": "4651 Battice, Rue de Verviers, 66",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KILESSE ACCOUNTANCY \u0026 TAX",
"address": "4651 Battice, Rue de Verviers, 66",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur d\u00E9cide de donner pouvoir \u00E0 Maureen RENTIER, ou tout autre associ\u00E9 du Cabinet KILESSE ACCOUNTANCY \u0026 TAX, ayant fait \u00E9lection de domicile en leurs bureaux \u00E0 4651 Battice, Rue de Verviers, 66 en vue d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication de la pr\u00E9sente d\u00E9cision a",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-17",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.543.588",
"name_full": "CANDY PACK BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maureen RENTIER",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-10-2025 Christophe Colson herbenoemd als commissaris
- Christophe Colson — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Colson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire pour les comptes statutaires et consolid\u00E9s de BDO R\u00E9viseurs d\u0027Entreprises SRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans, venant \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028, statuant sur les comptes "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.543.588",
"name_full": "CANDY PACK BELGIUM",
"legal_form": "SA"
}
}2022
24-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Caroline SIMONIS — Bestuurder
- Francis PLUNUS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis PLUNUS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA TRENDY FOODS FINANCES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de la SA TRENDY FOODS FINANCES en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et dont le repr\u00E9sentant permanent est Francis PLUNUS et dont le repr\u00E9sentant permanent suppl\u00E9ant est Monsieur Guido BERGMANS."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline SIMONIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL YOUNG INVESTMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-21",
"evidence_quote": "Les actionnaires nomment comme nouvel administrateur pour une dur\u00E9e de 6 ans, \u00E0 compter ce jour la SRL YOUNG INVESTMENT dont le repr\u00E9sentant permanent est Madame Caroline SIMONIS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.543.588",
"name_full": "CANDY PACK BELGIUM",
"legal_form": "SA"
}
}14-07-2022 Christophe Colson herbenoemd als commissaris
- Christophe Colson — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Colson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire pour les comptes statutaires et consolid\u00E9s de BDO R\u00E9viseurs d\u0027Entreprises SCRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025, statuant sur les comptes d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.543.588",
"name_full": "CANDY PACK BELGIUM",
"legal_form": "SA"
}
}2020
28-07-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2020-07-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0809.543.588",
"name_full": "CANDY PACK BELGIUM",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-07-2020 1 bestuurder benoemd, 2 ontslagnemend
- Francis PLUNUS — Bestuurder
- Jean-Pierre STEMBERT — Bestuurder
- Francis PLUNUS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre STEMBERT",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-04",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission Monsieur Jean-Pierre STEMBERT, domicili\u00E9 rue Androm\u00E8de, 30 \u00E0 4802 Heusy, en qualit\u00E9 d\u2019administrateur, avec effet au 4 mai 2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis PLUNUS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TRENDY FOODS FINANCES SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de mettre fin \u00E0 la fonction d\u2019administrateur et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de TRENDY FOODS FINANCES SA, repr\u00E9sent\u00E9e par Monsieur Francis PLUNUS, en qualit\u00E9 de repr\u00E9sentant permanent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis PLUNUS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TRENDY FOODS FINANCES SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire : La soci\u00E9t\u00E9 anonyme TRENDY FOODS FINANCES, pr\u00E9d\u00E9crite, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Francis PLUNUS (ou par Monsieur Guido BERGMANS en tant que repr\u00E9sentant permanent suppl\u00E9ant en cas d\u2019emp\u00EAchement de Monsieur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.543.588",
"name_full": "CANDY PACK BELGIUM",
"legal_form": "SA"
}
}2017
06-09-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.543.588",
"name_full": "CANDY PACK BELGIUM",
"legal_form": "SA"
}
}23-05-2017 3 bestuurders benoemd, 2 ontslagnemend
- TRENDY FOODS FINANCES — Bestuurder
- Francis PLUNUS — Bestuurder
- TRENDY FOODS FINANCES — Gedelegeerd bestuurder
- Francis PLUNUS — Bestuurder
- Guido BERGMANS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis PLUNUS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842103223",
"name": "FPJF Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leur fonction d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de: -La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FPJF Management \u00BB ayant son si\u00E8ge social \u00E0 4861 Pepinster-Soiron, Rue du Tilleul, 190, num\u00E9ro d\u0027entreprise 0842.103.223, valablement repr\u00E9sent\u00E9e par ",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido BERGMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842121336",
"name": "MMGB Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leur fonction d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de: -La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MMGB Management \u00BB ayant son si\u00E8ge social \u00E0 4731 Raeren-Eynatten, Rue Hauset, 102, num\u00E9ro d\u0027entreprise 0842.121.336, valablement repr\u00E9sent\u00E9e par Monsi",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TRENDY FOODS FINANCES",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der au remplacement d\u0027un seul administrateur et appelle \u00E0 cette fonction pour une dur\u00E9e de 6 ans prenant cours le 1er mai 2017, la soci\u00E9t\u00E9 anonyme \u003C TRENDY FOODS FINANCES \u00BB, ayant son si\u00E8ge social \u00E0 4800 Petit-Rechain (Verviers), Avenue du Parc, 37, RPM Li\u00E8"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis PLUNUS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842103223",
"name": "FPJF Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 61, \u00A7 2 du Code des Soci\u00E9t\u00E9s, la soci\u00E9t\u00E9 anonyme \u00AB TRENDY FOODS FINANCES \u003E\u003E a nomm\u00E9 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C FPJF Management \u00BB ayant son si\u00E8ge social \u00E0 4861 Pepinster-Soiron, Rue du Tilleul, 190, num\u00E9ro d\u0027entreprise 0842.103.223, valablement repr\u00E9sent\u00E9e p"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "TRENDY FOODS FINANCES",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-01",
"evidence_quote": "Le conseil d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 1er mai 2017 la soci\u00E9t\u00E9 anonyme \u00AB\u00AB TRENDY FOODS FINANCES \u00BB ayant son si\u00E8ge social \u00E0 4800 Petit-Rechain (Verviers), Avenue du Parc, 37, RPM Li\u00E8ge (division Verviers), num\u00E9ro d\u0027entreprise 0897.474.682, repr\u00E9sent\u00E9e par la soci"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.543.588",
"name_full": "CANDY PACK BELGIUM",
"legal_form": "SA"
}
}2016
29-08-2016 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Francis PLUNUS — Dagelijks bestuur
- Guido BERGMANS — Dagelijks bestuur
- Francis PLUNUS — Dagelijks bestuur
- Guido BERGMANS — Dagelijks bestuur
- Christophe Colson — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Francis PLUNUS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842103223",
"name": "FPJF MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-05-27",
"evidence_quote": "Le Conseil d\u0027administration nomme, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016 statuant sur les comptes annuels de 2015 et pour une dur\u00E9e de six ans: -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FPJF MANAGEMENT \u00BB, ayant son si\u00E8ge social \u00E0 4861 Pepinster-Soiron, Ru"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Guido BERGMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842121336",
"name": "MMGB MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-05-27",
"evidence_quote": "Le Conseil d\u0027administration nomme, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016 statuant sur les comptes annuels de 2015 et pour une dur\u00E9e de six ans: -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MMGB MANAGEMENT\u0022, ayant son si\u00E8ge social \u00E0 4731 Raeren-Eynatten, Rue H"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Colson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019, statuant sur les comptes de l\u0027exercice 2018. BDO R\u00E9viseurs "
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Francis PLUNUS",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-27",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission Monsieur Francis PLUNUS, n\u00E9 \u00E0 Li\u00E8ge le neuf d\u00E9cembre mil neuf cent soixante-trois, domicili\u00E9 \u00E0 4861 Pepinster (Soiron), Tilleul 190, et de Monsieur Guido BERGMANS, n\u00E9 \u00E0 Eupen le vingt-huit ao\u00FBt mil neuf cent cinquante-huit, domicili\u00E9 \u00E0 4731 Raer"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Guido BERGMANS",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-27",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission Monsieur Francis PLUNUS, n\u00E9 \u00E0 Li\u00E8ge le neuf d\u00E9cembre mil neuf cent soixante-trois, domicili\u00E9 \u00E0 4861 Pepinster (Soiron), Tilleul 190, et de Monsieur Guido BERGMANS, n\u00E9 \u00E0 Eupen le vingt-huit ao\u00FBt mil neuf cent cinquante-huit, domicili\u00E9 \u00E0 4731 Raer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.543.588",
"name_full": "CANDY PACK BELGIUM",
"legal_form": "SA"
}
}29-08-2016 Zetelverplaatsing van Fleurus naar Verviers
- Avenue de l'Espérance 16, 6220 Fleurus → Avenue des Biolleux 2, 4800 Verviers
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Verviers",
"region": null,
"street": "Avenue des Biolleux",
"country": "BE",
"postcode": "4800",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Fleurus",
"region": null,
"street": "Avenue de l\u0027Esp\u00E9rance",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "16"
},
"effective_date": "2016-06-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 compter du 1er juin 2016, \u00E0 l\u0027adresse suivante: 4800 Verviers, Avenue des Biolleux, 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.543.588",
"name_full": "CANDY PACK BELGIUM",
"legal_form": "SA"
}
}2013
30-07-2013 Christophe COLSON herbenoemd als commissaris
- Christophe COLSON — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe COLSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO REVISEURS D\u0027ENTREPRISES SOC. CIV. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler \u00E0 la fonction de commissaire la soci\u00E9t\u00E9 BDO REVISEURS D\u0027ENTREPRISES SOC. CIV. SCRL, rue Waucomont, 51, 4651 Battice (agr\u00E9ment B0023)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.543.588",
"name_full": "CANDY PACK BELGIUM",
"legal_form": "SA"
}
}2012
04-05-2012 Kapitaalverhoging van €400.000 tot €900.000
- €500.000 → €900.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 400000,
"currency": "EUR",
"after_eur": 900000,
"delta_eur": 400000,
"before_eur": 500000,
"amount_type": "kapitaal_effectief",
"effective_date": "2012-04-18",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de quatre cents mille euros (\u20AC 400.000,00), pour le porter de cinq cents mille euros (\u20AC 500.000,00) \u00E0 neuf cents mille euros (\u20AC 900.000,00), par la cr\u00E9ation de quatre-vingts (80) parts nouvelles ... Ces parts nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la soci\u00E9t\u00E9 anonyme \u00ABTRENDY FOODS FINANCES\u00BB ... en r\u00E9mun\u00E9ration de l\u0027apport en nature.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.543.588",
"name_full": "CANDY PACK BELGIUM",
"legal_form": "SA"
}
}