CELSIUS BELGIUM

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Depose/ Re\u00E7u le 10 AVR. 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "A compter du 1 mars 2026, la soci\u00E9t\u00E9 anonyme CELSIUS BELGIUM installe son si\u00E8ge social \u00E0 1000 Bruxelles, Rue Royale 52.",
      "value": {
        "new": "1000 Bruxelles, Rue Royale 52",
        "old": "AVENUE LOUISE 235 - 1050 BRUXELLES",
        "effective_date": "2026-03-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "RESOLUTIONS ECRITES UNANIMES DU CONSEIL D\u0027ADMINISTRATION DU 18 MARS 2026",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour autant que de besoin, le conseil conf\u00E8re \u00E0 Mohamed OUBIAL, avec facult\u00E9 de substitution, tous les pouvoirs afin d\u0027acter cette r\u00E9solution aupr\u00E9s du Moniteur belge, de proc\u00E9der \u00E0 l\u0027ensemble des d\u00E9marches administratives requises et, \u00E0 cette fin, de remplir, signer et d\u00E9poser tous les formulaires aupr\u00E8s de la Banque Carrefour des Entreprises et aupr\u00E8s de toute administration publique ou priv\u00E9e.",
      "value": {
        "scope": "acter cette r\u00E9solution aupr\u00E9s du Moniteur belge, de proc\u00E9der \u00E0 l\u0027ensemble des d\u00E9marches administratives requises et, \u00E0 cette fin, de remplir, signer et d\u00E9poser tous les formulaires aupr\u00E8s de la Banque Carrefour des Entreprises et aupr\u00E8s de toute administration publique ou priv\u00E9e",
        "substitution": true
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1533,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0635.634.961",
      "kind": "company",
      "name": "CELSIUS BELGIUM",
      "attrs": {
        "new_seat": "1000 Bruxelles, Rue Royale 52",
        "old_seat": "AVENUE LOUISE 235 - 1050 BRUXELLES",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Mohamed OUBIAL",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Meutermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e de renommer Monsieur Patrick Meutermans, n\u00E9 \u00E0 Schoten, le 15 juillet 1968, domicili\u00E9 au 32, Arthur Verhoevenlaan, 2900 Schoten, Belgique, en tant qu\u0027administrateur, \u00E0 partir de 25 juin 2025, pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle approuvant les comptes annuel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-28",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0635.634.961",
        "name": "CELSIUS BELGIUM",
        "role": "acquiring",
        "address": "avenue Louise 235, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0478.701.631",
        "name": "CELSIUS WAASLAND",
        "role": "absorbed",
        "address": "avenue Louise 235, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, activement et passivement, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante, notamment le shopping center Waasland situ\u00E9 \u00E0 Sint-Niklaas, comprenant le terrain, les constructions, les droits de superficie et les commerces int\u00E9rieurs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan LAGAE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 28 mai 2025 entre CELSIUS BELGIUM, soci\u00E9t\u00E9 anonyme, et CELSIUS WAASLAND, \u00E9galement soci\u00E9t\u00E9 anonyme. La fusion s\u0027inscrit dans une d\u00E9marche de simplification des structures, la soci\u00E9t\u00E9 absorbante \u00E9tant d\u00E9j\u00E0 actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, qui ne pr\u00E9voit pas d\u0027\u00E9mission de nouveaux titres, vise le transfert int\u00E9gral du patrimoine, notamment du centre commercial Waasland \u00E0 Sint-Niklaas, \u00E0 compter du 1er juillet 2025.",
  "co_filed_documents": [
    "projet de fusion du 28 mai 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-05-22",
      "evidence_quote": "A la suite de la conclusion d\u0027une convention de vente d\u0027action le 22 mai 2025 entre Celsius Soparfi A S.\u00E0 r.l. et Celsius Holding Belgium SRL, la Soci\u00E9t\u00E9 ne compte plus qu\u0027un actionnaire unique, \u00E9tant Celsius Holding Belgium SRL.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 140012849.0,
      "currency": "EUR",
      "after_eur": 136687994.0,
      "delta_eur": -140012849.0,
      "before_eur": 276700843.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cent quarante millions douze mille huit cent quarante-neuf euros (140.012.849,00 EUR), pour le ramener de deux cent septante-six millions sept cent mille huit cent quarante-trois euros (276.700.843,00 EUR) \u00E0 cent trente-six millions six cent quatre-vingt-sept mille neuf cent nonante-quatre euros (136.687.994,00 EUR), par le remboursement en nature \u00E0 l\u2019actionnaire unique, des 424.500 actions que la soci\u00E9t\u00E9 d\u00E9tient de la soci\u00E9t\u00E9 anonyme WIJNEGEM ONTWIKKELINGSMAATSCHAPPIJ... et par annulation de quatorze millions mille deux cent quatre-vingt-quatre (14.001.284) actions appartenant \u00E0 l\u2019 actionnaire unique",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide d\u0027approuver la renomination de PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Didier Matriche, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu M\u00E9quillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-19",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer Monsieur Matthieu M\u00E9quillet en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dr\u00EDc Dit-Wallabr\u00E8gue",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur C\u00E9dr\u00EDc Dit-Wallabr\u00E8gue en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AEW SAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent connaissance du changement de nom de la soci\u00E9t\u00E9 AEW Ciloger SAS, administrateur de la Soci\u00E9t\u00E9, en AEW SAS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Stapek Weck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9mission de Monsieur Romain Stapek Weck, en tant qu\u0027administrateur, \u00E0 la date du 1 juillet 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu M\u00E9quillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e de nommer Monsieur Matthieu M\u00E9quillet, n\u00E9 \u00E0 Singapour, le 29 octobre 1990, domicili\u00E9 au 54, Avenue Gabriel Peri, 93400 St Ouen sur Seine, France, en tant qu\u0027administrateur, \u00E0 partir de 1 juillet 2022, pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle approuvant les comp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Brault",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844740237",
        "name": "SAS AEW Ciloger",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la SAS AEW Ciloger, ayant son si\u00E8ge social \u00E0 F-75012 Paris (France), 8-12 Rue des Pirogues de Bercy, immatricul\u00E9e au Registre des personnes morales, sous le num\u00E9ro d\u0027entreprise 0844.740.237, repr\u00E9sent\u00E9e par Monsieur Rapha\u00EBl Brault."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires approuve la renomination de PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Didier Matriche, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Meutermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs nomment administrateur de la soci\u00E9t\u00E9 Mr. Patrick Meutermans, de nationalit\u00E9 belge demeurant \u00E0 Arthur Verhoevenlaan 32, 2900 Schoten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de la soci\u00E9t\u00E9 sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative avec responsabilit\u00E9 limit\u00E9e, \u00ABPricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises\u00BB, avec si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9 par Mr. Didier Matriche comme commissaire de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-08-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arabella Edwards",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-04",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Mme Arabella Edwards de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet ce jour. lis d\u00E9cident de lui donner d\u00E9charge interm\u00E9diaire pour l\u0027accomplissement de son mandat pour la p\u00E9riode jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Brault",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AEW Ciloger SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires prennent acte \u00E9galement du changement de nom de la soci\u00E9t\u00E9 AEW Europe S.A., administrateur de la Soci\u00E9t\u00E9, en AEW Ciloger SAS, le repr\u00E9sentant permanent M. Rapha\u00EBl Brault demeure inchang\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Stapek Weck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires nomment administrateur de la Soci\u00E9t\u00E9 M. Romain Stapek Weck, de nationalit\u00E9 fran\u00E7aise, demeurant \u00E0 162 Rue Ordener, 75018 Paris, France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "2"
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "compter du 27 f\u00E9vrier 2017, la soci\u00E9t\u00E9 anonyme CELSIUS BELGIUM installe son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 235."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-17",
      "evidence_quote": "les actionnaires d\u00E9cident de mettre fin \u00E0 partir d\u0027aujourd\u0027hui et de commun accord au mandat de commissaire de \u0022Mazars R\u00E9viseurs d\u0027Entreprises SCCRL\u0022, repr\u00E9sent\u00E9 par Xavier Doyen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-19",
      "evidence_quote": "les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative avec responsabilit\u00E9 limit\u00E9e, \u0022PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises\u0022, avec son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire de la soci\u00E9t\u00E9 pour un terme de trois ans et c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "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": "2015-10-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Boulevard Louis Schmidt 2 bte 3, 1040 Etterbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "CELSIUS HOLDING BELGIUM B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CELSIUS HOLDING BELGIUM B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61490,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 6149,
      "amount_subscribed_eur": 61490,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0634.624.973",
        "name": "CELSIUS SOPARFI A. S.\u00E0r.l."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0634.624.973",
      "holder_org_name": "CELSIUS SOPARFI A. S.\u00E0r.l.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-08-18",
  "post_incorporation_mandates": []
}