CELSIUS BELGIUM

{
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    {
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        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "AVENUE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235"
      },
      "effective_date": "2026-03-01",
      "evidence_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."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
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        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE LOUISE 235 - 1050 BRUXELLES",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
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        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
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    "office_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-17",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-03-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Rue Royale 52",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
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        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE LOUISE 235 - 1050 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_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.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-17",
    "filing_date": "2026-03-18",
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  },
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    "body": "raad_van_bestuur",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0635.634.961",
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    "person_name": "Mohamed Oubial",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "R\u00E9solutions \u00E9crites du Conseil d\u0027Administration du 18 mars 2026",
    "Procuration de Mohamed Oubial"
  ]
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marie-H\u00E9l\u00E8ne Lappereau \u00E9p. Helleux",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "AEW SAS",
        "address": null,
        "country": null,
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "PREND CONNAISSANCE et, pour autant que de besoin, APPROUVE le remplacement, \u00E0 partir du 1 octobre 2025, de Monsieur Rapha\u00EBl Brault par Madame Marie-H\u00E9l\u00E8ne Lappereau \u00E9p. Helleux comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 AEW SAS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Marie-H\u00E9l\u00E8ne Lappereau \u00E9p. Helleux",
      "rep_rotation_old_rep": "Rapha\u00EBl Brault",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": null,
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-23",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
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    "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": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-H\u00E9l\u00E8ne Lappereau \u00E9p. Helleux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Brault",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM"
  }
}

{
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Meutermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Meutermans",
        "address": "32, Arthur Verhoevenlaan, 2900 Schoten, Belgique",
        "birth_date": "1968-07-15",
        "profession": null,
        "birth_place": "Schoten, Belgique"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Mohamed OUBIAL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re, pour autant que de besoin, \u00E0 Monsieur Mohamed OUBIAL, avec facult\u00E9 de substitution, tous les pouvoirs afin d\u0027acter cette r\u00E9solution aupr\u00E8s 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 f",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Bikelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-14",
    "filing_date": "2025-08-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mohamed Oubial",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-28",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion."
  },
  "decision": {
    "body": null,
    "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": null,
    "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\u00E9 par suite d\u0027une dissolution sans liquidation \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "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": "org",
    "org_kbo": null,
    "org_name": "Loyens \u0026 Loeff Advocaten-Avocats SRL",
    "person_name": null,
    "org_rep_person_name": "Johan Lagae"
  },
  "summary_narrative": "Le projet de fusion entre CELSIUS BELGIUM (Soci\u00E9t\u00E9 Absorbante) et CELSIUS WAASLAND (Soci\u00E9t\u00E9 Absorb\u00E9e) a \u00E9t\u00E9 \u00E9tabli par leurs conseils d\u0027administration le 28 mai 2025. L\u0027op\u00E9ration, conforme \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante, qui est son actionnaire unique, par suite d\u0027une dissolution sans liquidation. La fusion sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "projet de fusion du 28 mai 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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",
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    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
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    "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.",
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    "projet de fusion du 28 mai 2025"
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}

{
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    {
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        {
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{
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    {
      "kind": "share_transfer",
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      "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.",
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    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 136687994,
      "delta_eur": -140012849,
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  "act_meta": {
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  "subject_company": {
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  "notary": {
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    "pub_date": "2025-05-30",
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
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  "subject_company": {
    "kbo": "0635.634.961",
    "name_full": "CELSIUS BELGIUM",
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  "publication_proxy": {
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    "org_kbo": null,
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "statuts coordonn\u00E9s"
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  "shareholders_after": [],
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{
  "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"
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  "subject_company": {
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    "name_full": "CELSIUS BELGIUM",
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        "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"
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{
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        "legal_form": "SRL"
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      "statutory": "statutair",
      "compensated": null,
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    {
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    {
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      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re, pour autant que de besoin, \u00E0 Monsieur Mohamed OUBIAL, avec facult\u00E9 de substitution, tous les pouvoirs afin d\u0027acter cette r\u00E9solution aupr\u00E8s 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 f",
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  "decisions": [
    {
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      "unanimous": true
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  "is_correction": false,
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    "kbo": "0635.634.961",
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    "person_name": "Mohamed Oubial",
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    "person_role_at_subject": "Mandataire"
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{
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    {
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu M\u00E9quillet",
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        "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."
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    {
      "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."
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    {
      "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."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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{
  "events": [
    {
      "kind": "director_out",
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    {
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    {
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  "subject_company": {
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    "name_full": "CELSIUS BELGIUM"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Romain Stapek Weck",
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        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": 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.",
      "decharge_status": null,
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Matthieu M\u00E9quillet",
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        "profession": null,
        "birth_place": "Singapour"
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      "reason": null,
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      "statutory": null,
      "compensated": false,
      "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",
      "decharge_status": null,
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        "kind": "until_agm_year",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Mohamed OUBIAL",
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re, pour autant que de besoin, \u00E0 Monsieur Mohamed OUBIAL, avec facult\u00E9 de substitution, tous les pouvoirs afin d\u0027acter cette r\u00E9solution aupr\u00E8s 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 f",
      "decharge_status": null,
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  "decisions": [
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