DAAN FOOD DISTRIBUTION

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-05-2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par notaire Rembert VAN BAEL \u00E0 Tongeren-Borgloon, le 21 avril 2026",
      "value": "2026-04-21",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un acte re\u00E7u par notaire Rembert VAN BAEL \u00E0 Tongeren-Borgloon, le 21 avril 2026, avant r\u00E9gistration, il r\u00E9sulte que s\u2019est r\u00E9unie l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de \u00ABDAAN FOOD DISTRIBUTION\u00BB",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de changer la d\u00E9nomination sociale en \u00ABNovelty Cars\u00BB.",
      "value": "Novelty Cars",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet social de la soci\u00E9t\u00E9 comme indiqu\u00E9 ci-dessous.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Comme cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec les d\u00E9cisions susmentionn\u00E9es.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la R\u00E9gion wallonne vers la R\u00E9gion flamande, plus pr\u00E9cis\u00E9ment \u00E0 1932 Zaventem, Leuvensesteenweg 246 bus 1.",
      "value": "1932 Zaventem, Leuvensesteenweg 246 bus 1",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, Monsieur Ilyes MARZOUGUI, pr\u00E9nomm\u00E9.",
      "value": "2026-04-21",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9, Monsieur Imed BEN NASR, pr\u00E9nomm\u00E9.",
      "value": "2026-04-21",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027autoriser l\u2019administrateur \u00E0 mettre en \u0153uvre les d\u00E9cisions prises et d\u0027autoriser le notaire instrumentaire \u00E0 coordonner les statuts.",
      "value": "2026-04-21",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Suite au transfert du si\u00E8ge \u00E0 la zone n\u00E9erlandophone, l\u0027assembl\u00E9e approuve un nouveau texte n\u00E9erlandophone des statuts",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, OBJET, STATUTS",
      "value": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, OBJET, STATUTS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 33831,
    "truncated": false,
    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": "0791.168.424",
      "kind": "company",
      "name": "DAAN FOOD DISTRIBUTION",
      "attrs": {
        "new_name": "Novelty Cars",
        "new_seat": "1932 Zaventem, Leuvensesteenweg 246 bus 1",
        "old_name": "DAAN FOOD DISTRIBUTION",
        "old_seat": "4000 Li\u00E8ge, Place de la Cath\u00E9drale 14 bo\u00EEte 5070",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Rembert VAN BAEL",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ilyes MARZOUGUI",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Imed BEN NASR",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ali Romdhane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Monsieur Ali Romdhane, n\u00E9 le 6 septembre 1971, est d\u00E9missionn\u00E9 de son poste d\u0027administrateur \u00E0 dater du 1er mars 2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de lui donner d\u00E9charge pleine, enti\u00E8re et d\u00E9finitive de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marzougui Ilyes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Monsieur Marzougui llyes, n\u00E9 le 7 juillet 1993, est nomm\u00E9 au poste d\u0027administrateur \u00E0 dater du 1er mars 2024."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0791.168.424",
    "name_full": "DAAN FOOD DISTRIBUTION",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4000 Li\u00E8ge, Place de la Cath\u00E9drale 14 bte 5070",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-09-06",
        "name": "ROMDHANE Ali",
        "niss": null,
        "address": "4000 Li\u00E8ge, Place de la Cath\u00E9drale, 14/5070"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1600,
      "holder_person_name": "ROMDHANE Ali",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1600,
      "is_anonymous_silent_partner": false
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  "capital_eur": 1600,
  "subject_company": {
    "kbo": "0791.168.424",
    "name_full": "DAAN FOOD DISTRIBUTION",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-20",
  "post_incorporation_mandates": []
}