DELFOOD

{
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      "kind": "director_in",
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        "name": "Chlo\u00E9 THOELEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur, avec effet imm\u00E9diat: - Chlo\u00E9 THOELEN"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Alexandros BOUSSIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur, avec effet imm\u00E9diat: - Alexandros BOUSSIS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine-Alexandra DE NOYETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur, avec effet imm\u00E9diat: - Delphine-Alexandra DE NOYETTE"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri DEVREUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-31",
      "evidence_quote": "Les administrateurs d\u00E9cident de mettre fin au mandat des personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re suivantes, avec effet imm\u00E9diat: - Henri DEVREUX"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine-Alexandra DE NOYETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-31",
      "evidence_quote": "Les administrateurs d\u00E9cident de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, aux personnes suivantes, avec effet imm\u00E9diat: - Delphine-Alexandra DE NOYET\u0422E"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-02-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Barbara Schoumacher, Ma\u00EEtre Matthias Wauters, et/ou chaque autre avocat ou paralegal de Eubelius SRL, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 99, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u2019apporter les modifications n\u00E9cessaires au registre des actions de Delfood et d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Eubelius SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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    "old": "",
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  "seat_change": {
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    "changed": false
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15000000.0,
      "currency": "EUR",
      "after_eur": 17800000.0,
      "delta_eur": 15000000.0,
      "before_eur": 2800000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-28",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de quinze millions d\u2019euros (\u20AC 15.000.000,00-), pour le porter de deux millions huit cent mille euros (\u20AC 2.800.000,00-) \u00E0 dix-sept millions huit cent mille euros (\u20AC 17.800.000,00-)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 4000000.0,
      "currency": "EUR",
      "after_eur": 15095831.0,
      "delta_eur": 12711863.0,
      "before_eur": 2383968.0,
      "amount_type": "uitgiftepremie",
      "effective_date": "2026-01-28",
      "evidence_quote": "outre une prime d\u2019\u00E9mission de quatre millions d\u2019euros (\u20AC 4.000.000,00-)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 4659443.0,
      "currency": "EUR",
      "after_eur": 13140557.0,
      "delta_eur": -4659443.0,
      "before_eur": 17800000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-28",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de quatre millions six cent cinquante-neuf mille vierhundert-drie-en-veertig euros (\u20AC 4.659.443,00-), pour le ramener de dix-sept millions huit cent mille euros (\u20AC 17.800.000,00-) \u00E0 treize millions cent quarante mille vijf-en-veertig-duizend zeven-en-veertig euros (\u20AC 13.140.557,00-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis BOURIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "\u0022Le Conseil d\u0027administration se compose d\u00E8s lors, \u00E0 compter du lundi 20 octobre 2025 \u00E0 minuit, de la mani\u00E8re suivante: - Louis BOURIEZ, Administrateur;\u0022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien SEGANTINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "\u0022Le Conseil d\u0027administration se compose d\u00E8s lors, \u00E0 compter du lundi 20 octobre 2025 \u00E0 minuit, de la mani\u00E8re suivante: ... Adrien SEGANTINI, Administrateur\u0027;\u0022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude DELESTINNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "\u0022Le Conseil d\u0027administration se compose d\u00E8s lors, \u00E0 compter du lundi 20 octobre 2025 \u00E0 minuit, de la mani\u00E8re suivante: ... et Claude DELESTINNE, Administrateur\u0022"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri DEVREUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "\u0022La gestion journali\u00E8re de la Soci\u00E9t\u00E9 est d\u00E9l\u00E9gu\u00E9e \u00E0 Monsieur Henri DEVREUX, qui a accept\u00E9 cette d\u00E9l\u00E9gation et qui portera d\u00E8s lors le titre de Directeur G\u00E9n\u00E9ral, et ce, avec effet au lundi 20 octobre 2025 \u00E0 minuit\u0022"
    }
  ],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fleurus",
        "region": null,
        "street": "Roue de Gosselies",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "408"
      },
      "old_address": {
        "city": "Montignies Sur Sambre",
        "region": null,
        "street": "Rue de l\u0027Esp\u00E9rance",
        "country": "BE",
        "postcode": "6061",
        "box_number": null,
        "street_number": "84"
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Le Conseil d\u0027Admninistration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 30 juin 2025 vers l\u0027adresse suivante: Roue de Gosselies 408, 6220 Fleurus."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
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    "object_change": false,
    "effective_date": "2024-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
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  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert NOLLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Monsieur Geert NOLLET est nomm\u00E9 en qualit\u00E9 d\u2019administrateur avec effet au 1er novembre 2024 pour une dur\u00E9e de trois (3) ans."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Geert NOLLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "La gestion journali\u00E8re est d\u00E9l\u00E9gu\u00E9e \u00E0 Monsieur Geert NOLLET, qui portera d\u00E8s lors le titre d\u2019administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 1er novembre 2024."
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christophe Garcia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de confirmer la nomination de Christophe Garcia r\u00E9sidant 22 Um Flouer \u00E0 8368 Hagen, Luxembourg, en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027AGO de 2026 statuant sur les comptes de l\u0027exercice 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Segantini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement des mandats de Monsieur Adrien Segantini et de Monsieur Claude Delestinne en qualit\u00E9 d\u0027Administeurs, pour une p\u00E9riode de trois ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Delestinne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement des mandats de Monsieur Adrien Segantini et de Monsieur Claude Delestinne en qualit\u00E9 d\u0027Administeurs, pour une p\u00E9riode de trois ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes de 2026."
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PWC R\u00E9viseur d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E9galement le renouvellement du mandat du Commissaire R\u00E9viseur, la SRL PWC R\u00E9viseur d\u0027Entreprise, repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan Roy, pour une p\u00E9riode de trois ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes de 2026."
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  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
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{
  "schema": "v3.2",
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    "model_id": 36,
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  "statute_change": {
    "name_change": false,
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    "effective_date": "2022-12-14",
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  "bedrijfsrevisor": null,
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    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
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  },
  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ANIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "Suite \u00E0 l\u0027accord intervenu le 30 mai 2022 entre la Soci\u00E9t\u00E9 et la soci\u00E9t\u00E9 SRL ANIT repr\u00E9sent\u00E9e par son Administrateur, Mr Jean-Marc Van Cutsem, la SRL ANIT a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 par lettre adress\u00E9e au Conseil d\u0027Administration en date du 30 mai. La lettre me"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Bouriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur Louis Bouriez aux fonctions d\u0027administrateur pour une dur\u00E9e de 3 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025 statuant sur les comptes de 2024."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Christophe Garcia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "Le Conseil nomme Christophe Garcia, domicili\u00E9 \u00E0 L-8368 Hagen, 22, Um Flouer, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 dater du 20 juin 2022 et jusqu\u0027\u00E0 ce que la prochaine Assembl\u00E9e G\u00E9n\u00E9rale statue sur la nomination d\u00E9finitive."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Christophe Garcia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "Le Conseil: - charge Christophe Garcia de la gestion joumali\u00E8re de la Soci\u00E9t\u00E9 - constate que conform\u00E9ment aux statuts, \u00E0 la suite de la d\u00E9l\u00E9gation de gestion journali\u00E8re pr\u00E9cit\u00E9e, Christophe Garcia portera le titre d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9."
    }
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  "schema": "v3.2",
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    "kbo": "0403.754.481",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Langlet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le consell acte la d\u00E9mission de Benjamin Langlet en tant qu\u0027admmistrateur."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Claude Delestinne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil coopte Monsieur Claude Delestmne pour la dur\u00E9e du mandat de Benjamin Langlet."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Segantini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Monsieur Adrien Segantini ... arrivent \u00E0 \u00E9ch\u00E9ance ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve le renouvellement."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Delestinne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de ... Monsieur Claude Delestinne ... arrivent \u00E0 \u00E9ch\u00E9ance ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve le renouvellement."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Van Cutsem",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ANIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats de ... la SRL ANIT, administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par son administrateur, Monsieur Jean-Marc Van Cutsem arrivent \u00E0 \u00E9ch\u00E9ance ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve le renouvellement."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gaetan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PWC R\u00E9viseur d\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire-r\u00E9viseur, la SRL PWC R\u00E9viseur d\u0027entreprise, repr\u00E9sent\u00E9e par Monsieur Alexis van Bavel, vient \u00E0 expiration ... Le Conseil d\u0027Administration d\u00E9cide de proposer le renouvellement du mandat du Comissaire r\u00E9viseur, la SRL PWC R\u00E9viseur d\u0027entreprise, repr\u00E9sent\u00E9e dor\u00E9navant par Monsi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "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": "2020-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2018-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "Par la m\u00EAme occasion, Mr Jean-Marc Van Cutsem a d\u00E9missionn\u00E9 de son mandat d\u0027admnistrateur de la soci\u00E9t\u00E9 avec effet au 31 mars 2018 \u00E0 minuit \u00E9galement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA ANIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme Administrateur, de la soci\u00E9t\u00E9 BVBA ANIT, repr\u00E9sent\u00E9e par Monsieur Jean-Marc Van Custem, son g\u00E9rant."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA ANIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Conform\u00E9ment au m\u00EAme article des statuts, BVBA ANIT portera le titre d\u0027Administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien SEGANTINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionna\u00EDres du 30 mai 2018 d\u00E9cide de renouveler les mandats d\u0027Adrien SEGANTINI et Benjamin LANGLET pour une p\u00E9riode de trois ans expirant, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin LANGLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionna\u00EDres du 30 mai 2018 d\u00E9cide de renouveler les mandats d\u0027Adrien SEGANTINI et Benjamin LANGLET pour une p\u00E9riode de trois ans expirant, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de 2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis VAN BAVEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 de renouveler le mandat de Commissaire de la SCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stievens-Woluwe, Woluwedal 18 et ce pour une dur\u00E9e de trois ans conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9s. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Alexis VAN BAVEL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA ANIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme Administrateur, de la soci\u00E9t\u00E9 BVBA ANIT, repr\u00E9sent\u00E9e par Monsieur Jean-Marc Van Custem, son g\u00E9rant. Cette nomination prend effet \u00E0 partir du 1f avril 2018 et porte sur une dur\u00E9e de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3964000.0,
      "currency": "EUR",
      "after_eur": 2800000.0,
      "delta_eur": -3964000.0,
      "before_eur": 6764000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, de r\u00E9duire le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de trois millions neuf cent soixante-quatre mille euros (\u20AC 3.964.000,00-), pour le ramener de six millions sept cent soixante-quatre mille euros (\u20AC 6.764.000,00-) \u00E0 deux millions huit cent mille euros (\u20AC 2.800.000,00-)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 8430000,
      "currency": "EUR",
      "after_eur": 6444000,
      "delta_eur": -8430000,
      "before_eur": 14874000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-01-13",
      "evidence_quote": "r\u00E9duire le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de huit millions quatre cent trente mille euros (\u20AC 8.430.000,00-), pour le ramener de quatorze millions huit cent septante-quatre mille euros (\u20AC 14.874.000,00) \u00E0 six millions quatre cent quarante-quatre mille euros (\u20AC 6.444.000,00-)",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 320000,
      "currency": "EUR",
      "after_eur": 6764000,
      "delta_eur": 320000,
      "before_eur": 6444000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-01-13",
      "evidence_quote": "augmenter le capital social \u00E0 concurrence de trois cent vingt mille euros (\u20AC 320.000,00-), pour le porter de six millions quatre cent quarante-quatre mille euros (\u20AC 6.444.000,00-) \u00E0 six millions sept cent soixante-quatre mille euros (\u20AC 6.764.000,00-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marc VAN CUTSEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration qui s\u0027est r\u00E9uni ce 30 mai 2016 acte que le mandat de Monsieur Jean Marc VAN CUTSEM a \u00E9t\u00E9 renouvel\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s\u0027est tenue le m\u00EAme jour. Les administrateurs d\u00E9cident de r\u00E9\u00E9lire Jean Marc VAN CUTSEM aux fonctions d\u0027Adminitrateur D\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin LANGLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "accepte la nomination de Benjamin LANGLET, n\u00E9 le 30/10/1973 \u00E0 Gosselies, de nationalit\u00E9 belge et demeurant \u00E0 la Rue de Savoie 10 \u00E0 6238 Liberchies pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 25/05/2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien SEGANTINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat d\u0027Adrien SEGANTINI"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis VAN BAVEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403754481",
        "name": "SCRL PWC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et du Commissaire R\u00E9viseur, la SCRL PWC, repr\u00E9sent\u00E9e par Alexis VAN BAVEL, pour un mandat de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 25/05/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marc VAN CUTSEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration qui s\u0027est r\u00E9uni ce 30 mai 2013 acte que les mandats de Messieurs Louis. MARTIN et Jean Marc VAN CUTSEM ont \u00E9t\u00E9 renouvel\u00E9s par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s\u0027est tenue le m\u00EAme jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marc VAN CUTSEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident de r\u00E9\u00E9lire Jean Marc VAN CUTSEM aux fonctions d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis MARTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration qui s\u0027est r\u00E9uni ce 30 mai 2013 acte que les mandats de Messieurs Louis. MARTIN et Jean Marc VAN CUTSEM ont \u00E9t\u00E9 renouvel\u00E9s par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s\u0027est tenue le m\u00EAme jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc VAN CUTSEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit Monsieur Jean-Marc VAN CUTSEM \u0435n qualit\u00E9 de Pr\u00E9sident, Administrateur D\u00E9l\u00E9gu\u00E9... chacun pour un mandat de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2013."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis MARTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit... Monsieur Louis MARTIN en qualit\u00E9 de d\u0027Administrateur... chacun pour un mandat de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2013."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean DODEMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit... Monsieur Jean DODEMONT, en qualit\u00E9 de R\u00E9viseur d\u0027Entreprises, chacun pour un mandat de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
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}