DOUZ FOOD

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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-05-2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire r\u00E9sidant \u00E0 Bruxelles, le 22 mai 2026",
      "value": "2026-05-22",
      "object": "e2",
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    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DOUZ FOOD \u00BB ... le 22 mai 2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "adaptation aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et que l\u2019\u00E9ventuelle partie non encore lib\u00E9r\u00E9e du capital a \u00E9t\u00E9 converti en un compte de capitaux propres \u201Capports non appel\u00E9s\u201D... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": "conversion du capital effectivement lib\u00E9r\u00E9 et de la r\u00E9serve l\u00E9gale en un compte de capitaux propres statutairement indisponible, et de la partie non lib\u00E9r\u00E9e en un compte de capitaux propres \u201Capports non appel\u00E9s\u201D, suivi de la suppression de ce compte indisponible et de la mise \u00E0 disposition des fonds",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet.",
      "value": "adoption de nouveaux statuts sans modification de l\u0027objet",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat du g\u00E9rant, Monsieur DOUZI Houcine",
      "value": "fin du mandat de g\u00E9rant",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de son mandat comme administrateur unique non-statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "administrateur unique non-statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat reste exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 l\u2019administrateur unique pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent;",
      "value": "pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au notaire soussign\u00E9 afin d\u2019\u00E9tablir et signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "pouvoirs pour \u00E9tablir et signer la coordination des statuts et assurer son d\u00E9p\u00F4t",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
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  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0655.807.496",
      "kind": "company",
      "name": "DOUZ FOOD",
      "attrs": {
        "seat": "Avenue de la Couronne 233, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "kind": "person",
      "name": "Sibylle FALLA",
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        "role": "Notaire"
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      "name": "DOUZI Houcine",
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        "role": "administrateur unique"
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}

{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dallel Ali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e prend note de la d\u00E9mission de Monsieur Dallel Ali, de sa fonction d\u0027administrateur, avec effet \u00E0 ce jour. La d\u00E9mission est accept\u00E9e, avec d\u00E9charge provisoire pour l\u0027exercice de son mandat, \u00E0 confirmer lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes 2022, qui aura lieu e"
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    "legal_form": "SPRL"
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}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Avenue de la Couronne, 233",
  "schema": "v3.2",
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      "amount_paid_in_eur": 3100,
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  "subject_company": {
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  "initial_directors": [],
  "incorporation_date": "2016-05-30",
  "post_incorporation_mandates": []
}