EFARMZ

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Ooms",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IDEACT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027organe d\u0027administration du 1 d\u00E9cembre 2025 prend acte de la d\u00E9mission de IDEACT SRL, administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Micha\u00EBl Ooms, avec effet \u00E0 la date des pr\u00E9sentes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BOYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-09",
      "evidence_quote": "En remplacement, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter, avec effet imm\u00E9diat, Monsieur Philippe BOYENS, domicili\u00E9 \u00E0 1380 Plancenoit (Lasne), Chemin du Lanternier 22, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur sa nomination"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.744.073",
    "name_full": "EFARMZ",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Camille Bosc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1022907461",
        "name": "CABM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-22",
      "evidence_quote": "De d\u00E9l\u00E9guer, \u00E0 dater de ce jour, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0: CABM SRL ... repr\u00E9sent\u00E9e par son administrateur Madame Camille Bosc."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Camille Bosc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-22",
      "evidence_quote": "De mettre fin, \u00E0 dater de ce jour, au mandat de gestion journali\u00E8re confi\u00E9 \u00E0 Madame Camille Bosc en son nom propre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.744.073",
    "name_full": "EFARMZ",
    "legal_form": "SRL"
  }
}

{
  "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": "2025-07-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.744.073",
    "name_full": "EFARMZ",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Muriel BERNARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647986328",
        "name": "MB Marketing",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-09",
      "evidence_quote": "L\u0027organe d\u0027administration prend acte de et accepte la d\u00E9mission de MB Marketing, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 rue A. et M.L. Servais-Kinet 15, 1200 Woluwe-Saint-Lambert, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0647.986.328, repr\u00E9sent\u00E9e "
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Camille BOSC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-09",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame Camille BOSC en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et ce, avec effet avec effet au 09/09/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.744.073",
    "name_full": "EFARMZ",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-02",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "vingt-cinq du mois de mai \u00E0 quatorze heures",
    "effective_from_year": null,
    "rule_changes_summary": "Modification des articles 5 et 10 statuts en mani\u00E8re telle que le nouveau texte des statuts s\u2019\u00E9nonce dor\u00E9navant comme suit."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0534.744.073",
    "name_full": "EFARMZ",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "procurations et dispenses",
    "rapport organe administration"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Depuydt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 23.05.2023, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer l\u0027administrateur ind\u00E9pendant de classe B2, la soci\u00E9t\u00E9 CDP Invest repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Camille Depuydt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MB Marketing",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "MB Marketing repr\u00E9sent\u00E9e par Muriel Bernard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Akiles Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Akiles Management represent\u00E9e par Thierry Fran\u00E7ois"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.744.073",
    "name_full": "EFARMZ",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.744.073",
    "name_full": "EFARMZ",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.744.073",
    "name_full": "EFARMZ",
    "legal_form": "SRL"
  }
}

{
  "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": "2021-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.744.073",
    "name_full": "EFARMZ",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534744073",
        "name": "MB Marketing sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "MB Marketing, dont le repr\u00E9sentant permanent est Muriel Bernard est nomm\u00E9 Administrateur D\u00E9l\u00E9gu\u00E9 en charge de la gestion journali\u00E8re d\u0027eFarmz srl"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alban Sol\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Alban Sol\u00E9 est nomm\u00E9 Pr\u00E9sident du CA d\u0027eFarmz srl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.744.073",
    "name_full": "EFARMZ",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MB MARKETING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9cision de nommer en tant qu\u2019administrateur au sein de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e de six (6) ans \u00E0 partir de la date des pr\u00E9sentes : - MB MARKETING, d\u00E9nomm\u00E9 \u00AB Administrateur de Classe A \u00BB ;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cheyenne KRISHAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9cision de nommer en tant qu\u2019administrateur au sein de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e de six (6) ans \u00E0 partir de la date des pr\u00E9sentes : - Madame Cheyenne KRISHAN, d\u00E9nomm\u00E9e \u00AB Administrateur de Classe A \u00BB ;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael OOMS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9cision de nommer en tant qu\u2019administrateur au sein de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e de six (6) ans \u00E0 partir de la date des pr\u00E9sentes : - Monsieur Michael OOMS, d\u00E9nomm\u00E9 \u00AB Administrateur de Classe B \u00BB ;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alban-Marc SOLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9cision de nommer en tant qu\u2019administrateur au sein de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e de six (6) ans \u00E0 partir de la date des pr\u00E9sentes : - Monsieur Alban-Marc SOLE, d\u00E9nomm\u00E9 \u00AB Administrateur de Classe B\u00BB ;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LEGRAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9cision de nommer en tant qu\u2019administrateur au sein de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e de six (6) ans \u00E0 partir de la date des pr\u00E9sentes : - Monsieur Olivier LEGRAIN, d\u00E9nomm\u00E9 \u00AB Administrateur de Classe B \u00BB ;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BOYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9cision de nommer en tant qu\u2019administrateur au sein de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e de six (6) ans \u00E0 partir de la date des pr\u00E9sentes : - Monsieur Philippe BOYENS, d\u00E9nomm\u00E9 \u00AB Administrateur de Classe B \u00BB;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MB MARKETING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission des administrateurs pr\u00E9cit\u00E9s, leur mandat d\u2019administrateur prenant fin \u00E0 ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cheyenne KRISHAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission des administrateurs pr\u00E9cit\u00E9s, leur mandat d\u2019administrateur prenant fin \u00E0 ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael OOMS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission des administrateurs pr\u00E9cit\u00E9s, leur mandat d\u2019administrateur prenant fin \u00E0 ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alban-Marc SOLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission des administrateurs pr\u00E9cit\u00E9s, leur mandat d\u2019administrateur prenant fin \u00E0 ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LEGRAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission des administrateurs pr\u00E9cit\u00E9s, leur mandat d\u2019administrateur prenant fin \u00E0 ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BOYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission des administrateurs pr\u00E9cit\u00E9s, leur mandat d\u2019administrateur prenant fin \u00E0 ce jour.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.744.073",
    "name_full": "EFARMZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Franco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-16",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission le 16/10/2019 d\u0027Alexandre Franco au poste d\u0027administrateur de la soci\u00E9t\u00E9 Efarmz."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.744.073",
    "name_full": "EFARMZ",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.744.073",
    "name_full": "EFARMZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 399819.0,
      "currency": "EUR",
      "after_eur": 844934.0,
      "delta_eur": 399819.0,
      "before_eur": 445115.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-05-16",
      "evidence_quote": "D\u00E9cision d\u0027augmenter le capital \u00E0 concurrerice de trois cent nonante-neuf mille huit cent dix-neuf euros (399.819,00 \u20AC), pour le porter de quatre cent quarante-cing mille cent quinze euros (445.115,00 \u20AC) \u00E0 huit cent quarante-quatre mille neuf cent trente-quatre euros (844.934,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.744.073",
    "name_full": "EFARMZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-09",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par: Muriel Bernard, Rue Servais-Kinet 15, 1200 Bruxelles, \u00E0 dater du 09/02/2016"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alban-Marc Sol\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-14",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par: ... Alban-Marc Sol\u00E9, Av Lobau 8, 1380 Lasne, \u00E0 dater du 14/01/2016"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold de Walque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-14",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par: ... Harold de Walque, Rue sans souci 125, 1050 Bruxelles, \u00E0 dater du 14/01/2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647986328",
        "name": "MB Marketing sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvels administrateurs: MB Marketing spri (0647.986.328) dont le si\u00E8ge est situ\u00E9 Rue Servais-Kinet 15, Bruxelles et dont le repr\u00E9sentant permanent est Muriel Bernard (N.N.: 750429-268-77) (cat\u00E9gorie fondateur), \u00E0 dater du 09/02/2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold de Walque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvels administrateurs: ... Harold de Walque (701210-247-37), Rue sans souci 125, 1050 Bruxelles (cat\u00E9gorie fondateur), \u00E0 dater du 14/01/2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Ooms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvels administrateurs: ... Michael Ooms (751226-173-27), Rue du Moulin 41, 7940 Brugelette (cat\u00E9gorie B), \u00E0 dater du 14/01/2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alban-Marc Sol\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvels administrateurs: ... Alban-Marc Sol\u00E9 (670702-137-95), Av Lobau 8, 1380 Lasne (toutes cat\u00E9gories), \u00E0 dater du 14/01/2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Franco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvels administrateurs: ... Alexandre Franco (730517-237-45), Av du gui 7, 1180 Bruxelles (cat\u00E9gorie C), \u00E0 dater du 14/01/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.744.073",
    "name_full": "EFARMZ",
    "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": "2015-12-21",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.744.073",
    "name_full": "EFARMZ",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame BERNARD Muriel, pr\u00E9riomm\u00E9e, et la SPRL Maxence Vanthoumhout, dont le si\u00E8ge social est situ\u00E9 \u00E0 1020 BRUXELLES, RUE Stuyvenbergh, 25 et immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 508.889.912, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027ur\u0131 guichet d\u0027entreprise en vue d\u0027assurer 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": "Madame BERNARD Muriel",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame BERNARD Muriel, pr\u00E9riomm\u00E9e, et la SPRL Maxence Vanthoumhout, dont le si\u00E8ge social est situ\u00E9 \u00E0 1020 BRUXELLES, RUE Stuyvenbergh, 25 et immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 508.889.912, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027ur\u0131 guichet d\u0027entreprise en vue d\u0027assurer 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": "508.889.912",
      "holder_name": "SPRL Maxence Vanthoumhout",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs afin de r\u00E9diger le texte de la coordiriation des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du triburial du commerce comp\u00E9terit, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "le notaire soussign\u00E9",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100035.0,
      "currency": "EUR",
      "after_eur": 135035.0,
      "delta_eur": 100035.0,
      "before_eur": 35000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-30",
      "evidence_quote": "D\u00E9cision d\u0027augmeriter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cent mille trente-cinq euros (100.035,00 \u20AC), pour le porter de trente-cing mille euros (35.000,00 \u20AC) \u00E0 cent trente-cing mille trente-cinq euros (135.035,00 \u20AC). D\u00E9cision que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.744.073",
    "name_full": "EFARMZ",
    "legal_form": "SPRL"
  }
}