EUROPA CUISSON

{
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        "country": "BE",
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      },
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      "effective_date": null,
      "evidence_quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires tenue le 10 juin 2025.",
      "decharge_status": null,
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    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "administrateur unique",
      "person": {
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        "name": "Julio Rodriguez Mat\u00E9",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "GLOBAL MAT\u00C9 SRL administrateur unique, repr\u00E9sent\u00E9 par Julio Rodriguez Mat\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-29",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.357.423",
    "name_full": "EUROPA CUISSON",
    "legal_form": "SA"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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      },
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        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027\u00FAnanimit\u00E9 le renouvellement du mandat de commissaire aux comptes la soci\u00E9t\u00E9 \u003C VGD Bedrijfsrevisoren \u00BB ayant son si\u00E8ge \u00E0 1780 Wemmel, Neerhoflaan 2, inscrite au registre des personnes morales de Bruxelles, division N\u00E9erlandophone, sous le num\u00E9ro d\u0027entreprise 0875.430.443, d\u00E9s"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.357.423",
    "name_full": "EUROPA CUISSON",
    "legal_form": "SA"
  }
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{
  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": false,
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    "object_change": true,
    "effective_date": "2023-06-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.357.423",
    "name_full": "EUROPA CUISSON",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GLOBAL MATE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme \u0022GLOBAL MATE\u0022 ayant son si\u00E8ge social \u00E0 7522 Tournai (Marquain), Rue de la Terre \u00E0 Briques 14, immatricul\u00E9e au registre des personnes morales Hainaut division Tournai sous le num\u00E9ro 0472.781.364 et \u00E0 la T.V.A. sous le num\u00E9ro BE0472.781.364 est nomm\u00E9 comme administrateur unique de l"
    }
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  },
  "subject_company": {
    "kbo": "0441.357.423",
    "name_full": "EUROPA CUISSON",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter BRUGGEMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire aux comptes de la soci\u00E9t\u00E9 anonyme \u0022 VGD Bedrijfsrevisoren\u0022 ayant son si\u00E8ge \u00E0 1780 Wemmel, Neerhoflaan 2, inscrite au registre des personnes morales de Bruxelles, division N\u00E9erlandophone, sous le num\u00E9ro d\u0027entreprise 0875.430.443 et av"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.357.423",
    "name_full": "EUROPA CUISSON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate qu\u0027il y a une contradiction entre la lettre de mission du commissaire aux comptes et le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 20 novembre 2019. L\u0027assembl\u00E9e g\u00E9n\u00E9rale tient \u00E0 pr\u00E9ciser, pour autant que de besoin, que le mandat du commissaire aux comptes prendra fin lors"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.357.423",
    "name_full": "EUROPA CUISSON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bruggeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme Commissaire aux comptes la soci\u00E9t\u00E9 civile sous la forme d\u0027une CVBA \u0027VGD Bedrijfsrevisoren \u003E d\u00E9signant comme repr\u00E9sentant permanent pour l\u0027exercice du mandat Monsieur Peter Bruggeman, ayant son bureau \u00E0 1090 Jette, Avenue Bourg. E. Demunter 5 boi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.357.423",
    "name_full": "EUROPA CUISSON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julio Rodriguez Mat\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat comme administrateurs, \u00E0 partir d\u0027aujourd\u0027hui pour une dur\u00E9e de 6 ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 de: Monsieur Julio Rodriguez Mat\u00E9, domicili\u00E9 \u00E0 1440 Wauthier-Braine (Braine-le-Ch\u00E2teau), Rue Ardichamp 25."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Juanito Rodriguez y Mat\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat comme administrateurs, \u00E0 partir d\u0027aujourd\u0027hui pour une dur\u00E9e de 6 ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 de: Monsieur Juanito Rodriguez y Mat\u00E9, domicili\u00E9 \u00E0 9310 Meldert, Kokerijstraat 50."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Julio Rodriguez Mat\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat comme administrateurs d\u00E9l\u00E9gu\u00E9s, \u00E0 partir d\u0027aujourd\u0027hui pour une dur\u00E9e de 6 ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 de: Monsieur Julio Rodriguez Mat\u00E9, domicili\u00E9 \u00E0 1440 Wauthier-Braine (Braine-le-Ch\u00E2teau), Rue Ardichamp 25."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Juanito Rodriguez y Mat\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat comme administrateurs d\u00E9l\u00E9gu\u00E9s, \u00E0 partir d\u0027aujourd\u0027hui pour une dur\u00E9e de 6 ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 de: Monsieur Juanito Rodriguez y Mat\u00E9, domicili\u00E9 \u00E0 9310 Meldert, Kokerijstraat 50."
    }
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.357.423",
    "name_full": "EUROPA CUISSON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bruggeman",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De nommer comme commissaire de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 civile sous la forme d\u0027une CVBA \u0022VGD Bedrijfsrevisoren\u0022. Cette soci\u00E9t\u00E9 de r\u00E9viseurs a d\u00E9sign\u00E9 Monsieur Peter Bruggeman, ayant son bureau \u00E0 1090 Jette, Avenue Bourg. E. Demunter 5 boite 4, comme repr\u00E9sentant permanent pour l\u0027exercice du mandat men"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.357.423",
    "name_full": "EUROPA CUISSON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue de la Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Wauthier-Braine",
        "region": null,
        "street": "Parc Industriel zone",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2014-04-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 \u00E0 \u003C 7522 Tournai (Marquain), Rue de la Terre \u00E0 Briques 14 \u00BB."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0441.357.423",
    "name_full": "EUROPA CUISSON",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Global Mat\u00E9 SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "Le mandat de Global Mat\u00E9 SA, ayant son si\u00E8ge social \u00E0 1440 Wauthier- Braine, Rue Ardichamp 25, enregistr\u00E9e au Registre des Personnes Morales \u00E0 Nivelles sous le num\u00E9ro 0472.781.364 conform\u00E9ment \u00E0 l\u0027article 61 $2 du Code des Soci\u00E9t\u00E9s repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Juanito Rodrigu"
    },
    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Peter Bruggeman",
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      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme coll\u00E8ge des commissaires de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 civile sous la forme d\u0027une SCRL \u00AB VGD Bedrijfsrevisoren \u00BB ... La SCRL \u00AB VGD Bedrijfsrevisoren \u00BB a d\u00E9s\u00EDgn\u00E9 monsieur Peter Bruggeman ... comme repr\u00E9sentant permanent pour l\u0027exercice du mandat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Rombaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.Rombaut, Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme coll\u00E8ge des commissaires de la soci\u00E9t\u00E9: ... la soci\u00E9t\u00E9 civile sous la forme d\u0027une SPRL \u00AB C.Rombaut, Bedrijfsrevisoren \u00BB ... Quant \u00E0 la SPRL \u00AB C.Rombaut, Bedrijfsrevisoren \u00BB, elle a d\u00E9sign\u00E9 monsieur Carl Rombaut ... comme repr\u00E9sentant permanent pour l\u0027exercice du mandat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Global Mat\u00E9 SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner comme administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 partir d\u0027aujourd\u0027hui: La SA \u0027GLOBAL MATE\u0027 ... Elle est d\u00E9missionn\u00E9e honorablement.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julio Rodriguez Mate",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme admiristrateur d\u00E9l\u00E9gu\u00E9, \u00E0 partir d\u0027aujourd\u0027hui pour une dur\u00E9e de 6 ann\u00E9es, jusqu\u0027 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017: Monsieur Julio Rodriguez Mate ... Monsieur Julio Rodriguez Mate d\u00E9clare accepter son mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Juanito Rodriguez y Mat\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 partir d\u0027aujourd\u0027hui jusqu\u0027 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017: Monsieur Juanito Rodriguez y Mat\u00E9 ... Monsieur Juanito Rodriguez y Mat\u00E9 d\u00E9clare accepter son mandat."
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.357.423",
    "name_full": "EUROPA CUISSON",
    "legal_form": "SA"
  }
}