FIT SUD

{
  "notary": {
    "name": "Frederic CONVENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-06",
    "filing_date": "2026-03-04",
    "act_kind_objet": "OBJET, DEMISSIONS, NOMINATIONS, DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.923.687",
    "name_full_after": "FIT SUD",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "TEVAROM",
    "current_zetel_raw": "Rue des Journaliers(GHI) 7 7822 Ath",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La d\u00E9nomination de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9e pour adopter \u00AB FIT SUD \u00BB.",
      "new_text": "Article 1. Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB FIT SUD \u00BB.",
      "change_kind": "amended",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9toff\u00E9 pour inclure l\u0027achat, la vente, l\u0027importation et l\u0027exportation d\u0027ingr\u00E9dients et de denr\u00E9es alimentaires, ainsi que toutes les activit\u00E9s de transformation agroalimentaire, de recherche et d\u00E9veloppement, et la gestion de droits de propri\u00E9t\u00E9 industrielle.",
      "new_text": "Article 3. Objet\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation :\nL\u2019achat, la vente, l\u2019importation, l\u2019exportation d\u2019ingr\u00E9dients et de denr\u00E9es alimentaires.\nToutes les activit\u00E9s de transformation agroalimentaire.\nToutes les activit\u00E9s de recherche et d\u00E9veloppement dans le secteur agro-alimentaire.\nLa soci\u00E9t\u00E9 peut d\u00E9poser, acqu\u00E9",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "ROSENTHAL Ari",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic CONVENT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9toff\u00E9 pour inclure l\u0027achat, la vente, l\u0027importation et l\u0027exportation d\u0027ingr\u00E9dients et de denr\u00E9es alimentaires, ainsi que toutes les activit\u00E9s de transformation agroalimentaire, de recherche et d\u00E9veloppement, et la gestion de droits de propri\u00E9t\u00E9 industrielle.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Landau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466597120",
        "name": "Food Ingredients Technologies",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "L\u0027actionnaire unique: (i) nomme Food Ingredients Technologies, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge Chemin du Fundus 8, 7822 Gishlenghien (Belgique) et enregistr\u00E9e au Registre des Personnes Morales du Hainaut, division Tournai sous le num\u00E9ro 0466.597.120, repr\u00E9sent\u00E9e par son repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.923.687",
    "name_full": "FIT SUD",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.923.687",
    "name_full": "EKOSERVICE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Nonneman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665641219",
        "name": "No-4-man",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de l\u0027administrateur suivant, avec effet au 31 mai 2024: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022No-4-man\u0022, dont le si\u00E8ge social est \u00E9tabli \u00E0 9140 Temse, Kleine Dweersstraat 77, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0665.641.219, repr\u00E9se",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Landau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820792818",
        "name": "AVIV BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 31 mai 2024, en tant que nouvel administrateur unique de la Soci\u00E9t\u00E9: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AVIV BELGIUM \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1190 Forest, Avenue Ulysse 30, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.923.687",
    "name_full": "EKOSERVICE",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-14",
    "filing_date": null,
    "act_kind_objet": "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.923.687",
        "name": "EKOSERVICE",
        "role": "acquiring",
        "address": "Rue des Journaliers 13, 7822 Ath",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0872.524.007",
        "name": "J\u0026B INTERNATIONAL",
        "role": "absorbed",
        "address": "Rue des Journaliers 7, 7822 Ath",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0473.923.687",
    "name_full": "EKOSERVICE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes d\u0027administration de la soci\u00E9t\u00E9 EKOSERVICE (Soci\u00E9t\u00E9 Absorbante) et de la soci\u00E9t\u00E9 J\u0026B INTERNATIONAL (Soci\u00E9t\u00E9 Absorb\u00E9e). L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de J\u0026B \u00E0 EKO, sans \u00E9mission d\u0027actions, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Maurits Aloys NONNEMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665641219",
        "name": "NO-4-MAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du administrateur actuel, mentionn\u00E9s ci-apr\u00E8s: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022NO-4-MAN\u0022, sous le num\u00E9ro d\u0027entreprise 0665.641. 219 avec repr\u00E9sentant permanent monsieur Raf Maurits Aloys NONNEMAN, susmentionn\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Maurits Aloys NONNEMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665641219",
        "name": "NO-4-MAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022NO-4-MAN\u0022 avec repr\u00E9sentant permanent monsieur Raf Maurits Aloys NONNEMAN, susmentionn\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.923.687",
    "name_full": "EKOSERVICE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Raf Nonneman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance de la d\u00E9mission de Mr. Raf Nonneman, Kleine Dweerstraat 77, 9140 Temse et tant que g\u00E9rant de la soci\u00E9t\u00E9 avec effet au 14 novembre 2016. L\u0027assembl\u00E9e g\u00E9n\u00E9rale remercie Mr. Nonneman pour son travail et lui accorde d\u00E9charge pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Raf Nonneman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665641219",
        "name": "No-4-man sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 la soci\u00E9t\u00E9 No-4-man sprl, Kleine Dweerstraat 77, 9140 Temse, BCE nr. 0665.641.219 en tant que g\u00E9rant de la soci\u00E9t\u00E9 avec repr\u00E9sentant permanente Mr. Raf Nonneman."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.923.687",
    "name_full": "EKOSERVICE",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2013-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.923.687",
    "name_full": "EKOSERVICE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne les plein pouvoirs \u00E0 monsieur Ronny Van Hecke, r\u00E9sidant \u00E0 Temse 9140, ainsi qu\u0027\u00E0 ses employ\u00E9s et ses agents, avec la possibilit\u00E9 de substitution, pour exercer toutes les formalit\u00E9s au Banque Carrefour des Entreprises, guichets commerciaux, TVA, et pour faire toutes les formalit\u00E9s aupr\u00E8s des administrations fiscales.",
      "holder_kbo": null,
      "holder_name": "Ronny Van Hecke",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}