FONDS BAILLET LATOUR

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    "pub_date": "2026-01-15",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Elinor de Pret Roose de Calesberg, r\u00E9sidant \u00E0 1050 Bruxelles, rue des M\u00E9l\u00E8zes 57, comme nouvel administrateur, pour une dur\u00E9e de cing ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels pour l\u0027exercice 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Anne De Paepe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Anne De Paepe, r\u00E9sidant \u00E0 9000 Gent, Nederkouter 26, bus 201, comme nouvel administrateur, pour une dur\u00E9e de cinq ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes arinuels pour l\u0027exercice 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "FONDS BAILLET LATOUR",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Comte Arnoud de Pret Roose de Calesberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Elinor de Pret Roose de Calesberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Anne De Paepe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "Fonds Baillet Latour"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "DSD Associates Audit \u0026 Advies srl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "Fonds Baillet Latour"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Huyghebaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Diane de Spoelberch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "Fonds Baillet Latour"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Huyghebaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur Jan Huyghebaert, demeurant Avenue Prince d\u0027Orange 10, 1180 Uccle prend fin \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la Vicomtesse Diane de Spoelberch, r\u00E9sidant Voordestraat 50, \u00E0 1851 Humbeek, Belgique, n\u00E9e le 03 octobre 1958, comme nouvel administrateur, pour une dur\u00E9e de cing ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels pour l\u0027exercice "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "FONDS BAILLET LATOUR",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos Briers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de KPMG r\u00E9viseurs d\u0027entreprises, Herkenrodesingel 6A, 3500 Hasselt, repr\u00E9sent\u00E9 par Monsieur Jos Briers, en tant que commissaire prend fin \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David De Schacht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DSD Associates Audit \u0026 Advies srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de commissaire, DSD Associates Audit \u0026 Advies srl, dont le si\u00E8ge social est situ\u00E9 \u00E0 3391 Tielt-Winge, Attenrodestraat 43, repr\u00E9sent\u00E9e par Monsieur David De Schacht (IRE A02159), R\u00E9viseur d\u0027Entreprises, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "FONDS BAILLET LATOUR",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5000005.0,
      "delta_eur": 5.0,
      "before_eur": 5000000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "Fonds Baillet Latour"
  }
}

{
  "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": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "KPMG R\u00E9viseurs d\u0027Entreprises\nCommissaire\nRepr\u00E9sent\u00E9e par\nJos Briers\nR\u00E9viseur d\u0027Entreprises",
    "firm_kbo": null,
    "firm_name": "KPMG R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Jos Briers"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "FONDS BAILLET LATOUR",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 J\u00E9r\u00E9my Filbiche, Anastasia Angeliki Koutra ou tout autre avocat ou collaborateur du cabinet Linklaters LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue Brederode 13, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Linklaters LLP",
      "scope_categories": [
        "formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "Fonds Baillet Latour"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 coop\u00E9rative",
    "old": "SPRL \u00E0 finalit\u00E9 sociale",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5.0,
      "currency": "EUR",
      "after_eur": 5000005.0,
      "delta_eur": 5.0,
      "before_eur": 5000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de EUR 5,00 afin de le porter de EUR 5.000.000,00 \u00E0 EUR 5.000.005,00.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "FONDS BAILLET LATOUR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Pierre Drion",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Alexandre Van Damme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Leysen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sybille van der Straten Ponthoz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "Fonds Baillet Latour"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Drion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "Le mandat de Monsieur Pierre Drion prend fin \u00E0 l\u0027\u00EDssue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Van Damme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e prend \u00E9galement acte de la d\u00E9mission en tant que g\u00E9rant de Monsieur Alexandre Van Damme avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Leysen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Thomas Leysen, r\u00E9sidant \u00E0 2000 Antwerpen, Rosier 21, et Madame Sybille van der Straten Ponthoz, r\u00E9sidant \u00E0 1325 Chaumont Gistoux, Rue Collebrine 28, comme nouveaux administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sybille van der Straten Ponthoz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Thomas Leysen, r\u00E9sidant \u00E0 2000 Antwerpen, Rosier 21, et Madame Sybille van der Straten Ponthoz, r\u00E9sidant \u00E0 1325 Chaumont Gistoux, Rue Collebrine 28, comme nouveaux administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "FONDS BAILLET LATOUR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benoit de Spoelberch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre-Olivier Beckers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe de Spoelberch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Rogge",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "Fonds Baillet Latour"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "Fonds Baillet Latour"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "Les mandats de Monsieur Philippe de Spoelberch et de Monsieur Jacques Rogge viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Rogge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "Les mandats de Monsieur Philippe de Spoelberch et de Monsieur Jacques Rogge viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Benoit de Spoelberch, r\u00E9sidant \u00E0 1000 Bruxelles, 154 rue Haute, et Monsieur Pierre-Olivier Beckers, r\u00E9sidant \u00E0 1180 Bruxelles, 24 avenue de Sumatra, comme nouveaux administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Olivier Beckers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Benoit de Spoelberch, r\u00E9sidant \u00E0 1000 Bruxelles, 154 rue Haute, et Monsieur Pierre-Olivier Beckers, r\u00E9sidant \u00E0 1180 Bruxelles, 24 avenue de Sumatra, comme nouveaux administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "FONDS BAILLET LATOUR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Jos Briers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de KPMG r\u00E9viseurs d\u0027entreprises, Herkenrodesingel 6A Bus 301, 3500 Hasselt, repr\u00E9sent\u00E9 par M. Jos Briers, en tant que commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "FONDS BAILLET LATOUR",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Fonds Baillet Latour",
    "old": "Fonds InBev - Baillet Latour",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "Fonds InBev - Baillet Latour"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-09-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "FONDS INBEV - BAILLET LATOUR",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
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