FOOD EQUIPMENT

{
  "facts": [
    {
      "type": "filing",
      "quote": "31 MARS 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Est tenue ce jour, le 11 mars 2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
      "value": {
        "date": "2026-03-11",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Bugs Management SRL repr\u00E9sent\u00E9 par Del Bigo Maxime. Cette d\u00E9mission prend cours imm\u00E9diatement.",
      "value": {
        "date": "2026-03-11",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re \u00E0 Bugs Management pour l\u0027ex\u00E9cution de son mandat durant l\u0027exercice comptable \u00E9coul\u00E9 et jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Il est d\u00E9cid\u00E9 de donner pouvoir \u00E0 Laurent BRECHT, ou tout autre expert-comptable certifi\u00E9 de la fiduciaire EQUITE SERVICE SRL ayant leurs bureaux \u00E0 4600 VISE, Rue Marcelle Martin 13 en vue d\u0027assurer les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur Belge.",
      "value": {
        "date": "2026-03-11",
        "purpose": "publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur Belge"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "En date du 25 mars 2026, \u00E0 18 heures, les administrateurs de la S.R.L. FOOD EQUIPMENT se sont r\u00E9unis pour tenir l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire. Ordre du jour: Transf\u00E8re du si\u00E8ge social. L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Rue Voie de Li\u00E8ge 10 \u00E0 4630 Soumagne",
      "value": {
        "date": "2026-03-25",
        "new_address": "Rue Pr\u00E9s-Champs 5 \u00E0 4671 BARCHON",
        "old_address": "Rue Voie de Li\u00E8ge 10 \u00E0 4630 Soumagne"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "En date du 25 mars 2026, \u00E0 18 heures, les administrateurs de la S.R.L. FOOD EQUIPMENT se sont r\u00E9unis pour tenir l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "value": {
        "date": "2026-03-25",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "sous la pr\u00E9sidence de Del Bigo Maxime, repr\u00E9sentant permanent de Bugs Management SRL",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Changement d\u0027adresse",
      "value": "D\u00E9mission - Changement d\u0027adresse",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4101,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0673.704.788",
      "kind": "company",
      "name": "FOOD EQUIPMENT",
      "attrs": {
        "address": "Rue Pr\u00E9s-Champs 5 \u00E0 4671 BARCHON",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "old_address": "Rue Voie de Li\u00E8ge 10 \u00E0 4630 Soumagne"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Bugs Management SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Del Bigo Maxime",
      "attrs": {
        "role": "repr\u00E9sentant permanent de Bugs Management SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Laurent BRECHT",
      "attrs": {
        "role": "mandataire pour la publication"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "EQUITE SERVICE SRL",
      "attrs": {
        "address": "4600 VISE, Rue Marcelle Martin 13"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SOUMAGNE",
        "region": null,
        "street": "Voie de Li\u00E8ge",
        "country": "BE",
        "postcode": "4630",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Barchon",
        "region": null,
        "street": "Rue Pr\u00E9s Champs",
        "country": "BE",
        "postcode": "4671",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Rue Pr\u00E9s Champs 5 \u00E0 4671 Barchon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.704.788",
    "name_full": "FOOD EQUIPMENT",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Benoit ROLANS",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-01-03",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DAMBIERMONT Thierry"
  },
  "subject_company": {
    "kbo": "0673.704.788",
    "name_full": "FOOD EQUIPMENT",
    "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": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant le rapport de l\u2019organe d\u2019administration relatif \u00E0 la dispense de lib\u00E9ration des apports et 2 procurations",
    "la coordination des statuts"
  ],
  "fiscal_year_change": 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
}

{
  "kind": "oprichting",
  "seat": "4630 Soumagne (Ayeneux), Voie de Li\u00E8ge, 45",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-03-04",
        "name": "DAMBIERMONT Thierry Jos\u00E9 Michel",
        "niss": null,
        "address": "4630 SOUMAGNE (Ayeneux), Voie de Li\u00E8ge, 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "DAMBIERMONT Thierry Jos\u00E9 Michel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-09-13",
        "name": "HUYBRICHTS V\u00E9ronique L\u00E9ona Rosa Marie",
        "niss": null,
        "address": "4630 SOUMAGNE (Ayeneux), Voie de Li\u00E8ge, 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "HUYBRICHTS V\u00E9ronique L\u00E9ona Rosa Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0673.704.788",
    "name_full": "FOOD EQUIPMENT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-03-30",
  "post_incorporation_mandates": []
}