FOOD ISA

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le O3 JUIN 2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 mai 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur Ali TAHIRAJ c\u00E8de ses 54 actions \u00E0 Monsieur Serge JANSSENS qui accepte.",
      "value": {
        "shares": 54
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur Ali TAHIRAJ c\u00E8de ses 39 actions \u00E0 Madame Carole PIENICK qui accepte.",
      "value": {
        "shares": 39
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Ali TAHIRAJ d\u00E9missionne de son mandat d\u0027administrateur de la SRL FOOD ISA, \u00E0 partir du 19 mai 2026.",
      "value": {
        "date": "2026-05-19",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge est donn\u00E9e \u00E0 l\u0027administrateur.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 la SRL AD Publications Legal, repr\u00E9sent\u00E9e par son administrateur Monsieur Ali TAHIRAJ, pour proc\u00E9der au d\u00E9p\u00F4t de cette publication.",
      "value": {
        "purpose": "d\u00E9p\u00F4t de cette publication",
        "representative": "Ali TAHIRAJ"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Les propositions sont accept\u00E9es \u00E0 l\u0027unanimit\u00E9 et sortent leurs effets imm\u00E9diatement.",
      "value": "unanimit\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Cession de parts sociales",
      "value": "Cession de parts sociales",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1708,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0878.676.478",
      "kind": "company",
      "name": "FOOD ISA",
      "attrs": {
        "seat": "Rue Haute, 148 - 1000 Bruxelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ali TAHIRAJ",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Serge JANSSENS",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Carole PIENICK",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Georges JANSSENS",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "AD Publications Legal",
      "attrs": {}
    }
  ]
}

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.676.478",
    "name_full": "FOOD ISA",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "de donner tous pouvoirs, avec facult\u00E9 de substitution, afin de signer et d\u0027approuver tous actes et proc\u00E8s-verbaux, substituer et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution de ce qui pr\u00E9c\u00E8de, \u00E0 : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AD PUBLICATIONS LEGAL, ayant son si\u00E8ge \u00E0 1070 Anderlecht, boulevard Sylvain Dupuis 356 bo\u00EEte 2, num\u00E9ro d\u2019entreprise 0762.745.741. En particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises, au registre des personnes morales et au guichet des entreprises, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la T.V.A., l\u2019O.N.S.S., le Registre UBO, eStox et autres.",
      "holder_kbo": "0762745741",
      "holder_name": "AD PUBLICATIONS LEGAL",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "UBO",
        "general_execution"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 46,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-03-19",
      "evidence_quote": "Monsieur St\u00E9phan CASTAN c\u00E8de ses 46 parts sociales \u00E0 Monsieur Ali TAHIRAJ qui accepte.",
      "contribution_type": "in_kind"
    }
  ],
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  "subject_company": {
    "kbo": "0878.676.478",
    "name_full": "FOOD ISA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MONSEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-07-31",
      "evidence_quote": "Monsieur Patrick MONSEUR d\u00E9missionne de son mandat de g\u00E9rant de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ali TAHIRAJ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-07-31",
      "evidence_quote": "Monsieur Ali TAHIRAJ, domicili\u00E9 \u00E0 1030 Bruxelles, avenue Philippe Thomas, 2 bte 3 est nomm\u00E9 g\u00E9rant."
    }
  ],
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  "subject_company": {
    "kbo": "0878.676.478",
    "name_full": "FOOD ISA",
    "legal_form": "SPRL"
  }
}