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BE 0817.407.023
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Belgisch Staatsblad — aktes

16 aktes
Kapitaalverloop · 2
05-08-2016
v3.2
04-09-2014
v3.2
Adresverloop · 2
10-02-2020
Zetelwijziging
18-06-2019
Zetelwijziging
Alle aktes · 16 bijgewerkt 11 maanden geleden
2025
29-07-2025 Raffaele BUONATESTA herbenoemd als commissaris Bestuurswijziging
  • Raffaele BUONATESTA — Commissaris
Technische details 
{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Raffaele BUONATESTA",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-15",
      "evidence_quote": "A dater du 15/05/2025, le mandat de R\u00E9gis C\u00E9sar est renouvel\u00E9 pour une p\u00E9riode de 3 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Raffaele BUONATESTA",
        "address": null,
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        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
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      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-29",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0817.407.023",
    "name_full": "FYTOFEND",
    "legal_form": "SA"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-07-2025 Régis César benoemd tot bestuurder Bestuurswijziging
  • Régis César — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis C\u00E9sar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0817.407.023",
    "name_full": "FYTOFEND"
  }
}
2024
12-09-2024 Van Cutsem Emmanuel benoemd tot bestuurder Bestuurswijziging
  • Van Cutsem Emmanuel — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Van Cutsem Emmanuel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0817.407.023",
    "name_full": "FYTOFEND"
  }
}
12-09-2024 Van Cutsem Emmanuel herbenoemd als commissaris Bestuurswijziging
  • Van Cutsem Emmanuel — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Cutsem Emmanuel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, le renouvellement du mandat de Monsieur Van Cutsem Emmanuel, d\u0027une dur\u00E9e de 6 ans, valable jusqu\u0027au 15 juin 2029 a \u00E9t\u00E9 vot\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E9ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-12",
    "filing_date": "2024-09-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0817.407.023",
    "name_full": "FYTOFEND",
    "legal_form": "SA"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
05-07-2022 Régis César benoemd tot bestuurder Bestuurswijziging
  • Régis César — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis C\u00E9sar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-05-20",
      "evidence_quote": "Monsieur R\u00E9gis C\u00E9sar est nomm\u00E9 administrateur et int\u00E8gre donc le Conseil d\u0027administration de Fytofend au 20/05/2022 pour un mandat de 3 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-05",
    "filing_date": "2022-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0817.407.023",
    "name_full": "FYTOFEND",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Van Cutsem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-07-2022 Régis César benoemd tot bestuurder Bestuurswijziging
  • Régis César — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis C\u00E9sar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0817.407.023",
    "name_full": "FYTOFEND"
  }
}
2021
14-07-2021 2 bestuurders benoemd Bestuurswijziging
  • Raffael Buonatesta — Bestuurder
  • Pierre Van Cutsem — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Raffael Buonatesta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Van Cutsem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0817.407.023",
    "name_full": "FYTOFEND"
  }
}
2020
29-09-2020 Emmanuel Van Cutsem benoemd tot bestuurder Bestuurswijziging
  • Emmanuel Van Cutsem — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Van Cutsem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0817.407.023",
    "name_full": "FYTOFEND"
  }
}
08-09-2020 Georgette Detiège benoemd tot bestuurder Bestuurswijziging
  • Georgette Detiège — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Georgette Deti\u00E8ge",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0817.407.023",
    "name_full": "FYTOFEND"
  }
}
10-02-2020 Zetelverplaatsing van ISNES / GEMBLOUX naar Isnes Zetelwijziging·Monsieur Raffael Buonatesta, administrateur délégué
  • RUE PHOCAS LEJEUNE, 25/6 - 5032 ISNES / GEMBLOUX → Rue Georges Legrand, 6 à 5032 Isnes
Notaris: Monsieur Raffael Buonatesta, administrateur délégué · Liège
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Georges Legrand, 6 \u00E0 5032 Isnes",
        "city": "Isnes",
        "region": "waals_gewest",
        "street": "Rue Georges Legrand",
        "country": "BE",
        "postcode": "5032",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE PHOCAS LEJEUNE, 25/6 - 5032 ISNES / GEMBLOUX",
        "city": "ISNES / GEMBLOUX",
        "region": "waals_gewest",
        "street": "RUE PHOCAS LEJEUNE",
        "country": "BE",
        "postcode": "5032",
        "box_number": null,
        "street_number": "25/6",
        "locality_suffix": null
      },
      "effective_date": "2019-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier le si\u00E8ge social de la soci\u00E9t\u00E9 vers Rue Georges Legrand, 6 \u00E0 5032 Isnes \u00C0 compter du 25 mai 2019",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Monsieur Raffael Buonatesta, administrateur d\u00E9l\u00E9gu\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-02-10",
    "filing_date": "2020-01-30",
    "act_kind_objet": "Objet de l\u0027acte: MODIFICATION SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-05-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0817.407.023",
    "name_full": "FYTOFEND",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur Raffael Buonatesta",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mai 2019"
  ]
}
2019
18-06-2019 Zetelverplaatsing binnen ISNES Zetelwijziging·Monsieur Raffael Bucnatesta, administrateur délégué
  • RUE PHOCAS LEJEUNE, 25/6 - 5032 ISNES / GEMBLOUX → RUE PHOCAS LEJEUNE, 25/6 - 5032 ISNES / GEMBLOUX
Notaris: Monsieur Raffael Bucnatesta, administrateur délégué · Namur
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "RUE PHOCAS LEJEUNE, 25/6 - 5032 ISNES / GEMBLOUX",
        "city": "ISNES",
        "region": "waals_gewest",
        "street": "RUE PHOCAS LEJEUNE",
        "country": "BE",
        "postcode": "5032",
        "box_number": null,
        "street_number": "25/6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE PHOCAS LEJEUNE, 25/6 - 5032 ISNES / GEMBLOUX",
        "city": "ISNES",
        "region": "waals_gewest",
        "street": "RUE PHOCAS LEJEUNE",
        "country": "BE",
        "postcode": "5032",
        "box_number": null,
        "street_number": "25/6",
        "locality_suffix": null
      },
      "effective_date": "2019-05-25",
      "evidence_quote": "Aux termes du proc\u00E8s verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mai 2019, il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 anonyme \u003C FYTOFEND \u00BB, ayant son si\u00E8ge social RUE PHOCAS LEJEUNE, 25/6- BATIMENT REGAIN - 5032 ISNES inscrite au registre des personnes morales sous le num\u00E9ro",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Monsieur Raffael Bucnatesta, administrateur d\u00E9l\u00E9gu\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-06-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-05-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0817.407.023",
    "name_full": "FYTOFEND",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur Raffael Bucnatesta",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mai 2019"
  ]
}
2016
05-08-2016 Kapitaalverhoging van €150.350 tot €422.350 Kapitaal & aandelen
  • €272.000 → €422.350
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 422350,
      "delta_eur": 150350,
      "before_eur": 272000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0817.407.023",
    "name_full": "FYTOFEND"
  }
}
2015
09-07-2015 2 bestuurders benoemd Bestuurswijziging
  • Pierre Van Cutsem — Président du conseil d'administration
  • Raffael Buonatesta — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Pierre Van Cutsem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Raffael Buonatesta",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0817.407.023",
    "name_full": "FYTOFEND"
  }
}
2014
04-09-2014 Kapitaalvermindering van €153.000 tot €272.000 Kapitaal & aandelen
  • €425.000 → €272.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 272000,
      "delta_eur": -153000,
      "before_eur": 425000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0817.407.023",
    "name_full": "FYTOFEND"
  }
}
04-09-2014 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0817.407.023",
    "name_full": "FYTOFEND"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
2011
01-07-2011 Georgette DETIEGE benoemd tot bestuurder Bestuurswijziging
  • Georgette DETIEGE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Georgette DETIEGE",
        "address": null,
        "birth_date": null
      }
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