GENERAL CHOCOLATES COMPANY

{
  "notary": {
    "name": "Eric JACOBS",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-29",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.274.118",
    "name_full_after": "GENERAL CHOCOLATES COMPANY",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GENERAL CHOCOLATES COMPANY",
    "current_zetel_raw": "Avenue Robert Schuman 172 1401 Nivelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 is replaced with new text setting the capital at \u20AC1,500,000.00, represented by 1,000 shares without nominal value, each representing one-thousandth of the social assets.",
      "new_text": "\u00AB Article 5: Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 un million cinq cent mille euros (\u20AC 1.500.000,00). Il est repr\u00E9sent\u00E9 par mille\n(1.000) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/milli\u00E8me (1/1.000i\u00E8me)\nde l\u2019avoir social. \u00BB",
      "change_kind": "replaced",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "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": "Ma\u00EEtre Eric Jacobs",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "2 procurations"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": 1500000.0,
    "capital_before_eur": 1000000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1500000.0,
      "delta_eur": 500000.0,
      "before_eur": 1000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Eric JACOBS",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-04-16",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2026-04-16"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0879.274.118",
    "name_full": "GENERAL CHOCOLATES COMPANY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "coordination des statuts",
    "procurations"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": null,
  "notary": {
    "name": "Eric JACOBS",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-29",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-04-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a renonc\u00E9 unanime \u00E0 la r\u00E9daction de rapports pr\u00E9vus dans l\u2019article 7:179 CSA.",
    "articles": [
      "7:179 \u00A7 3"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.274.118",
        "name": "GENERAL CHOCOLATES COMPANY",
        "role": "contributor",
        "address": "Avenue Robert Schuman 172 1401 Nivelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0879.274.118",
    "name_full": "GENERAL CHOCOLATES COMPANY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Jacobs",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de GENERAL CHOCOLATES COMPANY a pris plusieurs r\u00E9solutions, incluant une augmentation de capital de 500.000 euros par apport en num\u00E9raire sans \u00E9mission d\u0027actions, un droit de souscription pr\u00E9f\u00E9rentielle pour les actionnaires, et la modification des statuts pour refl\u00E9ter le nouveau capital.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "2 procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "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": "2021-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.274.118",
    "name_full": "GENERAL CHOCOLATES COMPANY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Le Baron de GRUBEN Jean-Jacques",
        "quote": "le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 est confi\u00E9 au Baron de GRUBEN Jean-Jacques, pr\u00E9nomm\u00E9, ici pr\u00E9sent, qui accepte ce mandat. Il sera seul charg\u00E9 de la gestion journali\u00E8re.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 1000000,
      "delta_eur": 300000,
      "before_eur": 700000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois cent mille euros (\u20AC 300.000,00) pour le porter de sept cent mille euros (\u20AC 700.000,00) \u00E0 un million d\u0027euros (\u20AC 1.000.000,00) par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.274.118",
    "name_full": "GENERAL CHOCOLATES COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Le Baron de GRUBEN Jean-Jacques Amaury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants, pour une dur\u00E9e de 6 ans, \u00E0 compter de ce jour : 1. Le Baron de GRUBEN Jean-Jacques Amaury, n\u00E9 \u00E0 Gand le 11 janvier 1969, domicili\u00E9 \u00E0 1380 Lasne, Chemin Sainte-Anne 21."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van der MEERSCHEN Gilles Jean Jacques Paul Henry Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476051353",
        "name": "YA-K CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "2. La soci\u00E9t\u00E9 anonyme \u0022YA-K CONSULTING\u0022, ayant son si\u00E8ge \u00E0 1380 Lasne, Rue du Printemps 4, 476.051.353 RPM Brabant Wallon, ayant comme repr\u00E9sentant permanent, Monsieur van der MEERSCHEN Gilles Jean Jacques Paul Henry Marie, n\u00E9 \u00E0 Uccle le 12 d\u00E9cembre 1969, domicili\u00E9 \u00E0 1380 Lasne, Rue du Printemps 4."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Le Baron de GRUBEN Bernard Adrien Marie Ghislain Hubert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "3. Le Baron de GRUBEN Bernard Adrien Marie Ghislain Hubert, n\u00E9 \u00E0 Gand le 10 ao\u00FBt 1965, domicili\u00E9 \u00E0 1380 Lasrie Chemin Sairite-Anne 23."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Le Baron de GRUBEN Jean-Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 est confi\u00E9 au Baron de GRUBEN Jean-Jacques, pr\u00E9nomm\u00E9, ici pr\u00E9sent, qui accepte ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.274.118",
    "name_full": "GENERAL CHOCOLATES COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Baulers",
        "region": "Waals",
        "street": "Avenue Robert Schuman",
        "country": "BE",
        "postcode": "1401",
        "box_number": null,
        "street_number": "172"
      },
      "old_address": {
        "city": "Wauthier-Braine",
        "region": "Waals",
        "street": "Chauss\u00E9e de Tubize",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: - Avenue Robert Schuman 172- 1401 Baulers (Nivelles) et ce \u00E0 partir du 1er septembre 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.274.118",
    "name_full": "GENERAL CHOCOLATES COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de GRUBEN Jean-Jacques Baron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur: 1. le Baron de GRUBEN Jean-Jacques, n\u00E9 \u00E0 Gand le 11 janvier 1969, domicili\u00E9 \u00E0 1380 Lasne, Chemin Sainte-Anne 21;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de GRUBEN Bernard Baron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur: 2. le Baron de GRUBEN Bernard, n\u00E9 \u00E0 Gand le 10 ao\u00FBt 1965, domicili\u00E9 \u00E0 1380 Lasne Chemin Sainte-Anne 23;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van der MEERSCHEN Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476051353",
        "name": "YA-K CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur: 3.la soci\u00E9t\u00E9 anonyme YA-K CONSULTING, ayant comme num\u00E9ro d\u0027entreprise 0476.051.353, avec si\u00E8ge social \u00E0 1380 Lasne, Rue du Printemps 4, repr\u00E9sent\u00E9e de mani\u00E8re permanent par son administrateur-d\u00E9l\u00E9gu\u00E9 monsieur van der MEERSCHEN Gilles, n\u00E9 \u00E0 Uccle le 12"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de GRUBEN Jean-Jacques Baron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-09",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 au Baron de GRUBEN Jean-Jacques, qui accepte ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.274.118",
    "name_full": "GENERAL CHOCOLATES COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450000.0,
      "currency": "EUR",
      "after_eur": 700000.0,
      "delta_eur": 450000.0,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre cent cinquante mille euros (\u20AC 450.000,00) pour le porter de deux cent cinquante mille euros (\u20AC 250.000,00) \u00E0 sept cents mille euros (\u20AC 700.000,00), par voie de souscription en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.274.118",
    "name_full": "GENERAL CHOCOLATES COMPANY",
    "legal_form": "SA"
  }
}

{
  "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": "2017-05-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.274.118",
    "name_full": "GENERAL CHOCOLATES COMPANY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}