Griffith Foods

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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "(iv) het ondertekenen, sluiten, onderhandelen, wijzigen, herroepen of anderszins be\u00EBindigen van arbeidsovereenkomsten of andere dienstovereenkomsten; (v) het ondertekenen, sluiten, onderhandelen, wijzigen, herroepen of anderszins be\u00EBindigen van overeenkomsten voor nutsvoorzieningen in het algemeen, ",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "(vii) het ondertekenen, verzenden en ophalen bij de postkantoren, de douane en andere administraties van aangetekende brieven, pakketten, bestellingen, goederen en alles wat aan de vennootschap kan worden geadresseerd of door de vennootschap kan worden verzonden; (viii) het vorderen, aanrekenen of o",
      "decharge_status": null,
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      "reason": null,
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      "evidence_quote": "(ix) het vertegenwoordigen en verdedigen van de belangen van de vennootschap in alle burgerlijke, administratieve, juridische en economische zaken, voor alle rechtbanken, administratieve of andere autoriteiten, met de nodige bevoegdheden om bekentenissen af te leggen, zich terug te trekken, een schi",
      "decharge_status": null,
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      "reason": null,
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      "evidence_quote": "(x) het vorderen, aanrekenen en ontvangen van elke administratie, autoriteit, entiteit of persoon, hetzij lokaal, regionaal, nationaal of supranationaal, van bedragen of cijfers die verband houden met de activiteiten van de vennootschap, en hiervoor kwitantie verstrekken, met inbegrip van met betrek",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      },
      "reason": null,
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      "evidence_quote": "(xi) in het algemeen, het vertegenwoordigen vennootschap binnen de bovengenoemde drempels ten aanzien van elke administratie, autoriteit, entiteit of persoon, hetzij lokaal, regionaal, nationaal of supranationaal, met inbegrip, maar niet beperkt tot, het ondernemingsloket, de griffie van de Ondernem",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip De Reymaeker",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(xii) het verlenen van bijzondere volmachten aan derden, op individuele en beperkte basis, met betrekking tot de hierboven uiteengezette zaken.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Verrooten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In zoverre nodig en volgend op deze benoeming, aanvaardt Thomas Verrooten de benoeming als gedelegeerd bestuurder van de vennootschap zoals hierboven beschreven door de ondertekening van deze schriftelijke besluiten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Michel Bonne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Van Bael \u0026 Bellis",
        "address": "Terhulpsesteenweg 166, 1170 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen, unaniem en schriftelijk, om een onherroepelijke bijzondere volmacht toe te kennen aan Michel Bonne, Hannelore Matthys, Viktor Francq en Lara Hajir, met professioneel adres ten kantore van Van Bael \u0026 Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB), elk met de bevoegdhei",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0408.403.058",
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    "legal_form": "NV"
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    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
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{
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Filip De Reymaeker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-15",
      "evidence_quote": "De bestuurders beslissen unaniem en schriftelijk: (i) om de benoeming van Filip De Reymaeker [...] als gedelegeerd bestuurder van de vennootschap te bevestigen en, in zoverre als nodig, goed te keuren, met retroactieve inwerkingtreding vanaf 15 maart 2023."
    }
  ],
  "schema": "v3.2",
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    "name_full": "GRIFFITH FOODS",
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{
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      "effective_date": "2025-12-12",
      "evidence_quote": "De enige aandeelhouder beslist het ontslag van Thomas Verrooten te bevestigen en te aanvaarden, en dit met ingang vanaf 12 december 2025.",
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      "effective_date_qualifier": "immediate"
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    {
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        "rrn": null,
        "name": "Brian Griffith",
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "Brian Griffith, tot 18 februari 2026;",
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    },
    {
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      },
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      "evidence_quote": "Matthew Corker, tot 15 maart 2029;",
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      "rep_rotation_new_rep": null,
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    },
    {
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      },
      "reason": null,
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      "evidence_quote": "Filip De Reymaeker, tot 15 maart 2029;",
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      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Cahill",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": "statutair",
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      "evidence_quote": "William Cahill, tot de datum van de jaarlijkse gewone algemene vergadering die besluit over de jaarrekening met betrekking tot het boekjaar dat eindigt op 30 september 2029.",
      "decharge_status": null,
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        "kind": "until_agm_year",
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Bonne",
        "address": "Ten kantore van Van Bael \u0026 Bellis, Terhulpsesteenweg 166, 1170 Brussel",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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    {
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        "name": "Hannelore Matthys",
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      "reason": null,
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    {
      "kind": "substantive_delegation",
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        "profession": null,
        "birth_place": null
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      "rep_rotation_new_rep": null,
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Lara Hajir",
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      },
      "reason": null,
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      "evidence_quote": "De enige aandeelhouder beslist om een onherroepelijke bijzondere volmacht toe te kennen aan Michel Bonne, Hannelore Matthys, Viktor Francq en Lara Hajir, met professioneel adres ten kantore van Van Bael \u0026 Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB), elk met de bevoegdheid om alleen te hande",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-06",
      "unanimous": true
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  ],
  "is_correction": false,
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    "kbo": "0408.403.058",
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    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Verrooten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "De enige aandeelhouder beslist het ontslag van Thomas Verrooten te bevestigen en te aanvaarden, en dit met ingang vanaf 12 december 2025."
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  ],
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  "subject_company": {
    "kbo": "0408.403.058",
    "name_full": "GRIFFITH FOODS",
    "legal_form": "NV"
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}

{
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Verrooten",
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        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0408.403.058",
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Verrooten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De enige aandeelhouder beslist: (i) om Thomas Verrooten, gedomicilieerd te [...], als bestuurder van de vennootschap te herbenoemen, met terugwerkende kracht vanaf 1 juni 2025."
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  ],
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{
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      "person": {
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        "value": "2030"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
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    {
      "kind": "board_snapshot",
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        "name": "Brian Griffith",
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      "reason": null,
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      "evidence_quote": "Bijgevolg is de raad van bestuur op heden als volgt samengesteld: (ii) Brian Griffith, tot 18 februari 2026;",
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        "kind": "until_date",
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        "kbo",
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  "articles_modified": [
    {
      "summary": "Vervangt de kapitaalbedrag, het aantal aandelen en de verdeling in twee soorten aandelen (gewone en zonder stemrecht).",
      "new_text": "Het kapitaal bedraagt drie\u00EBnvijftig miljoen tweehonderdvierenzestigduizend zeshonderdentien euro drie\u00EBndertig cent (\u20AC 53.264.610,33), volledig volstort.\nHet wordt vertegenwoordigd door 631.684 aandelen, zonder vermelding van waarde, die ieder een\ngelijk deel van het kapitaal vertegenwoordigen.\nDe aandelen zijn in twee soorten verdeeld:\n Gewone aandelen: 631.584 aandelen; en\n Aandelen zonder stemre",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Vervangt de bepalingen over de wettelijke reserve, de bestemming van de nettowinst en de dividenduitkering met een nieuwe voorkeur voor aandelen zonder stemrecht.",
      "new_text": "Indien en voor zolang als wettelijk vereist, wordt van de nettowinst van de vennootschap elk jaar\ntenminste vijf procent (5%) afgenomen voor de vorming van de wettelijke reserve.\nOp voorstel van de raad van bestuur beslist de algemene vergadering over de bestemming van het\nsaldo van de nettowinst.\nDe dividenduitkering zal als volgt zal plaatsvinden:\n- De gewone aandelen hebben recht op een dividen",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "25"
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    "een uitgifte van het proces-verbaal",
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    "het verslag van de commissaris",
    "de geco\u00F6rdineerde tekst van statuten"
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      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
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    "shares_before": 631684,
    "capital_after_eur": 53264610.33,
    "capital_before_eur": 53256178.33,
    "share_classes_after": [
      {
        "count": 631584,
        "label": "Gewone aandelen",
        "rights_summary": "Voting rights; participate in profits pro rata temporis from registration.",
        "voting_per_share": 1.0
      },
      {
        "count": 100,
        "label": "Aandelen zonder stemrecht",
        "rights_summary": "No voting rights; right to an annual preferential dividend of 7.85% before any distribution to holders of Ordinary shares.",
        "voting_per_share": 0.0
      }
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  "coordinated_text_lineage": null
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  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-22",
    "filing_date": "2023-09-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "underlying_resolution_date": null
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  "publication_proxy": {
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    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal de dato 31.08.2023",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris opgesteld overeenkomstig artikelen 7:179 en 7:197 Wvv",
    "uitgifte van de vaststellingsakte de dato 31.08.2023",
    "de geco\u00F6rdineerde tekst van statuten"
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  "shareholders_after": [],
  "share_classes_after": [
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      "n_shares": 631584,
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      "capital_share_eur": 53256178.33,
      "voting_rights_per_share": 1.0
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{
  "events": [
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      "effective_date": "2023-08-31",
      "evidence_quote": "VIERDE BESLISSING: Kapitaalverhoging ingevolge de fusie - Goedkeuring van de toekenning van nieuwe aandelen. Ingevolge de fusie door overneming, vindt op het Tijdstip van Voltooiing een kapitaalverhoging in de Overnemende Vennootschap plaats, waardoor het kapitaal zal verhogen ten belope van 1.996.678,33 EUR om het te brengen van 51.259.500,00 EUR op 53.256.178,33 EUR, tegen uitgifte van 631.584 aandelen die dezelfde rechten en voordelen zullen genieten als de bestaande aandelen, en recht gevend te delen in het bedrijfsresultaat vanaf 1 oktober 2022.",
      "contribution_type": "in_kind"
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.403.058",
    "name_full": "GRIFFITH FOODS",
    "legal_form": "NV"
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}

{
  "events": [
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  "subject_company": {
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    "name_full": "Griffith Foods"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 44334500.0,
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      "delta_eur": 44334500.0,
      "before_eur": 6925000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-31",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 44.334.500,00 EUR, om het van 6.925.000,00 EUR te brengen op 51.259.500,00 EUR, door uitgifte van 451.748 aandelen van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving. De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng van aandelen in de open vennootschap naar Spaans recht \u201CGriffith Foods S.A.\u201D",
      "contribution_type": "in_kind"
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