INTERWAFFLES

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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide d\u0027attribuer le mandat de commissaire \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, Deloitte R\u00E9viseurs d\u0027Entreprises",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 3
      },
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    },
    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroyer une procuration \u00E0 Madame Brechtje Haan, faisant \u00E9lection de domicile au si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 ces fins",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les r\u00E9solutions \u00E9crites de l\u0027actionnaire unique de la soci\u00E9t\u00E9 prises le 2 mai 2025 montrent qu\u0027il a \u00E9t\u00E9 d\u00E9cid\u00E9 ce qui suit:",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lembeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-05-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.312.406",
    "name_full": "Interwaffles",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brechtje Haan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "r\u00E9solutions \u00E9crites de l\u0027actionnaire unique de la soci\u00E9t\u00E9 en date 02.05.2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "John Van de Par",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027 actionnaire unique d\u00E9clare son accord avec la demande de cessation du mandat de Monsieur John Van de Par en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, dans le cadre de la nouvelle fonction qu\u0027il assumera au sein du Groupe Lotus Bakeries \u00E0 partir du 1er octobre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Saskia De Paepe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9signe \u00E0 partir du 1i\u00E8re Octobre 2024 comme administrateur de la soci\u00E9t\u00E9 Madame Saskia De Paepe, domicili\u00E9 \u00E0 [...] et portant le num\u00E9ro de registre national [...] Il exercera son mandat \u00E0 titre gratuit. Son mandat expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "person": null,
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027 actionnaire unique constate que le conseil d\u0027administration sera d\u00E8s lors compos\u00E9 de \u2022Madame Saskia De Paepe \u2022Monsieur Ignace Heyman \u2022Monsieur Pieter Grymonpr\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Saskia De Paepe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Madame Saskia De Paepe, qui portera le titre d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1er octobre 2024, conform\u00E9ment \u00E0 l\u0027article 11 des Statuts de la Soci\u00E9t\u00E9. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9 et prendra automatiquement f",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-10-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
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        "rrn": null,
        "name": "Saskia De Paepe",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9 et prendra automatiquement fin avec son mandat d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Ann-Charlotte Langeraet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique mandate Ann-Charlotte Langeraet, avec pouvoir de substitution, afin de pouvoir accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en ce qui concerne les d\u00E9cisions de la Soci\u00E9t\u00E9, y compris la signature et le d\u00E9p\u00F4t de la demande de modification de l\u0027enregistrement de la Soci\u00E9t\u00E9",
      "decharge_status": null,
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    },
    {
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        "rrn": null,
        "name": "Ann-Charlotte Langeraet",
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        "birth_place": null
      },
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      "evidence_quote": "Le conseil d\u0027administration mandate Ann-Charlotte Langeraet, avec pouvoir de substitution, afin de pouvoir accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en ce qui concerne les d\u00E9cisions de la Soci\u00E9t\u00E9, y compris la signature et le d\u00E9p\u00F4t de la demande de modification de l\u0027enregistrement de la ",
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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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-11-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-27",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.312.406",
    "name_full": "Interwaffles",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
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    "person_name": "Ann-Charlotte Langeraet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Johannes Van de Par",
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      },
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      "compensated": false,
      "effective_date": "2024-05-03",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Johannes Van de Par en tant qu\u0027 administrateur d\u00E9l\u00E9gu\u00E9 du Conseil d\u0027administration",
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Johannes Van de Par",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de Johannes Van de Par en qualit\u00E9 d\u0027un administrateur de la Soci\u00E9t\u00E9 pour un nouveau mandat de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires en 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Ignace Heyman",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "L\u0027actionnaire unique indique que le conseil d\u0027administration sera par cons\u00E9quent compos\u00E9 de - Ignace Heyman - administrateur et pr\u00E9sident du conseil d\u0027administration",
      "decharge_status": null,
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      },
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      "evidence_quote": "L\u0027actionnaire unique indique que le conseil d\u0027administration sera par cons\u00E9quent compos\u00E9 de - Johannes Van de Par - administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Pieter Grymonpr\u00E9",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique indique que le conseil d\u0027administration sera par cons\u00E9quent compos\u00E9 de - Pieter Grymonpr\u00E9- administrateur",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carmen Theunis",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "B-DOCS SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration mandate Carmen Theunis, repr\u00E9sentant l\u00E9gal de B-DOCS SRL, avec pouvoir de substitution, afin de pouvoir accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en ce qu\u00ED concerne les d\u00E9cisions de la Soci\u00E9t\u00E9 dans cette r\u00E9solution",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
      "reason": null,
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        "kbo": null,
        "name": "B-DOCS SRL",
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        "country": null,
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique mandate Carmen Theunis, repr\u00E9sentant l\u00E9gal de B-DOCS SRL, avec pouvoir de substitution, afin de pouvoir accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en ce qui concerne les d\u00E9c\u00EDsions de la Soci\u00E9t\u00E9 dans cette r\u00E9solution",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-03",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.312.406",
    "name_full": "INTERWAFFLES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Carmen Theunis",
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    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jan Boone",
        "address": "Muizendreef 3, 9250 Waasmunster, Belgique",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "rectification",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration souhaite rem\u00E9dier \u00E0 cette lacune par les pr\u00E9sentes r\u00E9solutions \u00E9crites unanimes.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "personne charg\u00E9e de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Jan Boone",
        "address": "Muizendreef 3, 9250 Waasmunster, Belgique",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "rectification",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide donc de nommer M. Jan Boone... comme personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "personne charg\u00E9e de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Filip Corveleyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Legal Studio BV",
        "address": "avenue Louise 251, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 Filip Corveleyn, repr\u00E9sentant de Legal Studio BV, dont le si\u00E8ge est situ\u00E9 avenue Louise 251, 1050 Bruxelles, avec pouvoir de substitution",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "commissaris",
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      "evidence_quote": "Le mandat de PricewaterhouseCoopers, repr\u00E9sent\u00E9e par Lien Winne, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 prendra fin apr\u00E8s la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui approuvera les comptes annuels au 31 d\u00E9cembre 2021.",
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      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide donc de renouveler le mandat de PricewaterhouseCoopers, repr\u00E9sent\u00E9e par Lien Winne, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9.",
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      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de donner procuration \u00E0 chaque administrateur et \u00E0 Filip Corveleyn, repr\u00E9sentant de Legal Studio BV, agissant individuellement, avec pouvoir de substitution",
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