Kersia Belgium

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Rewise Office Li\u00E8ge",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.335.515",
    "name_full": "KERSIA BELGIUM"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.335.515",
    "name_full": "KERSIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.335.515",
    "name_full": "KERSIA BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-05-27",
      "evidence_quote": "A la suite de la conciusion d\u0027une convention de vente d\u0027actions le 27 mai 2024 entre HY-NUTRITION SAS et HYPRED SAS, la Soci\u00E9t\u00E9 ne compte plus qu\u0027un actionnaire unique, \u00E9tant HYPRED SAS.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.335.515",
    "name_full": "KERSIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy Leclerc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e DECIDE de renouveler le mandat de: -Mr Tanguy Leclerc;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Bossard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e DECIDE de renouveler le mandat de: -Mr S\u00E9bastien Bossard;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Garsse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e DECIDE de renouveler le mandat de: -Mr Marc Van Garsse."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandre Lecler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "REWISE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e D\u00C9CIDE de renouveler le mandat de REWISE SRL, dont le si\u00E8ge est \u00E0 Rue des Vennes 151, 4020 Li\u00E8ge et qui est inscrit au registre des personnes morales sous le num\u00E9ro 0428.161.463, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, couvrant les exercices financiers se ter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.335.515",
    "name_full": "KERSIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Courcelles",
        "region": "Waals",
        "street": "Rue de Trazegnie",
        "country": "BE",
        "postcode": "6180",
        "box_number": null,
        "street_number": "6180"
      },
      "old_address": {
        "city": "Herentals",
        "region": "Vlaams",
        "street": "Atealaan",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "34A"
      },
      "effective_date": "2022-07-25",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar het Waalse Gewest, te 199 Rue de Trazegnie 6180 Courcelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.335.515",
    "name_full": "KERSIA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-07-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.335.515",
    "name_full": "KERSIA BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Imad Sidi Yakoub Benyakoub, Timothy Huysmans et tout autre avocat de \u0022 Loyens \u0026 Loeff \u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1040 Bruxelles, Avenue de Tervueren 2, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Imad Sidi Yakoub Benyakoub",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Imad Sidi Yakoub Benyakoub, Timothy Huysmans et tout autre avocat de \u0022 Loyens \u0026 Loeff \u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1040 Bruxelles, Avenue de Tervueren 2, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Timothy Huysmans",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Imad Sidi Yakoub Benyakoub, Timothy Huysmans et tout autre avocat de \u0022 Loyens \u0026 Loeff \u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1040 Bruxelles, Avenue de Tervueren 2, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane LE DALLIC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-23",
      "evidence_quote": "De aandeelhouders: NEMEN KENNIS VAN en STEMMEN IN MET de ontslagneming door St\u00E9phane LE DALLIC als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VAN GARSSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-23",
      "evidence_quote": "BESLUITEN om Marc VAN GARSSE, met woonplaats op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VAN GARSSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "BESLUIT om het dagelijks bestuur van de Vennootschap toe te vertrouwen aan Marc VAN GARSSE, bestuurder, wonende te Atealaan 34 A, 2200 Herentals, die de titel \u0022gedelegeerd bestuurder\u0022 zal dragen, met ingang van de datum van deze besluiten",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.335.515",
    "name_full": "KERSIA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Depraetere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "vastgesteld hebben dat het mandaat van de commisssaris, PricewaterhouseCoopers Bedrijfsrevisoren, vertegenwoordigd voor de uitoefening van het mandaat door de heer Pascal Depraetere, met zetel gevestigd te Woluwedal 18, B-1932 Sint-Stevens-Woluwe, verstreken is aan het einde van de gewone algemene v"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandre Lecler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-09",
      "evidence_quote": "besloten hebben om REWISE SRL, waarvan de zetel gevestigd is 4020 Luik, Rue des Vennes 151, te benoemen als commissaris van de vennootschap. De commissaris zal vertegenwoordigd worden voor de uitoefening van het mandaat door de heer Alexandre Lecler, bedrijfsrevisor. Die benoeming heeft een aanvang "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.335.515",
    "name_full": "KERSIA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-03-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.335.515",
    "name_full": "KERSIA BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herentals",
        "region": "Vlaams Gewest",
        "street": "Atealaan",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "34A"
      },
      "old_address": {
        "city": "Jambes",
        "region": "Waals Gewest",
        "street": "Chauss\u00E9e de Li\u00E8ge",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "624"
      },
      "effective_date": "2020-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 2200 Herentals, Atealaan 34A et ce avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.335.515",
    "name_full": "KERSIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.335.515",
    "name_full": "HYPRED BELGIQUE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sidi Yakoub Benyakoub Imad-Eddine, Mathilde Dheur, Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocat Loyens \u0026 Loeff, qui, \u00E0 cet effet, \u00E9lisent domicile au cabinet d\u0027avocats Loyens \u0026 Loeff sis \u00E0 1200 Bruxelles, rue Neerveld 101-103, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jambes",
        "region": null,
        "street": "Chauss\u00E9e de Li\u00E8ge",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "624"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Rue de la Jonction",
        "country": "BE",
        "postcode": "6030",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2018-02-26",
      "evidence_quote": "D\u00C9CID\u00C9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de l\u0027adresse actuelle vers Orion Business Park, Chauss\u00E9e de Li\u00E8ge 624, Building A, 5100 Jambes. Ce transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 prendra effet \u00E0 partir du 26 f\u00E9vrier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.335.515",
    "name_full": "HYPRED BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Depraetere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-15",
      "evidence_quote": "ont d\u00E9cid\u00E9 de nommer PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SC SCRL, dont le si\u00E8ge social est sis Woluwedal 18, B-1932 Sint-Stevens-Woluwe, en tant que commissaire de la Soci\u00E9t\u00E9. Le commissaire sera repr\u00E9sent\u00E9 dans l\u0027exercice de son mandat par Monsieur Pascal Depraetere, r\u00E9viseur d\u0027entrepris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.335.515",
    "name_full": "HYPRED BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Bossard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs de la soci\u00E9t\u00E9, Monsieur S\u00E9bastien Bossard et Monsieur Tanguy Le Clerc, pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022 approuvant les comptes clos au 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy Le Clerc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs de la soci\u00E9t\u00E9, Monsieur S\u00E9bastien Bossard et Monsieur Tanguy Le Clerc, pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022 approuvant les comptes clos au 31 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.335.515",
    "name_full": "HYPRED BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane LE DALLIC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "DECIDE de d\u00E9signer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, Monsieur St\u00E9phane LE DALLIC"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane LE DALLIC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "DECIDE de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 Monsieur St\u00E9phane LE DALLIC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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}

{
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        "name": "Mazars R\u00E9viseurs d\u0027entreprises",
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 Mazars R\u00E9viseurs: d\u0027entreprises, Avenue Marcel Thiry, 77 bo\u00EEte 4 \u00E0 1200 Woluw\u00E9 Saint-Lambert, repr\u00E9sent\u00E9e par Monsieur Xavier Doyen et ce, pour une p\u00E9riode de tro\u00EDs ans."
    }
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    "name_full": "HYPRED BELGIQUE",
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{
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      "person": {
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        "name": "S\u00E9bastien BOSSARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u00E9cide de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur S\u00E9bastien BOSSARD domicili\u00E9 domicili\u00E9 5 sentier des p\u00EAcheurs - 35780 LA RICHARDAIS - FRANCE."
    }
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  "schema": "v3.2",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien BOSSARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-28",
      "evidence_quote": "DECIDE, suite \u00E0 la d\u00E9mission susmentionn\u00E9e d\u0027un administrateur, de pourvoir \u00E0 son remplacement et de d\u00E8s lors nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9: Monsieur S\u00E9bastien BOSSARD, domicili\u00E9 5 sentier des p\u00EAcheurs - 35780 LA RICHARDAIS - FRANCE, son mandat d\u00E9butant ce 28 ao\u00FBt 2013 et prenant "
    }
  ],
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  "subject_company": {
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    "name_full": "HYPRED BELGIQUE",
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}

{
  "events": [],
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}