LA CHOCOLATERIE GALLER

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Leclercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.169.689",
    "name_full": "LA CHOCOLATERIE GALLER"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Schetter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par des d\u00E9cisions \u00E9crites du 24 septembre 2025, le conseil d\u0027administration de La Chocolaterie Galler SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 39, rue de la Station, 4051 Chaudfontaine, a d\u00E9cid\u00E9 de nommer aux fonctions d\u0027administrateur les soci\u00E9t\u00E9s suivantes et leurs repr\u00E9sentants permanents: Sparaxis "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882998522",
        "name": "Magesco SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par des d\u00E9cisions \u00E9crites du 24 septembre 2025, le conseil d\u0027administration de La Chocolaterie Galler SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 39, rue de la Station, 4051 Chaudfontaine, a d\u00E9cid\u00E9 de nommer aux fonctions d\u0027administrateur les soci\u00E9t\u00E9s suivantes et leurs repr\u00E9sentants permanents: Magesco S"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E8raldine HOTTERBEEX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "Noshaq Partners SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par des d\u00E9cisions \u00E9crites du 24 septembre 2025, le conseil d\u0027administration de La Chocolaterie Galler SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 39, rue de la Station, 4051 Chaudfontaine, a d\u00E9cid\u00E9 de nommer aux fonctions d\u0027administrateur les soci\u00E9t\u00E9s suivantes et leurs repr\u00E9sentants permanents: Noshaq Pa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneleen VERSPEEK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644590437",
        "name": "INVEST FOR JOBS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par des d\u00E9cisions \u00E9crites du 24 septembre 2025, le conseil d\u0027administration de La Chocolaterie Galler SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 39, rue de la Station, 4051 Chaudfontaine, a d\u00E9cid\u00E9 de nommer aux fonctions d\u0027administrateur les soci\u00E9t\u00E9s suivantes et leurs repr\u00E9sentants permanents: INVEST FO"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joao de GOUVEIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par des d\u00E9cisions \u00E9crites du 24 septembre 2025, le conseil d\u0027administration de La Chocolaterie Galler SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 39, rue de la Station, 4051 Chaudfontaine, a d\u00E9cid\u00E9 de nommer aux fonctions d\u0027administrateur les soci\u00E9t\u00E9s suivantes et leurs repr\u00E9sentants permanents: Joao de G"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jawad MAKARI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AL ALFIA HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par des d\u00E9cisions \u00E9crites du 24 septembre 2025, le conseil d\u0027administration de La Chocolaterie Galler SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 39, rue de la Station, 4051 Chaudfontaine, a d\u00E9cid\u00E9 de nommer aux fonctions d\u0027administrateur les soci\u00E9t\u00E9s suivantes et leurs repr\u00E9sentants permanents: AL ALFIA "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Galler Holding SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide la cessation des fonctions d\u0027administrateur de Galler Holding SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 213, avenue du Parc Industriel, 4041 Herstal, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et de son repr\u00E9sentant permanent M. Joao de Gouveia en date du 24 septembre 2"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joao de Gouveia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide la cessation des fonctions d\u0027administrateur de Galler Holding SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 213, avenue du Parc Industriel, 4041 Herstal, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et de son repr\u00E9sentant permanent M. Joao de Gouveia en date du 24 septembre 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.169.689",
    "name_full": "LA CHOCOLATERIE GALLER",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.169.689",
    "name_full": "LA CHOCOLATERIE GALLER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shaun Doherty",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Galler Hojding SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de constater et accepter la d\u00E9mission de M. Shaun Doherty, domicili\u00E9 \u00E0 41 Pentney Road, London, SW12 ONZ, repr\u00E9sentant permanent de Galler Hojding SA, et lui donne d\u00E9charge \u00E0 compter du 1er juin 2023.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Jos\u00E9 De Gouveia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-22",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide constater et accepter la d\u00E9mission de Monsieur Jo\u00E3o Jos\u00E9 De Gouveia, domicili\u00E9 \u00E0 Gardenview 2047, P.O. Box 75049, Johannesbourg, Afrique du Sud en tant qu\u0027administrateur de Galler Holding et lui donne d\u00E9charge \u00E0 compter du 22 juillet 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Jos\u00E9 De Gouveia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par des d\u00E9cisions \u00E9crites du 16 octobre 2023, l\u0027Assembl\u00E9e, a d\u00E9cid\u00E9 de nommer Monsieur Jo\u00E3o Jos\u00E9 De Gouveia, domicili\u00E9 \u00E0 Gardenview 2047, P.O. Box 75049, Johannesbourg, Afrique du Sud en tant que repr\u00E9sentant permanent de Galler Holding."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.169.689",
    "name_full": "LA CHOCOLATERIE GALLER",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-04",
    "filing_date": "2025-01-10",
    "act_kind_objet": "FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.169.689",
        "name": "LA CHOCOLATERIE GALLER",
        "role": "acquiring",
        "address": "4051 Chaudfontaine (Vaux-sous-Ch\u00E8vremont), rue de la Station, 39",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GALLER FRANCHISING",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:15",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 GALLER FRANCHISING est transf\u00E9r\u00E9e \u00E0 son actionnaire unique, LA CHOCOLATERIE GALLER, par suite d\u0027une dissolution sans liquidation. Le transfert est r\u00E9troactif \u00E0 compter du 1er janvier 2025.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0416.169.689",
    "name_full": "LA CHOCOLATERIE GALLER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel GAUTHY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de LA CHOCOLATERIE GALLER, soci\u00E9t\u00E9 anonyme \u00E0 si\u00E8ge \u00E0 Chaudfontaine, s\u0027est r\u00E9unie le 10 janvier 2025. Elle a approuv\u00E9 le transfert int\u00E9gral du patrimoine actif et passif de GALLER FRANCHISING, soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 son actionnaire unique, LA CHOCOLATERIE GALLER, conform\u00E9ment \u00E0 un projet de fusion par absorption. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 1er janvier 2025. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation, et ses actions sont annul\u00E9es. Aucune modification de l\u0027objet social n\u0027est requise.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e comprenant une procuration",
    "la coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Manon SCHOONBROOD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chauffefontaine",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-28",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion silencieuse"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.169.689",
        "name": "LA CHOCOLATERIE GALLER",
        "role": "acquiring",
        "address": "Rue de la Station 39, 4051 CHAUDFONTAINE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0416.169.689",
        "name": "GALLER FRANCHISING",
        "role": "absorbed",
        "address": "Avenue du Parc Industriel 213, 4041 HERSTAL",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de GALLER FRANCHISING, y compris ses activit\u00E9s de franchise, de distribution, de fabrication de produits alimentaires, de gestion de magasins, de conseil en marketing et de commerce en gros et en d\u00E9tail, est transf\u00E9r\u00E9 \u00E0 LA CHOCOLATERIE GALLER.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0416.169.689",
    "name_full": "LA CHOCOLATERIE GALLER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon SCHOONBROOD",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme LA CHOCOLATERIE GALLER, \u00E9tablie \u00E0 Chauffefontaine, a adopt\u00E9 un projet de fusion silencieuse avec la soci\u00E9t\u00E9 anonyme GALLER FRANCHISING, \u00E9tablie \u00E0 Herstal. Cette fusion, pr\u00E9vue en vertu de l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit que les op\u00E9rations de GALLER FRANCHISING seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2025 au compte de LA CHOCOLATERIE GALLER. Aucun droit sp\u00E9cial n\u0027est attribu\u00E9 aux actionnaires ni aux administrateurs des soci\u00E9t\u00E9s fusionn\u00E9es.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4169963.64,
      "currency": "EUR",
      "after_eur": 10435736.53,
      "delta_eur": 4169963.64,
      "before_eur": 6265772.89,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 4.169.963,64 \u20AC pour le porter de 6.265.772,89 \u20AC \u00E0 10.435.736,53 \u20AC par l\u2019\u00E9mission de 14.147 actions nouvelles, \u00E0 souscrire au prix arrondi de 294,76 \u20AC par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par l\u2019actionnaire unique \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.169.689",
    "name_full": "LA CHOCOLATERIE GALLER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie DELFORGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises soc. civ. scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de prolonger le mandat de commissaire aux comptes la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises soc. civ. scrl, situ\u00E9e Gateway Building, Luchthaven Nationaal 1 J \u00E0 1930 Zaventem et repr\u00E9sent\u00E9e par Madame Julie DELFORGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.169.689",
    "name_full": "LA CHOCOLATERIE GALLER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 7255963.82,
      "delta_eur": 3000000.0,
      "before_eur": 4255963.82,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois millions d\u2019euros (3.000.000,00 \u20AC) pour le porter de quatre millions deux cent cinquante-cinq mille neuf cent soixante-trois euros quatre-vingt-deux cents (4.255.963,82 \u20AC) \u00E0 sept millions deux cent cinquante-cinq mille neuf cent soixante-trois euros quatre-vingt-deux cents (7.255.963,82 \u20AC) par la cr\u00E9ation de 8.789 actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix arrondi de trois cent quarante et un euros trente-quatre cents (341,34 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par l\u2019actionnaire unique.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 990190.93,
      "currency": "EUR",
      "after_eur": 6265772.89,
      "delta_eur": -990190.93,
      "before_eur": 7255963.82,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de neuf cent nonante mille cent nonante euros nonante-trois cents (990.190,93 \u20AC) pour le ramener de sept millions deux cent cinquante-cinq mille neuf cent soixante-trois euros quatre-vingt-deux cents (7.255.963,82 \u20AC) \u00E0 six millions deux cent soixante-cinq mille sept cent septante-deux euros quatre-vingt-neuf cents (6.265.772,89 \u20AC) par amortissement \u00E0 due concurrence de la perte report\u00E9e telle qu\u2019elle figure dans les comptes annuels de l\u2019ann\u00E9e 2020, approuv\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 7 juin 2021, sans annulation d\u2019actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.169.689",
    "name_full": "LA CHOCOLATERIE GALLER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie DELFORGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises soc. civ. scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer comme commissaire aux comptes la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises soc. civ. scrl, situ\u00E9e Gateway Building, Luchthaven Nationaal 1 J \u00E0 1930 Zaventem et repr\u00E9sent\u00E9e par Madame Julie DELFORGE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joao Jos\u00E9 DE GOUVEIA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA GALLER HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027Administrateur de la SA GALLER HOLDING, ayant son si\u00E8ge social, Avenue du Parc Industriel 213 \u00E0 4041 HERSTAL Le mandat est accord\u00E9 pour une p\u00E9riode de 5 ans et non r\u00E9mun\u00E9r\u00E9. La SA GALLER HOLDING est repr\u00E9sent\u00E9e par son Administrateur, Monsi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.169.689",
    "name_full": "LA CHOCOLATERIE GALLER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shaun Doherty",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GALLER HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans : - La soci\u00E9t\u00E9 anonyme \u00AB GALLER HOLDING \u00BB dont le repr\u00E9sentant permanent sera dor\u00E9navant Monsieur Shaun Doherty, domicili\u00E9 \u00E0 41 Pentney Road, London, SW12 0NZ, en remplacement de Monsieur DE GO"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IANNELLO Salvatore",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans : ... - Monsieur IANNELLO Salvatore"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GOUVEIA Joao Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur pour une dur\u00E9e de six ans Monsieur DE GOUVEIA Joao Jos\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.169.689",
    "name_full": "GALLER-CHOCOLATIERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Galler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a ant\u00E9rin\u00E9 la d\u00E9mission de Monsieur Jean Galler de sa fonction d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore lannello",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 Monsieur Salvatore lannello, n\u00E9 le 25 f\u00E9vrier 1968 \u00E0 Hermalle-Sous-Argenteau, et domicili\u00E9 rue Trou du 23 \u00E0 4652 Xhendelesse, Administrateur pour une dur\u00E9e de 4 ans."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joao Jos\u00E9 De Gouveia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a ant\u00E9rin\u00E9 la d\u00E9mission de Monsieur Joao Jos\u00E9 De Gouveia de sa fonction! d\u0027Administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore lannello",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a nomm\u00E9 Monsieur Salvatore lannello, n\u00E9 le 25 f\u00E9vrier 1968 \u00E0 Hermalle-Sous-Argenteau, et domicili\u00E9 rue Trou du 23 \u00E0 4652 Xhendelesse, Administrateur D\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 4 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.169.689",
    "name_full": "GALLER-CHOCOLATIERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean Galler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par des d\u00E9cisions \u00E9crites du 12 avril 2018, le conseil d\u0027administration de GALLER-CHOCOLATIERS ... a accept\u00E9 la d\u00E9mission du poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Jean Galler"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Jos\u00E9 DE GOUVEIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par des d\u00E9cisions \u00E9crites du 12 avril 2018, le conseil d\u0027administration de GALLER-CHOCOLATIERS ... a d\u00E9cid\u00E9 de nommer au post d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Jo\u00E3o Jos\u00E9 DE GOUVEIA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.169.689",
    "name_full": "GALLER-CHOCOLATIERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000,
      "currency": "EUR",
      "after_eur": 6512739.23,
      "delta_eur": 4000000.0,
      "before_eur": 2512739.23,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre millions d\u0027euros (4.000.000 ... pour le porter de deux millions cinq cent douze mille sept cent trente-neuf euros vingt-trois cents (2.512.739,23 \u20AC) \u00E0 six millions cing cent douze mille sept cent trente-neuf euros vingt-trois cents (6.512.739,23 \u20AC) par la cr\u00E9ation de deux mille (2.000) actions nouvelles ... \u00E0 lib\u00E9rer imm\u00E9diatement ... par la SA \u003C GALLER HOLDING \u003E par l\u0027apport d\u0027une cr\u00E9ance d\u00E9tenue contre la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de quatre millions d\u0027euros.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.169.689",
    "name_full": "GALLER-CHOCOLATIERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix FANK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO REVISEURS D\u0027ENTREPRISES SOC. CIV. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle la soci\u00E9t\u00E9 BDO REVISEURS D\u0027ENTREPRISES SOC. CIV.SCRL, rue Waucomont, 51, 4651 Battice (agr\u00E9ment B0023) dans ses fonctions de commissaire."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean GALLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Monsieur Jean GALLER, domicili\u00E9 rue des Anglais 31 \u00E0 4051 Vaux-Sous-Ch\u00E8vremont (Belgique) et ce pour une p\u00E9riode de 5 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean GALLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Monsieur Jean GALLER, domicili\u00E9 rue des Anglais 31 \u00E0 4051 Vaux-Sous-Ch\u00E8vremont (Belgique) et ce pour une p\u00E9riode de 5 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.169.689",
    "name_full": "GALLER-CHOCOLATIERS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.169.689",
    "name_full": "GALLER-CHOCOLATIERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix FANK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416169689",
        "name": "BDO REVISEURS D\u0027ENTREPRISES SOC. CIV.SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle la soci\u00E9t\u00E9 BDO REVISEURS D\u0027ENTREPRISES SOC. CIV.SCRL, rue Waucomont, 51, 4651 Battice (agr\u00E9ment B0023) dans ses fonctions de commissaire."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand SIMONIAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-24",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de mettre fin au mandat d\u0027administrateur de Monsieur Armand SIMONIAN, Rue Lebeau 5 \u00E0 4000 Li\u00E8ge, en date du 24/08/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.169.689",
    "name_full": "GALLER-CHOCOLATIERS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.169.689",
    "name_full": "GALLER-CHOCOLATIERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO REVISEURS D\u0027ENTREPRISES SOC. CIV.SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle la soci\u00E9t\u00E9 BDO REVISEURS D\u0027ENTREPRISES SOC. CIV.SCRL, rue Waucomont, 51, 4651 Battice (agr\u00E9ment B0023) dans ses fonctions de commissaire."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix FANK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO ATRIO REVISEURS D\u0027ENTREPRISES SOC. CIV. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 BDO ATRIO REVISEURS D\u0027ENTREPRISES SOC. CIV. SCRL d\u00E9signe, en qualit\u00E9 de repr\u00E9sentant Monsieur F\u00E9lix FANK, route de la Ferme Mod\u00E8le 104A, 4800 Verviers (agr\u00E9ment F01438)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand SIMONIAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, avec effet r\u00E9troactif au 12/07/2011, en tant qu\u0027administrateur Mr Armand SIMONIAN, P.O. Box 70, 1136 Antilias, LIBAN et ce pour une p\u00E9riode de 5 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wael EL ZEIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 acte, \u00E0 la date du 12/07/2011, la d\u00E9mission en tant qu\u0027Administrateur de : Monsieur Wael EL ZEIN, Addima Consulting, Corniche Mazraa Street, Unesco Bldg, Beirut P ;O. Box 145783, LEBANON."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tarek KASSEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 acte, \u00E0 la date du 12/07/2011, la d\u00E9mission en tant qu\u0027Administrateur de : ... Monsieur Tarek KASSEM, 27C Royal Crescent \u00E0 W114SN London, United Kingdom."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F\u0026S Gestconsult sprl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 acte, \u00E0 la date du 12/07/2011, la d\u00E9mission en tant qu\u0027Administrateur de : ... F\u0026S Gestconsult sprl, rue Trou du bois 23 \u00E0 4652 Xhendelesse."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvette DILLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 acte, \u00E0 la date du 12/07/2011, la d\u00E9mission en tant qu\u0027Administrateur de : ... Madame Yvette DILLEN, domicili\u00E9e rue Aux Anglais 31 \u00E0 4051. Vaux-Sous-Ch\u00E8vremont."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chocolate Friends Il sprl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 acte, \u00E0 la date du 12/07/2011, la d\u00E9mission en tant qu\u0027Administrateur de : ... Chocolate Friends Il sprl, rue de la Station 39 \u00E0 4051 Vaux-Sous-Ch\u00E8vremont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.169.689",
    "name_full": "GALLER-CHOCOLATIERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Galler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416169689",
        "name": "GALLER HOLDING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat d\u0027Administrateur de la soci\u00E9t\u00E9 GALLER HOLDING SA, rue de la Station 39 \u00E0 4051 VAUX-SOUS-CHEVREMONT, repr\u00E9sent\u00E9e par Monsieur Jean Galler, et ce pour une dur\u00E9e de 5 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.169.689",
    "name_full": "GALLER-CHOCOLATIERS",
    "legal_form": "SA"
  }
}