Mellow food

{
  "notary": {
    "name": "Dominique BERTOUILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-03",
    "filing_date": "2025-09-01",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-08-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.541.845",
    "name_full_after": "Mellow food",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DELICI",
    "current_zetel_raw": "Rue de la M\u00E9tallurgie 41 4530 Villers-le-Bouillet",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article 1 of the statutes is replaced with the text: \u0027The company adopts the form of a limited liability company. It is named \u00AB Mellow food \u00BB.\u0027",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB Mellow food",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
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    "person_name": "Dominique BERTOUILLE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": "4651 Herve, rue de Waucomont 51",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2023",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de confier le mandat du commissaire \u00E0 la SRL BDO R\u00E9viseurs d\u0027Entreprises (Num\u00E9ro IRE B00023) ayant son si\u00E8ge social \u00E0 4651 Herve, rue de Waucomont 51 immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0463.716.022, repr\u00E9sent\u00E9e par Jean-Fran\u00E7ois Bernard r\u00E9viseur d\u0027en",
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        "value": "2025"
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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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      "via_org": {
        "kbo": "0870.855.508",
        "name": "Pyxis \u0026 Co",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de confier mandat \u00E0 la S.A Pyxis \u0026 Co (BE 0870.855.508) valablement repr\u00E9sent\u00E9e par Kevin Bellemans afin de proc\u00E9der aux formalit\u00E9s de publication au Moniteur Belge des d\u00E9cisions ci-avant.",
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-08-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.541.845",
    "name_full": "DELICI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0870.855.508",
    "org_name": "Pyxis \u0026 Co",
    "person_name": null,
    "org_rep_person_name": "Kevin Bellemans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij.het Belgisch Staatsblad.-.23/11/2023",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": null,
      "old_address": {
        "raw": "Paalstraat 16 9700 Oudenaarde",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Paalstraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-08-01",
    "filing_date": "2023-07-20",
    "act_kind_objet": "ZETELVERPLAATSING- VERTALING VAN DE STATUTEN-MACHTEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-07-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0848.541.845",
    "name_full": "DELICI",
    "legal_form": "BV"
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  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Marie-Pierre DONEA",
    "org_rep_person_name": null,
    "person_role_at_subject": "vertegenwoordiger"
  },
  "co_filed_documents": [
    "Bijzonder verslag van de Raad van Bestuur opgesteld overeenkomstig het artikel 7:197 van het Wetboek van vennootschappen en verenigingen",
    "de jaarrekeningen over de laatste drie boekjaren van DELICI, en de verslagen van de raad van bestuur met betrekking tot deze boekjaren"
  ]
}