MILIONI FOOD

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  "act_meta": {
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    "pub_date": "2026-03-06",
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    {
      "body": "conseil_d_administration",
      "date": "2025-08-25",
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    "kbo": "0458.318.664",
    "name_full": "MILIONI FOOD",
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    "person_role_at_subject": "Mandataire"
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  "corrected_publication_numac": null
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    "kbo": "0458.318.664",
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    "legal_form": "SA"
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    "kbo": "0458.318.664",
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  "signature_regime": "joint_two",
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  "governance_change": {
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    {
      "kind": "director_renew",
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        "name": "B-MORE",
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      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler le mandat pour une dur\u00E9e de six ans, des administrateurs: La SRL B-MORE repr\u00E9sent\u00E9e par Monsieur MORELLE Quentin, en qualit\u00E9 d\u0027administrateur- d\u00E9l\u00E9gu\u00E9 du Conseil d\u0027administration."
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      "kind": "director_renew",
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        "rrn": null,
        "name": "GRUWEZ Philippe",
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        "kbo": null,
        "name": "GRUWEZ",
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      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler le mandat pour une dur\u00E9e de six ans, des administrateurs: La SRL GRUWEZ repr\u00E9sent\u00E9e par Monsieur GRUWEZ Philippe, en qualit\u00E9 d\u0027administrateur du Conseil d\u0027administration,"
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        "kbo": null,
        "name": "SAMBRINVEST",
        "address": null,
        "country": null,
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      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler le mandat pour une dur\u00E9e de six ans, des administrateurs: La SA SAMBRINVEST repr\u00E9sent\u00E9e par Monsieur DAIVE Xavier, en qualit\u00E9 d\u0027administrateur du Conseill d\u0027administration"
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "MORELLE James",
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        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme aux fonctions d\u0027administrateur pour une p\u00E9riode de six ans: *Monsieur MORELLE James, domicili\u00E9 Avenue de l\u0027Horizon 22 \u00E0 1150 Bruxelles."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MORELLE S\u00E9bastien",
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        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme aux fonctions d\u0027administrateur pour une p\u00E9riode de six ans: \u2022Monsieur MORELLE S\u00E9bastien, domicili\u00E9 Avenue de l\u0027Horizon 22 \u00E0 1150 Bruxelles"
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  "subject_company": {
    "kbo": "0458.318.664",
    "name_full": "MILIONI FOOD",
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    "effective_date": "2018-10-05",
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    "kbo": "0458.318.664",
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    {
      "kind": "commissaris_renew",
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        "kbo": null,
        "name": "Sc. sous forme de sprl R. Van Caillie",
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      "evidence_quote": "Sur proposition du conseil et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e appelle aux fonctions de commissaire - pour un nouveau terme de trois ann\u00E9es - la Sc. sous forme de sprl R. Van Caillie dont les bureaux sont situ\u00E9s Avenue Marcel Thiry 11/ \u00E0 1200 Bruxelies laquelle a d\u00E9sign\u00E9 R\u00E9gis Van Caillie comme repr\u00E9senta"
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      "kind": "director_out",
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        "rrn": null,
        "name": "Morelle Quentin",
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      "effective_date": "2014-05-07",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rate accepte la d\u00E9mission de Monsieur Morelle Quentin d\u00E8s ce jour et lui donne d\u00E9charge enti\u00E8re et d\u00E9finit\u00EDve de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
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      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rate accepte la d\u00E9mission de Monsieur Morelle Quentin d\u00E8s ce jour et lui donne d\u00E9charge enti\u00E8re et d\u00E9finit\u00EDve de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
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        "kbo": "0544624019",
        "name": "SPRL B-More",
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      "evidence_quote": "Il s\u0027en suit un Conseil d\u0027Administration qui appelle aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SPRL B-More, dont le si\u00E8ge social est situ\u00E9 Avenue de l\u0027Horizon 42 \u00E0 1150 Bruxelles, inscrite \u00E0 la BCE sous le n\u00BA 0544.624.019, pour laquelle est nomm\u00E9 en qualit\u00E9 de repr\u00E9sentant perman"
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        "kbo": "0544624019",
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      "evidence_quote": "Il s\u0027en suit un Conseil d\u0027Administration qui appelle aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SPRL B-More, dont le si\u00E8ge social est situ\u00E9 Avenue de l\u0027Horizon 42 \u00E0 1150 Bruxelles, inscrite \u00E0 la BCE sous le n\u00BA 0544.624.019, pour laquelle est nomm\u00E9 en qualit\u00E9 de repr\u00E9sentant perman"
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    "kbo": "0458.318.664",
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    "effective_date": "2014-03-19",
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  "bedrijfsrevisor": {
    "quote": "Commissaire: Monsieur R\u00E9gis VAN CAILLIE, R\u00E9viseur d\u0027Entreprises dont les bureaux sont situ\u00E9s \u00E0 1200 Bruxelles, Avenue Marcel Thiry, 11/2; nomm\u00E9 \u00E0 cette fonction aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2011",
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      {
        "name": "Quentin MORELLE",
        "quote": "Administrateur d\u00E9l\u00E9gu\u00E9: Monsieur Quentin Morelle ... L\u0027administrateur-d\u00E9l\u00E9gu\u00E9 est charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9 et de la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion.",
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        "name": "Gruwez SPRL",
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        "country": null,
        "legal_form": null
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      "effective_date": "2014-01-22",
      "evidence_quote": "Le Pr\u00E9sident propose de nommer, avec effet imm\u00E9diat, Gruwez SPRL repr\u00E9sent\u00E9e par Philippe Gruwez en tant qu\u0027administrateur au sein du conseil d\u0027Administration de Milioni Services SA."
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      "effective_date": "2014-03-11",
      "evidence_quote": "Le Pr\u00E9sident du conseil propose de r\u00E9voquer Monsieur Janssens de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et de repr\u00E9sentant permanent de celle-ci, avec effet imm\u00E9diat."
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      "effective_date": "2014-03-11",
      "evidence_quote": "Le Pr\u00E9sident propose de reprendre les fonctions de Bernard Janssens en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et de repr\u00E9sentant permanent de celle-ci, avec effet imm\u00E9diat."
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