MILIONI FOOD

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      "evidence_quote": "en cons\u00E9quence MORELLE S\u00E9bastien et Monsieur MORELLE James se voient d\u00E9charg\u00E9s de leur mandat \u00E0 dater de ce jour.",
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      "role": "directeur",
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        "rrn": null,
        "name": "Solau Serge",
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      "evidence_quote": "L\u0027assembl\u00E9e mandate Monsieur Solau Serge pour effectuer les diff\u00E9rentes formalit\u00E9s officielles au Moniteur belge et \u00E0 la BCE.",
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    "office_city": "Charleroi",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-30",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-21",
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    }
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    "kbo": "0458.318.664",
    "name_full": "MILIONI FOOD",
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  "subject_company": {
    "kbo": "0458.318.664",
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    "legal_form": "SA"
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  "statute_change": {
    "name_change": true,
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.318.664",
    "name_full": "MILIONI FOOD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
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  "governance_change": {
    "admin_delegated_added": []
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "MORELLE Quentin",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "B-MORE",
        "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 SRL B-MORE repr\u00E9sent\u00E9e par Monsieur MORELLE Quentin, en qualit\u00E9 d\u0027administrateur- d\u00E9l\u00E9gu\u00E9 du Conseil d\u0027administration."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRUWEZ Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GRUWEZ",
        "address": 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 SRL GRUWEZ repr\u00E9sent\u00E9e par Monsieur GRUWEZ Philippe, en qualit\u00E9 d\u0027administrateur du Conseil d\u0027administration,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAIVE Xavier",
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      },
      "via_org": {
        "kbo": null,
        "name": "SAMBRINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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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      },
      "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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    {
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      "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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    "kbo": "0458.318.664",
    "name_full": "MILIONI FOOD",
    "legal_form": "SA"
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    "effective_date": "2018-10-05",
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  "bedrijfsrevisor": null,
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    "kbo": "0458.318.664",
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{
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        "name": "R\u00E9gis Van Caillie",
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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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      "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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        "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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    {
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      "via_org": {
        "kbo": "0544624019",
        "name": "SPRL B-More",
        "address": null,
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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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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0458.318.664",
    "name_full": "MILIONI FOOD",
    "legal_form": "SA"
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{
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        "rrn": null,
        "name": "Quentin MORELLE",
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        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 ces fonctions: 1.-Monsieur Quentin MORELLE ci-avant mieux vant\u00E9"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Xavier DAIVE",
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      },
      "via_org": {
        "kbo": "0427908867",
        "name": "SAMBRINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2.-la SA SAMBRINVEST, ci-avant mieux vant\u00E9e Pour laquelle est nomm\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent: Monsieur Xavier DAIVE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Jean Marie Fran\u00E7ois GRUWEZ",
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        "birth_date": null
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      "via_org": {
        "kbo": "0892251530",
        "name": "GRUWEZ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3.-la SPRL GRUWEZ, dont le si\u00E8ge social est situ\u00E9 \u00E0 1160 Auderghem, Rue Maurice Poedts, 6; inscrite \u00E0 la BCE sous le num\u00E9ro 0892.251.530... Pour laquelle est nomm\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent: Monsieur GRUWEZ Philippe Jean Marie Fran\u00E7ois"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Bernard JANSSENS",
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        "birth_date": null
      },
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e accepte la d\u00E9mission de ses fonctions d\u0027administrateur de Monsieur JANSSENS Bernard d\u00E8s ce jour et lui donne d\u00E9charge enti\u00E8re et d\u00E9finitive tant dans le chef des devoirs accomplis pour la soci\u00E9t\u00E9 absorb\u00E9e que pour la soci\u00E9t\u00E9 absorbante.",
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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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    "individual_name": "R\u00E9gis VAN CAILLIE"
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    "kbo": "0458.318.664",
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  "governance_change": {
    "admin_delegated_added": [
      {
        "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.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gruwez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gruwez SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Janssens",
        "address": null,
        "birth_date": null
      },
      "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."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Morelle",
        "address": null,
        "birth_date": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.318.664",
    "name_full": "MILIONI SERVICES",
    "legal_form": "SA"
  }
}