MYDIBEL FRESH

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "Les actionnaires: (a) D\u00C9CIDENT de mettre fin au mandat de EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Mme Leen Defoer, r\u00E9viseur d\u0027entreprises, de mani\u00E8re anticip\u00E9e, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. La d\u00E9cision concernant la d\u00E9charge d\u00E9finitive pour l\u0027ex\u00E9cution de son mandat depuis l",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "Les actionnaires: (b) D\u00C9CIDENT, sur pr\u00E9sentation de l\u0027organe d\u0027administration, de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis Luchthaven Brussel Nationaal 1K, 1930 Zaventem, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0419.122.548 (RPM Bruxelles, division n\u00E9erlan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.703.295",
    "name_full": "MYDIBEL FRESH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "James Alderman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9voquer les pouvoirs de gestion journali\u00E8re qui avaient \u00E9t\u00E9 accord\u00E9s aux James Alderman et Erik Brandenburg par d\u00E9cision du conseil d\u0027administration du 31 octobre 2025, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Erik Brandenburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "D\u00C9CIDENT de r\u00E9voquer les pouvoirs de gestion journali\u00E8re qui avaient \u00E9t\u00E9 accord\u00E9s aux James Alderman et Erik Brandenburg par d\u00E9cision du conseil d\u0027administration du 31 octobre 2025, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gert Masselus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Gert Masselus, administrateur, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E8t\u00E9, qui portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E8sentes d\u00E9cisions, pour la dur\u00E9e du mandat de l\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.703.295",
    "name_full": "MYDIBEL FRESH",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0717.703.295",
    "name_full": "MYDIBEL FRESH"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Jan Clarebout et Marc Van Herreweghe en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. ... D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la dat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Herreweghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Jan Clarebout et Marc Van Herreweghe en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. ... D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la dat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graham Dugdale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Alderman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Brandenburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Masselus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Capoen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compte"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de Jan Clarebout en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. ... D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Graham Dugdale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "James Alderman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Brandenburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Mulliez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pilanes BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.703.295",
    "name_full": "MYDIBEL FRESH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Ernst \u0026 Young Bedrijfsrevisoren repr\u00E9sent\u00E9 par Mme Leen Defoer comme commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, \u00E0 compter de l\u0027exercice qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023 et expirant apr\u00E8s la conclusion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se pr"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de VGD bedrijfsrevisoren repr\u00E9sent\u00E9 par Peter Vandewalle a \u00E9t\u00E9 r\u00E9sili\u00E9 avant terme pour des raisons d\u0027unit\u00E9 de contr\u00F4le, expirant apr\u00E8s la conclusion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur les comptes annuels de l\u0027exercice 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.703.295",
    "name_full": "MYDIBEL FRESH",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-07-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0717.703.295",
    "name_full": "MYDIBEL FRESH",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.M. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u003C\u003C Administrateurs D\u00E9missionnaires \u003E): -C.M. SRL, ayant comme repr\u00E9sentant permanent monsieur Carlo Mylle, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.M. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u003C\u003C Administrateurs D\u00E9missionnaires \u003E): -C.M. SRL, ayant comme repr\u00E9sentant permanent monsieur Carlo Mylle, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno Mylle SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u003C\u003C Administrateurs D\u00E9missionnaires \u003E): -Bruno Mylle SRL, ayant comme repr\u00E9sentant permanent monsieur Bruno Mylle, en tant qu\u0027administrateur et administrateur d"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno Mylle SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u003C\u003C Administrateurs D\u00E9missionnaires \u003E): -Bruno Mylle SRL, ayant comme repr\u00E9sentant permanent monsieur Bruno Mylle, en tant qu\u0027administrateur et administrateur d"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Gillet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Samanda SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u003C\u003C Administrateurs D\u00E9missionnaires \u003E): -Samanda SA, ayant comme repr\u00E9sentant permanent monsieur S\u00E9bastien Gillet, en tant qu\u0027administrateur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafa\u00EBl Decaluw\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GoedGov SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u003C\u003C Administrateurs D\u00E9missionnaires \u003E): -GoedGov SRL, ayant comme repr\u00E9sentant permanent monsieur Rafa\u00EBl Decaluw\u00E9, en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de six ans : -monsieur Jan Clarebout, qui \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Herreweghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de six ans : -monsieur Marc Van Herreweghe, qui \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Herreweghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres ont pris connaissance de et acceptent la d\u00E9mission de Marc Van Herreweghe, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, prenant effet \u00E0 la date ces r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les rnembres d\u00E9cident de conf\u00E9rer la gestion joumali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 monsieur Jan Clarebout, qui portera ainsi le titre de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e \u00E9gale \u00E0 celle de son mandat d\u0027administrateur de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.703.295",
    "name_full": "MYDIBEL FRESH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decaluw\u00E9 Rafa\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GoedGov",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur la bv GoedGov, dont le si\u00E8ge social est situ\u00E9 \u00E0 Kortrijk - Minister Liebaertlaan 53/D/34. Son mandat prendra effet aujourd\u0027hui, le 25/08/2022 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 30/06/2025, sous r\u00E9serve de r\u00E9\u00E9lection. Mons"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.703.295",
    "name_full": "MYDIBEL FRESH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V.G.D. Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de renommer le commissaire aux comptes de la soci\u00E9t\u00E9: V.G.D. Bedrijfsrevisoren BV (B500150), auditeur, avec bureau \u00E0 8500 Kortrijk, Spinnerijkaai 43A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.703.295",
    "name_full": "MYDIBEL FRESH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de la Cerda Andr\u00E9s",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9cision du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie de changer le repr\u00E9sentant permanent pour leur mandat dans la sa Mydibel de Monsieur de la Cerda Andr\u00E9s \u00E0 Monsieur Gillet S\u00E9bastien, domicili\u00E9 \u00E0 Olne, Fosses Berger 10, a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillet S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9cision du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie de changer le repr\u00E9sentant permanent pour leur mandat dans la sa Mydibel de Monsieur de la Cerda Andr\u00E9s \u00E0 Monsieur Gillet S\u00E9bastien, domicili\u00E9 \u00E0 Olne, Fosses Berger 10, a"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Herreweghe Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-19",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer en tant qu\u0027administrateur charg\u00E9 de la gestion journali\u00E8re: avec effet \u00E0 la date du 19/05/2021 Monsieur Van Herreweghe Marc, domicili\u00E9 \u00E0 Zulte, Terwaller\u0131straat 29."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.703.295",
    "name_full": "MYDIBEL FRESH",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0717.703.295",
    "name_full": "MYDIBEL FRESH",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Demybel NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui : -Demybel NV - repr\u00E9sent\u00E9e par monsieur Mylle Bruno"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vicabel SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui : -Vicabel SA- repr\u00E9sent\u00E9e par monsieur Mylle Carlo"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.C. Mylle BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui : -B.C. Mylle BVBA - repr\u00E9sent\u00E9e par monsieur Mylle Carlo"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roger Mylle Comm.VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui : -Roger Mylle Comm.VA - repr\u00E9sent\u00E9e par monsieur Mylle Bruno"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De La Cerda Gilmar Andr\u00E9s",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Samanda SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de nommer comme administrateur, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Samanda SA - repr\u00E9sent\u00E9e par monsieur De La Cerda Gilmar Andr\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decaluw\u00E9 Raf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gobes Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de nommer comme administrateur, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Gobes Comm.V. - repr\u00E9sent\u00E9e par monsieur Decaluw\u00E9 Raf"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno Mylle BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Bruno Mylle BVBA - repr\u00E9sent\u00E9e par monsieur Mylle Bruno"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.M. SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -C.M. SPRL - repr\u00E9sent\u00E9e par monsieur Mylle Carlo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.703.295",
    "name_full": "MYDIBEL FRESH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roger Mylle SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Imm\u00E9diatement apre\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 d\u00E9cembre 2018, le conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 des voix, la nomination des administrateurs d\u00E9l\u00E9gu\u00E9s suivants: - Roger Mylle SCA, repr\u00E9sent\u00E9e par monsieur Mylle Bruno"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.C. Mylle SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Imm\u00E9diatement apre\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 d\u00E9cembre 2018, le conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 des voix, la nomination des administrateurs d\u00E9l\u00E9gu\u00E9s suivants: - B.C. Mylle SPRL, repr\u00E9sent\u00E9e par monsieur Mylle Carlo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.703.295",
    "name_full": "MYDIBEL FRESH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL \u0027V.G.D. Bedrijfsrevisoren\u0027",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme commissaire, la SCRL \u0027V.G.D. Bedrijfsrevisoren\u0027 (B00150), ayant son cabinet \u00E0 8500 Kortrijk, Spinnerijkaai 43A, pour une dur\u00E9e de trois (3) ans, soit les exercices clos les 31/12/2018, 2019 et 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.703.295",
    "name_full": "MYDIBEL FRESH",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-02-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0717.703.295",
    "name_full": "MYDIBEL FRESH",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "7700 Mouscron, rue Anne Franck 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0717.403.295",
        "name": "MYDIBEL SA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0717.403.295",
      "holder_org_name": "MYDIBEL SA",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 625,
      "amount_subscribed_eur": 215348.26,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0812.062.521",
        "name": "B.C. MYLLE SPRL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0812.062.521",
      "holder_org_name": "B.C. MYLLE SPRL",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 215348.26,
  "subject_company": {
    "kbo": "0717.703.295",
    "name_full": "MYDIBEL FRESH",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-21",
  "post_incorporation_mandates": []
}