NICE CHOCOLATES

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Oliver Martin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 partir du 1e septembre 2025 au mandat de monsieur Oliver Martin comme administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-09-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jachym Minarik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer monsieur Jachym Minarik comme administrateur non statutaire de la soci\u00E9t\u00E9 \u00E0 partir du 1e septembre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.861.632",
    "name_full": "NICE CHOCOLATES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Martin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Actionnaire unique"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 partir du 1e septembre 2025 au mandat de monsieur Oliver Martin comme administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jachym Minarik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer monsieur Jachym Minarik comme administrateur non statutaire de la soci\u00E9t\u00E9 \u00E0 partir du 1e septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.861.632",
    "name_full": "NICE CHOCOLATES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie LA\u00CFOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la d\u00E9mission de Madame Sophie LA\u00CFOS de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 31 d\u00E9cembre 2023; d\u00E9charge, pleine et enti\u00E8re, lui est pr\u00E9sentement donn\u00E9e et sera confirm\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zdenka HANAKOVA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u0027administrateurs non statutaires, pour une dur\u00E9e ind\u00E9termin\u00E9e: - Madame Zdenka HANAKOVA, domicili\u00E9e et demeurant en Tch\u00E9quie \u00E0 Praha, Kobylisy, Rajmonova 1637/2, Praha 8, \u00E0 compter du 1er septembre 2023;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marketa MICKOVA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "- Madame Marketa MICKOVA, domicili\u00E9e et demeyrant en Tch\u00E9quie \u00E0 Horn\u00EC Briza Sidlistni c.p. 489 okr Pizen-sever, \u00E0 compter du 1er f\u00E9vrier 2024;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.861.632",
    "name_full": "NICE CHOCOLATES",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.861.632",
    "name_full": "NICE CHOCOLATES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MARTIN Filip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer MARTIN Filip, hier aanwezig en die aanvaarden. De algemene vergadering verleent ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIN Filip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer MARTIN Filip, hier aanwezig en die aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIN Oliver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - De heer MARTIN Oliver, hier aanwezig en die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTINOVA Julie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - Mevrouw MARTINOVA Julie, hier aanwezig en die aanvaardt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.861.632",
    "name_full": "NICE CHOCOLATES",
    "legal_form": "BVBA"
  }
}

{
  "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": "2021-05-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.861.632",
    "name_full": "NICE CHOCOLATES",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2021-05-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.861.632",
    "name_full": "NICE CHOCOLATES",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 113985.0,
      "currency": "EUR",
      "after_eur": 132985.0,
      "delta_eur": 113985.0,
      "before_eur": 19000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-10-20",
      "evidence_quote": "Verhoging van het kapitaal van de Vennootschap met honderddertienduizend negenhonderdvijfentachtig euro (113.985,00 EUR) om het te brengen op honderdtwee\u00EBndertigduizend negenhonderdvijfentachtig euro (132.985,00 EUR) door de uitgifte van vierduizend vijfhonderd (4.500) nieuwe aandelen... De kapitaalverhoging werd verwezenlijkt door de inbreng door de enige vennoot, de heer MARTIN Filip, ... van het vruchtgebruik op een onroerend goed",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 409750.0,
      "currency": "EUR",
      "after_eur": 542735.0,
      "delta_eur": 409750.0,
      "before_eur": 132985.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-10-20",
      "evidence_quote": "Tweede verhoging van het kapitaal van de Vennootschap met vierhonderdennegenduizend zevenhonderdvijftig euro (409.750,00 EUR), om het te brengen op vijfhonderdtwee\u00EBnveertigduizend zevenhonderdvijfendertig euro (542.735,00 EUR), door incorporatie van het volledige bedrag van de uitgiftepremie in het kapitaal en zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.861.632",
    "name_full": "NICE CHOCOLATES",
    "legal_form": "BVBA"
  }
}

{
  "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": "2016-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De conclusies van het verslag van de bedrijfsrevisor de dato 7 juni 2016, opgesteld door de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022POUSEELE BRUNO\u0022, te 8800 Roeselare, Dammestraat 37, vertegenwoordigd door de heer Bruno Pouseele",
    "firm_kbo": null,
    "firm_name": "POUSEELE BRUNO",
    "ibr_number": null,
    "individual_name": "Bruno POUSEELE"
  },
  "subject_company": {
    "kbo": "0451.861.632",
    "name_full": "NICE CHOCOLATES",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}