OP FOODS

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    {
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        "kbo": null,
        "name": "Fiduciaire IFID-FIDUCIAIRE DIGITALE SRL",
        "address": "Boulevard du Souverain 68/3-1170 BRUXELLES",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027AGE confirme le mandat donn\u00E9 par l\u0027organe de gestion \u00E0 la Fiduciaire IFID-FIDUCIAIRE DIGITALE SRL, dont le si\u00E8ge social est \u00E9tabli Boulevard du Souverain 68/3-1170 BRUXELLES, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Meurmans, avec facult\u00E9 de subd\u00E9l\u00E9guer, afin de compl\u00E9ter, de signer et de publier \u00E0 la BCE ",
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027AGE confirme le mandat donn\u00E9 par l\u0027organe de gestion \u00E0 la Fiduciaire IFID-FIDUCIAIRE DIGITALE SRL, dont le si\u00E8ge social est \u00E9tabli Boulevard du Souverain 68/3-1170 BRUXELLES, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Meurmans, avec facult\u00E9 de subd\u00E9l\u00E9guer, afin de compl\u00E9ter, de signer et de publier \u00E0 la BCE ",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-30",
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    {
      "body": "algemene_vergadering",
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    }
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  "is_correction": false,
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    "kbo": "0535.646.173",
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    "legal_form": "Personne morale",
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{
  "events": [
    {
      "kind": "director_renew",
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      "via_org": {
        "kbo": "0534457132",
        "name": "S.R.L. DOLIGO",
        "address": null,
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      },
      "effective_date": "2025-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur suivants: - S.R.L. DOLIGO, NN: 0534.457.132, sise Place Communale 21 bte 7 \u00E0 1160 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Olivier DALLEMAGNE"
    },
    {
      "kind": "director_renew",
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        "birth_date": null
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      "via_org": {
        "kbo": "0836174741",
        "name": "S.R.L. RODE VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur suivants: - S.R.L. RODE VENTURES, NN: 0836.174.741, sise Oude Waversebaan 7 \u00E0 3040 Huldenberg, repr\u00E9sent\u00E9e par Monsieur Pierre IWEINS D\u0027EECKHOUTTE"
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    {
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur suivants: - Madame Sylviane CRUYSMANS, NN: 65.05.21-042-49, domicili\u00E9e Oude Waversebaan (SAR), 7 \u00E0 3040 Huldenberg"
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Anne Catherine HAROU",
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        "birth_date": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur suivants: - Madame Anne Catherine HAROU, NN: 691216-034-49, domicili\u00E9e Avenue des Bouvreuils, 35 \u00E0 1301 Wavre"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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    "kbo": "0535.646.173",
    "name_full": "OP FOODS",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide qu\u0027\u00E0 l\u0027occasion de l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels qui seront \u00E9tablis apr\u00E8s le transfert de l\u0027universalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, il sera d\u00E9cid\u00E9 par un vo",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "director_out",
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        "name": "CRUYSMANS Sylviane",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission des administrateurs suivants: - Madame CRUYSMANS Sylviane, pr\u00E9nomm\u00E9e;",
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        "name": "HAROU Anne-Catherine",
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission des administrateurs suivants: - Madame HAROU Anne-Catherine, pr\u00E9nomm\u00E9e.",
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        "name": "DOLIGO",
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        "country": null,
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Et d\u00E9cide de renouveler les administrateurs non statutaires suivants, pour une dur\u00E9e de 6 ans, \u00E0 dater de ce jour et prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2030: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DOLIGO \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mons",
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        "kind": "until_agm_year",
        "value": "2030"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
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      "subkind": "renewal",
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        "name": "RODE VENTURES",
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        "legal_form": "SRL"
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Et d\u00E9cide de renouveler les administrateurs non statutaires suivants, pour une dur\u00E9e de 6 ans, \u00E0 dater de ce jour et prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2030: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C RODE VENTURES \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanen",
      "decharge_status": null,
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        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "DALLEMAGNE Olivier",
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        "kbo": null,
        "name": "DOLIGO",
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        "country": null,
        "legal_form": "SRL"
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      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u0027instant, l\u0027organe d\u0027administration \u00E9tant constitu\u00E9, celui-ci d\u00E9clare se r\u00E9unir en vue de proc\u00E9der \u00E0 la nomination de l\u0027administrateur d\u00E9l\u00E9gu\u00E9. Sont pr\u00E9sents les administrateurs suivants: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DOLIGO \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieu",
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        "name": "IWEINS d\u0027EECKHOUTTE Pierre",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "RODE VENTURES",
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      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u0027instant, l\u0027organe d\u0027administration \u00E9tant constitu\u00E9, celui-ci d\u00E9clare se r\u00E9unir en vue de proc\u00E9der \u00E0 la nomination de l\u0027administrateur d\u00E9l\u00E9gu\u00E9. Sont pr\u00E9sents les administrateurs suivants: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RODE VENTURES \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, ",
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  "notary": {
    "name": "Bertrand NERINCX",
    "firm_city": null,
    "firm_name": "BERTRAND NERINCX, soci\u00E9t\u00E9 notariale",
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  "act_meta": {
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      "date": "2024-10-02",
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  ],
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  "subject_company": {
    "kbo": "0535.646.173",
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{
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    "firm_name": "BERTRAND NERINCX, soci\u00E9t\u00E9 notariale",
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  "act_meta": {
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    "filing_date": "2024-10-23",
    "act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE - FUSION PAR ABSORPTION-"
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    "act_date": "2024-10-02",
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  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The assembly waives the president\u0027s duty to read the documents communicated to the sole shareholder of the absorbing company and the shareholders of the absorbing company in accordance with article 12:51 of the Code of Companies and Associations.",
    "articles": [
      "12:51"
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  "restructuring": {
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      {
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        "name": "OP FOODS",
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      {
        "kbo": "0647.610.206",
        "name": "CENOVI",
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        "legal_form": "SRL",
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        "jurisdiction_country": null
      }
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    "legal_articles": [
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      "12:50",
      "12:51",
      "12:52",
      "12:13",
      "12:55",
      "12:57",
      "5:94"
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    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of the absorbing company CENOVI is transferred to its sole shareholder, OP FOODS, upon its dissolution without liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0535.646.173",
    "name_full": "OP FOODS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bertrand NERINCX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022OP FOODS\u0022 a approuv\u00E9 une fusion par absorption. La soci\u00E9t\u00E9 absorb\u00E9e, CENOVI, sera dissoute sans liquidation et son patrimoine sera transf\u00E9r\u00E9 \u00E0 son actionnaire unique, la soci\u00E9t\u00E9 absorbante OP FOODS. L\u0027op\u00E9ration est assimil\u00E9e \u00E0 une fusion par absorption et prendra effet du point de vue juridique et comptable/fiscal \u00E0 partir du 1er juillet 2024.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRUYSMANS Sylviane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission des administrateurs suivants: - Madame CRUYSMANS Sylviane, pr\u00E9nomm\u00E9e;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAROU Anne-Catherine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission des administrateurs suivants: - Madame HAROU Anne-Catherine, pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALLEMAGNE Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DOLIGO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "Et d\u00E9cide de renouveler les administrateurs non statutaires suivants, pour une dur\u00E9e de 6 ans, \u00E0 dater de ce jour et prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2030: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DOLIGO \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mons"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IWEINS d\u0027EECKHOUTTE Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RODE VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "Et d\u00E9cide de renouveler les administrateurs non statutaires suivants, pour une dur\u00E9e de 6 ans, \u00E0 dater de ce jour et prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2030: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C RODE VENTURES \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DALLEMAGNE Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DOLIGO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027organe d\u0027administration d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DOLIGO \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur DALLEMAGNE Olivier, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.646.173",
    "name_full": "OP FOODS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bertrand NERINCX",
    "firm_city": null,
    "firm_name": "BERTRAND NERINCX, soci\u00E9t\u00E9 notariale",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-31",
    "filing_date": "2024-10-23",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-02",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0535.646.173",
    "name_full": "OP FOODS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000,
      "currency": "EUR",
      "after_eur": 1250000,
      "delta_eur": 250000,
      "before_eur": 1000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-07-16",
      "evidence_quote": "Par d\u00E9cision d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, tenue le 16 juillet 2013 devant Ma\u00EEtre Bertrand NERINCX, notaire associ\u00E9 \u00E0 Bruxelles, le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de deux cent cinquante mille euros (\u20AC 250.000,00) par un apport en nature.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 775000,
      "currency": "EUR",
      "after_eur": 2025000,
      "delta_eur": 775000,
      "before_eur": 1250000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-10",
      "evidence_quote": "d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de sept cent septante-cinq mille euros (\u20AC 775.000,00), pour le porter d\u0027un million deux cent cinquante mille euros (\u20AC 1.250.000,00) \u00E0 deux millions vingt-cinq mille euros (\u20AC 2.025.000,00), sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par l\u0027incorporation au capital d\u0027une somme \u00E9quivalente pr\u00E9lev\u00E9e sur le compte \u00ABPrimes d\u0027\u00E9mission\u00BB de la soci\u00E9t\u00E9",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 1025000,
      "delta_eur": -1000000,
      "before_eur": 2025000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-10",
      "evidence_quote": "de r\u00E9duire ensuite le capital \u00E0 concurrence d\u0027un million d\u0027euros (\u20AC 1.000.000,00) pour le ramener \u00E0 un million vingt-cinq mille euros (\u20AC 1.025.000,00), par remboursement d\u0027un montant en esp\u00E8ces de z\u00E9ro euro quatre-vingts cents (\u20AC 0,80) par action, sans suppression d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.646.173",
    "name_full": "OP FOODS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-21",
    "filing_date": "2024-08-12",
    "act_kind_objet": "Projet de Fusion par absorbtion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0535.646.173",
        "name": "OP FOODS S.A",
        "role": "acquiring",
        "address": "Place Communale d\u0027Auderghem 21/7 \u00E0 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0647.610.206",
        "name": "CENOVI SRL",
        "role": "absorbed",
        "address": "rue du Champ d\u0027Aviation, 20 \u00E0 B-7134 Binche",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, tant les droits que les obligations, de la soci\u00E9t\u00E9 absorb\u00E9e, CENOVI SRL, par suite d\u0027une dissolution sans liquidation, sera transf\u00E9r\u00E9 \u00E0 OP FOODS S.A.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0535.646.173",
    "name_full": "OP FOODS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DOLIGO SRL",
    "person_name": null,
    "org_rep_person_name": "Olivier DALLEMAGNE"
  },
  "summary_narrative": "Projet de fusion par absorption de CENOVI SRL par OP FOODS S.A, conform\u00E9ment aux articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. L\u0027ensemble du patrimoine de CENOVI SRL sera transf\u00E9r\u00E9 \u00E0 OP FOODS S.A suite d\u0027une dissolution sans liquidation. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "65.05.21-042-49",
        "name": "Sylviane CRUYSMANS",
        "address": "Oude Waversebaan (SAR), 7 \u00E0 3040 Huldenberg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2019-06-11",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "691216-034-49",
        "name": "Anne Catherine HAROU",
        "address": "Avenue des Bouvreuils, 35 \u00E0 1301 Wavre",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2019-06-11",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "fiduciaire",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Meurmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "FIDUCIAIRE DIGITALE SRL",
        "address": "Boulevard du Souverain 68/3 - 1170 BRUXELLES",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027AGE confirme le mandat donn\u00E9 par l\u0027organe de gestion \u00E0 la Fiduciaire IFID - FIDUCIAIRE DIGITALE SRL, dont le si\u00E8ge social est \u00E9tabli Boulevard du Souverain 68/3 - 1170 BRUXELLES, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Meurmans, avec facult\u00E9 de subd\u00E9l\u00E9guer, afin de compl\u00E9ter, de signer et de publier \u00E0 la ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-06",
    "filing_date": "2022-08-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-04-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0535.646.173",
    "name_full": "OP FOODS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Dallemagne",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Dallemagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534457132",
        "name": "S.R.L. DOLIGO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur suivants: -S.R.L. DOLIGO, NN: 0534.457.132, sise Place Communale 21 bte 7 \u00E0 1160 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Olivier DALLEMAGNE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre IWEINS D\u0027EECKHOUTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836174741",
        "name": "S.R.L. RODE VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur suivants: -S.R.L. RODE VENTURES, NN: 0836.174.741, sise Oude Waversebaan 7 \u00E0 3040 Huldenberg, repr\u00E9sent\u00E9e par Monsieur Pierre IWEINS D\u0027EECKHOUTTE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylviane CRUYSMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur suivants: -Madame Sylviane CRUYSMANS, NN: 65.05.21-042-49, domicili\u00E9e Oude Waversebaan (SAR), 7 \u00E0 3040 Huldenberg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Catherine HAROU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur suivants: -Madame Anne Catherine HAROU, NN: 691216-034-49, domicili\u00E9e Avenue des Bouvreuils, 35 \u00E0 1301 Wavre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.646.173",
    "name_full": "OP FOODS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place Communale d\u0027Auderghem",
        "country": "BE",
        "postcode": "1160",
        "box_number": "7",
        "street_number": "21"
      },
      "old_address": {
        "city": "Bierges",
        "region": "Waals",
        "street": "Avenue des Bouvreuils",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2018-03-26",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de d\u00E9placer le si\u00E8ge social, pr\u00E9c\u00E9demment sis Avenue des Bouvreuils 35 \u00E0 1301 Bierges, vers la Place Communale d\u0027Auderghem 21 bte 7 \u00E0 1160 Bruxelles, et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.646.173",
    "name_full": "OP FOODS",
    "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": "2016-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0535.646.173",
    "name_full": "OP FOODS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 775000.0,
      "currency": "EUR",
      "after_eur": 2025000.0,
      "delta_eur": 775000.0,
      "before_eur": 1250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de sept cent septante-cing mille euros (e 775.000,00), pour le porter d\u0027un million deux cent cinquante mille euros (\u20AC 1.250.000,00) \u00E0 deux millions vingt-cing mille euros (\u20AC 2.025.000,00), sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par: l\u0027incorporation au capital d\u0027une somme \u00E9quivalente pr\u00E9lev\u00E9e sur le compte \u00ABPrimes d\u0027\u00E9mission\u00BB de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 1025000.0,
      "delta_eur": -1000000.0,
      "before_eur": 2025000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de d\u0027un million d\u0027euros (\u20AC 1.000.000,00) pour le ramener de deux millions vingt-cing mille euros (\u20AC 2.025.000,00) \u00E0 un million vingt-cing mille euros (\u20AC 1.025.000,00), par remboursement d\u0027un montant en esp\u00E8ces de z\u00E9ro euro quatre-vingts cents (\u20AC 0,80) par action.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.646.173",
    "name_full": "OP FOODS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": 1250000.0,
      "delta_eur": 250000.0,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de deux cent cinquante mille euros (\u20AC 250.000,00) pour le porter d\u0027un million d\u0027euros (\u20AC 1.000.000,00) \u00E0 un million deux cent cinquante mille euros (\u20AC 1.250.000,00), augment\u00E9 d\u0027une prime d\u0027\u00E9mission de sept cent septante-cing mille euros (\u20AC 775.000,00), par un apport en nature",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.646.173",
    "name_full": "OP FOODS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1301 Wavre, Avenue des Bouvreuils 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0534.457.132",
        "name": "DOLIGO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0534.457.132",
      "holder_org_name": "DOLIGO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 500000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500000,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0836.174.741",
        "name": "Rode Ventures"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0836.174.741",
      "holder_org_name": "Rode Ventures",
      "contribution_type": "cash",
      "amount_paid_in_eur": 500000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500000,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "0535.646.173",
    "name_full": "OP FOODS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-06-11",
  "post_incorporation_mandates": []
}