PASSION CHOCOLAT

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Mauro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-18",
      "evidence_quote": "Il est rappel\u00E9 les d\u00E9missions de leurs fonctions d\u0027administrateurs de la soci\u00E9t\u00E9 de Madame Marie Mauro re\u00E7ue le 18 septembre 2023 ... L\u0027Actionnaire unique d\u00E9cide de leurs accorder d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de leurs mandats respectifs.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Guiot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-02",
      "evidence_quote": "Il est rappel\u00E9 les d\u00E9missions de leurs fonctions d\u0027administrateurs de la soci\u00E9t\u00E9 ... de Monsieur Arnaud Guiot en date du 2 f\u00E9vrier 2024 ... L\u0027Actionnaire unique d\u00E9cide de leurs accorder d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de leurs mandats respectifs.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Dabertrand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de renouveler les mandats d\u0027Administrateurs de Monsieur Louis Dabertrand, n\u00E9 le 4 juillet 1995 \u00E0 Charleroi (Belgique) ... et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric de Caritat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de renouveler les mandats d\u0027Administrateurs de ... Monsieur C\u00E9dric de Caritat, n\u00E9 le 5 juin 1979 \u00E0 Charleroi (Belgique), et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyne Magniette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de renouveler le mandat d\u0027Administrateur de Madame Evelyne Magniette, n\u00E9e le 4 novembre 1955 \u00E0 Ixelles (Belgique), et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric de Caritat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de renouveler le mandat de D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur C\u00E9dric de Caritat, n\u00E9 le 5 juin 1979 \u00E0 Charleroi (Belgique), et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.285.215",
    "name_full": "PASSION CHOCOLAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Guiot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-02",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de radier Monsieur Arnaud Guiot de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9, et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.285.215",
    "name_full": "PASSION CHOCOLAT",
    "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": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.285.215",
    "name_full": "PASSION CHOCOLAT",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Mauro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-18",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Madame Marie Mauro de ses fonctions d\u0027administratrice de la soci\u00E9t\u00E9 re\u00E7ue en date du 18 septembre 2023, et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.285.215",
    "name_full": "PASSION CHOCOLAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Dabertrand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-20",
      "evidence_quote": "Nomination de Monsieur Louis Dabertrand en qualit\u00E9 d\u0027administrateur \u00E0 dater du 20 septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.285.215",
    "name_full": "PASSION CHOCOLAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Heris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-17",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer Monsieur Willy Heris, et ce avec effet imm\u00E9diat, de son mandat de d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaud Guiot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-17",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer Monsieur Amaud Guiot, et ce avec effet imm\u00E9diat, de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric de Caritat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-17",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, au poste de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re Monsieur C\u00E9dric de Caritat, dirigeant d\u0027entreprises, n\u00E9 le 5 juin 1979 \u00E0 Charleroi et demeurant professionnellement au 20, Avenue Louis Gribaumont, 1150 Woluwe-Saint-Pierre, et ce, jusqu\u0027\u00E0 la proc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.285.215",
    "name_full": "PASSION CHOCOLAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Ori",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Massimo Ori de son poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyne Juliette Magniette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de ... nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet au 14 janvier 2020 ... Madame Evelyne Juliette Magniette"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Fran\u00E7ois Heris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de ... nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet au 14 janvier 2020 ... et Monsieur Willy Fran\u00E7ois Heris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.285.215",
    "name_full": "PASSION CHOCOLAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Ori",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer l\u0027actuel Conseil d\u0027administration de la soci\u00E9t\u00E9 compos\u00E9 de Monsieur Massimo Ori, administrateur et administrateur d\u00E9l\u00E9gu\u00E9... et de lui donner d\u00E9charge pour la dur\u00E9e de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Ori",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer l\u0027actuel Conseil d\u0027administration de la soci\u00E9t\u00E9 compos\u00E9 de Monsieur Massimo Ori, administrateur et administrateur d\u00E9l\u00E9gu\u00E9... et de lui donner d\u00E9charge pour la dur\u00E9e de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Guiot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en lieu et place et avec effet imm\u00E9diat pour une dur\u00E9e de 6 ann\u00E9es le nouveau conseil d\u0027administration de la Soci\u00E9t\u00E9 compos\u00E9 de: ... Mr. Armaud Guiot..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves Guillard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer l\u0027actuel Conseil d\u0027administration de la soci\u00E9t\u00E9 compos\u00E9 de ... Monsieur Pierre-Yves Guillard ... et de lui donner d\u00E9charge pour la dur\u00E9e de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luchino Ori",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer l\u0027actuel Conseil d\u0027administration de la soci\u00E9t\u00E9 compos\u00E9 de ... et de Monsieur Luchino Ori, tous trois administrateurs, et de lui donner d\u00E9charge pour la dur\u00E9e de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric de Caritat de Peruzzis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en lieu et place et avec effet imm\u00E9diat pour une dur\u00E9e de 6 ann\u00E9es le nouveau conseil d\u0027administration de la Soci\u00E9t\u00E9 compos\u00E9 de: Mr C\u00E9dric de Caritat de Peruzzis..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Vauthier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en lieu et place et avec effet imm\u00E9diat pour une dur\u00E9e de 6 ann\u00E9es le nouveau conseil d\u0027administration de la Soci\u00E9t\u00E9 compos\u00E9 de: ... Mme Marie Vauthier..."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Guiot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e de 6 ann\u00E9es Monsieur GUIOT Arnaud..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.285.215",
    "name_full": "PASSION CHOCOLAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zu Sayn Wittgenstein Berleburg Marie-Elisabeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-09",
      "evidence_quote": "Le Conseil d\u0027Administration du 12 septembre 2016 acte la d\u00E9mission de Madame Zu Sayn Wittgenstein Berleburg de ses fonctions d\u0027administrateur en date du 9 septembre 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Or Luchino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-12",
      "evidence_quote": "et nomme Monsieur Or Luchino comme nouvel administrateur, \u00E0 partir du 12 septembre 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godlewski Piotr",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 f\u00E9vrier 2018 accepte la d\u00E9mission de Monsieur Piotr Godlewski de ses fonctions d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guiot Arnaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "et nomme \u00E0 partir de ce jour Monsieur Arnaud Guiot et Monsieur Pierre-Yves Guillard comme nouveux administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillard Pierre-Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "et nomme \u00E0 partir de ce jour Monsieur Arnaud Guiot et Monsieur Pierre-Yves Guillard comme nouveux administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0867.285.215",
    "name_full": "PASSION CHOCOLAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Fallier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 avril 2014 a pris bonne note de la volorit\u00E9 de Monsieur Thierry. Fallier de d\u00E9missionner de son poste d\u0027administrateur et a accept\u00E9 sa d\u00E9mission. Celle-ci est effective depuis le 22 avril 2014. L\u0027assembl\u00E9e donne pleine et enti\u00E8re d\u00E9charge \u00E0 Monsieur Thierry ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.285.215",
    "name_full": "PASSION CHOCOLAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "avenue Louis Gribaumont",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "RUE ALPHONSE VANDEN BOSSCHE",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "63-65"
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "Le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9, actuellement situ\u00E9 \u00E0 1140 Evere, rue Alphorise Vanden Bossche 63-65, est transf\u00E9r\u00E9 \u00E0 partir du 1er septembre 2014 \u00E0 l\u0027avenue Louis Gribaumont 20, 1150 Woluwe-Saint-Pierre."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0867.285.215",
    "name_full": "PASSION CHOCOLAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piotr GODLEWSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-15",
      "evidence_quote": "Nomination comme administrateur de la soci\u00E9t\u00E9 de Monsieur Piotr GODLEWSKI, avec comme mission particuli\u00E8re la gestion de l\u0027immeuble et des outils de production. Son mandat commence le 15 octobre 2013 et \u00E0 une dur\u00E9e de s\u00EDx ans soit jusqu\u0027au 14 octobre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0867.285.215",
    "name_full": "PASSION CHOCOLAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Alphonse Vanden Bossche",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "63-65"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Vanderlinden",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "Le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9, actuellement situ\u00E9 \u00E0 1030 Schaerbeek, rue Vanderlinden n\u00B020 est transf\u00E9r\u00E9 \u00E0 partir du 1er septembre 2013 \u00E0 la rue Alphonse Vanden Bossche 63-65 \u00E0 1140 Evere."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.285.215",
    "name_full": "PASSION CHOCOLAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000.0,
      "currency": "EUR",
      "after_eur": 70000.0,
      "delta_eur": 50000.0,
      "before_eur": 20000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de cinquarite mille euros (50.000,00 EUR), pour porter le capital de vingt mille euros (20.000,00 EUR) \u00E0 septante mille euros (70.000,00 EUR). L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.285.215",
    "name_full": "PASSION CHOCOLAT",
    "legal_form": "SPRL"
  }
}