PONROY VITARMONYL BENELUX

{
  "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": "2025-10-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.773.381",
    "name_full": "PONROY VITARMONYL BENELUX, EN ABREGE : P.V.B.",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ad-Ministerie, dont, \u00E0 cet effet, le si\u00E8ge se situe \u00E0 1860 Meise, Brusselsesteenweg 66, ayant comme num\u00E9ro d\u0027entreprise 0474.966.438, et repr\u00E9sent\u00E9e par Monsieur DE LEEUW Adriaan, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0474.966.438",
      "holder_name": "Ad-Ministerie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Francq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-10",
      "evidence_quote": "D\u00E9mission et nomination de l\u0027Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Francq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe, en qualit\u00E9 de nouvel administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet \u00E0 la date de pr\u00E9sente r\u00E9union, soit le 10 octobre 2024, et pour une dur\u00E9e illimit\u00E9e, Monsieur Benjamin Francq, enregistr\u00E9 au Registre national sous le num\u00E9ro 76.03.14-273.51, n\u00E9 le 14 mars1976 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.773.381",
    "name_full": "PONROY VITARMONYL BENELUX, EN ABREGE : P.V.B.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Brodetsky",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS Bon Topco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet ce jour, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Ponroy Vitarmonyl Benelux SRL, la SAS Bon Topco repr\u00E9sent\u00E9e par Monsieur Nicolas Brodetsky. Son mandat sera exerc\u00E9 pour une dur\u00E9e illimit\u00E9e.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.773.381",
    "name_full": "PONROY VITARMONYL BENELUX, EN ABREGE : P.V.B.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aiphident",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la Soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais Aiphident, avec effet au 6/05/2019, de ses fonctions de g\u00E9rant. L\u0027assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brodetsky Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NPB Conseils",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-06",
      "evidence_quote": "Les associ\u00E9s proc\u00E8dent ensuite \u00E0 la nomination aux fonctions de g\u00E9rant, avec effet au 06/05/2019, de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e unipersonnelle de droit fran\u00E7ais NPB Conseils, repr\u00E9sent\u00E9e par Monsieur Brodetsky Nicolas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.773.381",
    "name_full": "PONROY VITARMONYL BENELUX, EN ABREGE : P.V.B.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Chauss\u00E9e de Lille",
        "country": "BE",
        "postcode": "7500",
        "box_number": "1.4",
        "street_number": "327"
      },
      "old_address": {
        "city": "Froyennes",
        "region": null,
        "street": "Rue de l\u0027Innovation",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "5 \u00E0 7503"
      },
      "effective_date": "2018-04-23",
      "evidence_quote": "La g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 23/04/2018, \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Lille, 327/1.4 \u00E0 7500 Tournai."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.773.381",
    "name_full": "PONROY VITARMONYL BENELUX, EN ABREGE : P.V.B.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARRIER Philippe Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALPHIDENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9sign\u00E9 comme nouveau g\u00E9rant, la Soci\u00E9t\u00E9 par Actions Simplifi\u00E9e de droit fran\u00E7ais ALPHIDENT, ayant son si\u00E8ge social \u00E0 75020 Paris (France), rue du T\u00E9l\u00E9graphe, 43, qui a accept\u00E9 et d\u00E9sign\u00E9 Monsieur CHARRIER Philippe Jean-Pierre, domicili\u00E9 \u00E0 75016 Paris (France), avenue Marcel Proust, 17"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.773.381",
    "name_full": "PONROY VITARMONYL BENELUX, EN ABREGE : P.V.B.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Cahierc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-18",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission Monsieur Fabrice Cahierc, avec effet au 18/08/2017, de ses forictions de g\u00E9rant avec effet \u00E0 cette date. L\u0027assembl\u00E9e donne d\u00E9charge plein et eriti\u00E8re pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Mesnard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-18",
      "evidence_quote": "Les associ\u00E9s proc\u00E8dent ensuite \u00E0 la nomination aux fonctions de g\u00E9rant, avec effet au 18/08/2017, de Monsieur Romain Mesnard, domicili\u00E9 sis Rue de la Ville en Bois, 7- \u00E0 44100 Nantes - FRANCE. Son mandat, qu\u0027il accepte, lui est confi\u00E9 pour une dur\u00E9e illimit\u00E9e et sera exerc\u00E9 \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.773.381",
    "name_full": "PONROY VITARMONYL BENELUX, EN ABREGE : P.V.B.",
    "legal_form": "SPRL"
  }
}