PROXIFOOD VILLERS

{
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      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Par d\u00E9lib\u00E9ration en date du 13/03/2026 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2026-03-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de SRL Maitre\u00B2, ayant son si\u00E8ge \u00E0 4530 Villers-ie-Bouillet, Rue de Waremme 8, comme administrateur non statutaire, et ce \u00E0 compter du 13/03/2026.",
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      "subject": "e2"
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    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 4530 Villers-le-Bouillet, Rue de Waremme 8 \u00E0 4530 Villers-le-Bouillet, Rue de Waremme 4 et ce \u00E0 partir du 13/03/2026.",
      "value": {
        "date": "2026-03-13",
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        "old_address": "4530 Villers-le-Bouillet, Rue de Waremme 8"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL Fiduciaire GEORGE et Associ\u00E9s, personne morale ayant son si\u00E8ge \u00E0 4500 Huy, Rue du March\u00E9 22, RPM LIEGE division HUY, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0521.855.842, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "date": "2026-03-13",
        "scope": "actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Joel Valentin, Maitre\u00B2 SRL (avec comme repr\u00E9sentant permanent Vincent Heurter)",
      "value": null,
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "OSG11 (avec comme repr\u00E9sentant permanent Gr\u00E9gory Fraipont)",
      "value": null,
      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Pour la soci\u00E9t\u00E9 Joel Valentin, Maitre\u00B2 SRL ... et OSG11 ... Administrateurs",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Pour la soci\u00E9t\u00E9 Joel Valentin, Maitre\u00B2 SRL ... et OSG11 ... Administrateurs",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Pour la soci\u00E9t\u00E9 Joel Valentin, Maitre\u00B2 SRL ... et OSG11 ... Administrateurs",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Si\u00E8ge (transfert du si\u00E8ge) - R\u00E9vocations",
      "value": "Si\u00E8ge (transfert du si\u00E8ge) - R\u00E9vocations",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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      "kind": "company",
      "name": "PROXIFOOD VILLERS",
      "attrs": {
        "address": "Rue de Waremme 4, 4530 Villers-le-Bouillet",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
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        "address": "4530 Villers-le-Bouillet, Rue de Waremme 8"
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      "name": "SRL Fiduciaire GEORGE et Associ\u00E9s",
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        "rpm": "LIEGE division HUY",
        "address": "4500 Huy, Rue du March\u00E9 22"
      }
    },
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  "kind": "oprichting",
  "seat": "4530 Villers-le-Bouillet, Rue de Waremme 8",
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  "founders": [
    {
      "org": {
        "kbo": "1003.356.716",
        "name": "Maitre\u00B2"
      },
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      "person": {
        "dob": null,
        "name": "VALENTIN Jo\u00EBl Alain Lucien",
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    "kbo": "1003.616.042",
    "name_full": "PROXIFOOD VILLERS",
    "legal_form": "SRL"
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  "initial_directors": [],
  "incorporation_date": "2023-12-19",
  "post_incorporation_mandates": []
}