Roche4Abatt

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      },
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        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
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  },
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    "body": "algemene_vergadering",
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    "unanimous": null
  },
  "subject_company": {
    "kbo": "0417.669.924",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_name": "SA TITECA ACCOUNTANCY",
    "person_name": "Manon De Groote",
    "org_rep_person_name": "Manon De Groote",
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  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 28/01/2025"
  ]
}

{
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    {
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        "street": "Rue de L\u0027abattoir",
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        "postcode": "7700",
        "box_number": null,
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "5580 Rochefort, Rue du Petit Granit 3",
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        "region": "waals_gewest",
        "street": "Rue du Petit Granit",
        "country": "BE",
        "postcode": "5580",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide que le si\u00E8ge de sera transf\u00E9r\u00E9 de l\u0027adresse suivante: 5580 Rochefort, Rue du Petit Granit 3 \u00E0 l\u0027adresse suivante: 7700 Mouscron, Rue de L\u0027abattoir 46, et ce \u00E0 compter du 28/01/2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Greffe du Tribunal de Premi\u00E8re Instance de Li\u00E8ge, division Dinant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dinant",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
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  },
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    "body": "raad_van_bestuur",
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    "unanimous": true
  },
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    "kbo": "0417.669.924",
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    "Proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 28/01/2025"
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  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0417.669.924",
    "name_full": "Cadus SA"
  }
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{
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    {
      "kind": "commissaris_in",
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        "birth_place": null
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      "reason": null,
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        "kbo": null,
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        "address": "Rue Henri Hecq 2 - 7170 Manage",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit la SRL Andr\u00E9, Marbaix \u0026 C\u00B0 en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Rue Henri Hecq 2 - 7170 Manage, qui sera repr\u00E9sent\u00E9e par Mme. Marbaix Martine, r\u00E9viseur d\u0027entreprises.",
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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": "decharge_granted",
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        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Andr\u00E9, Marbaix \u0026 C\u00B0",
        "address": "Rue Henri Hecq 2 - 7170 Manage",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9leguee",
      "person": {
        "rrn": null,
        "name": "Castelein Johan",
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        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": null,
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        "kbo": null,
        "name": "Cadus SA.",
        "address": null,
        "country": null,
        "legal_form": "SA"
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  ],
  "notary": {
    "name": null,
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    "office_city": "Lille",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-04",
    "act_kind_objet": "Nomination"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-29",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.669.924",
    "name_full": "Roche4Abatt",
    "legal_form": "SocI\u00E9t\u00E9 Anonyme"
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOGO INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy VAN GENECHTEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Viviane DRUWEL",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0417.669.924",
    "name_full": "ROCHE4MEAT"
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  "name_change": {
    "new": "Roche4Abatt",
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  "subject_company": {
    "kbo": "0417.669.924",
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "before_eur": 639624.79,
      "subscribers": [
        {
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          "n_shares_subscribed": 1317,
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      "share_emission": {
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        "n_new_shares": 1317,
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        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
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        "nominal_value_eur": null,
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      "decrease_purpose": null,
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  ],
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
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    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER SRL",
    "office_city": "Meulebeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2023-01-03",
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  "decision": {
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    "act_date": "2022-12-27",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "ANDRE, MARBAIX \u0026 CO",
    "ibr_number": "B00413",
    "mission_type": "apport_nature",
    "individual_name": "MARBAIX Martine"
  },
  "subject_company": {
    "kbo": "0417.669.924",
    "name_full": "ROCHE4MEAT",
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  "publication_proxy": {
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  "co_filed_documents": [
    "texte coordonn\u00E9 des statuts",
    "rapport sp\u00E9cial du conseil d\u2019administration",
    "rapport de r\u00E9viseur d\u0027entreprise"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "org",
      "name": "CADUS",
      "role": "simple_associ\u00E9",
      "n_shares": 3002,
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  ],
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    {
      "n_shares": 1471,
      "class_name": "Actions A",
      "capital_share_eur": 471000.0,
      "voting_rights_per_share": 1.0
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    {
      "n_shares": 1531,
      "class_name": "Actions B",
      "capital_share_eur": 468624.79,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
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  "subject_company": {
    "kbo": "0417.669.924",
    "name_full": "ROCHE4MEAT"
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  "subject_company": {
    "kbo": "0417.669.924",
    "name_full": "ROCHE4MEAT"
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    "new": "Soci\u00E9t\u00E9 anonyme",
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    "kbo": "0417.669.924",
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{
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    {
      "kind": "director_in",
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        "name": "SRL ANDRE, MARBAIX \u0026 C\u00B0",
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{
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{
  "stage": "completed",
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER SRL",
    "office_city": "Meulebeke",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2021-01-25",
    "filing_date": "2021-01-18",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE SCISSION PARTIELLE PAR ABSORPTION"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2020-12-24",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 anonyme ROCHE4MEAT a renonc\u00E9 au rapport du commissaire sur le projet de scission, conform\u00E9ment \u00E0 l\u0027article 12:62 \u00A71 du CSA, et a \u00E9galement renonc\u00E9 \u00E0 la notification des modifications importantes du patrimoine par les organes d\u0027administration, conform\u00E9ment \u00E0 l\u0027article 12:65 du CSA.",
    "articles": [
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
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      {
        "kbo": "0417.669.924",
        "name": "ROCHE4MEAT",
        "role": "demerged",
        "address": "rue du Petit Granit 3, 5580 Rochefort",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0874.968.902",
        "name": "CADUS",
        "role": "recipient",
        "address": "Latemstraat 167, 9830 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:67",
      "12:69",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-11-23",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne une partie du patrimoine de la soci\u00E9t\u00E9 anonyme ROCHE4MEAT, notamment des biens immobiliers (trois parcelles cadastrales situ\u00E9es \u00E0 Rochefort, dont un abattoir, un terrain et une maison), des cr\u00E9ances, des immobilisations corporelles, des passifs li\u00E9s \u00E0 des dettes bancaires, des provisions et des r\u00E9serves. Le transfert s\u0027inscrit dans une op\u00E9ration assimil\u00E9e \u00E0 une scission parti",
    "equity_transferred_eur": 2647409.62,
    "accounting_effective_date": "2020-11-24"
  },
  "subject_company": {
    "kbo": "0417.669.924",
    "name_full": "ROCHE4MEAT",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.115.610",
    "org_name": "DE LANGHE ADVOCATEN",
    "person_name": null,
    "org_rep_person_name": "Frank DE LANGHE"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ROCHE4MEAT, r\u00E9unie le 24 d\u00E9cembre 2020, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une scission partielle par absorption, en vue du transfert d\u0027une partie de son patrimoine \u00E0 la soci\u00E9t\u00E9 anonyme CADUS. Cette op\u00E9ration, fond\u00E9e sur un \u00E9tat des actifs et passifs cl\u00F4tur\u00E9 le 23 novembre 2020, concerne notamment des biens immobiliers situ\u00E9s \u00E0 Rochefort (abattoir, terrain, maison), des cr\u00E9ances, des immobilisations et des passifs. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de modifier les statuts de la soci\u00E9t\u00E9 pour les mettre en conformit\u00E9 avec le CSA, notamment",
  "co_filed_documents": [
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": {
    "prior_pub_date": "2020-11-24",
    "what_corrected": "Erreur mat\u00E9rielle dans l\u0027article 3.2 du projet de scission : mention d\u0027une seule parcelle cadastrale (2W4) alors que le transfert concerne trois parcelles (2W4, 2S6, 2T6).",
    "prior_pub_number": "20138547"
  },
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "H\u00E9l\u00E8ne Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meulebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-24",
    "filing_date": null,
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-07-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le conseil d\u0027administration de la SA Roche4meat et le r\u00E9viseur d\u0027entreprises ont renonc\u00E9 \u00E0 \u00E9tablir un rapport conform\u00E9ment aux articles 12:61 et 12:62 du CSA.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.669.924",
        "name": "SA Roche4meat",
        "role": "demerged",
        "address": "5580 Rochefort, Rue du Petit Granit 3",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0874.968.902",
        "name": "SA Cadus",
        "role": "recipient",
        "address": "9830 Laethem-Saint-Martin, Latemstraat 167",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:65",
      "12:7",
      "12:8",
      "12:103",
      "211 \u00A71",
      "44 \u00A73",
      "117"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne un bien immobilier situ\u00E9 \u00E0 Rochefort, comprenant un terrain de 1 hectare 93 ares 83 centiares, un b\u00E2timent industriel destin\u00E9 \u00E0 l\u0027abattage, des installations, du mat\u00E9riel de bureau, des assurances incendie, des cr\u00E9dits bancaires li\u00E9s au bien, et des provisions pour risques et charges li\u00E9es \u00E0 ce patrimoine. Le transfert s\u0027effectue sans liquidation de la soci\u00E9t\u00E9 d\u00E9membr\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-11-15",
    "equity_transferred_eur_raw": "2700000.0"
  },
  "subject_company": {
    "kbo": "0417.669.924",
    "name_full": "Roche4meat",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank De Langhe",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA Roche4meat, filiale de la SA Cadus d\u00E9tenant 100 % de ses actions, a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle en transf\u00E9rant \u00E0 la SA Cadus un bien immobilier situ\u00E9 \u00E0 Rochefort, comprenant un terrain, un b\u00E2timent industriel, des installations et des cr\u00E9dits bancaires li\u00E9s \u00E0 ce bien. Ce transfert s\u0027inscrit dans une strat\u00E9gie de centralisation et de sp\u00E9cialisation au sein du groupe Cadus. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s, et les comptes seront r\u00E9troactifs \u00E0 compter du 15 novembre 2020.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "H\u00E9l\u00E8ne Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meulebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-04-10",
    "filing_date": null,
    "act_kind_objet": "Project de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-02-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le conseil d\u0027administration et le r\u00E9viseur d\u0027entreprises sont dispens\u00E9s de la r\u00E9daction d\u0027un rapport, conform\u00E9ment aux articles 12:62 et 12:78 du CSA.",
    "articles": [
      "12:62",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.669.924",
        "name": "Roche4meat",
        "role": "demerged",
        "address": "5580 Rochefort, Rue du Petit Granit 3",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0874.968.902",
        "name": "SA Cadus",
        "role": "recipient",
        "address": "9830 Laethem-Saint-Martin, Latemstraat 167",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1685,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle transf\u00E8re trois branches d\u0027activit\u00E9 distinctes : (1) l\u0027abattage de b\u00E9tail, conserv\u00E9 par la soci\u00E9t\u00E9 d\u00E9nomm\u00E9e \u00AB Abattoir de Roche4meat \u00BB (anciennement Roche4meat), (2) la gestion et la propri\u00E9t\u00E9 d\u0027un bien immobilier (site d\u0027abattage et installations), transf\u00E9r\u00E9e \u00E0 la SA Cadus, et (3) la transformation et la vente de viande d\u00E9coup\u00E9e, transf\u00E9r\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constitue",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01",
    "equity_transferred_eur_raw": "2700000.0"
  },
  "subject_company": {
    "kbo": "0417.669.924",
    "name_full": "Roche4meat",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank De Langhe",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA Roche4meat, soci\u00E9t\u00E9 active dans la transformation et la vente de viande, envisage une scission partielle de ses activit\u00E9s. Cette op\u00E9ration vise \u00E0 transf\u00E9rer trois branches distinctes : l\u0027abattage de b\u00E9tail, conserv\u00E9 par une nouvelle entit\u00E9 d\u00E9nomm\u00E9e \u00AB Abattoir de Roche4meat \u00BB ; la gestion d\u0027un bien immobilier (site d\u0027abattage) transf\u00E9r\u00E9e \u00E0 la SA Cadus ; et la transformation et vente de viande d\u00E9coup\u00E9e, transf\u00E9r\u00E9e \u00E0 une nouvelle SRL Roche4meat. Les actifs et passifs li\u00E9s \u00E0 chaque activit\u00E9 sont r\u00E9partis selon leur nature, y compris les \u00E9quipements, stocks, cr\u00E9ances, dettes, personnel et aut",
  "co_filed_documents": [
    "Acte de constitution de la SRL Roche4meat",
    "Rapport du r\u00E9viseur d\u0027entreprises sur l\u0027apport en nature"
  ],
  "detected_real_type": "demerger_proposal",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meulebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-01-06",
    "filing_date": "2019-12-23",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-12-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "troisi\u00E8me jeudi du mois de mars \u00E0 dix-sept heures ou, si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, le premier jour ouvrable suivant autre qu\u0027un samedi",
    "old_schedule": "troisi\u00E8me jeudi du mois de mars \u00E0 dix-sept heures",
    "effective_from_year": 2020,
    "rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est maintenue au troisi\u00E8me jeudi de mars \u00E0 17h, avec report au premier jour ouvrable suivant si ce jour est f\u00E9ri\u00E9 ou un samedi."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue du petit granit 3, 5580 Rochefort",
    "address_old": "Rue du petit granit 3, 5580 Rochefort",
    "effective_date": "2019-10-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "2025-12-23",
    "mandate_kind": "bestuurder",
    "period_start": "2019-12-23",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Guy VAN GENECHTEN"
  },
  "subject_company": {
    "kbo": "0417.669.924",
    "name_full": "ROCHE4MEAT",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2020-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "H\u00E9l\u00E8ne DUSSELIER",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2021,
    "transition_period_end": "2020-09-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Guy VAN GENECHTEN"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "H\u00E9l\u00E8ne DUSSELIER",
    "grantor_name": "ROCHE4MEAT",
    "scope_summary": "Les administrateurs re\u00E7oivent tous pouvoirs pour ex\u00E9cuter les r\u00E9solutions prises et le notaire pour r\u00E9diger les statuts coordonn\u00E9s.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": "Aucune clause de r\u00E9siliation n\u0027est mentionn\u00E9e.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "N.V. CADUS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.C.S. SOGO INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas GRAVELLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "S.C.S. SOGO INVEST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.669.924",
    "name_full": "ROCHE4MEAT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Frank Sucaet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.669.924",
    "name_full": "Roche4Meat"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Roche4Meat",
    "old": "Lanciers International Meat Trading",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0417.669.924",
    "name_full": "Lanciers International Meat Trading"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "SA",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "SA Groupe VEVIBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "SCS VERBIST-KENSTENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "SA VERBIST VIANDE DE BASTOGNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Frank SUCAET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Olivier PIRON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Thomas GRAVELLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.669.924",
    "name_full": "Lanciers International Meat Trading"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "S.A. GROUPE VEVIBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.A. VERBIST VIANDE DE BASTOGNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.A. GROUPE VEVIBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "S.A. GROUPE VEVIBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 civile ANDRE, MARBAIX \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.669.924",
    "name_full": "LANCIERS INTERNATIONAL MEAT TRADING"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0417.669.924",
    "name_full": "LANCIERS INTERNATIONAL MEAT TRADING"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Diana Vanhentenrijk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jules Lancers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.C.S. Verbist-Kestens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "S.A. Verbist Wallonie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.669.924",
    "name_full": "LANCIERS INTERNATIONAL MEAT TRADING"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Diederik VERBIST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "N.V. VERBIST WALLONIE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.669.924",
    "name_full": "LANCIERS INTERNATIONAL MEAT TRADING"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Philippe de WASSEIGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rochefort",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-08-05",
    "filing_date": "2015-01-20",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-07-17",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": null,
    "jurisdiction_from": null,
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.669.924",
        "name": "LANCIERS INTERNATIONAL MEAT TRADING",
        "role": "demerged",
        "address": "rue du Petit Granit, 3-5580 Rochefort",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Lanciers-Vanhentenrijk",
        "role": "recipient",
        "address": "rue Bernauthier, 3-5377 Heure",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "743",
      "745",
      "746"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "1 part sociale de la SPRL Lanciers-Vanhentenrijk pour 1 action de la soci\u00E9t\u00E9 \u00E0 scinder",
    "new_shares_issued_n": 1685,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne une partie du patrimoine actif et passif li\u00E9e aux litiges avec l\u0027\u00C9tat belge, l\u0027AFSCA, l\u0027Abattoir Lanciers, ainsi qu\u0027aux litiges connexes contre Uniporc BVBA, Joseph Cleiren, la Vereniging Varkenshouders V.Z.W. et Paul Bekaert (curateur de la faillite de la SA Taveirne), incluant des liquidit\u00E9s de 18 750,83 \u20AC et une partie des capitaux propres (capital souscrit, r\u00E9serves, b\u00E9n\u00E9",
    "equity_transferred_eur": 18750.83,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0417.669.924",
    "name_full": "LANCIERS INTERNATIONAL MEAT TRADING",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe de WASSEIGE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Lanciers International Meat Trading a approuv\u00E9 une scission partielle, par transfert d\u0027une partie du patrimoine actif et passif li\u00E9e \u00E0 des litiges avec l\u0027\u00C9tat belge, l\u0027AFSCA, l\u0027Abattoir Lanciers et d\u0027autres parties, \u00E0 une nouvelle soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, Lanciers-Vanhentenrijk, en constitution. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2014, avec effet comptable \u00E0 partir du 1er janvier 2015. Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e re\u00E7oivent 1 685 parts sociales de la nouvelle soci\u00E9t\u00E9, sans va",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}