SAFI FOOD

{
  "events": [],
  "notary": {
    "name": "Jean VAN den WOUWER",
    "firm_name": null,
    "office_city": "Bruxelles (Premier Canton)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-06-03",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-06-03",
    "unanimous": null,
    "under_authorized_capital": null
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0461.887.571",
    "name_full": "SAFI FOOD",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Van den Wouwer"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts",
    "procurations"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2500,
      "class_name": "actions ordinaires avec droit de vote, sans d\u00E9signation de valeur nominale",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act numac 25335744 for SAFI FOOD SA (KBO 0461.887.571), notary Jean VAN den WOUWER (Brussels, Premier Canton / Square de Mee\u00FBs 1), EGM dated 3 June 2025, filed 03-06-2025, published 05/06/2025. Objet de l\u0027acte: DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE. Four resolutions: (1) adapt statutes to the Code des soci\u00E9t\u00E9s et des associations (CSA conversion); (2) change date of ordinary general meeting (now last Friday of June at 18h); (3) adopt entirely new statutes (full coordinated text included, Articles 1-43); (4) terminate mandates of directors EL JADI Noura and JADI Youssef and of administrateur-d\u00E9l\u00E9gu\u00E9 JADI Mohamed, and appoint EL JADI Miriam as non-statutory director, JADI Youssef and EL JADI Yasin as non-statutory directors \u002B daily-management delegates; full discharge to resigning directors. NO capital/share event is decided in this act. The capital figure of EUR 61.973,00 represented by 2.500 voting shares without nominal value, fully paid up (100%), appears ONLY as a descriptive statement of pre-existing capital in Article 5 of the new statutes \u2014 it is not the result of any increase/decrease/issue/transfer decided here. Therefore has_capital_content=false and events=[]. No bedrijfsrevisor/commissaire mentioned (Article 22 is generic statutory boilerplate). Co-filed documents: exp\u00E9dition, statuts, procurations. Categories present: statutes (CSA conversion \u002B entirely new coordinated statutes) and director_changes (resignations \u002B appointments \u002B discharge).",
  "_other_categories_present": [
    "statutes",
    "director_changes"
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "JADI Youssef",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "BRUXELLES",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-13",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-11-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.887.571",
    "name_full": "SAFI FOOD",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true,
    "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "JADI Kamal",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "JADI Youssef",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}