SPORTYFOOD

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait conforme au proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 avril 2026.",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e: Monsieur Adrien CORNET, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte. Son mandat d\u0027administrateur prend cours avec effet r\u00E9troactif au 1er janvier 2025.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e",
        "start_date": "2025-01-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "administrateur",
        "compensation": "r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Monsieur Adrien CORNET, pr\u00E9nomm\u00E9, qui accepte. Cette d\u00E9l\u00E9gation prend cours avec effet r\u00E9troactif au 1er janvier 2025, pour une dur\u00E9e illimit\u00E9e.",
      "value": {
        "role": "gestion journali\u00E8re",
        "duration": "illimit\u00E9e",
        "start_date": "2025-01-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "La r\u00E9mun\u00E9ration attach\u00E9e \u00E0 cette fonction est fix\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "gestion journali\u00E8re",
        "compensation": "fix\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": "unanimit\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "LARUELLE Fabienne Administrateur",
      "value": {
        "role": "Administrateur"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027administrateur",
      "value": "Nomination d\u0027administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1784,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0501.952.432",
      "kind": "company",
      "name": "SPORTYFOOD",
      "attrs": {
        "seat": "Rue de la Neuville 6F, 4500 Huy",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Adrien CORNET",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fabienne LARUELLE",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LARUELLE Fabienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame LARUELLE Fabienne pr\u00E9sente sa d\u00E9mission en sa qualit\u00E9 d\u2019ancienne g\u00E9rante statutaire de la soci\u00E9t\u00E9. L\u2019assembl\u00E9e accepte sa d\u00E9mission et donne d\u00E9charge \u00E0 l\u2019ancienne g\u00E9rante statutaire pour l\u2019exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.952.432",
    "name_full": "SPORTYFOOD",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime MONSEU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-16",
      "evidence_quote": "Par d\u00E9cision de l\u0027AGE du 30 juillet 2017, monsieur Maxime MONSEU domicili\u00E9 rue du Puits, 28 \u00E0 4540 Amay nn 91.11.13.139.04 est r\u00E9voqu\u00E9 du poste de g\u00E9rante en date du 16/12/2016. La r\u00E9vocation est confirm\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix et d\u00E9charge pleine et enti\u00E8re lui est donn\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien MONSEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027AGE du 30 juillet 2017, monsieur Julien MONSEU domicili\u00E9 rue du Puits, 28 \u00E0 4540 Amay nn 90.04.04.243.03 est nomm\u00E9 au poste de g\u00E9rant, son mandat est r\u00E9mun\u00E9r\u00E9. Ses pouvoirs de d\u00E9cisions et de repr\u00E9sentation sont limit\u00E9s \u00E0 la gestion joumali\u00E8re de la soci\u00E9t\u00E9 pour des engagements n\u0027e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.952.432",
    "name_full": "SPORTYFOOD",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric MONSEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Eric MONSEU pr\u00E9sente sa d\u00E9mission de sa qualit\u00E9 de g\u00E9rant statutaire de la soci\u00E9t\u00E9. L\u2019assembl\u00E9e accepte la d\u00E9mission et donne d\u00E9charge au g\u00E9rant pour l\u2019exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Julien MONSEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ceci rappel\u00E9, Monsieur Julien MONSEU et Madame Patricia ROCOUR, comparants, pr\u00E9sentent leur d\u00E9mission de leur qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9. L\u2019assembl\u00E9e accepte la d\u00E9mission et donne d\u00E9charge \u00E0 chacun de ces g\u00E9rants pour l\u2019exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patricia ROCOUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ceci rappel\u00E9, Monsieur Julien MONSEU et Madame Patricia ROCOUR, comparants, pr\u00E9sentent leur d\u00E9mission de leur qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9. L\u2019assembl\u00E9e accepte la d\u00E9mission et donne d\u00E9charge \u00E0 chacun de ces g\u00E9rants pour l\u2019exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fabienne LARUELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer Madame Fabienne LARUELLE en qualit\u00E9 de g\u00E9rante statutaire de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, ce qu\u2019elle accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.952.432",
    "name_full": "SPORTYFOOD",
    "legal_form": "SPRL"
  }
}