Stival

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    },
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      },
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      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9signer comme mandataire sp\u00E9cial, avec pouvoir de substitution et agissant seul, Me Louis Lantonnois, Me Toan Nguyen ou Me Alban Duraku, avocats dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de la Hulpe 177/19, afin de pourvoir au d\u00E9p\u00F4t au greffe du tri",
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    {
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        "name": "Toan Nguyen",
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    },
    {
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      },
      "reason": null,
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      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9signer comme mandataire sp\u00E9cial, avec pouvoir de substitution et agissant seul, Me Louis Lantonnois, Me Toan Nguyen ou Me Alban Duraku, avocats dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de la Hulpe 177/19, afin de pourvoir au d\u00E9p\u00F4t au greffe du tri",
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      "effective_date_qualifier": null
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  ],
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-09",
    "filing_date": "2025-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "STIVAL",
    "legal_form": "SA"
  },
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "projet d\u0027apport de branche d\u0027activit\u00E9"
  ],
  "corrected_publication_numac": null
}

{
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  },
  "subject_company": {
    "kbo": "0402.246.231",
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    "legal_form": "NV"
  }
}

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  "events": [
    {
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        "name": "De Bruyne Guillaume",
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      },
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    },
    {
      "kind": "substantive_delegation",
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        "name": "Flament Charles",
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      },
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "VANHOLLEBEKE Kurt",
        "address": "8500 Kortrijk, Morinnestraat(Kor) 31",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0459.430.503",
        "name": "FALCO INVEST",
        "address": "8500 Kortrijk, Morinnestraat 31",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
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    },
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      "kind": "substantive_delegation",
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      },
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
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      },
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  ],
  "notary": {
    "name": "Dominique BERTOUILLE",
    "firm_city": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-07",
    "filing_date": "2025-04-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.246.231",
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  },
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    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 rapport de l\u0027organe d\u0027administration",
    "3 procurations",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt VANHOLLEBEKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0459430503",
        "name": "FALCO INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-28",
      "evidence_quote": "Sur proposition de l\u2019actionnaire B, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 anonyme \u0022FALCO INVEST\u0022 ayant son si\u00E8ge \u00E0 8500 Kortrijk, Morinnestraat 31, TVA BE0459.430.503, RPM Gand division Courtrai 0459.430.503, en qualit\u00E9 d\u2019Administrateur B de la soci\u00E9t\u00E9, \u00E0 partir de ce jour, pour une dur\u00E9e"
    }
  ],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "STIVAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_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
    },
    {
      "kind": "capital_increase",
      "after_eur": 1326916.5,
      "delta_eur": 900000.0,
      "before_eur": 426916.5,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 340,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "merger_new_shares_n": 340,
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    }
  ],
  "notary": {
    "name": "Dominique BERTOUILLE",
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-07",
    "filing_date": "2025-04-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-03-28",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-03-28"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "Stival",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "rapport de l\u0027organe d\u0027administration",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0459.430.503",
      "pct": null,
      "kind": "org",
      "name": "FALCO INVEST",
      "role": "aandeelhouder",
      "n_shares": 340,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "De Bruyne Guillaume",
      "role": "aandeelhouder",
      "n_shares": 3024,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Flament Charles",
      "role": "aandeelhouder",
      "n_shares": 3024,
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    }
  ],
  "share_classes_after": [
    {
      "n_shares": 3024,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 340,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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{
  "notary": {
    "name": "Dominique BERTOUILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-07",
    "filing_date": "2025-04-03",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, STATUTS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-03-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full_after": "Stival",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Stival",
    "current_zetel_raw": "Rue Ilya Prigogine 4, 1480 Tubize",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Dominique BERTOUILLE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "La cession d\u0027actions n\u0027est soumise \u00E0 aucune restriction sous r\u00E9serve du Pacte d\u2019Actionnaire.",
      "new_text": "La cession d\u0027actions n\u0027est soumise \u00E0 aucune restriction sous r\u00E9serve de celles reprises dans le Pacte d\u2019Actionnaire dat\u00E9 du 27 mars 2025 (ci-apr\u00E8s le \u00AB Pacte d\u2019Actionnaires \u00BB)",
      "change_kind": "replaced",
      "article_title": "Cession d\u2019actions",
      "article_number": "10"
    },
    {
      "summary": "Le conseil d\u0027administration est compos\u00E9 de trois administrateurs nomm\u00E9s pour six ans, renouvelables illimit\u00E9ment.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois (3) administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s pour six (6) ans au plus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, mais leur mandat peut \u00EAtre renouvel\u00E9 de mani\u00E8re illimit\u00E9e.",
      "change_kind": "replaced",
      "article_title": "Composition du conseil d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "Le pr\u00E9sident du conseil d\u0027administration sera nomm\u00E9 parmi les Administrateurs A.",
      "new_text": "Le conseil d\u0027administration doit nommer parmi ses membres un pr\u00E9sident. En cas d\u0027absence ou d\u0027emp\u00EAchement du pr\u00E9sident, le conseil d\u00E9signe un de ses membres pour le remplacer. Le pr\u00E9sident du conseil d\u0027administration sera nomm\u00E9 parmi les Administrateurs A.",
      "change_kind": "replaced",
      "article_title": "Pr\u00E9sidence",
      "article_number": "13"
    },
    {
      "summary": "D\u00E9finit les r\u00E8gles de d\u00E9lib\u00E9ration, quorum, prise de d\u00E9cision par consentement unanime, majorit\u00E9 simple et gestion des conflits d\u0027int\u00E9r\u00EAts.",
      "new_text": "A/ Sauf cas de force majeure, le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses membres est pr\u00E9sente ou repr\u00E9sent\u00E9e. Si cette derni\u00E8re condition n\u0027est pas remplie, une nouvelle r\u00E9union peut \u00EAtre convoqu\u00E9e, qui, \u00E0 condition que deux (2) administrateurs au moins soient pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9lib\u00E9rera et statuera valablement sur les objets port\u00E9",
      "change_kind": "replaced",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u2019administration",
      "article_number": "15"
    },
    {
      "summary": "Permet au conseil d\u0027administration de d\u00E9l\u00E9guer les pouvoirs de gestion journali\u00E8re et de repr\u00E9sentation \u00E0 des administrateurs d\u00E9l\u00E9gu\u00E9s ou des d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re.",
      "new_text": "a) Le conseil d\u0027administration peut d\u00E9l\u00E9guer les pouvoirs relevant de la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion : - soit \u00E0 un ou plusieurs administrateurs qui portent le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, au moins un doit \u00EAtre choisi parmi les administrateurs A ; - soit \u00E0 une ou plusieurs personnes, actionnaires ou non, qui porten",
      "change_kind": "replaced",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "18"
    },
    {
      "summary": "D\u00E9finit les r\u00E8gles de repr\u00E9sentation de la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers, incluant la gestion journali\u00E8re et les questions r\u00E9serv\u00E9es.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers dans les actes et en justice, y compris ceux pour lesquels le concours d\u2019un officier minist\u00E9riel ou d\u2019un notaire serait requis : - soit par deux (2) administrateurs, agissant conjointement, - soit, pour toutes les questions qui d\u00E9passent la gestion journali\u00E8re et qui constituent \u00E9galement l\u0027ex\u00E9cution d\u0027une d\u00E9cision relative \u00E0 une \u00AB question",
      "change_kind": "replaced",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "19"
    },
    {
      "summary": "R\u00E9gule l\u0027obligation de r\u00E9ponse des administrateurs et commissaires, la majorit\u00E9 et le quorum de pr\u00E9sence, la prise de d\u00E9cision par \u00E9crit et la participation \u00E0 distance.",
      "new_text": "a/ Obligation de r\u00E9ponse des administrateurs/commissaire(s) Les administrateurs r\u00E9pondent aux questions qui leur sont pos\u00E9es oralement ou par \u00E9crit avant ou pendant l\u2019assembl\u00E9e g\u00E9n\u00E9rale par les titulaires d\u2019actions, d\u2019obligations convertibles ou de droits de souscription nominatifs ou de certificats nominatifs \u00E9mis avec la collaboration de la soci\u00E9t\u00E9 et qui portent sur des points \u00E0 l\u2019ordre du jour",
      "change_kind": "replaced",
      "article_title": "D\u00E9lib\u00E9rations de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "29"
    },
    {
      "summary": "Fixe le capital \u00E0 1.326.916,50 \u20AC repr\u00E9sent\u00E9 par 3.364 actions (3.024 classe A, 340 classe B) et d\u00E9finit les r\u00E8gles de reclassification en cas de cession.",
      "new_text": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 un million trois cent vingt-six mille neuf cent seize euros cinquante cents (\u20AC 1.326.916,50). Il est repr\u00E9sent\u00E9 par trois mille trois cent soixante-quatre (3.364) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/ trois mille trois cent soixante-quatri\u00E8me (1/3.364\u00E8me) du capital, enti\u00E8rement souscrites et lib\u00E9r\u00E9es int\u00E9gralement, r\u00E9parties en ",
      "change_kind": "replaced",
      "article_title": "Capital et nature des actions",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "dual_board",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "FALCO INVEST",
        "excluded_powers": []
      },
      {
        "name": "VANHOLLEBEKE Kurt",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique BERTOUILLE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 rapport de l\u0027organe d\u0027administration",
    "3 procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 3364,
    "shares_before": 3024,
    "capital_after_eur": 1326916.5,
    "capital_before_eur": 426916.5,
    "share_classes_after": [
      {
        "count": 3024,
        "label": "Classe A",
        "rights_summary": "Droit de nommer 2 administrateurs",
        "voting_per_share": null
      },
      {
        "count": 340,
        "label": "Classe B",
        "rights_summary": "Droit de nommer 1 administrateur",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2025-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "STIVAL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 900000.0,
      "currency": "EUR",
      "after_eur": 1326916.5,
      "delta_eur": 900000.0,
      "before_eur": 426916.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de neuf cent mille euros (\u20AC 900.000,00) pour le porter de quatre cent vingt-six mille neuf cent seize euros cinquante cents (\u20AC 426.916,50) \u00E0 un million trois cent vingt-six mille neuf cent seize euros cinquante cents (\u20AC 1.326.916,50)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "STIVAL",
    "legal_form": "NV"
  }
}

{
  "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": "2025-01-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "STIVAL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au greffe du Tribunal de l\u2019Entreprise; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge;",
      "holder_kbo": null,
      "holder_name": "Dominique BERTOUILLE",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 chacun des administrateurs, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formali-t\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "chacun des administrateurs",
      "scope_categories": [
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Dominique BERTOUILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-09",
    "filing_date": "2025-01-07",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full_after": "Stival",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Stival",
    "current_zetel_raw": "Rue Ilya Prigogine 4, 1480 Tubize",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Dominique BERTOUILLE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "chacun des administrateurs",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u2019article 5 par un nouveau texte fixant le capital \u00E0 426.916,50 \u20AC et repr\u00E9sentant 3.024 actions enti\u00E8rement lib\u00E9r\u00E9es.",
      "new_text": "\u00AB ARTICLE 5 : Capital et nature des actions\nLe capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 quatre cent vingt-six mille neuf cent seize euros cin-quante cents (\u20AC\n426.916,50). Il est repr\u00E9sent\u00E9 par trois mille vingt-quatre (3.024) actions, sans d\u00E9-signation de valeur\nnominale, repr\u00E9sentant chacune un/ trois mille vingt-quatri\u00E8me (1/3.024\u00E8me) de l\u2019avoir social,\nenti\u00E8rement souscrites et lib\u00E9r\u00E9es int\u00E9gralement.\u00BB",
      "change_kind": "replaced",
      "article_title": "Capital et nature des actions",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "chacun des administrateurs",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique BERTOUILLE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 3024,
    "shares_before": 356916,
    "capital_after_eur": 426916.5,
    "capital_before_eur": 356916.5,
    "share_classes_after": [
      {
        "count": 126,
        "label": "actions nominatives nouvelles",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70000.0,
      "currency": "EUR",
      "after_eur": 426916.5,
      "delta_eur": 70000.0,
      "before_eur": 356916.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de septante mille euros (\u20AC 70.000,00) pour le porter de trois cent cinquante-six mille neuf cent seize euros cinquante cents (\u20AC 356.916,50) \u00E0 quatre cent vingt-six mille neuf cent seize euros cinquante cents (\u20AC 426.916,50) par la cr\u00E9ation de cent vingt-six (126) actions nominatives nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "STIVAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 426916.5,
      "delta_eur": 70000.0,
      "before_eur": 356916.5,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 126,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 555.55
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 70000.0,
      "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": "Dominique BERTOUILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-09",
    "filing_date": "2025-01-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-31"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "Stival",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "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": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "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": "2024-09-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "STIVAL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire pr\u00E9cit\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise; - au notaire pr\u00E9cit\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au Greffe du Tribunal de l\u0027Entreprise pour publication aux Annexes du Moniteur belge;",
      "holder_kbo": null,
      "holder_name": "Stijn JOYE",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Stijn JOYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-15",
    "filing_date": "2024-09-12",
    "act_kind_objet": "adaptation statuts"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-09-04",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full_after": "Stival",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Stival",
    "current_zetel_raw": "Rue llya Prigogine 4 1480 Tubize",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Stijn JOYE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "l\u0027organe d\u0027administration",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e Stival, avec des r\u00E8gles pr\u00E9cises pour l\u0027utilisation de sa d\u00E9nomination dans les actes et documents.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u003C Stival \u00BB. A titre d\u0027enseigne commerciale, elle pourra aussi utiliser une ou des appellations particuli\u00E8res pour ses exploitations et points de vente. Les actes, factures, annonces, publications, lettres, notes de commande, sites internet et autres documents, sous forme \u00E9lectronique ou non, \u00E9manant de la soci\u00E9t\u00E9 porteront cette d\u00E9",
      "change_kind": "restated",
      "article_title": "Forme juridique - D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli dans la R\u00E9gion Wallonne et peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision du conseil d\u0027administration, \u00E0 condition que ce transfert n\u0027impose pas la modification de la langue des statuts.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion Wallonne. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision du conseil d\u0027administration publi\u00E9e aux Annexes du Moniteur Belge, pour autant que ce transfert n\u0027impose pas la modification de la langue des statuts. La soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision du conseil d\u0027administration, des si\u00E8ges administratifs, des si\u00E8ges d\u0027exp",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet la poursuite des activit\u00E9s commerciales de la soci\u00E9t\u00E9 coop\u00E9rative \u003C Simone Thomas; Importation, Vins, Ap\u00E9ritifs, Liqueurs \u003E, incluant le transport, l\u0027importation, l\u0027achat et la vente de produits alimentaires, vins, ap\u00E9ritifs et liqueurs.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet la poursuite des activit\u00E9s commerciales de la soci\u00E9t\u00E9 coop\u00E9rative \u003C Simone Thomas; Importation, Vins, Ap\u00E9ritifs, Liqueurs \u00BB, \u00E0 savoir: toutes activit\u00E9s et notamment le transport, l\u0027importation, l\u0027achat et la vente de tous produits alimentaires, vins, ap\u00E9ritifs et liqueurs. La soci\u00E9t\u00E9 peut r\u00E9aliser son objet en tout lieu et de la mani\u00E8re qu\u0027elle jugera la plus appropri\u00E9e. El",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e de la soci\u00E9t\u00E9",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 356.916,50 euros, repr\u00E9sent\u00E9 par 2.898 actions sans d\u00E9signation de valeur nominale, enti\u00E8rement souscrites et lib\u00E9r\u00E9es int\u00E9gralement.",
      "new_text": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 trois cent cinquante-six mille neuf cent seize euros cinquante cents (\u20AC 356.916,50). Il est repr\u00E9sent\u00E9 par deux mille huit cent nonante-huit (2.898) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/ deux mille huit cent nonante-huiti\u00E8me (1/2.898\u00E8me) de l\u0027avoir social, enti\u00E8rement souscrites et lib\u00E9r\u00E9es int\u00E9gralement. (.....)",
      "change_kind": "restated",
      "article_title": "Capital et nature des actions",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois (3) administrateurs au moins, nomm\u00E9s pour six (6) ans au plus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, mais leur mandat peut \u00EAtre renouvel\u00E9 de mani\u00E8re illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois (3) administrateurs au moins, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s pour six (6) ans au plus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, mais leur mandat peut \u00EAtre renouvel\u00E9 de mani\u00E8re illimit\u00E9e. Toutefois, tant que la soci\u00E9t\u00E9 compte moins de trois actionnaires, le conseil d\u0027administration peut \u00EAtre limit\u00E9 \u00E0 deux (2) membres. Tant que ",
      "change_kind": "restated",
      "article_title": "Composition du conseil d\u0027administration",
      "article_number": "11"
    },
    {
      "summary": "En cas de vacance d\u0027une place d\u0027administrateur, les administrateurs restants ont le droit de coopter un nouvel administrateur, dont le mandat est confirm\u00E9 par la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suit.",
      "new_text": "En cas de vacance d\u0027une place d\u0027administrateur, les administrateurs restants ont le droit de coopter un nouvel administrateur. La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suit doit confirmer le mandat de l\u0027admin\u00EDstrateur coopt\u00E9; en cas de confirmation, l\u0027administrateur coopt\u00E9 termine le mandat de son pr\u00E9d\u00E9cesseur, sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement. \u00C0 d\u00E9faut de confirmation, le mandat de l\u0027ad",
      "change_kind": "restated",
      "article_title": "Vacance",
      "article_number": "12"
    },
    {
      "summary": "Le conseil d\u0027administration peut nommer parmi ses membres un pr\u00E9sident. En cas d\u0027absence ou d\u0027emp\u00EAchement du pr\u00E9sident, le conseil d\u00E9signe un de ses membres pour le remplacer.",
      "new_text": "Le conseil d\u0027administration peut nommer parmi ses membres un pr\u00E9sident. En cas d\u0027absence ou d\u0027emp\u00EAchement du pr\u00E9sident, le conseil d\u00E9signe un de ses membres pour le remplacer.",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence",
      "article_number": "13"
    },
    {
      "summary": "Le conseil d\u0027administration se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son pr\u00E9sident ou, en cas d\u0027emp\u00EAchement de celui-ci, de l\u0027administrateur le plus \u00E2g\u00E9, chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige ou chaque fois que deux (2) administrateurs au moins agissant conjointement le demand",
      "new_text": "Le conseil d\u0027administration se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son pr\u00E9sident ou, en cas d\u0027emp\u00EAchement de celui-ci, de l\u0027administrateur le plus \u00E2g\u00E9, chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige ou chaque fois que deux (2) administrateurs au moins agissant conjointement le demandent. Sauf en cas d\u0027urgence d\u00FBment justifi\u00E9e, la convocation doit \u00EAtre envoy\u00E9e au moins trois (3) jou",
      "change_kind": "restated",
      "article_title": "R\u00E9unions",
      "article_number": "14"
    },
    {
      "summary": "Les d\u00E9lib\u00E9rations et d\u00E9cisions du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident et les administrateurs qui le souhaitent, ins\u00E9r\u00E9s dans un registre sp\u00E9cial.",
      "new_text": "Les d\u00E9lib\u00E9rations et d\u00E9cisions du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident et les administrateurs qui le souhaitent. Ces proc\u00E8s-verbaux ainsi que les d\u00E9cisions \u00E9crites du conseil d\u0027administration sont ins\u00E9r\u00E9s dans un registre sp\u00E9cial. Les procurations sont annex\u00E9es aux proc\u00E8s-verbaux de la r\u00E9union pour laquelle elles ont \u00E9t\u00E9 donn\u00E9es.",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux des conseils d\u0027administration",
      "article_number": "16"
    },
    {
      "summary": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Le conseil d\u0027administration peut cr\u00E9er en son sein et sous sa responsabilit\u00E9 un ou plusieurs comit\u00E9s consultatifs. Il d\u00E9crit leur composition et leur mission.",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil d\u0027administration",
      "article_number": "17"
    },
    {
      "summary": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer les pouvoirs relevant de la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, soit \u00E0 un ou plusieurs administrateurs qui portent le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, soit \u00E0 une ou plusieurs personnes",
      "new_text": "a) Le conseil d\u0027administration peut d\u00E9l\u00E9guer les pouvoirs relevant de la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion: soit \u00E0 un ou plusieurs administrateurs qui portent le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9; - soit \u00E0 une ou plusieurs personnes, actionnaires ou non, qui portent le titre de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. En cas de coex",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "18"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers dans les actes et en justice, y compris ceux pour lesquels le concours d\u0027un officier minist\u00E9riel ou d\u0027un notaire serait requis: soit par deux (2) administrateurs agissant conjointement, soit, dans les limites de la gestion journali\u00E8re, par un",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers dans les actes et en justice, y compris ceux pour lesquels le concours d\u0027un officier minist\u00E9riel ou d\u0027un notaire serait requis: - soit par deux (2) administrateurs agissant conjointement, - soit, dans les limites de la gestion journali\u00E8re, par un administrateur d\u00E9l\u00E9gu\u00E9 agissant seul ou par le ou les d\u00E9l\u00E9gu\u00E9s \u00E0 cette gestion, agissant ensemb",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "19"
    },
    {
      "summary": "Aussi longtemps que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des soci\u00E9t\u00E9s et des associations, conform\u00E9ment \u00E0 l\u0027article 3:72, 2\u00B0 du m\u00EAme Code, il n\u0027y a pas lieu \u00E0 nomination d\u0027un commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Aussi longtemps que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des soci\u00E9t\u00E9s et des associations, conform\u00E9ment \u00E0 l\u0027article 3:72, 2\u00B0 du m\u00EAme Code, il n\u0027y a pas lieu \u00E0 nomination d\u0027un commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. S\u0027il n\u0027a pas \u00E9t\u00E9 nomm\u00E9 de commissaire, chaque actionnaire a individuellement les pouvoirs d\u0027investigation et de contr\u00F4le du commissaire.",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "20"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit de voter par eux-m\u00EAmes ou par mandataires, moyennant observation des prescriptions l\u00E9gales et statutaires.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit de voter par eux-m\u00EAmes ou par mandataires, moyennant observation des prescriptions l\u00E9gales et statutaires.",
      "change_kind": "restated",
      "article_title": "Composition et pouvoirs",
      "article_number": "21"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le premier mercredi du mois de juin de chaque ann\u00E9e \u00E0 10 heures. S\u0027il s\u0027agit d\u0027un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant \u00E0 la m\u00EAme heure. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se tient au si\u00E8ge de la soci\u00E9t\u00E9 ou dans la commune du si\u00E8ge d",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le premier mercredi du mois de juin de chaque ann\u00E9e \u00E0 10 heures. S\u0027il s\u0027agit d\u0027un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant \u00E0 la m\u00EAme heure. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se tient au si\u00E8ge de la soci\u00E9t\u00E9 ou dans la commune du si\u00E8ge de la soci\u00E9t\u00E9. (....)",
      "change_kind": "restated",
      "article_title": "R\u00E9union",
      "article_number": "22"
    },
    {
      "summary": "Si la convocation l\u0027exige, pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tout propri\u00E9taire de titres doit, au moins trois (3) jours ouvrables avant la tenue de l\u0027assembl\u00E9e, faire conna\u00EEtre par un \u00E9crit adress\u00E9 au conseil d\u0027administration son intention de participer \u00E0 l\u0027assembl\u00E9e ou effectuer le d\u00E9p\u00F4t de s",
      "new_text": "Si la convocation l\u0027exige, pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tout propri\u00E9taire de titres doit, au moins trois (3) jours ouvrables avant la tenue de l\u0027assembl\u00E9e, faire conna\u00EEtre par un \u00E9crit adress\u00E9 au conseil d\u0027administration son intention de participer \u00E0 l\u0027assembl\u00E9e ou effectuer le d\u00E9p\u00F4t de ses certificats d\u0027inscription dans le registre des actions nominatives, au si\u00E8ge de la soci\u00E9t\u00E9 ou dan",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e",
      "article_number": "24"
    },
    {
      "summary": "Tout actionnaire ayant droit de vote peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non, et ce au moyen d\u0027une procuration.",
      "new_text": "Tout actionnaire ayant droit de vote peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non, et ce au moyen d\u0027une procuration. Par procuration, il faut entendre le pouvoir donn\u00E9 par un actionnaire \u00E0 une personne physique ou morale pour exercer au nom de cet actionnaire tout ou partie de ses droits lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Sans pr\u00E9judice de l\u0027article 7:145, al. ",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation aux assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "25"
    },
    {
      "summary": "Il est tenu \u00E0 chaque assembl\u00E9e g\u00E9n\u00E9rale une liste des pr\u00E9sences. Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence, laquelle mentionne le nom, les pr\u00E9noms et l\u0027adresse ou la d\u00E9nomination et le si\u00E8ge des actionnaires et le nombre d\u0027acti",
      "new_text": "Il est tenu \u00E0 chaque assembl\u00E9e g\u00E9n\u00E9rale une liste des pr\u00E9sences. Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence, laquelle mentionne le nom, les pr\u00E9noms et l\u0027adresse ou la d\u00E9nomination et le si\u00E8ge des actionnaires et le nombre d\u0027actions qu\u0027ils repr\u00E9sentent. Les assembl\u00E9es g\u00E9n\u00E9rales sont pr\u00E9sid\u00E9es par le pr\u00E9sident du conseil d\u0027admin",
      "change_kind": "restated",
      "article_title": "Liste des pr\u00E9sences et Bureau",
      "article_number": "26"
    },
    {
      "summary": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les actionnaires qui le demandent. Ces proc\u00E8s-verbaux sont ins\u00E9r\u00E9s dans un registre sp\u00E9cial.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les actionnaires qui le demandent. Ces proc\u00E8s-verbaux sont ins\u00E9r\u00E9s dans un registre sp\u00E9cial. Les copies et/ou extraits des proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales \u00E0 produire en justice ou ailleurs sont sign\u00E9s par un ou plusieurs membres de l\u0027organe d\u0027administration ayant le pouvoir de repr\u00E9sentation. Leur signatur",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "30"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e. (.....)",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "31"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn JOYE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet la poursuite des activit\u00E9s commerciales de la soci\u00E9t\u00E9 coop\u00E9rative \u003C Simone Thomas; Importation, Vins, Ap\u00E9ritifs, Liqueurs \u003E, \u00E0 savoir: toutes activit\u00E9s et notamment le transport, l\u0027importation, l\u0027achat et la vente de tous produits alimentaires, vins, ap\u00E9ritifs et liqueurs.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 2898,
    "shares_before": 2898,
    "capital_after_eur": 356916.5,
    "capital_before_eur": 356916.5,
    "share_classes_after": [
      {
        "count": 2898,
        "label": "actions",
        "rights_summary": "repr\u00E9sentent chacune un/ deux mille huit cent nonante-huiti\u00E8me (1/2.898\u00E8me) de l\u0027avoir social",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saintes",
        "region": "Waals",
        "street": "Rue Ilya Prigogine",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams",
        "street": "Victor Van Paepeghemstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2024-09-04",
      "evidence_quote": "De enige aandeelhouder beslist om de zetel te verplaatsen naar het Waalse Gewest, te 1480 Saintes, Rue Ilya Prigogine 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "STIVAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Ilya Prigogine 4",
        "city": "Saintes",
        "region": "waals_gewest",
        "street": "Rue Ilya Prigogine",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Victor Van Paepeghemstraat 1\n1600 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Victor Van Paepeghemstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Stijn JOYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-09-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "Stival",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "1 uitgifte"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Armanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-05",
      "evidence_quote": "Er wordt beslist navolgende personen te ontslaan als bestuurder: Giuseppe Armanni, wonende te Boulevard Joseph Bracops 10/2.3 10 2, 1070 Anderlecht. Het mandaat eindigt op 5/6/2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Armanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-05",
      "evidence_quote": "Er wordt beslist navolgende personen te ontslaan als gedelegeerd bestuurder: Giuseppe Armanni, wonende te Boulevard Joseph Bracops 10/2.3 10 2, 1070 Anderlecht. Het mandaat eindigt op 5/6/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "STIVAL",
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{
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      "role": "bestuurder",
      "person": {
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      },
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      "compensated": null,
      "effective_date": "2024-06-05",
      "evidence_quote": "Er wordt beslist navolgende personen te ontslaan als bestuurder: Giuseppe Armanni, wonende te Boulevard Joseph Bracops 10/2.3 10 2, 1070 Anderlecht. Het mandaat eindigt op 5/6/2024.",
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    },
    {
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        "birth_date": null,
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      },
      "reason": "end_of_term",
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      "via_org": null,
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      "compensated": null,
      "effective_date": "2024-06-05",
      "evidence_quote": "Er wordt beslist navolgende personen te ontslaan als gedelegeerd bestuurder: Giuseppe Armanni, wonende te Boulevard Joseph Bracops 10/2.3 10 2, 1070 Anderlecht. Het mandaat eindigt op 5/6/2024.",
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    }
  ],
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  },
  "decisions": [
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      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.246.231",
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  },
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelique Armanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-16",
      "evidence_quote": "De enige aandeelhouder bedankt hen voor de diensten die zij aan de vennootschap hebben verleend en besluit hen volledig en onvoorwaardelijk te ontslaan uit hun functie tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Audrey Armanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-16",
      "evidence_quote": "De enige aandeelhouder bedankt hen voor de diensten die zij aan de vennootschap hebben verleend en besluit hen volledig en onvoorwaardelijk te ontslaan uit hun functie tot op heden.",
      "discharge_granted": true
    },
    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Charles Antoine Flament",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-16",
      "evidence_quote": "BESLUIT de volgende personen te benoemen tot bestuurder: (a) Charles Antoine Flament"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume De Bruyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-16",
      "evidence_quote": "BESLUIT de volgende personen te benoemen tot bestuurder: (b) Guillaume De Bruyne."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume De Bruyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "De Raad van Bestuur besluit te benoemen tot niet-bezoldigd Gedelegeerd Bestuurder, met ingang vanaf de datum van deze Vergadering: - Guillaume De Bruyne"
    },
    {
      "kind": "director_in",
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        "name": "Charles Antoine Flament",
        "address": null,
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      },
      "effective_date": "2024-02-29",
      "evidence_quote": "De Raad van Bestuur besluit te benoemen tot niet-bezoldigd Gedelegeerd Bestuurder, met ingang vanaf de datum van deze Vergadering: - Charles Antoine Flament"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0402.246.231",
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  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelique Armanni",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": false,
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      "evidence_quote": "NEEMT AKTE van het ontslag van Angelique Armanni en Audrey Armanni als bestuurders",
      "decharge_status": null,
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    },
    {
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": null,
      "compensated": false,
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      "evidence_quote": "NEEMT AKTE van het ontslag van Angelique Armanni en Audrey Armanni als bestuurders",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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        "birth_date": "1988-12-04",
        "profession": null,
        "birth_place": "Halle, Belgi\u00EB"
      },
      "reason": null,
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      "evidence_quote": "BESLUIT de volgende personen te benoemen tot bestuurder: (a) Charles Antoine Flament",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
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        "birth_date": "1993-11-18",
        "profession": null,
        "birth_place": "Rome, Itali\u00EB"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "BESLUIT de volgende personen te benoemen tot bestuurder: (b) Guillaume De Bruyne",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "besluit hen volledig en onvoorwaardelijk te ontslaan uit hun functie",
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    {
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "besluit hen volledig en onvoorwaardelijk te ontslaan uit hun functie",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Antoine Flament",
        "address": null,
        "birth_date": "1988-12-04",
        "profession": null,
        "birth_place": "Halle, Belgi\u00EB"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "BESLUIT dat het mandaat van alle bestuurders kosteloos wordt uitgeoefend",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume De Bruyne",
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        "birth_date": "1993-11-18",
        "profession": null,
        "birth_place": "Rome, Itali\u00EB"
      },
      "reason": null,
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      "via_org": null,
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      "compensated": false,
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      "evidence_quote": "BESLUIT dat het mandaat van alle bestuurders kosteloos wordt uitgeoefend",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume De Bruyne",
        "address": null,
        "birth_date": "1988-12-04",
        "profession": null,
        "birth_place": "Halle, Belgi\u00EB"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besluit te benoemen tot niet-bezoldigd Gedelegeerd Bestuurder, met ingang vanaf de datum van deze Vergadering: - Guillaume De Bruyne",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Antoine Flament",
        "address": null,
        "birth_date": "1993-11-18",
        "profession": null,
        "birth_place": "Rome, Itali\u00EB"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besluit te benoemen tot niet-bezoldigd Gedelegeerd Bestuurder, met ingang vanaf de datum van deze Vergadering: - Charles Antoine Flament",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-18",
    "filing_date": "2024-03-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-16",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-02-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "STIVAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armanni Giuseppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "De buitengewone algemene vergadering van 01/12/2020 beslist te herbenoemen tot bestuurder voor een periode van zes jaar met ingang van heden: Armanni Giuseppe, Bracopslaan 10/A2B te 1070 Anderlecht"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armanni Angelique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "De buitengewone algemene vergadering van 01/12/2020 beslist te herbenoemen tot bestuurder voor een periode van zes jaar met ingang van heden: ... Armanni Angelique, Ch\u00E9e de Mons 47 te 7170 Manage."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armanni Audrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Zij benoemt tot bestuurder voor een periode van zes jaar vanaf heden, Armanni Audrey, Bracopslaan 10 A2B te 1070 Anderlecht."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Armanni Giuseppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "De heer Armanni Giuseppe wordt voor een zelfde periode herbenoemd tot afgevaardigd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "STIVAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint Pieters Leeuw",
        "region": null,
        "street": "Victor Van Paepeghemstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "HUMBEEK",
        "region": null,
        "street": "WESTVAARTDIJK",
        "country": "BE",
        "postcode": "1851",
        "box_number": null,
        "street_number": "322"
      },
      "effective_date": "2016-05-05",
      "evidence_quote": "De buitengewone algemene vergadering van 14 april 2016 beslist de maatschappelijke zetel en de uitbatingszetel vanaf 5 mel 2016 over te brengen naar Victor Van Paepeghemstraat 1 te 1600 Sint Pieters Leeuw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "STIVAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armanni Giuseppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "De algemene vergadering beslist te herbenoemen tot bestuurder voor een periode van zes jaar met ingang van 01/06/2013: Armanni Giuseppe, Bracopslaan 10/A2B te 1070 Anderlecht, Guerini Catherina, Rue Edouard Anseele 36/ET3 te 7100 La Louvi\u00E8re en Armanni Angelique, Ch\u00E9e de Mons 47 te 7170 Manage."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guerini Catherina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "De algemene vergadering beslist te herbenoemen tot bestuurder voor een periode van zes jaar met ingang van 01/06/2013: Armanni Giuseppe, Bracopslaan 10/A2B te 1070 Anderlecht, Guerini Catherina, Rue Edouard Anseele 36/ET3 te 7100 La Louvi\u00E8re en Armanni Angelique, Ch\u00E9e de Mons 47 te 7170 Manage."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armanni Angelique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "De algemene vergadering beslist te herbenoemen tot bestuurder voor een periode van zes jaar met ingang van 01/06/2013: Armanni Giuseppe, Bracopslaan 10/A2B te 1070 Anderlecht, Guerini Catherina, Rue Edouard Anseele 36/ET3 te 7100 La Louvi\u00E8re en Armanni Angelique, Ch\u00E9e de Mons 47 te 7170 Manage."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Armanni Giuseppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "De heer Armanni Giuseppe wordt voor een zelfde periode herbenoemd tot afgevaardigd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.246.231",
    "name_full": "STIVAL",
    "legal_form": "NV"
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}