The Belgian Pie Company

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026 - Annexes du Moniteur belge",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-07-2026",
      "value": "29-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 28 juillet 2026",
      "value": "28 juillet 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... re\u00E7u ... le 28 juillet 2026",
      "value": "28 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois cent quatre-vingt-six mille neuf cent quarante-deux euros (386.942,00 \u20AC) pour le porter de trois millions sept cent mille euros (3.700.000,00 \u20AC) \u00E0 quatre millions quatre-vingt-six mille neuf cent quarante-deux euros (4.086.942,00 \u20AC) ... avec cr\u00E9ation de neuf mille quatre cent trente-sept (9.437) actions ... Ces actions nouvelles seront imm\u00E9diatement souscrites en num\u00E9raire au prix arrondi de quarante et un euros (41,00 \u20AC) chacune",
      "value": {
        "after": "4.086.942,00 \u20AC",
        "delta": "386.942,00 \u20AC",
        "amount": 4086942.0,
        "before": "3.700.000,00 \u20AC",
        "premium": null,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ],
        "shares_issued": 9437,
        "price_per_share": "41,00 \u20AC"
      },
      "amount": 386942.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "4.086.942,00 \u20AC",
        "delta": "386.942,00 \u20AC",
        "before": "3.700.000,00 \u20AC",
        "premium": null,
        "subscribers": [
          "e2"
        ],
        "shares_issued": 9437,
        "price_per_share": "41,00 \u20AC"
      }
    },
    {
      "type": "capital",
      "quote": "ARTICLE 5 - CAPITAL Le capital est fix\u00E9 \u00E0 la somme de quatre millions quatre-vingt-six mille neuf cent quarante-deux euros (4.086.942,00 \u20AC), repr\u00E9sent\u00E9 par cent quarante-six mille neuf cent trente-sept (146.937) actions",
      "value": {
        "amount": 4086942.0,
        "shares": 146937,
        "currency": "EUR"
      },
      "amount": 4086942.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "4.086.942,00 \u20AC",
        "shares": 146937
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019actionnaire unique d\u00E9cide de modifier l\u2019article 5 des statuts afin de le mettre en conformit\u00E9 avec la r\u00E9solution prise",
      "value": "Modification de l\u0027article 5 des statuts pour mettre en conformit\u00E9 avec l\u0027augmentation de capital",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019actionnaire unique conf\u00E8re tous pouvoirs : - \u00E0 Me Adrien Lanotte, et/ou Me Guillaume Sauvage, et/ou Me Elise Hamesse et/ou Me Ferdinand de Lhoneux, et/ou tout collaborateur du cabinet d\u2019avocats Harvest situ\u00E9 \u00E0 1170 Watermael-Boitsfort, Avenue Delleur 18, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "value": "\u00E9tablissement et d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5607,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0664.579.662",
      "kind": "company",
      "name": "The Belgian Pie Company",
      "attrs": {
        "seat": "Rue Jules Bordet sn, 7180 Seneffe",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "GUABERT",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "attrs": {
        "role": "Notaire",
        "address": "Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Harvest",
      "attrs": {
        "type": "cabinet d\u0027avocats",
        "address": "Avenue Delleur 18, 1170 Watermael-Boitsfort"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "value": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/07/2026 - Annexes du Moniteur belge",
      "value": "30/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-07-2026",
      "value": "28-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire ... le vingt-quatre juillet deux mil vingt-six",
      "value": "24/07/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... le vingt-quatre juillet deux mil vingt-six",
      "value": "24/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois millions sept cent sept mille cent quatre-vingt-huit euros (3.707.188,00 \u20AC) pour le porter cent mille euros (100.000,00 \u20AC) \u00E0 trois millions huit cent sept mille cent quatre-vingt-huit euros (3.807.188,00 \u20AC) ... par apports en nature de 52.073 actions de a SA The Belgian Pie Company ... et de cr\u00E9ances",
      "value": {
        "after": "3.807.188,00 \u20AC",
        "delta": "3.707.188,00 \u20AC",
        "amount": 3807188.0,
        "before": "100.000,00 \u20AC",
        "method": "apports en nature d\u2019actions et de cr\u00E9ances",
        "currency": "EUR",
        "contributions": [
          "52.073 actions de la SA The Belgian Pie Company",
          "cr\u00E9ances"
        ],
        "shares_created": "3.707.188"
      },
      "amount": 3707188.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "3.807.188,00 \u20AC",
        "delta": "3.707.188,00 \u20AC",
        "before": "100.000,00 \u20AC",
        "method": "apports en nature d\u2019actions et de cr\u00E9ances",
        "contributions": [
          "52.073 actions de la SA The Belgian Pie Company",
          "cr\u00E9ances"
        ],
        "shares_created": "3.707.188"
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019actionnaire unique d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de huit cent quatorze mille sept cent quarante-sept euros (814.747,00 \u20AC) pour le porter de trois millions huit cent sept mille cent quatre-vingt-huit euros (3.807.188,00 \u20AC) \u00E0 quatre millions six cent vingt et un mille neuf cent trente-cinq euros (4.621.935,00 \u20AC) par apports en num\u00E9raire",
      "value": {
        "after": "4.621.935,00 \u20AC",
        "delta": "814.747,00 \u20AC",
        "amount": 4621935.0,
        "before": "3.807.188,00 \u20AC",
        "method": "apports en num\u00E9raire",
        "currency": "EUR",
        "shares_created": "814.747",
        "price_per_share": "1,00 \u20AC"
      },
      "amount": 814747.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "4.621.935,00 \u20AC",
        "delta": "814.747,00 \u20AC",
        "before": "3.807.188,00 \u20AC",
        "method": "apports en num\u00E9raire",
        "shares_created": "814.747",
        "price_per_share": "1,00 \u20AC"
      }
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9s au compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque BELFIUS",
      "value": "BELFIUS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Les actionnaires d\u00E9cident de l\u2019\u00E9mission ... de 1.496.362 Warrants ESOP permettant de souscrire ... \u00E0 1.496.362 nouvelles actions",
      "value": {
        "type": "Warrants ESOP",
        "count": "1.496.362",
        "purpose": "plan d\u2019int\u00E9ressement au capital",
        "conditions": "attribution \u00E0 des membres du personnel ... sur d\u00E9cision de l\u2019organe d\u2019administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 la somme de quatre millions six cent vingt et un mille neuf cent trente-cinq euros (4.621.935,00 \u20AC), repr\u00E9sent\u00E9 par quatre millions six cent vingt et un mille neuf cent trente-cinq (4.621.935) actions",
      "value": {
        "amount": 4621935.0,
        "shares": "4.621.935",
        "currency": "EUR"
      },
      "amount": 4621935.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "4.621.935,00 \u20AC",
        "shares": "4.621.935"
      }
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3 - OBJET ... La soci\u00E9t\u00E9 a pour objet ... tout ce qui se rapporte directement ou indirectement \u00E0: a. ... l. ...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation, tout ce qui se rapporte directement ou indirectement \u00E0: a. La prise de participations majoritaires ou minoritaires dans toutes soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res... [full text of Article 3]",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "officer_appointment",
      "quote": "Monsieur Lorris BENHAMOU, est nomm\u00E9 sur proposition de la SA Guardiola Capital ... pour une dur\u00E9e de six ans",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2032",
        "start_date": "2026-07-24"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2032",
        "start_date": "24/07/2026",
        "proposed_by": "SA Guardiola Capital"
      }
    },
    {
      "date": "2026-07-24",
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HDF Solutions \u00BB ... est nomm\u00E9 sur proposition de Monsieur Humbert della Faille de Leverghem ... pour une dur\u00E9e de six ans",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2032",
        "start_date": "2026-07-24"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2032",
        "start_date": "24/07/2026",
        "proposed_by": "Monsieur Humbert della Faille de Leverghem"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Humbert della Faille de Leverghem",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "date": "2026-07-24",
      "type": "officer_appointment",
      "quote": "Monsieur Joseph LINKENS, est nomm\u00E9 en tant qu\u2019administrateur ind\u00E9pendant ... pour une dur\u00E9e de six ans",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "term": "6 ans",
        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2032",
        "start_date": "2026-07-24"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur ind\u00E9pendant",
        "term": "6 ans",
        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2032",
        "start_date": "24/07/2026"
      }
    },
    {
      "type": "officer_reappointment",
      "quote": "Ils d\u00E9cident \u00E9galement de renouveler pour la m\u00EAme dur\u00E9e de six ans le mandat de l\u2019administrateur actuel, \u00E0 savoir : la soci\u00E9t\u00E9 anonyme \u00AB Guardiola Capital \u00BB",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2032"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric MARKIEWICZ",
      "value": null,
      "object": "e7",
      "subject": "e11"
    },
    {
      "date": "2026-07-24",
      "type": "auditor_appointment",
      "quote": "Les actionnaires d\u00E9cident \u00E9galement de nommer en tant que commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ann\u00E9es : la SRL AUDIT VAN GOOLEN",
      "value": {
        "role": "commissaire",
        "term": "3 ans",
        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2029 approuvant les comptes annuels du 31 d\u00E9cembre 2028",
        "start_date": "24/07/2026"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Geert Van Goolen, r\u00E9viseur d\u2019entreprises",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires conf\u00E8rent tous pouvoirs : \u00E0 Me Adrien Lanotte, et/ou Me Guillaume Sauvage, et/ou Me Elise Hamesse, et/ou Me Ferdinand de Lhoneux et/ou tout collaborateur du cabinet d\u2019avocats Harvest ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": {
        "scope": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
        "holders": [
          "Adrien Lanotte",
          "Guillaume Sauvage",
          "Elise Hamesse",
          "Ferdinand de Lhoneux",
          "tout collaborateur du cabinet d\u2019avocats Harvest"
        ]
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "filing_representative",
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "value": "\u00E9tablissement et d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "capital_increase",
      "quote": "Les actionnaires d\u00E9cident, sous la condition suspensive de l\u0027exercice partiel ou total des Warrants ESOP, d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence du nombre de Warrants ESOP exerc\u00E9s multipli\u00E9 par leur prix d\u2019exercice. Cette augmentation de capital donnera lieu \u00E0 l\u0027\u00E9mission de maximum 1.496.362 nouvelles actions",
      "value": {
        "method": "sous condition suspensive",
        "currency": "EUR",
        "condition": "exercice partiel ou total des Warrants ESOP",
        "max_shares": "1.496.362"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "method": "sous condition suspensive",
        "condition": "exercice partiel ou total des Warrants ESOP",
        "max_shares": "1.496.362"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires conf\u00E8rent tous pouvoirs \u00E0 deux administrateurs agissant conjointement, avec facult\u00E9 de substitution, en vue de faire constater authentiquement l\u0027exercice des Warrants ESOP, l\u0027augmentation corr\u00E9lative du capital de la soci\u00E9t\u00E9 et le nombre de nouvelles actions \u00E9mises en repr\u00E9sentation de l\u2019augmentation du capital de la soci\u00E9t\u00E9 ainsi que les modifications des statuts qui en r\u00E9sultent.",
      "value": {
        "scope": "faire constater authentiquement l\u0027exercice des Warrants ESOP, l\u0027augmentation corr\u00E9lative du capital et les modifications des statuts",
        "substitution": true
      },
      "object": "e1",
      "subject": "deux administrateurs agissant conjointement"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 54419,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1033.593.594",
      "kind": "company",
      "name": "GUABERT",
      "attrs": {
        "seat": "Rue Jules Bordet 167, 7180 Seneffe",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sibylle FALLA",
      "attrs": {
        "role": "Notaire",
        "address": "Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": "0664.579.662",
      "kind": "company",
      "name": "The Belgian Pie Company",
      "attrs": {
        "seat": "Rue Jules Bordet, 7180 Seneffe",
        "legal_form": "SA"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Audit Van Gooien SRL",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises",
        "address": "Grimbergen"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Geert Van Gooien",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises",
        "address": "Grimbergen"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Lorris BENHAMOU",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Guardiola Capital",
      "attrs": {
        "legal_form": "SA"
      }
    },
    {
      "id": "e8",
      "kbo": "1023.816.588",
      "kind": "company",
      "name": "HDF Solutions",
      "attrs": {
        "seat": "Avenue Emile Max 162/14, 1030 Schaerbeek",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Humbert della Faille de Leverghem",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Joseph LINKENS",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric MARKIEWICZ",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": "0801.670.554",
      "kind": "org",
      "name": "AUDIT VAN GOOLEN",
      "attrs": {
        "role": "Commissaire",
        "seat": "Kerkstraat 152, 1851 Grimbergen",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Geert Van Goolen",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "org",
      "name": "Harvest",
      "attrs": {
        "type": "cabinet d\u0027avocats",
        "address": "Avenue Delleur 18, 1170 Watermael-Boitsfort"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Adrien Lanotte",
      "attrs": {
        "title": "Me"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume Sauvage",
      "attrs": {
        "title": "Me"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Elise Hamesse",
      "attrs": {
        "title": "Me"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Ferdinand de Lhoneux",
      "attrs": {
        "title": "Me"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "24 MARS 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nominations et d\u00E9missions d\u0027administrateurs et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": "Nominations et d\u00E9missions d\u0027administrateurs et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires ont pris acte, avec effet \u00E0 compter du 15 f\u00E9vrier 2026, de la d\u00E9mission : - de JBO ... de ses fonctions d\u0027administrateur",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-02-15"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires ont pris acte, avec effet \u00E0 compter du 15 f\u00E9vrier 2026, de la d\u00E9mission : - de JBO ... de ses fonctions ... d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "effective_date": "2026-02-15"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires ont pris acte, avec effet \u00E0 compter du 15 f\u00E9vrier 2026, de la d\u00E9mission : ... - de Monsieur Olivier DE REU DE BOLLE, de ses fonctions d\u0027administrateur",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-02-15"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 15 f\u00E9vrier 2026 et pour une dur\u00E9e de 3 ans : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge HDF Solutions",
      "value": {
        "role": "administrateur",
        "duration": "3 ans",
        "effective_date": "2026-02-15"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 15 f\u00E9vrier 2026 et pour une dur\u00E9e de 3 ans : ... - Monsieur Lorris BENHAMOU.",
      "value": {
        "role": "administrateur",
        "duration": "3 ans",
        "effective_date": "2026-02-15"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "HDF Solutions ... repr\u00E9sent\u00E9e par Humbert della Faille de Leverghem, en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Par r\u00E9solutions \u00E9crites et unanimes des administrateurs de la Soci\u00E9t\u00E9 du 18 f\u00E9vrier 2026, les administrateurs ont d\u00E9cid\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ... \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HDF Solutions ... avec effet \u00E0 compter du 15 f\u00E9vrier 2026 et pour une dur\u00E9e de 3 ans. D\u00E8s lors que HDF Solutions SRL ... est d\u00E9j\u00E0 administrateur de la Soci\u00E9t\u00E9, elle portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "duration": "3 ans",
        "effective_date": "2026-02-15"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Maceo Luntumbue Mandataire sp\u00E9cial",
      "value": {
        "role": "Mandataire sp\u00E9cial"
      },
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2648,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0664.579.662",
      "kind": "company",
      "name": "The Belgian Pie Company",
      "attrs": {
        "address": "Rue Jules Bordet sn \u00E0 7180 Seneffe",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0475.638.411",
      "kind": "company",
      "name": "JBO",
      "attrs": {
        "address": "Rue G\u00E9n\u00E9ral Lotz 103, bo\u00EEte 22, \u00E0 1180 Uccle",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier DE REU DE BOLLE",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "1023.816.588",
      "kind": "company",
      "name": "HDF Solutions",
      "attrs": {
        "address": "Avenue Emile Max 162, bo\u00EEte 14, \u00E0 1030 Schaerbeek",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Humbert della Faille de Leverghem",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Lorris BENHAMOU",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Maceo Luntumbue",
      "attrs": {
        "role": "Mandataire sp\u00E9cial"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Reu De Bolle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-06",
      "evidence_quote": "Les Actionnaires confirment la nomination de Monsieur Olivier De Reu De Bolle en qualit\u00E9 d\u0027administrateur, avec effet au 6 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.579.662",
    "name_full": "THE BELGIAN PIE COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.579.662",
    "name_full": "THE BELGIAN PIE COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "AUDIT VAN GOOLEN SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la SRL AUDIT VAN GOOLEN (BE 0801.670.554), en tant que commissaire pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels du 30 juin 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.579.662",
    "name_full": "THE BELGIAN PIE COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.579.662",
    "name_full": "THE BELGIAN PIE COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JBO SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de tous pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027AGO qui validera les comptes de l\u0027entreprise de l\u0027exercice cl\u00F4turant au 30-06-2028 : JBO SRL 0475.638.411 repr. Baisier Jean"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guardiola Invest SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de tous pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027AGO qui validera les comptes de l\u0027entreprise de l\u0027exercice cl\u00F4turant au 30-06-2028 : Guardiola Invest SA 0843.588.214 repr. Van Doorinck Marc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CJV SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de tous pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027AGO qui validera les comptes de l\u0027entreprise de l\u0027exercice cl\u00F4turant au 30-06-2028 : CJV SA 0867.228.104 repr. Hernould Ludovic"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grimobel SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de tous pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027AGO qui validera les comptes de l\u0027entreprise de l\u0027exercice cl\u00F4turant au 30-06-2028 : Grimobel SA 0421.854.483 repr. Linkens Joseph"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CJV SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-13",
      "evidence_quote": "prennent acte de la d\u00E9mission de la CJV SA (0867.228.104) repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Hernould Ludovic comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JBO SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ils d\u00E9cident \u00E9galement de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 la JBO SRL (0475.638.411) repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Baisier Jean pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027AGO qui validera les comptes de l\u0027entreprise de l\u0027exercice cl\u00F4turant le 30-06-2028. JBO SRL d\u00E9clare accepter ce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.579.662",
    "name_full": "THE BELGIAN PIE COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 700000.0,
      "currency": "EUR",
      "after_eur": 3700000.0,
      "delta_eur": 700000.0,
      "before_eur": 3000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-23",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de sept cent mille euros (700.000,00 \u20AC) pour le porter de trois millions d\u2019euros (3.000.000,00 \u20AC) \u00E0 trois millions sept cent mille euros (3.700.000,00 \u20AC) ... par apports en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.579.662",
    "name_full": "THE BELGIAN PIE COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire de l\u0027entreprise: Geert Van Goolen, auditeur, bureau \u00E0 Kerkstraat 152-1850 Grimbergen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.579.662",
    "name_full": "THE BELGIAN PIE COMPANY",
    "legal_form": "SA"
  }
}

{
  "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": "2019-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0664.579.662",
    "name_full": "THE BELGIAN PIE COMPANY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : ... - au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Linkens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 17 des statuts coordonn\u00E9s, il est d\u00E9cid\u00E9 de porter \u00E0 5 le nombre d\u0027administrateurs et de nommer en qualit\u00E9 d\u0027administrateur Monsieur Jos Linkens demeurant \u00E0 9090 Melle, Zwaanhoekloos 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.579.662",
    "name_full": "THE BELGIAN PIE COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Linkens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission, \u00E0 ce jour de Mr Joseph Linkens de son poste d\u0027administrateur. D\u00E9charge ple\u00EDne et enti\u00E8re lui est donn\u00E9 pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Linkens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421854483",
        "name": "GRIMOBEL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "1l est d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur GRIMOBEL SA dont le si\u00E8ge social est sis \u00E0 Avenue Jules Bordet 160, 1140 Evere entregistr\u00E9e aupr\u00E8s la Banque Carrefour des Entrepr\u00EDses sous le num\u00E9ro 0421.854.483, repr\u00E9sent\u00E9e par Monsieur Joseph Linkens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.579.662",
    "name_full": "THE BELGIAN PIE COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix, de nommer Monsieur Geert Van Goolen, Kerkstraat 152 \u00E0 1851 Grimbergen, avec son n\u00B0 de membre 1396, comme commissaire pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prononce sur les chiffres de l\u0027exercice 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.579.662",
    "name_full": "THE BELGIAN PIE COMPANY",
    "legal_form": "SA"
  }
}

{
  "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": "2016-10-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0664.579.662",
    "name_full": "THE BELGIAN PIE COMPANY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Un des Administrateurs propos\u00E9s par les Actionnaires A",
        "quote": "Le conseil d\u0027administration conf\u00E8re 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, \u00E0 un des Administrateurs propos\u00E9s par les Actionnaires A, lequel porte le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "kind": "oprichting",
  "seat": "7180 Seneffe, Rue Jules Bordet Zone C",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0475.638.411",
        "name": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JBO \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0475.638.411",
      "holder_org_name": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JBO \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1230,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0867.228.104",
        "name": "La soci\u00E9t\u00E9 anonyme \u00AB C.J.V. \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0867.228.104",
      "holder_org_name": "La soci\u00E9t\u00E9 anonyme \u00AB C.J.V. \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1230,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0664.579.662",
    "name_full": "The Belgian Pie Company",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-10-12",
  "post_incorporation_mandates": []
}