The Spice Factory

{
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      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Chaerels",
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      },
      "via_org": {
        "kbo": null,
        "name": "PVMD SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer le commissaire PVMD SRL, reviseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Alain Chaerels, pour une dur\u00E9e de 3 ans couvrant les ann\u00E9es comptables 2025, 2026 et 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.907.357",
    "name_full": "THE SPICE FACTORY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Davy De Muyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elfenbank BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-18",
      "evidence_quote": "PRENDS ACTE de la d\u00E9mission Elfenbank BV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Davy De Muyer. en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 compter du 18 mars 2025."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jorgen De Pelsmaeker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Infinite Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-18",
      "evidence_quote": "D\u00C9CIDE de nommer Infinite Management BV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Jorgen De Pelsmaeker, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 compter du 18 mars 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.907.357",
    "name_full": "THE SPICE FACTORY",
    "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": "2025-03-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.907.357",
    "name_full": "THE SPICE FACTORY",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat ou collaborateur de Linklaters LLP, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue Brederode 13, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Linklaters LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy De Muyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elfenbank",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renomination des Administrateurs pour un nouveau mandat de 3 ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026 relative aux comptes cl\u00F4tur\u00E9s le 31/12/25 - BV Elfenbank, Administrateur - Pr\u00E9sident, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Davy De Muyer."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorgen De Pelsmaeker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Infinite Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renomination des Administrateurs pour un nouveau mandat de 3 ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026 relative aux comptes cl\u00F4tur\u00E9s le 31/12/25 - BV Infinite Management, Administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jorgen De Pelsmaeker."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerhard Nordemann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kruiden Gilde",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renomination des Administrateurs pour un nouveau mandat de 3 ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026 relative aux comptes cl\u00F4tur\u00E9s le 31/12/25 - BV Kruiden Gilde, Administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Gerhard Nordemann"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.907.357",
    "name_full": "THE SPICE FACTORY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain CHAERELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC PVMD R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve la proposition et d\u00E9signe la SC PVMD R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Alain CHAERELS (A01690), en tant que commissaire pour une dur\u00E9e de trois ans pour un montant annuel de 14.000,00 euros HTVA par an."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.907.357",
    "name_full": "THE SPICE FACTORY",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.907.357",
    "name_full": "INTERNATIONAL SPICE AND FOOD IMPORT, EN ABREGE : I.S.F.I.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur LOUVEAUX Nicolas, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1420 Braine-l\u0027Alleud, Avenue de l\u0027Industrie 20, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019 assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "LOUVEAUX Nicolas",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy de Muyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Elfenbank",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler les mandats de la SRL Elfenbank, Administrateur, repr\u00E9sent\u00E9e par Monsieur Davy de Muyer"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerhard Nordemann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Kruiden Gilde",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler les mandats de la SRL Elfenbank, Administrateur, repr\u00E9sent\u00E9e par Monsieur Davy de Muyer et de la BV Kruiden Gilde, Administrateur, repr\u00E9sent\u00E9e par Monsieur Gerhard Nordemann."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Geel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Peter Van Geel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de ne pas renouveler le mandat d\u0027administrateur de la SRL Peter Van Geel, repr\u00E9sent\u00E9e par Monsieur Peter Van Geel."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorgen De Pelsmaeker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL. Infinite Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer la SRL. Infinite Management BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jorgen De Pelsmaeker, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.907.357",
    "name_full": "INTERNATIONAL SPICE AND FOOD IMPORT, EN ABREGE : I.S.F.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Luce Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Jacques \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission de la SPRL Jacques \u0026 Cie, repr\u00E9sent\u00E9e par Mme Marie-Luce Jacques, en qualit\u00E9 de commissaire."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain CHAERELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.C.R.L. PVMD - reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La S.C.C.R.L. PVMD - reviseurs d\u0027entreprises, est d\u00E9sign\u00E9e comme Commissaire pour une p\u00E9riode de 3 ann\u00E9es comptables (ann\u00E9es 2019, 2020 et 2021): cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Alain CHAERELS comme repr\u00E9sentant pour l\u0027ex\u00E9cution de la mission."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.907.357",
    "name_full": "INTERNATIONAL SPICE AND FOOD IMPORT, EN ABREGE : I.S.F.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Luce Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Jacques M.L. et Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De renouveler pour une p\u00E9riode de 3 ans, couvrant les exercices 2017, 2018 et 2019, le mandat de commissaire de la SPRL Jacques M.L. et Cie situ\u00E9 Chemin de Messe, 14 \u00E0 1472 Vieux-Genappe, repr\u00E9sent\u00E9e par Madame Marie-Luce Jacques."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.907.357",
    "name_full": "INTERNATIONAL SPICE AND FOOD IMPORT, EN ABREGE : I.S.F.I.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.907.357",
    "name_full": "INTERNATIONAL SPICE AND FOOD IMPORT, EN ABREGE : I.S.F.I.",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Geert Schellekens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-05-24",
    "filing_date": "2018-05-11",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-04-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.907.357",
        "name": "INTERNATIONAL SPICE AND FOOD IMPORT SA",
        "role": "acquiring",
        "address": "Avenue de l\u0027industrie 20 - 1420 Braine l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0480.163.064",
        "name": "BOOMERANG SPRL",
        "role": "absorbed",
        "address": "Avenue de l\u0027industrie 20 - 1420 Braine l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0477.433.604",
        "name": "BOOMERANG FOOD GROUP SPRL",
        "role": "absorbed",
        "address": "Avenue de l\u0027industrie 20 - 1420 Braine l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "682",
      "719",
      "720",
      "722 \u00A76",
      "657"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant les droits que les obligations, des soci\u00E9t\u00E9s absorb\u00E9es BOOMERANG SPRL et BOOMERANG FOOD GROUP SPRL sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante INTERNATIONAL SPICE AND FOOD IMPORT SA. Le transfert concerne l\u0027ensemble des actifs et passifs, y compris les immobilisations incorporelles, corporelles, les stocks, cr\u00E9ances, dettes et capitaux propres.",
    "equity_transferred_eur": 1199149.63,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0419.907.357",
    "name_full": "INTERNATIONAL SPICE AND FOOD IMPORT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0823.051.730",
    "org_name": "Handson \u0026 Partners SA",
    "person_name": null,
    "org_rep_person_name": "Geert Schellekens"
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 adopt\u00E9 par les organes d\u0027administration de la soci\u00E9t\u00E9 absorbante INTERNATIONAL SPICE AND FOOD IMPORT SA et des soci\u00E9t\u00E9s absorb\u00E9es BOOMERANG SPRL et BOOMERANG FOOD GROUP SPRL. L\u0027op\u00E9ration, qui vise \u00E0 fusionner les trois entit\u00E9s juridiques en une seule structure, repose sur le fait que la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des parts des soci\u00E9t\u00E9s absorb\u00E9es. L\u0027absorption est qualifi\u00E9e de \u0027simplifi\u00E9e\u0027 car aucune nouvelle action n\u0027est \u00E9mise, et les op\u00E9rations comptables seront r\u00E9troactives \u00E0 compter du 1er janvier 2016. Le projet sera soumis \u00E0 l\u0027approbatio",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy de Muyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Elfenbank",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler les mandats de la SPRL Elfenbank, Administrateur-d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9e par Monsieur Davy de Muyer"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerhard Nordemann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Kru\u00EDden Gilde",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler les mandats de la BV Kru\u00EDden Gilde, Administrateur, repr\u00E9sent\u00E9e par Monsieur Gerhard Nordemann"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.907.357",
    "name_full": "INTERNATIONAL SPICE AND FOOD IMPORT, EN ABREGE : I.S.F.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Suy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AJR Finance SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de AJR Finance SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Peter Suy, de son mandat d\u0027administrateur, cette d\u00E9mission prenant effet le 31 mars 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Geel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Peter Van Geel SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "D\u00C9CIDENT de nommer Peter Van Geel SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Peter Van Geel, r\u00E9sidant \u00E0 Pater Renaat De Vosstraat 41, 2640 Mortsel, en qualit\u00E9 d\u0027administrateur avec effet au 31 mars 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.907.357",
    "name_full": "INTERNATIONAL SPICE AND FOOD IMPORT, EN ABREGE : I.S.F.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Luce Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Jacques M.L. et Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimite de renouveler pour une p\u00E9riode de 3 ans, couvrant les exercices 2014, 2015 et 2016, le mandat de commissaire de la SPRL Jacques M.L. et Cie situ\u00E9e Chemin de Messe, 14 \u00E0 1472 Vieux-Genappe, repr\u00E9sent\u00E9e par Madame Marie-Luce Jacques."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.907.357",
    "name_full": "INTERNATIONAL SPICE AND FOOD IMPORT, EN ABREGE : I.S.F.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Glas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-05",
      "evidence_quote": "Les actionnaires, conform\u00E9ment \u00E0 l\u0027article 536, \u00A7 1er, dernier paragraphe du Code des soci\u00E9t\u00E9s, PRENNENT ACTE de la d\u00E9mission de Monsieur Sebastiaan Glas de son mandat d\u0027administrateur, cette d\u00E9mission prenant effet au moment de l\u0027adoption des pr\u00E9sentes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Suy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AJR Finance SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-05",
      "evidence_quote": "D\u00C9CIDENT de nommer AJR Finance SPRL, dont le si\u00E8ge social est sis \u00E0 3300 Tienen, Dokter Jozef Geensstraat 22, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Peter Suy, domicili\u00E9 \u00E0 Dokter Jozef Geensstraat 22, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.907.357",
    "name_full": "INTERNATIONAL SPICE AND FOOD IMPORT, EN ABREGE : I.S.F.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy De Muyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419907357",
        "name": "Elfenbank BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "DECIDE de confier \u00E0 Elfenbank BVBA (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Davy De Muyer), dont le si\u00E8ge social est sis \u00E0 Elfenbankdreef 28, 2900 Schoten, la gestion joumali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice dans le cadre de cette gesti"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.907.357",
    "name_full": "INTERNATIONAL SPICE AND FOOD IMPORT, EN ABREGE : I.S.F.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe de Limburg Stirum",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe de Limburg Stirum SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Christophe de Limburg Stirum SA (repr\u00E9sent\u00E9e par Mr. Christophe de Limburg Stirum), Millenium 3 SA (repr\u00E9sent\u00E9e par M. Charles de Liedekerke), M. Pierre Stevens et M. Philippe Woitrin de leurs mandats respectifs d\u0027administrateurs, cette d\u00E9mission prenant effet au mom"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles de Liedekerke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Millenium 3 SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Christophe de Limburg Stirum SA (repr\u00E9sent\u00E9e par Mr. Christophe de Limburg Stirum), Millenium 3 SA (repr\u00E9sent\u00E9e par M. Charles de Liedekerke), M. Pierre Stevens et M. Philippe Woitrin de leurs mandats respectifs d\u0027administrateurs, cette d\u00E9mission prenant effet au mom"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Stevens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Christophe de Limburg Stirum SA (repr\u00E9sent\u00E9e par Mr. Christophe de Limburg Stirum), Millenium 3 SA (repr\u00E9sent\u00E9e par M. Charles de Liedekerke), M. Pierre Stevens et M. Philippe Woitrin de leurs mandats respectifs d\u0027administrateurs, cette d\u00E9mission prenant effet au mom"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Woitrin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Christophe de Limburg Stirum SA (repr\u00E9sent\u00E9e par Mr. Christophe de Limburg Stirum), Millenium 3 SA (repr\u00E9sent\u00E9e par M. Charles de Liedekerke), M. Pierre Stevens et M. Philippe Woitrin de leurs mandats respectifs d\u0027administrateurs, cette d\u00E9mission prenant effet au mom"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy de Muyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elfenbank BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "D\u00C9CIDENT de nommer (i) Elfenbank BVBA, dont le si\u00E8ge social est sis \u00E0 Elfenbankdreef 28, 2900 Schoten, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Davy de Muyer, domicili\u00E9 \u00E0 Elfenbankdreef 28, 2900 Schoten, (ii) Kruiden Gilde B.V., dont le si\u00E8ge social est sis \u00E0 Newtonlaan 91, 3584 BP Utrech"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerhard Nordemann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kruiden Gilde B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "D\u00C9CIDENT de nommer (i) Elfenbank BVBA, dont le si\u00E8ge social est sis \u00E0 Elfenbankdreef 28, 2900 Schoten, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Davy de Muyer, domicili\u00E9 \u00E0 Elfenbankdreef 28, 2900 Schoten, (ii) Kruiden Gilde B.V., dont le si\u00E8ge social est sis \u00E0 Newtonlaan 91, 3584 BP Utrech"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Glas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "D\u00C9CIDENT de nommer (i) Elfenbank BVBA, dont le si\u00E8ge social est sis \u00E0 Elfenbankdreef 28, 2900 Schoten, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Davy de Muyer, domicili\u00E9 \u00E0 Elfenbankdreef 28, 2900 Schoten, (ii) Kruiden Gilde B.V., dont le si\u00E8ge social est sis \u00E0 Newtonlaan 91, 3584 BP Utrech"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.907.357",
    "name_full": "INTERNATIONAL SPICE AND FOOD IMPORT, EN ABREGE : I.S.F.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles de Liedekerke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. MILLENIUM 3",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme la S.A. MILLENIUM 3, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Charles de Liedekerke, en qualit\u00E9 d\u0027administrateur avec effet au 01.07.2012, pour une dur\u00E9e de six ans expirant \u00E0 l\u0027assembl\u00E9\u00E9 g\u00E9n\u00E9rale ordinaire de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.907.357",
    "name_full": "INTERNATIONAL SPICE AND FOOD IMPORT, EN ABREGE : I.S.F.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Stevens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de 6 ans le mandat d\u0027administrateur de Monsieur Pierre Stevens"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Luce Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jacques \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et pour une p\u00E9riode de 3 ans le mandat de commissaire r\u00E9viseur de la SPRL Jacques \u0026 Cie repr\u00E9sent\u00E9e par Madame Marie-Luce Jacques."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.907.357",
    "name_full": "INTERNATIONAL SPICE AND FOOD IMPORT, EN ABREGE : I.S.F.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie JANSSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renommer en tant qu\u0027admin\u0131strateurs d\u00E9l\u00E9gu\u00E9s pour une p\u00E9riode de 6 ans se terminant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2011 Madame Anne-Marie JANSSENS et Monsieur Christian VANVAEK."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian VANVAEK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renommer en tant qu\u0027admin\u0131strateurs d\u00E9l\u00E9gu\u00E9s pour une p\u00E9riode de 6 ans se terminant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2011 Madame Anne-Marie JANSSENS et Monsieur Christian VANVAEK."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre STEVENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler \u00E9galement les mandats d\u0027administrateurs de Monsieur Pierre STEVENS et de Madame Elise JACOBS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elise JACOBS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler \u00E9galement les mandats d\u0027administrateurs de Monsieur Pierre STEVENS et de Madame Elise JACOBS."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Luce JACQUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler pour une p\u00E9riode de 3 ans le mandat du commissaire-reviseur de Madame Marie-Luce JACQUES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.907.357",
    "name_full": "INTERNATIONAL SPICE AND FOOD IMPORT, EN ABREGE : I.S.F.I.",
    "legal_form": "SA"
  }
}