V.D.S.-FOOD

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      "evidence_quote": "La soci\u00E9t\u00E9 The NAN Company agira par l\u0027interm\u00E9diaire de son repr\u00E9sentant permanent, madame Nancy TRUYENS, n\u00E9e le 28.07.1969 qui \u00E9lue domicile au si\u00E8ge de la soci\u00E9t\u00E9.",
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      "evidence_quote": "La pr\u00E9sente d\u00E9cision sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale lors de sa prochaine s\u00E9ance relative \u00E0 l\u0027approbation des comptes annuels de l\u0027exercice clos laquelle devra confirmer le mandat de l\u0027administrateur coopt\u00E9. En cas de confirmation, l\u0027administrateur coopt\u00E9 terminera le mandat de son pr\u00E9d\u00E9cesseur,",
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      "evidence_quote": "Le Conseil d\u0027administration constate que le poste d\u0027administrateur est vacant \u00E0 partir du 15.12.2025. Au sens de l\u0027article 7:88 \u00A7 1er du Code des soci\u00E9t\u00E9s et des associations (CSA), en cas de vacance d\u0027une place d\u0027administrateur, les administrateurs restants ont le droit de coopter un nouvel adminis",
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      "evidence_quote": "Suite \u00E0 la d\u00E9mission de la soci\u00E9t\u00E9 VADELI - BCE 1014.322.961 - soci\u00E9t\u00E9 de droit Luxembourgeois, administrateur et personne charg\u00E9e de la gestion journali\u00E8re, le Conseil d\u0027administration d\u00E9cide de confirmer monsieur Thierry LEGAT en sa qualit\u00E9 personne charg\u00E9e de la gestion journali\u00E8re mais de le d\u00E9s",
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      "evidence_quote": "Il exercera ledit mandat aussi longtemps que son mandat d\u0027administrateur n\u0027a pas pris fin ou n\u0027est pas r\u00E9voqu\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
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      "evidence_quote": "a) \u00E0 Mme Nancy Truyens, agissant individuellement, de signer tous les documents juridiques, sociaux et fiscaux dans le cadre de la gestion du personnel et tous les contrats d\u0027une valeur totale inf\u00E9rieure \u00E0 50.000 euros dans le cadre de la gestion journali\u00E8re de la soci\u00E9t\u00E9;",
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      "evidence_quote": "b) \u00E0 madame Nancy Truyens, monsieur S\u00E9bastien Veldeman, monsieur Girolamo La Mendola, monsieur Olivier Dresse, madame Ellen Dethaey et madame Ayten Yilmaz, les pouvoirs de repr\u00E9sentation deux \u00E0 deux, aux fins de signer tout contrat ou acte juridique, n\u00E9gocier, endosser tous les effets de paiement, m",
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      "evidence_quote": "c) au travailleur occupant une fonction au d\u00E9partement des achats au niveau local \u00E0 savoir, monsieur Xavier Leocata, madame Anja De Moor et/ou au travailleur occupant la fonction de Category Manager au sein de la direction des achats du groupe belge, aux fins de signer deux par deux ou conjointement",
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      "evidence_quote": "c) au travailleur occupant une fonction au d\u00E9partement des achats au niveau local \u00E0 savoir, monsieur Xavier Leocata, madame Anja De Moor et/ou au travailleur occupant la fonction de Category Manager au sein de la direction des achats du groupe belge, aux fins de signer deux par deux ou conjointement",
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      "evidence_quote": "b) \u00E0 madame Nancy Truyens, monsieur S\u00E9bastien Veldeman, monsieur Girolamo La Mendola, monsieur Olivier Dresse, madame Ellen Dethaey et madame Ayten Yilmaz, les pouvoirs de repr\u00E9sentation deux \u00E0 deux, aux fins de signer tout contrat ou acte juridique, n\u00E9gocier, endosser tous les effets de paiement, m",
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    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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    "kbo": "0417.282.122",
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      "evidence_quote": "En application de l\u0027article 7:88 \u00A7 1er du CSA et apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, les administrateurs restants d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, de coopter la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e The NAN Company dont le si\u00E8ge social est situ\u00E9 \u00E0 Vinkestraat 25 - 1981 Hofstade (Zemst), inscrite au registre de"
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "VDS-FOOD"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Lioulas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "Le 26.06.2025, monsieur Laurent Lioulas, administrateur a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 18.07.2025 \u00E0 24h00 (minuit).",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Claude Veldeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849717030",
        "name": "C.C.S.V. MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-19",
      "evidence_quote": "les administrateurs restants d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, de coopter la soci\u00E9t\u00E9 anonyme C.C.S.V. MANAGEMENT dont le si\u00E8ge social est situ\u00E9 \u00E0 l\u0027avenue des Ducs 60- 1970 Wezembeek-Oppem, inscrite au registre des personnes morales sous le num\u00E9ro 0849.717.030, en qualit\u00E9 d\u0027administrateur avec e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD, EN ABREGE : VDS-FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Lioulas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "Le 26.06.2025, monsieur Laurent Lioulas, administrateur a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 18.07.2025 \u00E0 24h00 (minuit).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Claude Veldeman",
        "address": "Avenue des Ducs, 60-1970 Wezembeek-Oppem",
        "birth_date": "1974-06-17",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0849.717.030",
        "name": "C.C.S.V. MANAGEMENT",
        "address": "avenue des Ducs 60- 1970 Wezembeek-Oppem",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-19",
      "evidence_quote": "les administrateurs restants d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, de coopter la soci\u00E9t\u00E9 anonyme C.C.S.V. MANAGEMENT dont le si\u00E8ge social est situ\u00E9 \u00E0 l\u0027avenue des Ducs 60- 1970 Wezembeek-Oppem, inscrite au registre des personnes morales sous le num\u00E9ro 0849.717.030, en qualit\u00E9 d\u0027administrateur avec e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-19"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Lioulas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration acte ladite d\u00E9cision qu\u0027elle transmettra \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et le remercie.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Claude Veldeman",
        "address": "Avenue des Ducs, 60-1970 Wezembeek-Oppem",
        "birth_date": "1974-06-17",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0849.717.030",
        "name": "C.C.S.V. MANAGEMENT",
        "address": "avenue des Ducs 60- 1970 Wezembeek-Oppem",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La pr\u00E9sente d\u00E9cision sera soumise \u00E0 l\u0027 assembl\u00E9e g\u00E9n\u00E9rale lors de sa prochaine s\u00E9ance relative \u00E0 l\u0027approbation des comptes annuels de l\u0027exercice clos laquelle devra confirmer le mandat de l\u0027administrateur coopt\u00E9.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-09-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-07-15",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "VDS-FOOD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry LEGAT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Lioulas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C.C.S.V. MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de C.C.S.V. MANAGEMENT",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Claude Veldeman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "VDS-FOOD"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-14",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme V.D.S.-FOOD a adopt\u00E9 une correction mat\u00E9rielle dans son proc\u00E8s-verbal publi\u00E9 le 28 octobre 2024, concernant la date des comptes annuels soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui doit \u00EAtre corrig\u00E9e de 30 septembre 2024 \u00E0 30 juin 2024.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-10-28",
    "what_corrected": "Erreur mat\u00E9rielle dans le proc\u00E8s-verbal : date des comptes annuels mentionn\u00E9e \u00E0 30 septembre 2024, correction \u00E0 30 juin 2024",
    "prior_pub_number": "24439845"
  },
  "should_reroute_to_category": 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": "2024-10-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD, EN ABREGE : VDS-FOOD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Michel Bonne, Hannelore Matthys, Viktor Francq, Jens Westerwoudt et Aleksandrs Cerepanovs, qui, \u00E0 cet effet, \u00E9lit domicile au bureaux du Van Bael \u0026 Bellis, Terhulpsesteenweg 166, 1170 Bruxelles (Belgique) 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\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": "Van Bael \u0026 Bellis",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-28",
    "filing_date": "2024-10-24",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full_after": "V.D.S.-FOOD",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "V.D.S.-FOOD",
    "current_zetel_raw": "Avenue Van Volxem 461 1190 Forest",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Van Bael \u0026 Bellis",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification of the external representation power of the administrative body, allowing it to represent the company and adding provisions for representation by two administrators acting jointly and by special mandates.",
      "new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur. La soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur, par deux administrateurs agissant conjointement. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e par un(des) d\u00E9l\u00E9gu\u00E9",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Modification of the date of the annual general meeting to the first Thursday of December at 10:00, with provisions for a substitute day if it falls on a holiday.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier jeudi du mois de d\u00E9cembre \u00E0 10 heures. Si ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a lieu le jour ouvrable suivant. Une assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ou extraordinaire peut \u00EAtre convoqu\u00E9e chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige. Les assembl\u00E9es g\u00E9n\u00E9rales se tiennent au si\u00E8ge de la soci\u00E9t\u00E9 ou en tout autre endroit, en Belg",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Michel Bonne",
        "excluded_powers": []
      },
      {
        "name": "Hannelore Matthys",
        "excluded_powers": []
      },
      {
        "name": "Viktor Francq",
        "excluded_powers": []
      },
      {
        "name": "Jens Westerwoudt",
        "excluded_powers": []
      },
      {
        "name": "Aleksandrs Cerepanovs",
        "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": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paola De Lille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450775826",
        "name": "VDL Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "L\u0027actionnaire unique accuse la bonne r\u00E9ception de et accepte la d\u00E9mission de: (I) VDL Consulting, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge Nijvelsebaan 89, 3040 Huldenberg (Belgique), et enregistr\u00E9e au Registre des personnes morales de Leuven sous le num\u00E9ro 0450.775.826, repr\u00E9sent\u00E9e par s"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Van De Moortele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461332592",
        "name": "MAPO-FOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "L\u0027actionnaire unique accuse la bonne r\u00E9ception de et accepte la d\u00E9mission de: (I) VDL Consulting, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge Nijvelsebaan 89, 3040 Huldenberg (Belgique), et enregistr\u00E9e au Registre des personnes morales de Leuven sous le num\u00E9ro 0450.775.826, repr\u00E9sent\u00E9e par s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry L\u00E9gat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "L\u0027actionnaire unique: (i) nomme: (a)Thierry L\u00E9gat [...]; (b) Laurent Lioulas [...]; (c) Stephen Bender [...]; et (d) Vadeli, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, ayant son si\u00E8ge 33 Gruss-Strooss 9991 Weiswampach (Grand-Duch\u00E9 de Luxembourg), et enregistr\u00E9e au Registre de Comm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Lioulas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "L\u0027actionnaire unique: (i) nomme: (a)Thierry L\u00E9gat [...]; (b) Laurent Lioulas [...]; (c) Stephen Bender [...]; et (d) Vadeli, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, ayant son si\u00E8ge 33 Gruss-Strooss 9991 Weiswampach (Grand-Duch\u00E9 de Luxembourg), et enregistr\u00E9e au Registre de Comm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Bender",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "L\u0027actionnaire unique: (i) nomme: (a)Thierry L\u00E9gat [...]; (b) Laurent Lioulas [...]; (c) Stephen Bender [...]; et (d) Vadeli, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, ayant son si\u00E8ge 33 Gruss-Strooss 9991 Weiswampach (Grand-Duch\u00E9 de Luxembourg), et enregistr\u00E9e au Registre de Comm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Van De Moortele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vadeli",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "L\u0027actionnaire unique: (i) nomme: (a)Thierry L\u00E9gat [...]; (b) Laurent Lioulas [...]; (c) Stephen Bender [...]; et (d) Vadeli, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, ayant son si\u00E8ge 33 Gruss-Strooss 9991 Weiswampach (Grand-Duch\u00E9 de Luxembourg), et enregistr\u00E9e au Registre de Comm"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF Bofidi Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique confirme qu\u0027en concertation avec PKF Bofidi Audit, commissaire actuel de la soci\u00E9t\u00E9 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de mettre fin au mandat de PKF Bofidi Audit, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge Half Daghmael 11/1, 3020 Herent (Belgique), enregistr\u00E9e au Regist"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique nomme PwC Bedrijfsrevisoren, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge Culliganlaan 5, 1831 Machelen (Belgique), enregistr\u00E9e au Registre des Personnes Morales de Bruxelles sous le num\u00E9ro 0429.501.944, en tant que commissaire de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Van De Moortele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461332592",
        "name": "MAPO-FOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "Sur cette base, le conseil d\u0027administration accepte et confirme \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de MAPO-FOOD, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent St\u00E9phane Van De Moortele, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union du conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Van De Moortele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vadeli",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9: (i) de nommer (a) Vadeli, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, ayant son si\u00E8ge 33 Gruss-Strooss 9991 Weiswampach (Grand-Duch\u00E9 de Luxembourg), enregistr\u00E9e au Registre de Commerce et des Soci\u00E9t\u00E9s sous le num\u00E9ro B 198877, repr\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry L\u00E9gat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9: (i) de nommer (a) Vadeli, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, ayant son si\u00E8ge 33 Gruss-Strooss 9991 Weiswampach (Grand-Duch\u00E9 de Luxembourg), enregistr\u00E9e au Registre de Commerce et des Soci\u00E9t\u00E9s sous le num\u00E9ro B 198877, repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD, EN ABREGE : VDS-FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "VDL Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "MAPO-FOOD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Thierry L\u00E9gat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Laurent Lioulas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Stephen Bender",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Vadeli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissary",
      "person": {
        "rrn": null,
        "name": "PKF Bofidi Audit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissary",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "MAPO-FOOD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "Vadeli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "Thierry L\u00E9gat",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PKF Bofidi Audit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF Bofidi Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale dd 31/05/2024 accepte la nomination en tant que commissaire de l\u0027entreprise PKF Bofidi Audit BV, n\u00B0 d\u0027entreprise 0472.945 769, \u00E1 Half Daghmael 11/1, 3020 Herent (N\u00B0 de membre: 800925), repr\u00E9sent\u00E9 par Frank Bloemen (N\u00B0 de membre: A01679)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD, EN ABREGE : VDS-FOOD",
    "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": "2023-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD, EN ABREGE : VDS-FOOD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BB3 Audit sprl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BB3 Audit sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction de commissaire le cabinet BB3 Audit sprl, ayant son si\u00E8ge social \u00E0 3020 Herent, Half Daghmael 11/1 et repr\u00E9sent\u00E9 par Monsieur Frank Bloemen, r\u00E9v\u00EDseur d\u0027entreprises, pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD, EN ABREGE : VDS-FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mapo-Food N.V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat \u00E0 la fonction d\u0027administrateur pour les personnes suivantes: ... 2. Mapo-Food N.V., Nijvelsebaan 89 te 3040 Huldenberg (0461.332.592), repr\u00E9sent\u00E9e permanent par Madame Van De Moortele, Astrid."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABIM N.V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat \u00E0 la fonction d\u0027administrateur pour les personnes suivantes: ... 3. ABIM N.V., Nijvelsebaan 89 te 3040 Huldenberg (0870.673.087)repr\u00E9sent\u00E9e permarient par Madame Van De Moortele, Astrid."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Van De Moortele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461332592",
        "name": "Mapo-Food N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale riomme d\u00E8s ce jour avec effet imm\u00E9diat \u00E0 la fonction d\u0027administrateur et ceci pour urie dur\u00E9e de six ans Uusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en 2026): 1. Mapo-Food N.V., Nijvelsebaan 89 te 3040 Huldenberg (0461.332.592), repr\u00E9sent\u00E9 permanent par St\u00E9phane Van De Moortele, Duarrefs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paola De Lille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450775826",
        "name": "VDL-Consulting N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale riomme d\u00E8s ce jour avec effet imm\u00E9diat \u00E0 la fonction d\u0027administrateur et ceci pour urie dur\u00E9e de six ans Uusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en 2026): ... 2. VDL-Consulting N.V., Nijvelsebaan 89 te 3040 Hulderberg (0450.775.826), repr\u00E9sent\u00E9 permanent par Paola De Lille, Duarrefst"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Van De Moortele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461332592",
        "name": "Mapo-Food N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-05",
      "evidence_quote": "Le Conseil d\u0027Administratior d\u00E9cide de nommer la soci\u00E9t\u00E9 Mapo-Food, Nijvelsebaan 89, 3040 Huldeberg (0461.332.592), repr\u00E9sent\u00E9 permanent par St\u00E9phane Van De Moortele, Duarrefstrooss 29 \u00E0 L-9990 Weiswampach, comme Administrateur-D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 en remplacant Madame Van De Moortele, Astrid."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD, EN ABREGE : VDS-FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Astrid Van De Moortele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mapo-Food N.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ABIM N.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mapo-Food N.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VDL-Consulting N.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "Mapo-Food S.A."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BB3 Audit sprl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "VDS-Food"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BB3 Audit sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de 14 septembre 2018 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction de commissiare le cabinet BB3 Audit sprl, ayant son si\u00E8ge \u00E0 3020 Herent, Half Daghmael 11/1 et repr\u00E9sent\u00E9 par Monsieur Frank Bloemen, r\u00E9viseur d\u0027entreprises, pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD, EN ABREGE : VDS-FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Van Volxem",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "461"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Belgrado",
        "country": "BE",
        "postcode": "1060",
        "box_number": "106",
        "street_number": "104"
      },
      "effective_date": "2017-12-19",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027avenue Van Volxem 461 \u00E0 1190 Bruxelles (Forest) et ceci avec effet imm\u00E9diat au 19 d\u00E9cembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD, EN ABREGE : VDS-FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue Van Volxem 461 \u00E0 1190 Bruxelles (Forest)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Van Volxem",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "461",
        "locality_suffix": "(Forest)"
      },
      "old_address": {
        "raw": "RUE DE BELGRADO 104- 1060 BRUXELLES",
        "city": "Bruxelles",
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        "street": "Rue de Belgrade",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "104",
        "locality_suffix": null
      },
      "effective_date": "2017-12-19",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027avenue Van Volxem 461 \u00E0 1190 Bruxelles (Forest) et ceci avec effet imm\u00E9diat au 19 d\u00E9cembre 2017.",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "header_volledig_adres",
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      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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    "name": "Van de Moortele Astrid",
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    "firm_name": null,
    "office_city": "Bruxelles",
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    "language": "fr",
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    "filing_date": "2017-12-26",
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    "body": "raad_van_bestuur",
    "date": "2017-12-19",
    "unanimous": true
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  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S. - FOOD",
    "legal_form": "SA"
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  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 19/12/2017"
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        "name": "CEPHIMA SPRL",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2016-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en date du 13/12/2016 de la soci\u00E9t\u00E9 CEPHIMA SPRL, rue Lieutenant Liedel 25/5 \u00E0 1070 Bruxelles, repr\u00E9sent\u00E9e permanent par STORDEUR Philippe."
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      "via_org": {
        "kbo": "0870673087",
        "name": "ABIM BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme d\u00E8s ce jour avec effe imm\u00E9diat \u00E0 la fonction d\u0027administrateur et ceci jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en 2021: la soci\u00E9t\u00E9 ABIM BVBA, Nijvelsebaan 89, 3040 Huldenberg (RPR 0870.673.087) qui d\u00E9clare explicitement accepter sa fonction d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD, EN ABREGE : VDS-FOOD",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "VDS-FOOD"
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    {
      "kind": "director_out",
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        "name": "Van de Moortele St\u00E9phane",
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      "kind": "director_in",
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      "kind": "director_in",
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      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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      "person": {
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    },
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "VDS-FOOD"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Moortele St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat \u00E0 la fonction d\u0027administrateur pour les personnes suivantes: 1. Monsieur Van de Moortele St\u00E9phane, Nijvelsebaan 89, 3040 Huldenberg"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Lille Paola",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat \u00E0 la fonction d\u0027administrateur pour les personnes suivantes: 2. Madame de Lille Paola, Nijvelsebaan 89, 3040 Huldenberg"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Van Moortele St\u00E9phane",
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        "kbo": "0417282122",
        "name": "Mapo-Food NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat \u00E0 la fonction d\u0027administrateur pour les personnes suivantes: 3. Mapo-Food NV, Nijvelsebaan 89, 3040 Huldenberg, repr\u00E9sent\u00E9e permanent par Monsieur Van Moortele St\u00E9phane, Nijvelsebaan 89, 3040 Huldenberg"
    },
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        "name": "Van de Moortele Astrid",
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        "birth_date": null
      },
      "effective_date": "2015-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme d\u00E8s ce jour avec effet imm\u00E9diat \u00E0 la fonction d\u0027administrateurs et ceci pour; une dur\u00E9e de six ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en 2012): 1. Madame Van de Moortele Astrid, Neptunuslaan 23/8B, 1190 Forest"
    },
    {
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      "role": "bestuurder",
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      },
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        "kbo": null,
        "name": "Cephima SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme d\u00E8s ce jour avec effet imm\u00E9diat \u00E0 la fonction d\u0027administrateurs et ceci pour; une dur\u00E9e de six ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en 2012): 2. Cephima SPRL, rue Lieutenant Liedel 25/5 \u00E0 1070 Anderlecht, repr\u00E9sent\u00E9e permanent par Philippe Stordeur, rue Lieutenant Liede"
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    {
      "kind": "commissaris_in",
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        "name": "Frank Bloemen",
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      },
      "via_org": {
        "kbo": null,
        "name": "BB\u0026B Bedrijfsrevisoren SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer \u00E0 la fonction de commissaire: le cabinet \u0027BB\u0026B Bedrijfsrevisoren SPRL, Half Daghmael 11/1, 3020 Herent, repr\u00E9sent\u00E9e per Frank Bloemen, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de trois ann\u00E9es (2015-2016-2017)"
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      "kind": "director_in",
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        "birth_date": null
      },
      "effective_date": "2015-03-15",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Van de Moortel Astrid, Neptunuslaan 23/8B, 1190 Forest comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Van de Moortele St\u00E9phane",
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        "birth_date": null
      },
      "effective_date": "2015-03-15",
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission de Monsieur Van de Moortele St\u00E9phane comme administrateur, et donc comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
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    "model_id": 36,
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  "subject_company": {
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  },
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    "language": "nl",
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    "filing_date": null,
    "act_kind_objet": "Ontslag en benoeming bestuurders."
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  "decision": {
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    "date": "2004-03-31",
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  "co_filed_documents": [
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    "person_name": "Mevrouw De Lille Paola"
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