VALFRAIS

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-10",
    "act_kind_objet": "D\u00E9p\u00F4t et publication du projet de scission partielle"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The detailed report of the administrative body and the expert report are proposed to be waived, but the obligation to report in case of a contribution in kind will be reinstated.",
    "articles": [
      "12:65",
      "12:61",
      "12:62",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.935.773",
        "name": "Valfrais",
        "role": "demerged",
        "address": "Edingensesteenweg 196, 1500 Hal",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0448.692.207",
        "name": "Solucious",
        "role": "recipient",
        "address": "Edingensesteenweg 196, 1500 Hal",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:73",
      "2:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2026-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "A portion of the assets and liabilities of Valfrais, including operational food services activities and related assets and liabilities, will be transferred to Solucious.",
    "equity_transferred_eur": 624350.49,
    "accounting_effective_date": "2026-06-01"
  },
  "subject_company": {
    "kbo": "0418.935.773",
    "name_full": "Valfrais",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Les conseils d\u0027administration de Valfrais SA et de Solucious SA ont convenu d\u0027\u00E9laborer un projet de scission partielle. Dans cette op\u00E9ration, une partie clairement d\u00E9finie des \u00E9l\u00E9ments d\u0027actif et de passif de Valfrais, incluant les activit\u00E9s op\u00E9rationnelles en mati\u00E8re de foodservices, sera transf\u00E9r\u00E9e \u00E0 Solucious, qui est l\u0027actionnaire unique de Valfrais. La Soci\u00E9t\u00E9 \u00E0 Scinder continuera d\u0027exister apr\u00E8s la scission, bien que son patrimoine soit r\u00E9duit.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-16",
    "act_kind_objet": "Neerlegging en bekendmaking partieel splitsingsvoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2026-04-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt voorgesteld om afstand te doen van het opstellen van het omstandig schriftelijk verslag van het bestuursorgaan en het deskundigenverslag, en de enige aandeelhouder wordt verzocht om hieromtrent een positieve stem uit te brengen op de buitengewone algemene vergaderingen.",
    "articles": [
      "12:65",
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.935.773",
        "name": "Valfrais NV",
        "role": "acquiring",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.692.207",
        "name": "Solucious NV",
        "role": "absorbed",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:73",
      "12:65",
      "12:61",
      "12:62",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2026-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De operationele activiteiten inzake foodservices, met inbegrip van het personeel, worden afgesplitst naar de Verkrijgende Vennootschap, inclusief alle daaraan verbonden activa en passiva.",
    "equity_transferred_eur": 624350.49,
    "accounting_effective_date": "2026-06-01"
  },
  "subject_company": {
    "kbo": "0418.935.773",
    "name_full": "Valfrais",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Juna Jacquemin",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raden van bestuur van Valfrais NV en Solucious NV hebben overeengekomen een partieel splitsingsvoorstel op te stellen. Hierbij wordt een gedeelte van het vermogen van Valfrais NV, met name de operationele activiteiten inzake foodservices en het bijbehorende personeel, overgedragen naar Solucious NV. De Overdragende Vennootschap blijft na de splitsing bestaan met een afgeslankt vermogen. Er worden geen nieuwe aandelen uitgegeven, wat resulteert in een geruisloze parti\u00EBle splitsing.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.935.773",
    "name_full": "VALFRAIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vermeire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne Sarens",
        "address": "1840 Malderen, Boeksheide 113, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": "Malderen, Belgi\u00EB"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Keuleers",
        "address": "1370 Melin, Rue du Bois Bastinne 17, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": "Melin, Belgi\u00EB"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Karine Wauters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0400.378.485",
        "name": "Colruyt Group NV",
        "address": "Edingensesteenweg 196, 1500 Halle, Belgi\u00EB",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lowie Dekrem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0400.378.485",
        "name": "Colruyt Group NV",
        "address": "Edingensesteenweg 196, 1500 Halle, Belgi\u00EB",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mathias Aertsen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0400.378.485",
        "name": "Colruyt Group NV",
        "address": "Edingensesteenweg 196, 1500 Halle, Belgi\u00EB",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Juna Jacquemin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0400.378.485",
        "name": "Colruyt Group NV",
        "address": "Edingensesteenweg 196, 1500 Halle, Belgi\u00EB",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0400.378.485",
        "name": "Colruyt Group NV",
        "address": "Edingensesteenweg 196, 1500 Halle, Belgi\u00EB",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-23",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Toekenning volmacht"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.935.773",
    "name_full": "VALFRAIS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karine Wauters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-16",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.935.773",
    "name_full_after": "VALFRAIS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "VALFRAIS",
    "current_zetel_raw": "Edingensesteenweg 196 1500 Halle",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The legal form is confirmed as a soci\u00E9t\u00E9 anonyme.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.",
      "change_kind": "restated",
      "article_title": "FORME JURIDIQUE - D\u00C9NOMINATION",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Flemish Region, with the possibility to establish administrative, operational, and branch offices in Belgium or abroad.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande. La soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u0027administration, des si\u00E8ges administratifs, des si\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgi-que ou \u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "SI\u00C8GE",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is the exercise of all activities directly or indirectly related to the retail trade of all dairy products and the transformation or production of dairy, butter, or cheese.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet l\u0027exercice de toutes activit\u00E9s se rapportant directement ou indirectement au commerce de tous produits relevant du commerce de d\u00E9tail en produits laitiers et \u00E0 la transformation ou \u00E0 la fabrication de laiterie, beurrerie ou fromagerie.",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "The company exists for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUR\u00C9E",
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at \u20AC2,531,013.00, represented by 3,874 shares without nominal value, each representing an equal part of the capital.",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux millions cinq cent trente-et-un mille treize euros (\u20AC 2.531.013,00). Il est repr\u00E9sent\u00E9 par trois mille huit cent septante-quatre (3.874) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "The company is administered by a collegial board of directors, composed of at least three members, who can be natural or legal persons, shareholders or not.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration, qui est compos\u00E9 de trois membres au moins, personnes physiques ou morales, actionnaires ou non.",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION",
      "article_number": "8"
    },
    {
      "summary": "The board of directors is invested with the most extensive powers to perform all acts necessary or useful for the realization of the company\u0027s object, except those reserved by law to the general assembly.",
      "new_text": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALI\u00C8RE",
      "article_number": "10"
    },
    {
      "summary": "The board of directors represents the company towards third parties and in court. The company is also validly represented towards third parties and in court by two administrators acting jointly.",
      "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.",
      "change_kind": "restated",
      "article_title": "POUVOIR DE REPR\u00C9SENTATION",
      "article_number": "11"
    },
    {
      "summary": "The ordinary general meeting meets on the fourth Tuesday of September at 10:00. Special or extraordinary general meetings can be convened whenever the interest of the company requires it.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le quatri\u00E8me mardi du mois de septembre \u00E0 10.00 heures. Si ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable pr\u00E9c\u00E9dent. 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.",
      "change_kind": "restated",
      "article_title": "DATE ASSEMBL\u00C9E G\u00C9N\u00C9RALE ORDINAIRE - ASSEMBL\u00C9E G\u00C9N\u00C9RALE SP\u00C9CIALE / EXTRAORDINAIRE",
      "article_number": "13"
    },
    {
      "summary": "To be admitted to the general meeting, holders of titles who have the right to be convened must, if the convocation requires it, deposit their (certificates of) titles at least three working days before the date fixed for the meeting.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s conform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u0027exige, au moins trois jours ouvrables avant la date fix\u00E9e pour l\u2018assembl\u00E9e, d\u00E9poser leurs (certificats de) titres, au si\u00E8ge ou aupr\u00E8s des \u00E9tablissements d\u00E9sign\u00E9s dans les avis de convocation.",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBL\u00C9E G\u00C9N\u00C9RALE",
      "article_number": "16"
    },
    {
      "summary": "Any shareholder can be represented at the general meeting by a proxy, shareholder or not. The powers of attorney must be communicated in writing, by letter, by e-mail or by any other means mentioned in article 1.5 of the Civil Code.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non. Les procurations doivent comporter une signature. Les procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen mentionn\u00E9 \u00E0 l\u2019article 1.5 du Code civil et sont d\u00E9pos\u00E9es sur le bureau de l\u0027assembl\u00E9e.",
      "change_kind": "restated",
      "article_title": "REPR\u00C9SENTATION",
      "article_number": "17"
    },
    {
      "summary": "Each share gives the right to one vote. Each shareholder can also vote by letter or electronically via a form established by the board of directors.",
      "new_text": "Chaque action donne droit \u00E0 une voix. Chaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019interm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administration, qui contient les mentions suivantes : (i) l\u2019identification de l\u2019actionnaire, (ii) le nombre de voix auquel il a droit et (iii) pour chaque d\u00E9cision qui doit \u00EAtre prise par l\u2019assembl\u00E9e conform\u00E9ment \u00E0 ",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "21"
    },
    {
      "summary": "The fiscal year begins on April 1st of each year and ends on March 31st of the following year.",
      "new_text": "OU : L\u0027exercice social commence le 1er avril de chaque ann\u00E9e pour se ter-miner le 31 mars de l\u0027ann\u00E9e suivante.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
      "article_number": "24"
    },
    {
      "summary": "If and as long as the law requires, an annual deduction of at least five percent is made on the net profits of the company for the constitution of the legal reserve.",
      "new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale.",
      "change_kind": "restated",
      "article_title": "R\u00C9PARTITION DES B\u00C9N\u00C9FICES",
      "article_number": "25"
    },
    {
      "summary": "The board of directors is authorized to distribute a dividend advance subject to the respect of the applicable legal provisions.",
      "new_text": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende moyennant le respect des dispositions l\u00E9gales applicables.",
      "change_kind": "restated",
      "article_title": "ACOMPTE SUR DIVIDENDE",
      "article_number": "26"
    },
    {
      "summary": "The company can be dissolved at any time by a decision of the general meeting that deliberates in the manner required by law, or is dissolved in the cases provided by law.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la mani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": 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",
    "une procuration",
    "coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The statute\u0027s object was amended to include the exercise of all activities directly or indirectly related to the retail trade of all dairy products and the transformation or production of dairy, butter, or cheese, as well as related industrial, commercial, financial, movable, and immovable operations.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_decrease",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 3874,
    "shares_before": 953004,
    "capital_after_eur": 2531013.0,
    "capital_before_eur": 953004.0,
    "share_classes_after": [
      {
        "count": 3874,
        "label": "actions",
        "rights_summary": "representing each an equal part of the capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.935.773",
    "name_full": "VALFRAIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2025-03-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.935.773",
    "name_full": "VALFRAIS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6953004.0,
      "delta_eur": 6000000.0,
      "before_eur": 953004.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 6000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 2531013.0,
      "delta_eur": -4421991.0,
      "before_eur": 6953004.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-03-21",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.935.773",
    "name_full": "VALFRAIS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "procuration",
    "coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3874,
      "class_name": "actions",
      "capital_share_eur": 2531013.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6953004.0,
      "delta_eur": 6000000.0,
      "before_eur": 953004.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 6000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 2531013.0,
      "delta_eur": -4421991.0,
      "before_eur": 6953004.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-21",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.935.773",
    "name_full": "VALFRAIS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmacht",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3874,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 2531013.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-16",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.935.773",
    "name_full_after": "VALFRAIS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "VALFRAIS",
    "current_zetel_raw": "Edingensesteenweg 196, 1500 Halle",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een naamloze vennootschap en heeft de naam VALFRAIS.",
      "new_text": "De vennootschap neemt de vorm aan van een naamloze vennootschap.\nZij heeft de naam \u0022VALFRAIS\u0022.",
      "change_kind": "restated",
      "article_title": "RECHTSVORM - NAAM",
      "article_number": "1"
    },
    {
      "summary": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.\nDe vennootschap mag, bij beslissing van het bestuursorgaan, administratieve zetels en\nexploitatiezetels, bijkantoren en depots in Belgi\u00EB of het buitenland oprichten.",
      "change_kind": "restated",
      "article_title": "ZETEL",
      "article_number": "2"
    },
    {
      "summary": "Het voorwerp van de onderneming is het uitvoeren van alle activiteiten die rechtstreeks of onrechtstreeks verband houden met de verkoop van alle zuivelproducten in de detailhandel en met de verwerking of productie van zuivel-, boter- en kaasproducten.",
      "new_text": "Het voorwerp van de onderneming is het uitvoeren van alle activiteiten die rechtstreeks of\nonrechtstreeks verband houden met de verkoop van alle zuivelproducten in de detailhandel en met\nde verwerking of productie van zuivel-, boter- en kaasproducten.\nZij kan haar voorwerp bereiken door het verwerven, oprichten of uitbaten van elke vestiging die met",
      "change_kind": "restated",
      "article_title": "VOORWERP",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap bestaat voor onbepaalde duur.",
      "new_text": "De vennootschap bestaat voor onbepaalde duur.",
      "change_kind": "restated",
      "article_title": "DUUR",
      "article_number": "4"
    },
    {
      "summary": "Het kapitaal bedraagt \u20AC 2.531.013,00 en wordt vertegenwoordigd door 3.874 aandelen.",
      "new_text": "Het kapitaal bedraagt twee miljoen vijfhonderdeenendertigduizend dertien euro (\u20AC 2.531.013,00).\nHet wordt vertegenwoordigd door drieduizend achthonderdvierenzeventig (3.874) aandelen, zonder",
      "change_kind": "restated",
      "article_title": "KAPITAAL",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd, dat is samengesteld uit minstens drie bestuurders.",
      "new_text": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd,\ndat is samengesteld uit minstens drie bestuurders, natuurlijke of rechtspersonen, al dan niet",
      "change_kind": "restated",
      "article_title": "SAMENSTELLING VAN HET BESTUURSORGAAN",
      "article_number": "8"
    },
    {
      "summary": "Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die nodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap.",
      "new_text": "Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die\nnodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap, met uitzondering van",
      "change_kind": "restated",
      "article_title": "BESTUURSBEVOEGDHEID \u2013 DAGELIJKS BESTUUR",
      "article_number": "10"
    },
    {
      "summary": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "new_text": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als\nverweerder.\nDe vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig",
      "change_kind": "restated",
      "article_title": "VERTEGENWOORDIGINGSBEVOEGDHEID",
      "article_number": "11"
    },
    {
      "summary": "De gewone algemene vergadering zal gehouden worden op de vierde dinsdag van de maand september om 10.00 uur.",
      "new_text": "De gewone algemene vergadering zal gehouden worden op de vierde dinsdag van de maand\nseptember om 10.00 uur.\nIndien deze dag een wettelijke feestdag is, heeft de gewone algemene vergadering de vorige",
      "change_kind": "restated",
      "article_title": "DATUM GEWONE ALGEMENE VERGADERING \u2013 BUITENGEWONE/BIJZONDERE ALGEMENE VERGADERING",
      "article_number": "13"
    },
    {
      "summary": "Om te worden toegelaten tot de algemene vergadering moeten de houders van effecten die overeenkomstig de toepasselijke wettelijke bepalingen het recht hebben opgeroepen te worden tot de algemene vergadering, indien dit in de oproeping wordt vereist, minstens drie werkdagen voor de datum die bepaald ",
      "new_text": "Om te worden toegelaten tot de algemene vergadering moeten de houders van effecten die\novereenkomstig de toepasselijke wettelijke bepalingen het recht hebben opgeroepen te worden tot",
      "change_kind": "restated",
      "article_title": "TOELATING TOT DE VERGADERING",
      "article_number": "16"
    },
    {
      "summary": "Elke aandeelhouder mag zich op de algemene vergadering laten vertegenwoordigen door een volmachtdrager, al dan niet aandeelhouder.",
      "new_text": "Elke aandeelhouder mag zich op de algemene vergadering laten vertegenwoordigen door een\nvolmachtdrager, al dan niet aandeelhouder. De volmachten dienen een handtekening te dragen.\nDe volmachten dienen schriftelijk ter kennis te worden gebracht per brief, e-mail of enig ander middel",
      "change_kind": "restated",
      "article_title": "VERTEGENWOORDIGING",
      "article_number": "17"
    },
    {
      "summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
      "new_text": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.\nIedere aandeelhouder kan eveneens per brief of langs elektronische weg stemmen door middel van",
      "change_kind": "restated",
      "article_title": "STEMRECHT",
      "article_number": "21"
    },
    {
      "summary": "Het boekjaar begint op 1 april van elk jaar en eindigt op 31 maart van het daaropvolgend jaar.",
      "new_text": "Het boekjaar begint op 1 april van elk jaar en eindigt op 31 maart van het daaropvolgend jaar.",
      "change_kind": "restated",
      "article_title": "BOEKJAAR - JAARREKENING - JAARVERSLAG",
      "article_number": "24"
    },
    {
      "summary": "Indien en voor zolang als wettelijk vereist, wordt van de nettowinst van de vennootschap elk jaar tenminste vijf ten honderd afgenomen voor de vorming van de wettelijke reserve.",
      "new_text": "Indien en voor zolang als wettelijk vereist, wordt van de nettowinst van de vennootschap elk jaar\ntenminste vijf ten honderd afgenomen voor de vorming van de wettelijke reserve.\nOp voorstel van het bestuursorgaan beslist de algemene vergadering over de bestemming van het",
      "change_kind": "restated",
      "article_title": "WINSTVERDELING",
      "article_number": "25"
    },
    {
      "summary": "Het bestuursorgaan is bevoegd om interimdividenden uit te keren, mits naleving van de toepasselijke wettelijke bepalingen.",
      "new_text": "Het bestuursorgaan is bevoegd om interimdividenden uit te keren, mits naleving van de toepasselijke\nwettelijke bepalingen.",
      "change_kind": "restated",
      "article_title": "INTERIMDIVIDENDEN",
      "article_number": "26"
    },
    {
      "summary": "De vennootschap mag te allen tijde ontbonden worden door besluit van de algemene vergadering, die beraadslaagt op de wijze door de wet vereist, of wordt ontbonden in de bij wet bepaalde gevallen.",
      "new_text": "De vennootschap mag te allen tijde ontbonden worden door besluit van de algemene vergadering,\ndie beraadslaagt op de wijze door de wet vereist, of wordt ontbonden in de bij wet bepaalde gevallen.\nBij ontbinding met vereffening worden desgevallend \u00E9\u00E9n of meer vereffenaars benoemd door de",
      "change_kind": "restated",
      "article_title": "ONTBINDING EN VEREFFENING",
      "article_number": "27"
    }
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  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
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    "representation_rule_before": null
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Het voorwerp van de onderneming is het uitvoeren van alle activiteiten die rechtstreeks of onrechtstreeks verband houden met de verkoop van alle zuivelproducten in de detailhandel en met de verwerking of productie van zuivel-, boter- en kaasproducten.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 2531013.0,
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    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 par apport en num\u00E9raire \u00E0 concurrence de 6.000.000,00 EUR, pour le porter de 953.004,00 EUR \u00E0 6.953.004,00 EUR",
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{
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      "evidence_quote": "De enige aandeelhouder wenst, gelet op de tussentijdse zetelverplaatsing naar het Vlaamse Gewest en de overeenkomstige wijziging van de taal van de vennootschap, voormelde besluiten herbevestigen.",
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{
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    "waived": false,
    "firm_kbo": null,
    "firm_name": "ERNST \u0026 YOUNG Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": null,
    "individual_name": "Eef NAESSENS"
  },
  "subject_company": {
    "kbo": "0418.935.773",
    "name_full": "VALFRAIS",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "akte statutenwijziging",
    "volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.935.773",
    "name_full": "VALFRAIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Halle",
        "region": "Vlaams",
        "street": "Edingensesteenweg",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Vaux-sur-S\u00FBre",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "6640"
      },
      "effective_date": "2024-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9tablir le si\u00E8ge social en R\u00E9gion Flamande. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de transf\u00E9rer le si\u00E8ge social \u00E0 1500 Halle, Edingensesteenweg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.935.773",
    "name_full": "VALFRAIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2239.18,
      "currency": "EUR",
      "after_eur": 615000.0,
      "delta_eur": 2239.18,
      "before_eur": 612760.82,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux mille deux cent trente-neuf euros dix-huit cents (2.239,18\u20AC) pour porter le capital de six cent douze mille sept cent soixante euros quatre-vingt-deux cents (612.760,82\u20AC) \u00E0 six cent quinze mille euros (615.000,00\u20AC) sans cr\u00E9ation de nouvelles actions, par incorporation au capital de cette somme pr\u00E9lev\u00E9e sur les r\u00E9serves disponibles.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 338004.0,
      "currency": "EUR",
      "after_eur": 953004.0,
      "delta_eur": 338004.0,
      "before_eur": 615000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois cents trente-huit mille quatre euros (338.004,00\u20AC) pour le porter de six cents quinze mille euros (615.000,00\u20AC) \u00E0 neuf cent cinquante-trois mille quatre euros (953.004,00\u20AC), par la cr\u00E9ation de mille trois cent septante-quatre (1.374) actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces... et lib\u00E9r\u00E9es pour un montant global de trois cent trente-huit mille euros (338.000,-\u20AC) sans cr\u00E9ation de prime d\u0027\u00E9mission.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.935.773",
    "name_full": "VALFRAIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WARZEE Charlotte Christine Beno\u00EEt Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027: Madame WARZEE Charlotte Christine Beno\u00EEt Ghislaine, n\u00E9e \u00E0 Namur le 29 novembre 1985 (N.N.: 851129 370-40), domicili\u00E9e \u00E0 B-5330 Assesse, rue du Pourrain n\u00B0 67, ici "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WARZEE Louis-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger pour une dur\u00E9e de six ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027 les mandats des administrateurs actuels, Monsieur WARZEE Louis-Marie et Madame MAILLEUX C\u00E9cile, tous deux ci-avant nomm\u00E9s."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAILLEUX C\u00E9cile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger pour une dur\u00E9e de six ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027 les mandats des administrateurs actuels, Monsieur WARZEE Louis-Marie et Madame MAILLEUX C\u00E9cile, tous deux ci-avant nomm\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WARZEE Charlotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, mandat qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027, Madame Charlotte WARZEE, qui d\u00E9clare express\u00E9ment accepter ces mandats."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WARZEE Louis-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident de prolonger les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s actuels, Monsieur WARZEE Louis-Marie et Madame MAILLEUX C\u00E9cile, tous deux ci-avant nomm\u00E9s, lesquels mandats prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MAILLEUX C\u00E9cile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident de prolonger les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s actuels, Monsieur WARZEE Louis-Marie et Madame MAILLEUX C\u00E9cile, tous deux ci-avant nomm\u00E9s, lesquels mandats prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.935.773",
    "name_full": "VALFRAIS",
    "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": "2021-07-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.935.773",
    "name_full": "VALFRAIS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "WARZEE Charlotte Christine Beno\u00EEt Ghislaine",
        "quote": "Les administrateurs d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, mandat qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027, Madame Charlotte WARZEE, qui d\u00E9clare express\u00E9ment accepter ces mandats.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Marie Warz\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 juin 2018 qu\u0027ont \u00E9t\u00E9 nomm\u00E9s en qualit\u00E9s d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s Monsieur Louis Marie Warz\u00E9e et Madame C\u00E9cile Mailleux."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Marie Warz\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 juin 2018 qu\u0027ont \u00E9t\u00E9 nomm\u00E9s en qualit\u00E9s d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s Monsieur Louis Marie Warz\u00E9e et Madame C\u00E9cile Mailleux."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Mailleux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 juin 2018 qu\u0027ont \u00E9t\u00E9 nomm\u00E9s en qualit\u00E9s d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s Monsieur Louis Marie Warz\u00E9e et Madame C\u00E9cile Mailleux."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Mailleux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 juin 2018 qu\u0027ont \u00E9t\u00E9 nomm\u00E9s en qualit\u00E9s d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s Monsieur Louis Marie Warz\u00E9e et Madame C\u00E9cile Mailleux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.935.773",
    "name_full": "VALFRAIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Victor Collin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DCB Collin \u0026 Desablens SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e DCB Collin \u0026 Desablens SPRL repr\u00E9sent\u00E9e par Monsieur Collin Victor, pour une dur\u00E9e de 3 ans jusqu\u0027au 29 juin 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.935.773",
    "name_full": "VALFRAIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 550787.44,
      "currency": "EUR",
      "after_eur": 612760.82,
      "delta_eur": 550787.44,
      "before_eur": 61973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-08-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social et de porter celui-ci de soixante-et-un mille neuf cent septante-trois euros trente-huit cents (61.973,38) \u00E0 six cent douze mille sept cent soixante euros quatre-vingt-deux cents (612.760,82) et sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital d\u0027une somme de cing cent cinquante mille sept cent quatre-vingt-sept euros quarante-quatre cents (550.787,44EUR), pr\u00E9lev\u00E9e sur les plus-values de r\u00E9\u00E9valuation de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.935.773",
    "name_full": "VALFRAIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.935.773",
    "name_full": "VALFRAIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Louis Marie WARZEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration r\u00E9uni le 29 janvier 2015 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s, Monsieur Louis Marie WARZEE et Madame C\u00E9cile MAILLEUX domicili\u00E9s \u00E0 Assesse, Chauss\u00E9e de Marche 22."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile MAILLEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration r\u00E9uni le 29 janvier 2015 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s, Monsieur Louis Marie WARZEE et Madame C\u00E9cile MAILLEUX domicili\u00E9s \u00E0 Assesse, Chauss\u00E9e de Marche 22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.935.773",
    "name_full": "VALFRAIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam VUIDAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant proc\u00E8s verbal de l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 21/12/2006, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la SA VALFRAIS. acte les d\u00E9missions de Madame Myriam VUIDAR et de Monsieur G\u00E9ry DETAILLE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9ry DETAILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant proc\u00E8s verbal de l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 21/12/2006, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la SA VALFRAIS. acte les d\u00E9missions de Madame Myriam VUIDAR et de Monsieur G\u00E9ry DETAILLE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile MAILLEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s administrateurs par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Madame C\u00E9cile MAILLEUX et Monsieur Louis-Marie WARZEE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Marie WARZEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s administrateurs par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Madame C\u00E9cile MAILLEUX et Monsieur Louis-Marie WARZEE."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Marie WARZEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ce dernier est \u00E9galement nomm\u00E9 admin\u0131strateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.935.773",
    "name_full": "VALFRAIS",
    "legal_form": "SA"
  }
}