VIANDE DE LIEGE

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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois cent mille euros (300.000 EUR), et de cr\u00E9er trois cents (300) nouvelles actions, pour le porter de neuf cent cinquante mille euros (950.000 EUR), \u00E0 un million deux cent cinquante mille euros (1.250.000 EUR)",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de six cent mille euros (600.000 EUR) et de cr\u00E9er six cents (600) nouvelles actions, pour le porter de un million deux cent cinquante mille euros (1.250.000 EUR), \u00E0 un million huit cent cinquante mille euros (1.850.000 EUR)",
      "contribution_type": "in_kind"
    }
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        "kbo": "0415068344",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la renommer pour 3 ans. Elle sera repr\u00E9sent\u00E9e par Fran\u00E7ois CUITTE (num\u00E9ro d\u0027agr\u00E9ment: A02497)."
    }
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henri VAESEN",
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      "via_org": {
        "kbo": null,
        "name": "REWISE",
        "address": null,
        "country": null,
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler [e mandat du commissaire de la soci\u00E9t\u00E9 REWISE pour un nouveau terme de trois ans qui viandra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 appel\u00E9e \u00E0 statuer sur le\u0027s comtpes annuels au 31 d\u00E9cembre 2021. La soci\u00E9t\u00E9 REWISE sera "
    }
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  "subject_company": {
    "kbo": "0415.068.344",
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    "effective_date": "2020-12-24",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
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    "kbo": "0415.068.344",
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  "signature_regime": "joint_two",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
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      "via_org": {
        "kbo": "0865505858",
        "name": "ARMA",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer sa gestion journali\u00E8re \u00E0 la soci\u00E9t\u00E9 ARMA dont le si\u00E8ge social est \u00E9tabli Rue Jules Goffin, 2 \u00E0 4257 Berloz, BCE0865.505.858, repr\u00E9sent\u00E9e par Monsieur Bernard GOTTA. ARMA portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0415.068.344",
    "name_full": "VIANDE DE LIEGE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard GOTTA",
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      },
      "via_org": {
        "kbo": "0865505858",
        "name": "ARMA",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer \u00E0 la soci\u00E9t\u00E9 ARMA dont le si\u00E8ge social est \u00E9tabli Rue Jules Goffin, 2 \u00E0 4257 Berloz, BCE0865.505.858, repr\u00E9sent\u00E9e par Monsieur Bernard GOTTA."
    }
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  "subject_company": {
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    "name_full": "VIANDE DE LIEGE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV MR F\u0026A Consult",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission de CommV MR F\u0026A Consult en tant qu\u0027administrateur et remercient celle-ci et son repr\u00E9sentant permanent M. Marc ROSIERS pour sa contribution aux travaux et d\u00E9lib\u00E9rations du Conseil d\u0027administration.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard GOTTA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865505858",
        "name": "ARMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les membres de l\u0027Assembi\u00E9e g\u00E9n\u00E9rale d\u00E9signent \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur la Soci\u00E9t\u00E9 ARMA \u00E9tablie \u00E0 4267 Berloz, rue Jules Goffin 2, BCE N\u00B0 0865.505.858 ayant pour repr\u00E9sentant permanent Mr Bernard GOTTA domicili\u00E9 4267 Berloz, rue Jules Goffin 2, n\u00E9 le 9 f\u00E9vrier 1972 \u00E0 Verviers, num\u00E9ro d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MAILLEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signent en tant qu\u0027administrateur Mr Pierre MAILLEUX, dirigeant de soci\u00E9t\u00E9s, domicili\u00E9 5380 Franc-War\u00EAt, rue de Murchy 2, n\u00E9 le 23 juillet 1968 \u00E0 Namur, num\u00E9ro de registre national 680723-133-72."
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  "subject_company": {
    "kbo": "0415.068.344",
    "name_full": "VIANDE DE LIEGE",
    "legal_form": "SA"
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue de Droixhe",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Avenue de Jupille",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "Suite \u00E0 la cession des activit\u00E9s de porc de Viande de Li\u00E8ge, Benoit Brouwers sugg\u00E8re de d\u00E9placer le si\u00E8ge social de Viande de Li\u00E8ge \u00E0 Rue de Droixhe n\u00B0 17, 4020 Li\u00E8ge."
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      "amount": 1000000,
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      "after_eur": 2750000,
      "delta_eur": 1000000,
      "before_eur": 1750000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence d\u2019un million d\u2019euros (1.000.000,00 \u20AC) pour porter celui-ci de million sept cent cinquante mille euros (1.750.000,00 \u20AC), \u00E0 de deux millions sept cent cinquante mille euros (2.750.000,00 \u20AC)",
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      "kind": "capital_decrease",
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      "delta_eur": -2000000,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-26",
      "evidence_quote": "L\u2019ass\u00E9mbl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de deux millions d\u2019euros (2.000.000,00 \u20AC), par incorporation, en vue d\u2019apurer \u00E0 concurrence du m\u00EAme montant, les pertes subies figurant \u00E0 la situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2018, pour porter celui-ci de deux millions sept cent cinquante mille euros (2.750.000,00 \u20AC) \u00E0 sept cent cinquante mille euros (750.000,00 \u20AC).",
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  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs aux soci\u00E9t\u00E9s BELGIAN MEAT PARTNERS SA et MR F\u0026A Consult SCS, aux fins d\u2019ex\u00E9cuter les r\u00E9solutions \u00E0 prendre sur les objets qui pr\u00E9c\u00E8dent.",
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    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs aux soci\u00E9t\u00E9s BELGIAN MEAT PARTNERS SA et MR F\u0026A Consult SCS, aux fins d\u2019ex\u00E9cuter les r\u00E9solutions \u00E0 prendre sur les objets qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
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  "governance_change": {
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{
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    {
      "kind": "director_in",
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        "rrn": null,
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      "via_org": {
        "kbo": "0692916530",
        "name": "SA Belgian Meat Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-25",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme nouvel administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diatement, pour une dur\u00E9e jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: SA Belgian Meat Partners, dont le si\u00E8ge social est \u00E9tabli \u00E0 4020 Li\u00E8ge, Avenue de Jupille 4, inscrite \u00E0 la Banque-Carrefour des En"
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{
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        "kbo": "0874968902",
        "name": "SA Cadus",
        "address": null,
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      },
      "effective_date": "2018-03-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme nouveaux administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 partir de 28 mars 2018, pour une dur\u00E9e jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: SA Cadus, dont le si\u00E8ge social est \u00E9tabli \u00E0 9830 Sint-Martens-Latem, Latemstraat 167, inscrite \u00E0 la Banque-Carrefour"
    },
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      "kind": "director_in",
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        "name": "Marc Rosiers",
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        "kbo": "0661924535",
        "name": "SCA MR F\u0026A Consult",
        "address": null,
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      },
      "effective_date": "2018-03-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme nouveaux administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 partir de 28 mars 2018, pour une dur\u00E9e jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: ... SCA MR F\u0026A Consult, dont le si\u00E8ge social est \u00E9tabli \u00E0 3001 Leuven, Oud-Heverleestraat 53, inscrite \u00E0 la Banque-C"
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      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 aux soci\u00E9t\u00E9s CADUS SA et MR F\u0026A Consult SCA, pour l\u2019execution des r\u00E9solutions prises sur l\u2019objet qui pr\u00E9c\u00E8de et la coordination des statuts.",
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      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 aux soci\u00E9t\u00E9s CADUS SA et MR F\u0026A Consult SCA, pour l\u2019execution des r\u00E9solutions prises sur l\u2019objet qui pr\u00E9c\u00E8de et la coordination des statuts.",
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{
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      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Anne DERWA",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats de Madame Anne DERWA domicili\u00E9e rue Sous la Motte 9 \u00E0 4360 Oreye ... en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une nouvelle p\u00E9riode de six ans"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats de ... Monsieur Maurice DERWA domicili\u00E9 rue des Faisans 14 \u00E0 4431 Loncin ... en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une nouvelle p\u00E9riode de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 DERWA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats de ... Monsieur Ren\u00E9 DERWA domicili\u00E9 rue du Bailly 28 \u00E0 4360 Oreye ... en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une nouvelle p\u00E9riode de six ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.068.344",
    "name_full": "FIRME DERWA",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henri VAESEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la soci\u00E9t\u00E9 civile priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C REWISE \u00BB, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, Rue des Vennes 151, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0415.068.344",
    "name_full": "FIRME DERWA",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Anne Derwa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe, comme administrateurs, pour un terme de trois ann\u00E9es, les personnes suivantes: Madame Anne Derwa, administrateur d\u00E9l\u00E9gu\u00E9"
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Derwa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe, comme administrateurs, pour un terme de trois ann\u00E9es, les personnes suivantes: ... Messieurs Maurice Derwa, Lambert Derwa et Ren\u00E9 Derwa, administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambert Derwa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe, comme administrateurs, pour un terme de trois ann\u00E9es, les personnes suivantes: ... Messieurs Maurice Derwa, Lambert Derwa et Ren\u00E9 Derwa, administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Derwa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe, comme administrateurs, pour un terme de trois ann\u00E9es, les personnes suivantes: ... Messieurs Maurice Derwa, Lambert Derwa et Ren\u00E9 Derwa, administrateurs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.068.344",
    "name_full": "FIRME DERWA",
    "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": true,
    "effective_date": "2014-01-09",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.068.344",
    "name_full": "FIRME DERWA",
    "legal_form": "SA"
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}