VLEVIA

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard VANDENBORRE",
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      },
      "via_org": {
        "kbo": null,
        "name": "SCRL AVISOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e d\u00E9cide de renouveler le mandat de la SCRL AVISOR, si\u00E8ge social, chauss\u00E9e de Tournai 54 \u00E0 7520 Ramegnies-Chin qui d\u00E9signe comme respr\u00E9sentant permanent Monsieur Bernard VANDENBORRE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.650.497",
    "name_full": "VLEVIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "SCRL AVISOR",
        "address": "chauss\u00E9e de Tournai 54",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat du Commissiare est arriv\u00E9 \u00E0 l\u0027 \u00E9ch\u00E9ance. L\u0027 Assembl\u00E9e d\u00E9cide de renouveler le mandat de la SCRL AVISOR, si\u00E8ge social, chauss\u00E9e de Tournai 54 \u00E0 7520 Ramegnies-Chin qui d\u00E9signe comme respr\u00E9sentant permanent Monsieur Bernard VANDENBORRE.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Renouvellement du mandat du commissaire."
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0506.650.497",
    "name_full": "VLEVIA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL LOTHAN",
    "person_name": null,
    "org_rep_person_name": "Patrick PLOVIE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0506.650.497",
    "name_full": "VLEVIA GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e mandate le notaire instrumentant pour la coordination des statuts et leur d\u00E9p\u00F4t conform\u00E9ment aux dispositions l\u00E9gales.",
      "holder_kbo": null,
      "holder_name": "Alain HENRY",
      "scope_categories": [
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REACTYV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission \u00E0 compter d\u2019aujourd\u2019hui de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e REACTYV ayant son si\u00E8ge \u00E0 7700 Mouscron, Rue de l\u2019Abattoir 44 et inscrite \u00E0 la banque carrefour des entreprises sous le n\u00B0 0746.966.811. Quittance lui est donn\u00E9e de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.650.497",
    "name_full": "VLEVIA GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STROBBE Rapha\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0758.799.227",
        "name": "SRL ANAEL HOLDING",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-05",
      "evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 la date du 05/04/2023 de la SRL ANAEL HOLDING (BCE 0758 799 227) repr\u00E9sent\u00E9e par Mr; STROBBE Rapha\u00EBl en tant qu\u0027administrateur et repr\u00E9sentant permanent et accorde d\u00E9charge pour l\u0027exercice de son mandat au cours de l\u0027ann\u00E9e sociale en cours.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain SAGAERT",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0870.364.766",
        "name": "B.V. ALAIN SAGAERT",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-05",
      "evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale nomme \u00E0 cette m\u00EAme date en tant que nouvel administrateur, la : - B.V. ALAIN SAGAERT (BCE 0870.364.766) repr\u00E9sent\u00E9e par Alain SAGAERT;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-06-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0506.650.497",
    "name_full": "VLEVIA GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain SAGAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870364766",
        "name": "ALAIN SAGAERT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale nomme \u00E0 cette m\u00EAme date en tant que nouvel administrateur, la : - B.V. ALAIN SAGAERT (BCE 0870.364.766) repr\u00E9sent\u00E9e par Alain SAGAERT;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.650.497",
    "name_full": "VLEVIA GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard VANDENBORRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL AVISOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "I \u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la SCCRL AVISOR qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Bermard VANDENBORRE, si\u00E8ge social 54, chauss\u00E9e de Tournai \u00E0 7520 Ramegnies-Chin, pour une p\u00E9riode de trois ans, se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9ra"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.650.497",
    "name_full": "VLEVIA GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory DEBAERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463029203",
        "name": "CONCORDE INTERNATIONAL TRADING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, [...], d\u00E9cide de nommer, avec effet au 26 f\u00E9vrier 2021, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, de sorte que leurs mandats prendront fin imm\u00E9diatement \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 approuvant les "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "YVES STROBBE",
        "address": null,
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      },
      "via_org": {
        "kbo": "0746966811",
        "name": "REACTYV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, [...], d\u00E9cide de nommer, avec effet au 26 f\u00E9vrier 2021, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, de sorte que leurs mandats prendront fin imm\u00E9diatement \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 approuvant les "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl STROBBE",
        "address": null,
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      },
      "via_org": {
        "kbo": "0758799227",
        "name": "ANAEL HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, [...], d\u00E9cide de nommer, avec effet au 26 f\u00E9vrier 2021, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, de sorte que leurs mandats prendront fin imm\u00E9diatement \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 approuvant les "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Patrick PLOVIE",
        "address": null,
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      },
      "via_org": {
        "kbo": "0760695279",
        "name": "LOTHAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, [...], d\u00E9cide de nommer, avec effet au 26 f\u00E9vrier 2021, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, de sorte que leurs mandats prendront fin imm\u00E9diatement \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 approuvant les "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory DEBAERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463029203",
        "name": "CONCORDE INTERNATIONAL TRADING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, en charge de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, avec effet au 26 f\u00E9v"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "YVES STROBBE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746966811",
        "name": "REACTYV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, en charge de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, avec effet au 26 f\u00E9v"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Patrick PLOVIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760695279",
        "name": "LOTHAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, en charge de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, avec effet au 26 f\u00E9v"
    }
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  },
  "subject_company": {
    "kbo": "0506.650.497",
    "name_full": "VLEVIA GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl STROBBE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-29",
      "evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale nomme en tant que nouvel administrateur et administrateur d\u00E9l\u00E9lgu\u00E9 Monsieur Rapha\u00EBl STROBBE."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl STROBBE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-29",
      "evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale nomme en tant que nouvel administrateur et administrateur d\u00E9l\u00E9lgu\u00E9 Monsieur Rapha\u00EBl STROBBE."
    }
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  "subject_company": {
    "kbo": "0506.650.497",
    "name_full": "VLEVIA GROUP",
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBAERE GUY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer en qualit\u00E9 d\u0027 Admiinsitrateur: Monsieur DEBAERE GUY"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "DEBAERE GREGORY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer en qualit\u00E9 d\u0027 Admiinsitrateur: Monsieur DEBAERE GEGORY"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "STROBBE JEROME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer en qualit\u00E9 d\u0027 Admiinsitrateur: Monsieur STROBBE JEROME"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STROBBE YVES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer en qualit\u00E9 d\u0027 Admiinsitrateur: Monsieur STROBBE YVES"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0506.650.497",
    "name_full": "VLEVIA GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Antoine LEBRUN",
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      },
      "via_org": {
        "kbo": "0506650497",
        "name": "AVISOR",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la SCCRL AVISOR qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Jean-Antoine (dit John) LEBRUN, si\u00E8ge social 54, chauss\u00E9e de Tournai \u00E0 7520 Ramegnies-Chin, pour une p\u00E9riod"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "kbo": "0506.650.497",
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{
  "events": [
    {
      "kind": "commissaris_in",
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      "person": {
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        "name": "Jean-Antoine (dit John) LEBRUN",
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      },
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        "name": "SCCRL AVISOR",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2015-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire la SCCRL AVISOR qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Jean-Antoine (dit John) LEBRUN, si\u00E8ge social 54, chauss\u00E9e de Tournai \u00E0 7520 Ramegnies-Chin, pour une p\u00E9riode de trois ann\u00E9es d\u00E9butant lors de la premi\u00E8re cl\u00F4ture des comp"
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}