WAMA-BEEF

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Germeaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810557140",
        "name": "SRL Gestum",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u0027unique actionnaire d\u00E9cide de r\u00E9voquer l\u0027administrateur suivant avec effet imm\u00E9diat \u00E0 compter du d\u00E9cembre 2025 et lui accorder d\u00E9charge: 1. La SRL Gestum, ayant son si\u00E8ge social \u00E0 4560 Clavier, Rue des Awirs 45, n\u00B0 d\u0027entreprise 0810.557.140, ayant pour repr\u00E9sentant permanent, Madame Catherine Germe",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Kerkhofs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LDK Grup SL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u0027unique actionnaire d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, ave\u0441 effet imm\u00E9diat \u00E0 compter du 17 d\u00E9cembre 2025 et pour une dur\u00E9e d\u00E9termin\u00E9e: o La soci\u00E9t\u00E9 LDK Grup SL, ayant son si\u00E8ge social \u00E0 la Principaut\u00E9 d\u0027Andorre, Fiter i Rossell 75, AD700 Escaldes-Engordan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0810.557.140",
        "name": "SRL Gestum",
        "address": "Rue des Awirs 45, 4560 Clavier",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12",
      "evidence_quote": "L\u0027unique actionnaire d\u00E9cide de r\u00E9voquer l\u0027administrateur suivant avec effet imm\u00E9diat \u00E0 compter du d\u00E9cembre 2025 et lui accorder d\u00E9charge",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Catherine Germeaux",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian Kerkhofs",
        "address": "Fiter i Rossell 75, AD700 Escaldes-Engordany, Principaut\u00E9 d\u0027Andorre",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LDK Grup SL",
        "address": "Fiter i Rossell 75, AD700 Escaldes-Engordany, Principaut\u00E9 d\u0027Andorre",
        "country": "AD",
        "legal_form": "SL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u0027unique actionnaire d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat \u00E0 compter du 17 d\u00E9cembre 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bjorn Cobbaut",
        "address": "Diepenborgstraat 16, 9520 Sint-Lievens-Houtem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0793.819.888",
        "name": "SRL Cobbaut Meat",
        "address": "All\u00E9e des Abattoirs 1, 5590 Ciney",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12",
      "evidence_quote": "l\u0027organe de gestion de la Soci\u00E9t\u00E9 sera compos\u00E9 comme suit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guiseppe Alfano",
        "address": "Rue Filipesti 10, 4630 Soumagne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0838.933.402",
        "name": "SComm Alfano Consultance Gestion et Management",
        "address": "Rue Filipesti 10, 4630 Soumagne",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12",
      "evidence_quote": "l\u0027organe de gestion de la Soci\u00E9t\u00E9 sera compos\u00E9 comme suit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian Kerkhofs",
        "address": "Fiter i Rossell 75, AD700 Escaldes-Engordany, Principaut\u00E9 d\u0027Andorre",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LDK Grup SL",
        "address": "Fiter i Rossell 75, AD700 Escaldes-Engordany, Principaut\u00E9 d\u0027Andorre",
        "country": "AD",
        "legal_form": "SL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12",
      "evidence_quote": "l\u0027organe de gestion de la Soci\u00E9t\u00E9 sera compos\u00E9 comme suit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Vaassen",
        "address": "Rue des Sablons 13, 1000 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027unique actionnaire accorde une procuration sp\u00E9ciale \u00E0 Me Wouter Vaassen, dont le cabinet est situ\u00E9 \u00E0 1000 Bruxelles, Rue des Sablons 13, avec possibilit\u00E9 de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cobbaut Bjorn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0793.819.888",
        "name": "Cobbaut Meat SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cobbaut Meat SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Cobbaut Bjorn",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-30",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": null,
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wouter Vaassen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jola Meat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "L\u0027unique actionnaire d\u00E9cide de r\u00E9voquer l\u0027administrateur suivant avec effet imm\u00E9diat \u00E0 compter du 16 Septembre 2025, sans lui accorder d\u00E9charge et sans pr\u00E9avis ni indemnit\u00E9 : oLa SRL Jola Meat, ayant son si\u00E8ge social \u00E0 5590 Ciney, All\u00E9e des Abattoirs 1, n\u00B0 d\u0027entreprise 0793.821.571, ayant pour repr\u00E9",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SComm Alfano Consultance Gestion et Management",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "L\u0027unique actionnaire d\u00E9cide de (re)nommer la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat \u00E0 compter du 17 septembre 2025 et pour une dur\u00E9e d\u00E9termin\u00E9e: oLa SComm Alfano Consultance Gestion et Management, ayant son si\u00E8ge social \u00E0 4630 Soumagne, Rue Filipesti 10, n\u00B0 d\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0793.821.571",
        "name": "La SRL Jola Meat",
        "address": "All\u00E9e des Abattoirs 1, 5590 Ciney",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-16",
      "evidence_quote": "L\u0027unique actionnaire d\u00E9cide de r\u00E9voquer l\u0027administrateur suivant avec effet imm\u00E9diat \u00E0 compter du 16 Septembre 2025, sans lui accorder d\u00E9charge et sans pr\u00E9avis ni indemnit\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Laure Warz\u00E9e",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guiseppe Alfano",
        "address": "Rue Filipesti 10, 4630 Soumagne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0838.933.402",
        "name": "La SComm Alfano Consultance Gestion et Management",
        "address": "Rue Filipesti 10, 4630 Soumagne",
        "country": "BE",
        "legal_form": "SComm"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-17",
      "evidence_quote": "L\u0027unique actionnaire d\u00E9cide de (re)nommer la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat \u00E0 compter du 17 septembre 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Catherine Germeau",
        "address": "Rue des Awirs 45, 4560 Clavier",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0810.557.140",
        "name": "La SRL Gestum",
        "address": "Rue des Awirs 45, 4560 Clavier",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-17",
      "evidence_quote": "l\u0027organe de gestion de la Soci\u00E9t\u00E9 sera compos\u00E9 comme suit : oLa SRL Gestum, ayant son si\u00E8ge social \u00E0 4560 Clavier, Rue des Awirs 45",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bjorn Cobbaut",
        "address": "Diepenborgstraat 16, 9520 Sint-Lievens-Houtem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0793.819.888",
        "name": "La SRL Cobbaut Meat",
        "address": "All\u00E9e des Abattoirs 1, 5590 Ciney",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-17",
      "evidence_quote": "oLa SRL Cobbaut Meat, ayant son si\u00E8ge social \u00E0 5590 Ciney, All\u00E9e des Abattoirs 1",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guiseppe Alfano",
        "address": "Rue Filipesti 10, 4630 Soumagne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0838.933.402",
        "name": "La SComm Alfano Consultance Gestion et Management",
        "address": "Rue Filipesti 10, 4630 Soumagne",
        "country": "BE",
        "legal_form": "SComm"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-17",
      "evidence_quote": "oLa SComm Alfano Consultance Gestion et Management, ayant son si\u00E8ge social \u00E0 4630 Soumagne, Rue Filipesti 10",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Vaassen",
        "address": "Rue des Sablons 13, 100 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027unique actionnaire accorde une procuration sp\u00E9ciale \u00E0 Me Wouter Vaassen, dont le cabinet est situ\u00E9 \u00E0 100 Bruxelles, Rue des Sablons 13, avec possibilit\u00E9 de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wouter Vaassen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Actionnaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-20",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "share_split",
      "share_class_creation",
      "governance_restructure",
      "board_authorized_capital"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full_after": "WAMA BEEF",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "WAMA-BEEF",
    "current_zetel_raw": "All\u00E9e des Abattoirs 1 : 5590 Ciney",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure les activit\u00E9s d\u0027abattoirs, le commerce de gros et de d\u00E9tail de viande et de produits \u00E0 base de viande, ainsi que la transformation, la fabrication et la conservation de la viande de boucherie.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger : tout ce qui se rapporte aux activit\u00E9s des abattoirs ; tout ce qui se rapport au commerce de gros ou de d\u00E9tail, d\u2019animaux vivants ou morts, de viandes et de produits \u00E0 base de viande ; la transformation, la fabrication et la conservation de la viande de boucherie, ou de produits \u00E0 base de viande ; l\u2019importation et l\u2019exportation de produits",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Un montant de 224.434,00\u20AC repr\u00E9sentant la plus-value nette de r\u00E9\u00E9valuation intervenue lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 ao\u00FBt 2017 restera indisponible et ne sera pas susceptible de distribution aux actionnaires.",
      "new_text": "Lors de la transformation de la soci\u00E9t\u00E9 coop\u00E9rative en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9 qu\u2019un montant de deux cent vingt-quatre mille quatre cent trente-quatre euros (224.434,00\u20AC) repr\u00E9sentant la plus-value nette de r\u00E9\u00E9valuation intervenue lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 10 ao\u00FBt 2017 restera indisponible et qui n\u2019est pas susceptible de distribution aux actionnaires. Pour les apport",
      "change_kind": "added",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "5bis"
    },
    {
      "summary": "La soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action pour l\u0027exercice des droits. En cas de d\u00E9membrement du droit de propri\u00E9t\u00E9, les attributs sont r\u00E9partis entre l\u0027usufruitier et le nu-propri\u00E9taire, avec des r\u00E8gles sp\u00E9cifiques pour le vote, les dividendes, les apports et les remboursements.",
      "new_text": "La soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action pour ce qui concerne l\u0027exercice des droits y attach\u00E9s. En cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 sur les actions, les attributs li\u00E9s \u00E0 celles-ci se r\u00E9partissent comme suit : \u2022 seul l\u0027usufruitier, \u00E0 l\u2019exclusion du nu-propri\u00E9taire, exerce le droit de vote en assembl\u00E9e g\u00E9n\u00E9rale et ce, quel que soit l\u2019ordre du jour ; \u2022 l\u2019usufruitier acquier",
      "change_kind": "added",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "6"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un minimum de trois administrateurs. Un administrateur est d\u00E9sign\u00E9 par les actionnaires de cat\u00E9gorie A, un par les d\u00E9tenteurs d\u0027actions de cat\u00E9gorie B, et les autres par tous les actionnaires. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix, sans tenir compte des abst",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par minimum trois administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u0027ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u0027administrateurs statutaires. Un administrateur sera d\u00E9sign\u00E9 par les actionnaires d\u00E9tenteurs d\u2019actions de cat\u00E9gorie A ; un administrateur sera d\u00E9sign\u00E9 par les d\u00E9tenteurs d\u2019actions",
      "change_kind": "amended",
      "article_title": "Administration",
      "article_number": "11"
    },
    {
      "summary": "Tout actionnaire peut donner procuration \u00E9crite pour repr\u00E9senter \u00E0 l\u0027assembl\u00E9e. Les co-propri\u00E9taires, usufruitiers et nus-propri\u00E9taires doivent se faire repr\u00E9senter par une seule personne. Un actionnaire absent peut voter par \u00E9crit avant l\u0027assembl\u00E9e.",
      "new_text": "Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration \u00E9crite pour le repr\u00E9senter \u00E0 l\u0027assembl\u00E9e et y voter en ses lieu et place. Les co-propri\u00E9taires, les usufruitiers et nus-propri\u00E9taires devront se faire repr\u00E9senter par une seule et m\u00EAme personne. L\u0027exercice des droits aff\u00E9rents aux parts indivises sera suspendu jusqu\u0027\u00E0 d\u00E9signatio",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation",
      "article_number": "15"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u0027actions. Chaque action donne droit \u00E0 une voix. Les quorums de pr\u00E9sence et de vote sont ceux pr\u00E9vus dans le Code des Soci\u00E9t\u00E9s et des Associations.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u0027actions. Chaque action donne droit \u00E0 une voix. Sous r\u00E9serve de l\u2019application de toute convention qui serait \u00E9tablie ente les actionnaires et qui y d\u00E9rogerait, les quorums de pr\u00E9sence et de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont ceux pr\u00E9vus dans le Code des Soci\u00E9t\u00E9s et des Associations. L",
      "change_kind": "amended",
      "article_title": "Pr\u00E9sidence \u2014 D\u00E9lib\u00E9rations \u2014Proc\u00E8s-verbaux",
      "article_number": "17"
    },
    {
      "summary": "L\u0027affectation du b\u00E9n\u00E9fice est d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur proposition de l\u0027organe d\u0027administration, dans le respect des r\u00E8gles fix\u00E9e par les articles 5:142. \u00E0 5:144. CSA.",
      "new_text": "L\u0027affectation du b\u00E9n\u00E9fice est d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur proposition de l\u0027organe d\u0027administration, dans le respect des r\u00E8gles fix\u00E9e par les articles 5:142. \u00E0 5:144. CSA.",
      "change_kind": "amended",
      "article_title": "Affectation du b\u00E9n\u00E9fice",
      "article_number": "19"
    },
    {
      "summary": "Si la soci\u00E9t\u00E9 est dissoute, la liquidation est effectu\u00E9e par un liquidateur d\u00E9sign\u00E9 en principe par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Le liquidateur n\u0027entre en fonction qu\u0027apr\u00E8s confirmation de sa nomination par le Tribunal de l\u0027Entreprise comp\u00E9tent.",
      "new_text": "Sous r\u00E9serve de la possibilit\u00E9 de proc\u00E9der \u00E0 une dissolution-cl\u00F4ture en un seul acte, si la soci\u00E9t\u00E9 est dissoute, la liquidation est effectu\u00E9e par un liquidateur d\u00E9sign\u00E9 en principe par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Le liquidateur n\u0027entre en fonction qu\u0027apr\u00E8s confirmation de sa nomination par le Tribunal de l\u0027Entreprise comp\u00E9tent (Cette confirmation n\u0027est toutefois pas requise s\u0027il r\u00E9sulte de l\u0027\u00E9tat actif",
      "change_kind": "amended",
      "article_title": "Liquidation",
      "article_number": "20"
    },
    {
      "summary": "Le liquidateur r\u00E9partit l\u0027actif net entre les actionnaires au prorata du nombre d\u0027actions qu\u0027ils poss\u00E8dent. Si toutes les actions ne sont pas lib\u00E9r\u00E9es dans une \u00E9gale proportion, le liquidateur doit r\u00E9tablir l\u0027\u00E9quilibre avant de proc\u00E9der au partage.",
      "new_text": "Le cas \u00E9ch\u00E9ant apr\u00E8s approbation du plan de r\u00E9partition par le Tribunal de l\u0027Entreprise comp\u00E9tent, le liquidateur r\u00E9partit l\u0027actif net entre les actionnaires au prorata du nombre d\u0027actions qu\u0027ils poss\u00E8dent. Si toutes les actions ne sont pas lib\u00E9r\u00E9es dans une \u00E9gale proportion, le liquidateur doit r\u00E9tablir l\u0027\u00E9quilibre avant de proc\u00E9der au partage, en mettant toutes les actions sur pied d\u0027\u00E9galit\u00E9 par",
      "change_kind": "amended",
      "article_title": "R\u00E9partition",
      "article_number": "21"
    },
    {
      "summary": "Pour tous litiges entre la soci\u00E9t\u00E9, ses actionnaire(s), administrateur(s), commissaire(s) \u00E9ventuel(s) et liquidateur(s), relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux Tribunaux du si\u00E8ge social, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce exp",
      "new_text": "Pour tous litiges entre la soci\u00E9t\u00E9, ses actionnaire(s), administrateur(s), commissaire(s) \u00E9ventuel(s) et liquidateur(s), relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux Tribunaux du si\u00E8ge social, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "change_kind": "amended",
      "article_title": "Litiges - Comp\u00E9tence",
      "article_number": "23"
    },
    {
      "summary": "Les dispositions statutaires s\u2019imposent aux actionnaires sous r\u00E9serve de l\u2019application de toute convention qui serait \u00E9tablie entre eux et qui d\u00E9rogerait aux pr\u00E9sents statuts.",
      "new_text": "Les dispositions statutaires s\u2019imposent aux actionnaires sous r\u00E9serve de l\u2019application de toute convention qui serait \u00E9tablie entre eux et qui d\u00E9rogerait aux pr\u00E9sents statuts.",
      "change_kind": "amended",
      "article_title": "Droit commun. Pacte d\u2019actionnaires",
      "article_number": "24"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 75000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Declairfayt",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du provc\u00E8s-verbal",
    "coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure les activit\u00E9s d\u0027abattoirs, le commerce de gros et de d\u00E9tail de viande et de produits \u00E0 base de viande, ainsi que la transformation, la fabrication et la conservation de la viande de boucherie.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 5100,
    "shares_before": 5100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 2550,
        "label": "cat\u00E9gorie A",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      },
      {
        "count": 2550,
        "label": "cat\u00E9gorie B",
        "rights_summary": "droit de vote",
        "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": true,
    "effective_date": "2025-03-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Piron",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de H.R.P SRL avec comme repr\u00E9sentant permanent Olivier Piron \u00E0 dater du 03 d\u00E9cembre 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Davy Stroobants",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-13",
      "evidence_quote": "et de monsieur Davy Stroobants en \u00E0 dater du 13 juin 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Germeau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0810.557.140",
        "name": "SRL Gestum",
        "address": "Rue des Awirs 45",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL Gestum ayant son si\u00E8ge \u00E0 Rue des Awirs 45 \u00E0 4560 Clavier (N.E. 0810.557.140) ayant pour repr\u00E9sentant permanent Madame Catherine Germeau en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 13 juin 2024, qui accepte ce mandat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine Germeau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0810.557.140",
        "name": "SRL Gestum",
        "address": "Rue des Awirs 45",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ce mandat est exerc\u00E9 \u00E0 titre gratuite sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Warz\u00E9e Laure",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jola Meat SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Jola Meat SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Warz\u00E9e Laure",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "actionnaire",
      "person": {
        "rrn": null,
        "name": "Warz\u00E9e Laure",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jola Meat SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mentionner sarla deum\u00E9re p uolet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-10",
    "filing_date": "2023-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455909601",
        "name": "H.R.P SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de H.R.P SRL avec comme repr\u00E9sentant permanent Olivier Piron \u00E0 dater du 03 d\u00E9cembre 2023"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Stroobants",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ... monsieur Davy Stroobants en \u00E0 dater du 13 juin 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Germeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810557140",
        "name": "SRL Gestum",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL Gestum ayant son si\u00E8ge \u00E0 Rue des Awirs 45 \u00E0 4560 Clavier (N.E. 0810.557.140) ayant pour repr\u00E9sentant permanent Madame Catherine Germeau en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 13 juin 2024, qui accepte ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0568631222",
        "name": "SRL HRP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, l\u0027assembl\u00E9e nomme la SRL HRP ayant son si\u00E8ge social \u00E0 Rue du Haras 27 boite A \u00E0 5340 Gesves (N.E. 0568.631.222), ayant pour repr\u00E9sentant permanent, Monsieur Olivier Piron, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 28 mars 2023, qui accept"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stroobants Davy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, l\u0027assembl\u00E9e nomme Monsieur Stroobants Davy, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 28 mars 2023, qui accepte ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Mailleux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, l\u0027assembl\u00E9e accepte la d\u00E9mission de leur qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 de Madame C\u00E9cile Mailleux et de Monsieur Louis Marie Warz\u00E9e \u00E0 dater du 15 d\u00E9cembre 2022, date \u00E0 laquelle leurs mandats prend fin."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Marie Warz\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, l\u0027assembl\u00E9e accepte la d\u00E9mission de leur qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 de Madame C\u00E9cile Mailleux et de Monsieur Louis Marie Warz\u00E9e \u00E0 dater du 15 d\u00E9cembre 2022, date \u00E0 laquelle leurs mandats prend fin."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure Warz\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Jola Meat",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, l\u0027assembl\u00E9e nomme la SRL Jola Meat ayant son si\u00E8ge social \u00E0 5590 Ciney, All\u00E9e des Abattoirs 1, ayant pour repr\u00E9sentant permanent, Madame Laure Warz\u00E9e domicili\u00E9e \u00E0 5340 Gesves, rue Monjoie 19, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 28 n"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Cobbaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Cobbaut Meat",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, l\u0027assembl\u00E9e nomme la SRL Cobbaut Meat ayant son si\u00E8ge social \u00E0 5590 Ciney, All\u00E9e des Abattoirs 1, ayant pour repr\u00E9sentant permanent, Monsieur Bjorn Cobbaut domicili\u00E9 9520 Sint Lievens-Houtem, Diepenborgstraat 16, en qualit\u00E9 d\u0027administrateur de la so"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve Lottin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, l\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 F.C.G. R\u00E9viseurs d\u0027Entreprises SRL, Rue de Jausse, 49, 5100 Naninne repr\u00E9sent\u00E9e par Monsieur Steve Lottin pour une dur\u00E9e de trois exercices comptables."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Mailleux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-15",
      "evidence_quote": "l\u0027assembl\u00E9e accepte la d\u00E9mission de leur qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 de Madame C\u00E9cile Mailleux",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis Marie Warz\u00E9e",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-15",
      "evidence_quote": "l\u0027assembl\u00E9e accepte la d\u00E9mission de leur qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 de Monsieur Louis Marie Warz\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laure Warz\u00E9e",
        "address": "5340 Gesves, rue Monjoie 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jola Meat",
        "address": "5590 Ciney, All\u00E9e des Abattoirs 1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-28",
      "evidence_quote": "l\u0027assembl\u00E9e nomme la SRL Jola Meat ayant son si\u00E8ge social \u00E0 5590 Ciney, All\u00E9e des Abattoirs 1, ayant pour repr\u00E9sentant permanent, Madame Laure Warz\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bjorn Cobbaut",
        "address": "9520 Sint Lievens-Houtem, Diepenborgstraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cobbaut Meat",
        "address": "5590 Ciney, All\u00E9e des Abattoirs 1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-28",
      "evidence_quote": "l\u0027assembl\u00E9e nomme la SRL Cobbaut Meat ayant son si\u00E8ge social \u00E0 5590 Ciney, All\u00E9e des Abattoirs 1, ayant pour repr\u00E9sentant permanent, Monsieur Bjorn Cobbaut",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve Lottin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Rue de Jausse, 49, 5100 Naninne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 F.C.G. R\u00E9viseurs d\u0027Entreprises SRL, Rue de Jausse, 49, 5100 Naninne repr\u00E9sent\u00E9e par Monsieur Steve Lottin pour une dur\u00E9e de trois exercices comptables",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-02-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "Wama-Beef",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laure Warz\u00E9e",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sidente"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la SRL Wama-Beef du 30 novembre 2022"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Marie WARZEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Louis Marie WARZEE et de Madame C\u00E9cile MAILLEUX en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 coop\u00E9rative et les nomme en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e limit\u00E9e au 15 d\u00E9cem",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile MAILLEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Louis Marie WARZEE et de Madame C\u00E9cile MAILLEUX en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 coop\u00E9rative et les nomme en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e limit\u00E9e au 15 d\u00E9cem",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Marie WARZEE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Louis Marie WARZEE et de Madame C\u00E9cile MAILLEUX en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 coop\u00E9rative et les nomme en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e limit\u00E9e au 15 d\u00E9cem",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile MAILLEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Louis Marie WARZEE et de Madame C\u00E9cile MAILLEUX en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 coop\u00E9rative et les nomme en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e limit\u00E9e au 15 d\u00E9cem",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure WARZEE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793821571",
        "name": "JOLA MEAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "A partir du 28 novembre 2022, seront nomm\u00E9s en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 : La SRL JOLA MEAT (RPM 0793.821.571), ayant son si\u00E8ge social \u00E0 5590 Ciney, All\u00E9e des Abattoirs 1, ayant pour repr\u00E9sentant permanent, Madame Laure WARZEE domicili\u00E9e \u00E0 5340 Gesves, rue Monjoie 18."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn COBBAUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793819888",
        "name": "COBBAUT MEAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "A partir du 28 novembre 2022, seront nomm\u00E9s en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 : La SRL COBBAUT MEAT (RPM 0793.819.888), ayant son si\u00E8ge social \u00E0 5590 Ciney, All\u00E9e des Abattoirs 1, ayant pour repr\u00E9sentant permanent, Monsieur Bjorn COBBAUT domicili\u00E9 \u00E0 9520 SintLievens-Houtem, Diepenborgstraat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SCRL"
  }
}

{
  "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": "2022-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SCRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019expert-comptable externe d\u00E9sign\u00E9 par l\u2019organe d\u2019administration \u00E9tant la soci\u00E9t\u00E9 \u00AB Fiduciaire Sellier \u00BB \u00E9tablie \u00E0 Meux, Rue du Pr\u00E9 Hordal 8, repr\u00E9sent\u00E9e par Monsieur Marcel SELLIER, expert-comptable \u0026 Fiscal certifi\u00E9 ITAA, a \u00E9tabli le 16 novembre 2022, un rapport sur ladite situation active et passive",
      "holder_kbo": null,
      "holder_name": "Fiduciaire Sellier",
      "scope_categories": [
        "expert_report_transformation"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 chaque administrateur pour l\u0027ex\u00E9cution des r\u00E9solutions prises, et au notaire soussign\u00E9 ou son associ\u00E9 afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Antoine Declairfayt",
      "scope_categories": [
        "filing_publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 224434.0,
      "currency": "EUR",
      "after_eur": 547959.46,
      "delta_eur": 224434.0,
      "before_eur": 323525.46,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-08-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter la part fixe du capital social et de porter celle-ci de trois cent vingt-trois mille cinq cent vingt-cing euros quarante-six cents (323.525,46), \u00E0 cing cent quarante-sept mille neuf cent cinquante-neuf euros quarante-six cents (547.959,46), et sans cr\u00E9ation de nouvelles part, par incorporation au capital d\u0027une somme de deux cent vingt-quatre mille quatre cent trente-quatre euros (224.434,00 EUR), 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": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SCRL"
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}