ZAFFERANA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Renouvellement - D\u00E9mission - Nomination - Pouvoir",
      "value": "Renouvellement - D\u00E9mission - Nomination - Pouvoir",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 19 AOUT 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-08",
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions prises par l\u0027actionnaire unique le 08.07.2026 relevant du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "2026-07-08",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-08",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour un nouveau terme de 4 ans : \u2022 L.A.W. BV (0628.676.301)...",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2026-07-08"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "L.A.W. BV (0628.676.301), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Stephanie De Wilde",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2026-07-08",
      "type": "officer_reappointment",
      "quote": "\u2022 KB Financial Services SRL (0699.835.994), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Karel Breda.",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2026-07-08"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "KB Financial Services SRL (0699.835.994), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Karel Breda.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats ne seront pas r\u00E9mun\u00E9r\u00E9s et prendront fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats ne seront pas r\u00E9mun\u00E9r\u00E9s et prendront fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2026-07-01",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Adel Yahia Consult SRL (0892.792.255)... de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er juillet 2026.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "2026-07-01"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Adel Yahia Consult SRL (0892.792.255)... repr\u00E9sent\u00E9e par Adel YAHIA",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge provisoire pour l\u0027exercice du mandat accompli jusqu\u0027\u00E0 cette date.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": "provisoire"
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer, en remplacement, l\u0027administrateur suivant, pour une dur\u00E9e de 4 ans, avec effet au 1er juillet 2026 \u2022 Zafferana BV (0719.879.362)...",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "Zafferana BV a d\u00E9sign\u00E9 Wim Smekens en qualit\u00E9 de repr\u00E9sentant permanent, habilit\u00E9 \u00E0 la repr\u00E9senter et charg\u00E9 d\u0027exercer le mandat en son nom et pour son compte.",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 et sera exerc\u00E9 \u00E0 titre non-r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 B-docs SRL... pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe...",
      "value": "d\u00E9p\u00F4t du proc\u00E8s-verbal, mention aux Annexes du Moniteur belge, formalit\u00E9s BCE",
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2026-07-31",
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de la Soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Robin Huybrechts, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent par Frederic Poesen (IRE n\u00B0 A02331), r\u00E9viseur d\u0027entreprises, dont le bureau est situ\u00E9 Borsbeeksebrug 30 bo\u00EEte 2, 2600 Anvers-Berchem, \u00E0 partir du 31 juillet 2026.",
      "value": {
        "replaces": "e11",
        "effective_date": "2026-07-31"
      },
      "object": "e10",
      "subject": "e12"
    },
    {
      "date": "2026-10-01",
      "type": "permanent_representative",
      "quote": "De plus, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de la Soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Frederic Poesen, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent par Jonas Nachtergaele (IRE n\u00B0 A02772), r\u00E9viseur d\u0027entreprises, dont le bureau est situ\u00E9 Luchthaven Nationaal 1K, 1930 Zaventem, \u00E0 partir du 1er octobre 2026 et ce pour la dur\u00E9e restante du mandat actuel de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL en tant que commissaire.",
      "value": {
        "duration": "dur\u00E9e restante du mandat actuel de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL en tant que commissaire",
        "replaces": "e12",
        "effective_date": "2026-10-01"
      },
      "object": "e10",
      "subject": "e13"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4330,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0417.100.196",
      "kind": "company",
      "name": "LOTINVEST DEVELOPMENT",
      "attrs": {
        "seat": "Boulevard Anspach 1, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0628.676.301",
      "kind": "company",
      "name": "L.A.W. BV",
      "attrs": {}
    },
    {
      "id": "e3",
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      "kind": "person",
      "name": "Stephanie De Wilde",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0699.835.994",
      "kind": "company",
      "name": "KB Financial Services SRL",
      "attrs": {}
    },
    {
      "id": "e5",
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      "kind": "person",
      "name": "Karel Breda",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0892.792.255",
      "kind": "company",
      "name": "Adel Yahia Consult SRL",
      "attrs": {
        "seat": "Veldkantvoetweg 84, 2540 Hove"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Adel YAHIA",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0719.879.362",
      "kind": "company",
      "name": "Zafferana BV",
      "attrs": {
        "seat": "Vennecourtlaan (MZN) 21, 2812 Mechelen"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Wim Smekens",
      "attrs": {}
    },
    {
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      "kind": "company",
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      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Robin Huybrechts",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Frederic Poesen",
      "attrs": {
        "ire": "A02331",
        "address": "Borsbeeksebrug 30 bo\u00EEte 2, 2600 Anvers-Berchem"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Jonas Nachtergaele",
      "attrs": {
        "ire": "A02772",
        "address": "Luchthaven Nationaal 1K, 1930 Zaventem"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "company",
      "name": "B-docs SRL",
      "attrs": {
        "seat": "Rue du Taciturne 27, 1000 Bruxelles"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Carmen THEUNIS",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Hanane MEJDOUBI",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Smekens",
        "address": "2812 Muizen, Vennecourtlaan 21",
        "birth_date": "1977-10-07",
        "profession": null,
        "birth_place": "Brussel"
      },
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      "subkind": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0427.957.268",
        "name": "Duofisk bv",
        "address": "2800 Mechelen, Korenmarkt 30",
        "country": "BE",
        "legal_form": "BV"
      },
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Gauthier Clerens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-01",
    "filing_date": "2023-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-05-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0719.879.362",
    "name_full": "ZAFFERANA",
    "legal_form": "BV"
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    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}