ZALAR F & V

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois MASS\u00C9",
        "address": null,
        "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\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 compter de ce jour au mandat d\u2019administrateur de monsieur Fran\u00E7ois MASS\u00C9, pr\u00E9nomm\u00E9, et lui donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de son mandat.",
      "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": "BERBICH Ali",
        "address": "12 Rue Tizi Nticka, Casablanca",
        "birth_date": null,
        "profession": null,
        "birth_place": "Casablanca, Maroc"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-02-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateur non statutaire \u00E0 compter du 15 f\u00E9vrier 2026 et pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur BERBICH Ali, (...), domicili\u00E9 \u00E0 12 Rue Tizi Nticka, Casablanca (Maroc), ici repr\u00E9sent\u00E9 par monsieur DU FAUX Ignace, pr\u00E9nomm\u00E9, en vertu d\u2019une procuration so",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "19-707.19",
        "name": "MIKOU Omar",
        "address": "LOT Omocore Villa NR 28 Bd Golf Arabique, Ain Diab",
        "birth_date": null,
        "profession": null,
        "birth_place": "Casablanca, Maroc"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer comme administrateur non statutaire \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur MIKOU Omar, (...) .19-707.19), domicili\u00E9 \u00E0 Casablanca (Maroc), LOT Omocore Villa NR 28 Bd Golf Arabique, Ain Diab, ici repr\u00E9sent\u00E9 par monsieur DU FAUX Ignace",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Benoit CLOET",
        "address": null,
        "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\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Benoit CLOET",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-24",
    "filing_date": "2026-04-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.464.705",
    "name_full": "ZALAR F \u0026 V",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit CLOET",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procurations ssp",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Benoit CLOET",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-24",
    "filing_date": "2026-04-22",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.464.705",
    "name_full_after": "ZALAR F \u0026 V",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ZALAR F \u0026 V",
    "current_zetel_raw": "Rue des Colonies 11 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The third paragraph of Article 13 is replaced with a new text stating that in case of multiple administrators, the company is represented by two administrators acting jointly.",
      "new_text": "En cas de pluralit\u00E9 d\u2019 administrateurs, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant, par deux administrateurs agissant conjointement.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    }
  ],
  "governance_change": {
    "organ_kind_after": "dual_board",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Fran\u00E7ois MASS\u00C9",
        "excluded_powers": []
      },
      {
        "name": "BERBICH Ali",
        "excluded_powers": []
      },
      {
        "name": "MIKOU Omar",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit CLOET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procurations ssp",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Benoit CLOET",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-24",
    "filing_date": "2026-04-22",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "key_dates": [
    {
      "date": "2026-04-13",
      "label": "date of the act"
    },
    {
      "date": "2026-02-15",
      "label": "start date for the appointment of Monsieur BERBICH Ali"
    },
    {
      "date": "2026-04-22",
      "label": "date of deposit"
    },
    {
      "date": "2026-04-24",
      "label": "publication date in the Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0798464705",
      "kind": "org",
      "name": "ZALAR F \u0026 V",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "Fran\u00E7ois MASS\u00C9",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "BERBICH Ali",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "MIKOU Omar",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Benoit CLOET",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0798.464.705",
    "name_full": "ZALAR F \u0026 V",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "kind": "oprichting",
  "seat": "Rue des Colonies 11, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0792.401.710",
        "name": "CB FRUIT GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0792.401.710",
      "holder_org_name": "CB FRUIT GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0798.464.705",
    "name_full": "ZALAR F \u0026 V",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-14",
  "post_incorporation_mandates": []
}