Alysse Food

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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Johan Lagae",
        "address": "Avenue de Tervueren 2, 1040 Bruxelles",
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "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
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": "Avenue de Tervueren 2, 1040 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": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-02",
    "filing_date": "2024-09-23",
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-25",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.200.196",
    "name_full": "Alysse Food",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
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    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Camille Benoit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres du conseil d\u0027administration de la Soci\u00E9t\u00E9 : - D\u00C9CIDENT de nommer Madame Camille Benoit en tant que pr\u00E9sident du conseil d\u0027administration, et ce pour la dur\u00E9e de son mand at d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.200.196",
    "name_full": "ALYSSE FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Camille Benoit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.200.196",
    "name_full": "Alysse Food"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10614000.0,
      "currency": "EUR",
      "after_eur": 10998300.0,
      "delta_eur": 10614000.0,
      "before_eur": 384300.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 10.614.000,00 EUR, pour le porter de 384.300,00 EUR \u00E0 10.998.300,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.200.196",
    "name_full": "ALYSSE FOOD",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0446.200.196",
    "name_full": "Alysse Food"
  },
  "legal_form_change": {
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    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Arnaud Brochant",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Camille Marie Rolande Benoit",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.200.196",
    "name_full": "Alysse Food"
  }
}

{
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    {
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      "before_eur": 384300.0,
      "contribution_type": "geld"
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  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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    "name_full": "Alysse Food"
  }
}

{
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    {
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      "delta_eur": 10614000.0,
      "before_eur": 384300.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "pair_comptable",
        "share_class": null,
        "n_new_shares": 5523,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 10614000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2024-01-22",
    "filing_date": "2024-01-18",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "act_date": "2023-12-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.200.196",
    "name_full": "Alysse Food",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "texte coordonn\u00E9 des statuts"
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  "shareholders_after": [],
  "share_classes_after": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.200.196",
    "name_full": "ALYSSE FOOD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Brochant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission de sa fonction d\u2019administrateur de Monsieur Arnaud Brochant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENOIT Camille Marie Rolande",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e nomme comme administrateur pour une dur\u00E9e se terminant au moment de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029 : Madame BENOIT Camille Marie Rolande, n\u00E9e \u00E0 Paris le 7 novembre 1987."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.200.196",
    "name_full": "ALYSSE FOOD",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
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    "firm_name": "BERQUIN NOTAIRES",
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    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2024-01-22",
    "filing_date": "2024-01-18",
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    "unanimous": null
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  "statute_change": {
    "kinds": [
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      "coordination",
      "targeted_amendment"
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    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full_after": "Alysse Food",
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    "name_full_before": "Alysse Food",
    "current_zetel_raw": "7180 Seneffe, Rue Charles Richet SN",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital \u00E0 10.998.300,00 EUR repr\u00E9sent\u00E9 par 5.723 actions sans mention de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 dix millions neuf cent nonante-huit mille trois cents euros (\u20AC 10.998.300,00). Il est repr\u00E9sent\u00E9 par cinq mille sept cent vingt-trois (5.723) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
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  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
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    "une procuration",
    "le texte coordonn\u00E9 des statuts"
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
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  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
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    "split_ratio": null,
    "shares_after": 5723,
    "shares_before": 384300,
    "capital_after_eur": 10998300.0,
    "capital_before_eur": 384300.0,
    "share_classes_after": [
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        "count": 5723,
        "label": "actions nouvelles",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
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{
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      "person": {
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        "name": "Mazars R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "birth_date": null
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      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027actionnaire unique: - D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que le mandat de Mazars R\u00E9viseurs d\u0027entreprises SCRL, dont le si\u00E8ge est sis Avenue Marcel Thiry 77, bo\u00EEte 4, 1200 Bruxelles 20, Belgique, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0428.837.889, repr\u00E9sent\u00E9e par Philippe GOSSART,"
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      "effective_date": "2022-09-30",
      "evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de Monsieur Joseph Kupchik en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet au 30 septembre 2022."
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    {
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        "birth_date": null
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      "effective_date": "2022-09-30",
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      "effective_date": "2022-09-30",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Dimitri Argiriou, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet le 30 septembre 2022, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compte"
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        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Dimitri Argiriou, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir du 30 septembre 2022, pour une dur\u00E9e ind\u00E9termin\u00E9e."
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
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      }
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    {
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    },
    {
      "kind": "director_in",
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        "name": "Mazars R\u00E9viseurs d\u0027entreprises SCRL",
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        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "Alysse Food"
  }
}

{
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        "name": "Arnaud Brochand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CID\u00C9 de nommer Monsieur Arnaud Brochand comme Pr\u00E9sident du conseil d\u0027administration pour la dur\u00E9e de son mandat comme administrateur de la Soci\u00E9t\u00E9."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.200.196",
    "name_full": "ALYSSE FOOD",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "director_out",
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      "person": {
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        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident du conseil d\u0027administration",
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        "name": "Micka\u00EBl Le Jossec",
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    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du conseil d\u0027administration",
      "person": {
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        "name": "Arnaud Brochand",
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        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0446.200.196",
    "name_full": "Alysse Food"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-09-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.200.196",
    "name_full": "ALYSSE FOOD",
    "legal_form": "SA"
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