AVIAN BISCUITERIE

{
  "facts": [
    {
      "date": "2026-03-25",
      "type": "publication",
      "quote": "agen bij het Belgisch Staatsblad - 25/03/2026 - Annexes du Moniteur belge",
      "value": "25/03/2026",
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      "date": "2026-03-13",
      "type": "filing",
      "quote": "13 MARS 2026",
      "value": "13/03/2026",
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      "subject": "e1"
    },
    {
      "date": "2026-02-01",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire \u00C9crite du 1 F\u00E9vrier 2026.",
      "value": "01/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en ce 01/02/2026, de d\u00E9signer D\u0027Udekem d\u0027Acoz Emilie Alexandra D, ... en qualit\u00E9 d\u0027administratrice pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administratrice",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-02-01"
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      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administratrice",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "01/02/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que le mandat de l\u0027administratrice pr\u00E9cit\u00E9e sera r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner mandat \u00E0 la soci\u00E9t\u00E9 FISCOCLOUD ... afin d\u0027assurer la publication de la nomination dont il est question ci-dessus. Dans le cadre de ce mandant, le mandataire est autoris\u00E9 \u00E0 signer tout document au nom et pour le compte de la soci\u00E9t\u00E9.",
      "value": "assurer la publication de la nomination ... autoris\u00E9 \u00E0 signer tout document au nom et pour le compte de la soci\u00E9t\u00E9",
      "object": "e1",
      "subject": "e3"
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      "kind": "person",
      "name": "J\u00E9r\u00E9my Eeckhout",
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    "effective_date": "2021-08-11",
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{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "dE GHELLINCK d\u2019ELSEGHEM Thibault Marie V\u00E9ronique Alexis",
        "address": null,
        "birth_date": null
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        "kbo": "0682700153",
        "name": "Groupe Bons-Fr\u00E8res",
        "address": null,
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      },
      "effective_date": "2020-05-08",
      "evidence_quote": "De algemene vergadering heeft besloten om de besloten vennootschap \u201CGroupe Bons-Fr\u00E8res\u201D, met zetel te 1640 Sint-Genesius-Rode, Sleutelbloemenlaan 13, ingeschreven in het rechtspersonenregister onder nummer BTW BE 0682.700.153 te benoemen als nieuwe bestuurder, welke op haar beurt de heer dE GHELLINC"
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