GOURMAND

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1660646.7,
      "currency": "EUR",
      "after_eur": 39514.7,
      "delta_eur": -1660646.7,
      "before_eur": 1700161.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-31",
      "evidence_quote": "Suite \u00E0 la scission partielle, l\u0027actionnaire unique d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 1.660.646,70 EUR, pour le porter de 1.700.161,40 EUR \u00E0 39.514,70 EUR, sans annulation d\u0027actions et ce avec effet au 31 d\u00E9cembre 2025, juste avant minuit.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 21985.3,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 21985.3,
      "before_eur": 39514.7,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 21.985,30 EUR, pour le porter de 39.514,70 EUR \u00E0 61.500,00 EUR et ce avec effet au 31 d\u00E9cembre 2025, juste avant minuit. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par incorporation des r\u00E9serves disponibles et sans \u00E9mission de nouvelles actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-23",
    "filing_date": "2025-12-31",
    "act_kind_objet": "UNE OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE SCISSION PAR ABSORPTION (\u003C\u003C SCISSION PARTIELLE \u00BB) ENTRE LA SOCI\u00C9T\u00C9 \u00C0 SCINDER PARTIELLEMENT \u00AB GOURMAND \u00BB SA ET LA SOCI\u00C9T\u00C9 B\u00C9N\u00C9FICIAIRE \u003C\u003C SERAFIEN BAKERY GROUP \u00BB SRL, - REDUCTION DU CAPITAL SUITE DE LA SCISSION PARTIELLE - MODIFICATION DES STATUTS - PROC\u00C8S-VERBAL DE LA SOCI\u00C9T\u00C9 \u00C0 SCINDER PARTIELLEMENT"
  },
  "key_dates": [
    {
      "date": "2025-12-31",
      "label": "Date comptable, fiscale et juridique de la scission partielle"
    },
    {
      "date": "2025-09-30",
      "label": "Date du bilan de scission partielle pro forma"
    },
    {
      "date": "2026-01-15",
      "label": "Date de d\u00E9p\u00F4t au greffe"
    }
  ],
  "key_parties": [
    {
      "kbo": "0425.877.807",
      "kind": "org",
      "name": "GOURMAND",
      "role": "Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement"
    },
    {
      "kbo": "1016.044.415",
      "kind": "org",
      "name": "SERAFIEN BAKERY GROUP",
      "role": "Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaire instrumentaire"
    },
    {
      "kind": "org",
      "name": "Berquin Notaires",
      "role": "\u00C9tude notariale"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "R\u00E9duction du capital",
      "amount": 1660646.7
    },
    {
      "label": "Augmentation de capital par incorporation des r\u00E9serves disponibles",
      "amount": 21985.3
    },
    {
      "label": "Capital final apr\u00E8s augmentation",
      "amount": 61500.0
    }
  ],
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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
    },
    {
      "kind": "capital_decrease",
      "after_eur": 39514.7,
      "delta_eur": -1660646.7,
      "before_eur": 1700161.4,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 61500.0,
      "delta_eur": 21985.3,
      "before_eur": 39514.7,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-23",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-30"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": "1016.044.415",
      "pct": 100.0,
      "kind": "org",
      "name": "SERAFIEN BAKERY GROUP",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 44750,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 39514.7,
      "delta_eur": -1660646.7,
      "before_eur": 1700161.4,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-23",
    "filing_date": "2025-12-31",
    "act_kind_objet": "UNE OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE SCISSION PAR ABSORPTION (\u003C\u003C"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique renonce aux rapports de scission, conform\u00E9ment \u00E0 l\u0027article 12:8 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:8"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.877.807",
        "name": "GOURMAND",
        "role": "demerged",
        "address": "7700 Mouscron, Dr\u00E8ve Gustave Fache (L) 6",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1016.044.415",
        "name": "SERAFIEN BAKERY GROUP",
        "role": "recipient",
        "address": "9800 Deinze, Clemence Dosschestraat 1",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71 \u00A72 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine scind\u00E9 comprend les biens immobiliers situ\u00E9s \u00E0 7700 Mouscron, Dr\u00E8ve Gustave Fache (L) 6, ainsi que les droits et obligations y aff\u00E9rents. L\u0027op\u00E9ration s\u0027effectue sans liquidation, sans r\u00E9troactivit\u00E9 comptable, et sans \u00E9mission de nouvelles actions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-12-31"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme GOURMAND a approuv\u00E9 une scission partielle sans liquidation, par laquelle une partie du patrimoine \u2014 notamment les biens immobiliers situ\u00E9s \u00E0 Mouscron \u2014 est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 Serafien Bakery Group SRL. L\u0027op\u00E9ration prend effet le 31 d\u00E9cembre 2025, juste avant minuit, sur la base d\u0027un bilan interm\u00E9diaire au 30 septembre 2025. Aucune nouvelle action n\u0027est \u00E9mise, car la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 scind\u00E9e. Le capital de GOURMAND est r\u00E9duit \u00E0 39.514,70 EUR, puis r\u00E9augment\u00E9 \u00E0 61.500,00 EUR par incorporation de r\u00E9",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671684913",
        "name": "JAGIOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "Compte tenu de la d\u00E9cision susmentionn\u00E9e de supprimer l\u0027Organe de Gestion Journali\u00E8re, l\u0027administrateur d\u00E9cide de r\u00E9voquer le mandat des personnes (morales) mentionn\u00E9es ci-dessous dans leur fonction de \u00AB personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00BB (D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re) de la soci\u00E9t\u00E9, \u00E0"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia DOBBELAERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794948751",
        "name": "Consultancy KDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "Compte tenu de la d\u00E9cision susmentionn\u00E9e de supprimer l\u0027Organe de Gestion Journali\u00E8re, l\u0027administrateur d\u00E9cide de r\u00E9voquer le mandat des personnes (morales) mentionn\u00E9es ci-dessous dans leur fonction de \u00AB personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00BB (D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re) de la soci\u00E9t\u00E9, \u00E0"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie ROSSEEUW",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0732582107",
        "name": "ST\u0026R",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "Compte tenu de la d\u00E9cision susmentionn\u00E9e de supprimer l\u0027Organe de Gestion Journali\u00E8re, l\u0027administrateur d\u00E9cide de r\u00E9voquer le mandat des personnes (morales) mentionn\u00E9es ci-dessous dans leur fonction de \u00AB personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00BB (D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re) de la soci\u00E9t\u00E9, \u00E0"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John VERHAEGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755888336",
        "name": "VERHAEGHE JOHN CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "Compte tenu de la d\u00E9cision susmentionn\u00E9e de supprimer l\u0027Organe de Gestion Journali\u00E8re, l\u0027administrateur d\u00E9cide de r\u00E9voquer le mandat des personnes (morales) mentionn\u00E9es ci-dessous dans leur fonction de \u00AB personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00BB (D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re) de la soci\u00E9t\u00E9, \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "JAGIOS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Consultancy KDO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "ST\u0026R",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "VERHAEGHE JOHN CONSULTING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank DOSSCHE",
        "address": "Grotstraat 50, 3090 Overijse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0671.684.913",
        "name": "JAGIOS",
        "address": "Grotstraat 50, 3090 Overijse",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "l\u0027administrateur d\u00E9cide de r\u00E9voquer le mandat des personnes (morales) mentionn\u00E9es ci-dessous dans leur fonction de \u00AB personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00BB (D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re) de la soci\u00E9t\u00E9, \u00E0 compter d\u0027aujourd\u0027hui",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Katia DOBBELAERE",
        "address": "Vlasgaardstraat 18, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0794.948.751",
        "name": "Consultancy KDO",
        "address": "Vlasgaardstraat 18, 9000 Gent",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "l\u0027administrateur d\u00E9cide de r\u00E9voquer le mandat des personnes (morales) mentionn\u00E9es ci-dessous dans leur fonction de \u00AB personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00BB (D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re) de la soci\u00E9t\u00E9, \u00E0 compter d\u0027aujourd\u0027hui",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Stephanie ROSSEEUW",
        "address": "Veldstraat 73, 8500 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0732.582.107",
        "name": "ST\u0026R",
        "address": "Veldstraat 73, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "l\u0027administrateur d\u00E9cide de r\u00E9voquer le mandat des personnes (morales) mentionn\u00E9es ci-dessous dans leur fonction de \u00AB personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00BB (D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re) de la soci\u00E9t\u00E9, \u00E0 compter d\u0027aujourd\u0027hui",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "John VERHAEGHE",
        "address": "Eerste Regiment Grenadierslaan 9, 9900 Eeklo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0755.888.336",
        "name": "VERHAEGHE JOHN CONSULTING",
        "address": "Eerste Regiment Grenadierslaan 9, 9900 Eeklo",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "l\u0027administrateur d\u00E9cide de r\u00E9voquer le mandat des personnes (morales) mentionn\u00E9es ci-dessous dans leur fonction de \u00AB personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00BB (D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re) de la soci\u00E9t\u00E9, \u00E0 compter d\u0027aujourd\u0027hui",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serafien Bakery Group",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur unique"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Katrien Buyle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-17",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE PAR ABSORPTION ENTRE LA SOCIETE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires ont renonc\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 la r\u00E9daction du rapport de scission, conform\u00E9ment \u00E0 l\u0027article 12:62, \u00A71 in fine juncto l\u0027article 12:65 du CSA.",
    "articles": [
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.877.807",
        "name": "GOURMAND SA",
        "role": "demerged",
        "address": "Dr\u00E8ve Gustave Fache (L) 6, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1016.044.415",
        "name": "Serafien Bakery Group SRL",
        "role": "recipient",
        "address": "Clemence Dosschestraat 1, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59",
      "12:71",
      "12:62",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Les biens immobiliers situ\u00E9s \u00E0 7700 Mouscron, Dr\u00E8ve Gustave Fache (L) 6, ainsi que les droits et obligations y aff\u00E9rents, seront transf\u00E9r\u00E9s de Gourmand SA \u00E0 Serafien Bakery Group SRL. Cette op\u00E9ration concerne une scission partielle par absorption, sans r\u00E9troactivit\u00E9 comptable.",
    "equity_transferred_eur": 9017760.08,
    "accounting_effective_date": "2025-12-31"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien Buyle",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle par absorption entre Gourmand SA et Serafien Bakery Group SRL a \u00E9t\u00E9 adopt\u00E9 par les organes d\u0027administration des deux soci\u00E9t\u00E9s. Cette op\u00E9ration pr\u00E9voit le transfert des biens immobiliers situ\u00E9s \u00E0 Mouscron \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, sans r\u00E9troactivit\u00E9 comptable. L\u0027op\u00E9ration s\u0027inscrit dans une r\u00E9organisation du groupe visant \u00E0 s\u00E9parer les actifs immobiliers des activit\u00E9s op\u00E9rationnelles. Les actionnaires de Gourmand SA, d\u00E9tenant 100 % des parts de Serafien Bakery Group SRL, ne recevront pas de nouvelles actions ni d\u0027indemnit\u00E9 en esp\u00E8ces.",
  "co_filed_documents": [
    "Projet de scission partielle de Gourmand SA du 14 novembre 2025 (annexes incluse)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-17",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE PAR ABSORPTION ENTRE LA SOCIETE A SCINDER PARTIELLEMENT GOURMAND SA ET ET LA SOCIETE BENEFICIAIRE SERAFIEN BAKERY GROUP SRL CONFORM\u00C9MENT AUX ARTICLES 12:4 JUNCTO 12:8, 2\u00B0 et 12:59 DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS"
  },
  "key_dates": [
    {
      "date": "2025-11-14",
      "label": "Date du projet de scission"
    },
    {
      "date": "2025-12-31",
      "label": "Date d\u0027entr\u00E9e en vigueur de la scission partielle"
    },
    {
      "date": "2026",
      "label": "Date pr\u00E9vue pour la deuxi\u00E8me \u00E9tape de la r\u00E9organisation"
    }
  ],
  "key_parties": [
    {
      "kbo": "0425877807",
      "kind": "org",
      "name": "GOURMAND",
      "role": "Soci\u00E9t\u00E9 \u00E0 scinder partiellement"
    },
    {
      "kbo": "1016044217",
      "kind": "org",
      "name": "Serafien Bakery Group SRL",
      "role": "Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire"
    },
    {
      "kind": "person",
      "name": "Katrien Buyle",
      "role": "Procuration"
    },
    {
      "kind": "person",
      "name": "Frank Dossche",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Total des actifs",
      "amount": 9056048.78
    },
    {
      "label": "Capital lib\u00E9r\u00E9",
      "amount": 1660464.25
    },
    {
      "label": "R\u00E9serves incorpor\u00E9es au capital",
      "amount": 182.45
    },
    {
      "label": "R\u00E9serves",
      "amount": 208430.37
    },
    {
      "label": "R\u00E9serve l\u00E9gale",
      "amount": 166064.67
    },
    {
      "label": "R\u00E9serves immunis\u00E9es",
      "amount": 2918.95
    },
    {
      "label": "R\u00E9serves disponibles",
      "amount": 39446.75
    },
    {
      "label": "B\u00E9n\u00E9fice report\u00E9",
      "amount": 6248787.94
    },
    {
      "label": "Subsides en capital",
      "amount": 119735.13
    },
    {
      "label": "IMPOTS DIFFERES",
      "amount": 38288.7
    }
  ],
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM INTERAUDIT",
        "address": "1932 Zaventem, Lozenberg 18",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-04",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui s\u0027est tenue au si\u00E8ge de la soci\u00E9t\u00E9 le 26 mai 2025 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer la personne mentionn\u00E9e ci-dessous en tant que commissaire de la soci\u00E9t\u00E9 pour une nouvelle p\u00E9riode de trois ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-13",
    "filing_date": "2025-05-26",
    "act_kind_objet": "Obiet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL Serafien Bakery Group",
    "person_name": null,
    "org_rep_person_name": "Frank Dossche",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DECKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-26",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui s\u0027est tenue au si\u00E8ge de la soci\u00E9t\u00E9 le 26 mai 2025 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer la personne mentionn\u00E9e ci-dessous en tant que commissaire de la soci\u00E9t\u00E9 pour une nouvelle p\u00E9riode de trois ans: La soci\u00E9t\u00E9 \u00E0 responsab"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (D\u00E9partement Op\u00E9rations)",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 en commandite \u003C\u003C Thulan Consult \u00BB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (D\u00E9partement Op\u00E9rations)",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 en commandite \u003C\u003C VERHAEGHE JOHN CONSULTING \u00BB",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Wouter VAN THUYNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1004.250.205",
        "name": "Thulan Consult",
        "address": "9810 Nazareth, Stationsstraat 44",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique prend acte de la d\u00E9mission en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (D\u00E9partement Op\u00E9rations), volontairement pr\u00E9sent\u00E9 avec effet \u00E0 compter de ce jour, par: La soci\u00E9t\u00E9 en commandite \u003C\u003C Thulan Consult }, ayant son si\u00E8ge \u00E0 9810 Nazareth, Stationsstraat 44, RPM Gent (division",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "John VERHAEGHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0755.888.336",
        "name": "VERHAEGHE JOHN CONSULTING",
        "address": "9900 Eeklo, Eerste Regiment Grenadierslaan 9",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide ensuite de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter de ce jour et ce jusqu\u0027\u00E0 r\u00E9vocation de son mandat: La soci\u00E9t\u00E9 en commandite \u003C VERHAEGHE JOHN CONSULTING }, ayant son si\u00E8ge \u00E0 9900 Eeklo, Eerste Regimen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re G\u00E9n\u00E9ral (\u003C CEO \u00BB)",
      "person": {
        "rrn": null,
        "name": "Frank DOSSCHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JAGIOS",
        "address": "1190 Vorst, Verbindingslaan 37",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Composition D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re G\u00E9n\u00E9ral (\u003C CEO \u00BB): La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C JAGIOS }, avec si\u00E8ge \u00E0 1190 Vorst, Verbindingslaan 37 et avec num\u00E9ro de TVA BE 0671.684.913, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Frank DOSSCHE.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re D\u00E9partement HR (\u003C HR Director \u003E}",
      "person": {
        "rrn": null,
        "name": "Katia DOBBELAERE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Consultancy KDO",
        "address": "9000 Gent, Vlasgaardstraat 18",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re D\u00E9partement HR (\u003C HR Director \u003E}: La soci\u00E9t\u00E9 en commandite \u003C Consultancy KDO }, avec si\u00E8ge \u00E0 9000 Gent, Vlasgaardstraat 18 et avec num\u00E9ro de TVA BE 0794.948.751, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Katia DOBBELAERE.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re D\u00E9partement Finance \u0026 IT (\u003C CFO \u00BB)",
      "person": {
        "rrn": null,
        "name": "Stephanie ROSSEEUW",
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      "reason": null,
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        "kbo": null,
        "name": "ST\u0026R",
        "address": "8500 Kortrijk, Veldstraat 73",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": "statutair",
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      "evidence_quote": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re D\u00E9partement Finance \u0026 IT (\u003C CFO \u00BB): La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C ST\u0026R }, avec si\u00E8ge \u00E0 8500 Kortrijk, Veldstraat 73 et avec num\u00E9ro de TVA BE 0732.582.107, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Stephanie ROSSEEUW.",
      "decharge_status": null,
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      "effective_date_qualifier": null
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    {
      "kind": "decharge_granted",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re D\u00E9partement Op\u00E9rations (\u003C\u003C Operations Director \u00BB)",
      "person": {
        "rrn": null,
        "name": "John VERHAEGHE",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0755.888.336",
        "name": "VERHAEGHE JOHN CONSULTING",
        "address": "9900 Eeklo, Eerste Regiment Grenadierslaan 9",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re D\u00E9partement Op\u00E9rations (\u003C\u003C Operations Director \u00BB): La soci\u00E9t\u00E9 en commandite \u003C VERHAEGHE JOHN CONSULTING }, avec si\u00E8ge \u00E0 9900 Eeklo, Eerste Regiment Grenadierslaan 9 et avec num\u00E9ro d\u0027entreprise 0755.888.336, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur John VE",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
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    "name": null,
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  "act_meta": {
    "language": "mixed",
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "Wouter VAN THUYNE",
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      "via_org": {
        "kbo": null,
        "name": "Thulan Consult",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2025-01-27",
      "evidence_quote": "L\u0027administrateur unique prend acte de la d\u00E9mission en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (D\u00E9partement Op\u00E9rations), volontairement pr\u00E9sent\u00E9 avec effet \u00E0 compter de ce jour, par: La soci\u00E9t\u00E9 en commandite \u003C\u003C Thulan Consult \u00BB, ayant son si\u00E8ge \u00E0 9810 Nazareth, Stationsstraat 44, RPM Gent (division",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      "via_org": {
        "kbo": "0755888336",
        "name": "VERHAEGHE JOHN CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-27",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide ensuite de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter de ce jour et ce jusqu\u0027\u00E0 r\u00E9vocation de son mandat: La soci\u00E9t\u00E9 en commandite \u003C VERHAEGHE JOHN CONSULTING \u00BB, ayant son si\u00E8ge \u00E0 9900 Eeklo, Eerste Regimen"
    }
  ],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DOSSCHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission en tant qu\u0027administrateur, offerte volontairement avec effet au 31/12/2024, par la soci\u00E9t\u00E9 anonyme \u003C DOSSCHE INVEST \u00BB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Imm\u00E9diatement apr\u00E8s l\u0027approbation des comptes annuels de l\u0027exercice en cours, l\u0027assembl\u00E9e annuelle concern\u00E9e d\u00E9cidera de leur donner d\u00E9charge pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "director_in",
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      "subkind": null,
      "via_org": {
        "kbo": "1016.044.415",
        "name": "Serafien Bakery Group",
        "address": "Clemence Dosschestraat 1, 9800 Deinze",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer la personne suivante comme administrateur unique non statuta\u00EDre de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 31/12/2024 et ce jusqu\u0027\u00E0 r\u00E9vocation de son mandat:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frank DOSSCHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1016.044.415",
        "name": "Serafien Bakery Group",
        "address": "Clemence Dosschestraat 1, 9800 Deinze",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 a responsabilit\u00E9 limit\u00E9e \u003C\u003C Serafien Bakery Group \u00BB, ayant son si\u00E8ge \u00E0 9800 Deinze, Clemence Dosschestraat 1, RPM Gent (division Gent), num\u00E9ro d\u0027entreprise et de TVA BE 1016.044.415, avec Monsieur Frank DOSSCHE comme repr\u00E9sentant permanent",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "kind": "rep_rotation",
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        "rrn": null,
        "name": "Kristof DOSSCHE",
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        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1016.044.415",
        "name": "Serafien Bakery Group",
        "address": "Clemence Dosschestraat 1, 9800 Deinze",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "et Monsieur Kristof DOSSCHE comme repr\u00E9sentant permanent suppl\u00E9ant.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique peut donner des pouvoirs sp\u00E9ciaux \u00E0 une ou plusieurs personnes.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-08",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "algemene_vergadering",
      "date": "2024-12-10",
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  ],
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  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0464.350.876",
    "org_name": "SA \u003C DOSSCHE INVEST \u003E\u003E",
    "person_name": null,
    "org_rep_person_name": "Frank Dossche",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464350876",
        "name": "DOSSCHE INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission en tant qu\u0027administrateur, offerte volontairement avec effet au 31/12/2024, par la soci\u00E9t\u00E9 anonyme \u003C DOSSCHE INVEST \u00BB, ayant son si\u00E8ge \u00E0 9800 Deinze, Clemence Dosschestraat 1, RPM Gent (division Gent), num\u00E9ro d\u0027entreprise et de TVA BE 0464.350.876, avec Monsie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016044415",
        "name": "Serafien Bakery Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer la personne suivante comme administrateur unique non statuta\u00EDre de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 31/12/2024 et ce jusqu\u0027\u00E0 r\u00E9vocation de son mandat: La soci\u00E9t\u00E9 a responsabilit\u00E9 limit\u00E9e \u003C\u003C Serafien Bakery Group \u00BB, ayant son si\u00E8ge \u00E0 9800 Deinz"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique non statutaire",
      "person": {
        "rrn": null,
        "name": "Serafien Bakery Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 anonyme \u003C DOSSCHE INVEST \u003E",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30185161.69,
      "currency": "EUR",
      "after_eur": 30246661.69,
      "delta_eur": 30185161.69,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-30",
      "evidence_quote": "La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire re\u00E7oit un actif net total de trente millions cent quatre-vingt-cing mille cent soixante et un euros soixante-neuf cents (\u20AC 30.185.161,69).",
      "contribution_type": "in_kind"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_decrease",
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      "delta_eur": -4409838.6,
      "before_eur": 6110000.0,
      "contribution_type": "natura"
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  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0425.877.807",
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}

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
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      "delta_eur": null,
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      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Magali Goesaert",
    "firm_city": null,
    "firm_name": "Van Cauwenberghe \u0026 Goesaert",
    "office_city": "Deinze",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-04",
    "filing_date": "2024-07-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-07-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "RSM INTERAUDIT BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
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  },
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    "kind": "org",
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    "org_name": "DE KORTRIJKSE FIDUCIAIRE",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "texte coordonn\u00E9 des statuts",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire",
    "procuration"
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  "shareholders_after": [
    {
      "kbo": "0425.877.807",
      "pct": null,
      "kind": "org",
      "name": "GOURMAND",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "SERAFIEN BAKERY",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Magali Goesaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-04",
    "filing_date": "2024-07-30",
    "act_kind_objet": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par le Ma\u00EEtre Magali Goesaert, notaire associ\u00E9 \u00E0 Deinze, le 30 juillet"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renoncer express\u00E9ment \u00E0 l\u0027obligation de rapport pr\u00E9vue aux articles 12:61 et 12:62 du Code des soci\u00E9t\u00E9s et des associations, ainsi qu\u0027\u00E0 la mise \u00E0 disposition des rapports pr\u00E9vus \u00E0 l\u0027article 12:64.",
    "articles": [
      "12:61",
      "12:62",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.877.807",
        "name": "GOURMAND",
        "role": "demerged",
        "address": "7700 Mouscron, Dr\u00E8ve Gustave Fache 6",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0805.493.839",
        "name": "SERAFIEN BAKERY",
        "role": "recipient",
        "address": "9800 Deinze, Clemence Dosschestraat 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:69",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 49082,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle transf\u00E8re une partie du patrimoine de la soci\u00E9t\u00E9 c\u00E9dante \u0027GOURMAND\u0027 \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u0027SERAFIEN BAKERY\u0027, incluant des actifs circulants, immobilis\u00E9s, cr\u00E9ances, passifs et capitaux propres. Le transfert concerne les activit\u00E9s de vente, sans transfert de biens immobiliers.",
    "equity_transferred_eur": 30185161.69,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0455.718.965",
    "org_name": "DKF FIDUCIAIRE",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0027GOURMAND\u0027 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une scission partielle de son patrimoine, transf\u00E9rant une partie de ses actifs et passifs \u00E0 la soci\u00E9t\u00E9 anonyme \u0027SERAFIEN BAKERY\u0027. Cette op\u00E9ration, fond\u00E9e sur les comptes annuels au 31 d\u00E9cembre 2023, implique l\u0027\u00E9mission de 49.082 nouvelles actions \u00E0 l\u0027actionnaire unique de \u0027GOURMAND\u0027 en \u00E9change de l\u0027apport. L\u0027assembl\u00E9e a \u00E9galement renonc\u00E9 \u00E0 la communication des rapports pr\u00E9vus par les articles 12:61, 12:62 et 12:64 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte du 30 juillet 2024",
    "le texte coordonn\u00E9 des statuts du 30 juillet 2024",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire",
    "une procuration"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re D\u00E9partement Op\u00E9rations",
      "person": {
        "rrn": null,
        "name": "Wouter VAN THUYNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re D\u00E9partement Op\u00E9rations",
      "person": {
        "rrn": null,
        "name": "Wouter VAN THUYNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wouter VAN THUYNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Thulan Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027administrateur unique prend acte de la d\u00E9mission de Monsieur Wouter VAN THUYNE en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (D\u00E9partement Op\u00E9rations), volontairement pr\u00E9sent\u00E9 avec effet \u00E0 compter de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wouter VAN THUYNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Thulan Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide ensuite de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter de ce jour et ce jusqu\u0027\u00E0 r\u00E9vocation de son mandat: La soci\u00E9t\u00E9 en commandite \u00AB Thulan Consult \u00BB, avec si\u00E8ge \u00E0 9810 Nazareth, Stationsstraat 44 et avec n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Wouter VAN THUYNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique prend acte de la d\u00E9mission de Monsieur Wouter VAN THUYNE en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (D\u00E9partement Op\u00E9rations), volontairement pr\u00E9sent\u00E9 avec effet \u00E0 compter de ce jour.",
      "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": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Wouter VAN THUYNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Thulan Consult",
        "address": "9810 Nazareth, Stationsstraat 44",
        "country": "BE",
        "legal_form": "SC"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide ensuite de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter de ce jour et ce jusqu\u0027\u00E0 r\u00E9vocation de son mandat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Frank DOSSCHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JAGIOS",
        "address": "1190 Vorst, Verbindingslaan 37",
        "country": "BE",
        "legal_form": "RL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re G\u00E9n\u00E9ral (\u003C\u003C \u0421\u0415\u041E \u00BB): La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C JAGIOS \u00BB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Katia DOBBELAERE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Consultancy KDO",
        "address": "9000 Gent, Vlasgaardstraat 18",
        "country": "BE",
        "legal_form": "SC"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 en commandite \u003C\u003C\u003C Consultancy KDO \u00BB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Stephanie ROSSEEUW",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ST\u0026R",
        "address": "8500 Kortrijk, Veldstraat 73",
        "country": "BE",
        "legal_form": "RL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ST\u0026R \u00BB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Wouter VAN THUYNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Thulan Consult",
        "address": "9810 Nazareth, Stationsstraat 44",
        "country": "BE",
        "legal_form": "SC"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re D\u00E9partement Op\u00E9rations (\u003C\u003C Operations Director \u003E): La soci\u00E9t\u00E9 en commandite \u003C Thulan Consult \u00BB",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-20",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank DOSSCHE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frank DOSSCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-17",
    "act_kind_objet": "D\u00E9p\u00F4t projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique des deux soci\u00E9t\u00E9s a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport pr\u00E9vu \u00E0 l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.877.807",
        "name": "GOURMAND",
        "role": "demerged",
        "address": "7700 Mouscron, Dr\u00E8ve Gustave Fache 6",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SERAFIEN BAKERY",
        "role": "recipient",
        "address": "9800 Deinze, Clemence Dosschestraat 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 action pour 1 action",
    "new_shares_issued_n": 49082,
    "real_estate_included": false,
    "patrimony_description": "Une partie du patrimoine de la soci\u00E9t\u00E9 c\u00E9dante GOURMAND est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire Serafien Bakery, incluant des actifs circulants (stocks, cr\u00E9ances), des immobilisations financi\u00E8res, et des passifs li\u00E9s. Le transfert concerne les activit\u00E9s de vente, de recherche et d\u00E9veloppement, et de soutien, ainsi que les salari\u00E9s concern\u00E9s.",
    "equity_transferred_eur": 30185161.69,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank DOSSCHE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration de la soci\u00E9t\u00E9 anonyme GOURMAND et de la soci\u00E9t\u00E9 anonyme Serafien Bakery ont \u00E9labor\u00E9 un projet de scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:59 du Code des soci\u00E9t\u00E9s et des associations. Ce projet pr\u00E9voit le transfert d\u0027une partie du patrimoine de GOURMAND, incluant des actifs circulants, des immobilisations financi\u00E8res et des passifs, \u00E0 une nouvelle soci\u00E9t\u00E9, Serafien Bakery, sans dissolution de la soci\u00E9t\u00E9 c\u00E9dante. L\u0027op\u00E9ration vise \u00E0 structurer les activit\u00E9s de boulangerie du groupe Dossche de mani\u00E8re plus efficace, en s\u00E9parant les fonctions de production (GOURM",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0425.877.807",
    "name_full": "GOURMAND"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSCHE Kristof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DW KRUISHOUTEM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - La soci\u00E9t\u00E9 anonyme \u00AB DW KRUISHOUTEM \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Monsieur DOSSCHE Kristof, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSTOEN Stephan Iren\u00E9 Godelieve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: ... -Monsieur BOSTOEN Stephan Iren\u00E9 Godelieve, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSCHE Frank Luk Isabelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAGIOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C JAGIOS \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Monsieur DOSSCHE Frank Luk Isabelle, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSCHE Frank Luk Isabelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DOSSCHE INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u0027administrateur unique non statuta\u00EDre : La soci\u00E9t\u00E9 anonyme \u00AB DOSSCHE INVEST \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Monsieur DOSSCHE Frank Luk Isabelle, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSCHE Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAGIOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En vertu de cette fin, l\u0027administrateur unique constate que le mandat des membres suivants du comit\u00E9 de direction a pris fin avec effet \u00E0 ce jour: 1/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C JAGIOS \u00BB ... avec repr\u00E9sentant permanent Monsieur Frank DOSSCHE."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMS Piet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Irs. WILLEMS \u0026 DE SMET Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En vertu de cette fin, l\u0027administrateur unique constate que le mandat des membres suivants du comit\u00E9 de direction a pris fin avec effet \u00E0 ce jour: 2/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Irs. WILLEMS \u0026 DE SMET Management \u00BB ... avec repr\u00E9sentant permanent Monsieur Piet WILLEMS."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ROSSEEUW Stephanie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ST\u0026R",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En vertu de cette fin, l\u0027administrateur unique constate que le mandat des membres suivants du comit\u00E9 de direction a pris fin avec effet \u00E0 ce jour: 3/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ST\u0026R \u00BB ... avec repr\u00E9sentant permanent Madame Stephanie ROSSEEUW."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PAREWIJCK Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SENBAJOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En vertu de cette fin, l\u0027administrateur unique constate que le mandat des membres suivants du comit\u00E9 de direction a pris fin avec effet \u00E0 ce jour: 4/ La soci\u00E9t\u00E9 en commandite \u003C SENBAJOR \u003E ... avec repr\u00E9sentant permanent Monsieur Bart PAREWIJCK."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARC DESCHRIJVER CONSULING SERVICES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En vertu de cette fin, l\u0027administrateur unique constate que le mandat des membres suivants du comit\u00E9 de direction a pris fin avec effet \u00E0 ce jour: 5/ La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u003C MARC DESCHRIJVER CONSULING SERVICES \u00BB ..."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DOBBELAERE Katia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En vertu de cette fin, l\u0027administrateur unique constate que le mandat des membres suivants du comit\u00E9 de direction a pris fin avec effet \u00E0 ce jour: 6/ Madame Katia DOBBELAERE, r\u00E9sidant \u00E0 9000 Gent, Vlasgaardstraat 18."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSCHE Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAGIOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 aux personnes suivantes. ... 1/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C JAGIOS \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Frank DOSSCHE;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DOBBELAERE Katia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Consultancy KDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 aux personnes suivantes. ... 2/ La soci\u00E9t\u00E9 en commandite \u003C\u003C Consultancy KDO \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Katia DOBBELAERE;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN THUYNE Wouter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 aux personnes suivantes. ... 3/ Monsieur Wouter VAN THUYNE, r\u00E9sidant \u00E0 9810 Eke-Nazareth, Stationsstraat 44;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ROSSEEUW Stephanie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ST\u0026R",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 aux personnes suivantes. ... 4/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ST\u0026R \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Stephanie ROSSEEUW"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "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": "2024-02-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Il est donn\u00E9 pouvoir sp\u00E9cial aux administrateurs et/ou \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB DKF Fiduciaire \u00BB, avec si\u00E8ge \u00E0 8500 Kortrijk, Beneluxpark 23 et avec num\u00E9ro de TVA BE 0455.718.965, chacun avec les pouvoirs de d\u00E9l\u00E9guer les pouvoirs, afin d\u0027accomplir les formalit\u00E9s suivantes: - la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E9s de la Banque Carrefour des Entreprises; - la cas \u00E9ch\u00E9ant, la modification de l\u0027inscription de la soci\u00E9t\u00E9 en vue de son assujettissement \u00E0 la Taxe sur la Valeur Ajout\u00E9e; - la mise \u00E0 jour du registre d\u0027actionnaires de la soci\u00E9t\u00E9;",
      "holder_kbo": "0455.718.965",
      "holder_name": "DKF Fiduciaire",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}