INNOCENT BE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daragh O\u0027Farrell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission volontaire de M. Daragh O\u0027Farrell de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 16 octobre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tobias Ekpfadt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer M. Tobias Ekpfadt, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 16 octobre 2025. ... L\u0027actionnaire d\u00E9cide d\u0027accorder la d\u00E9charge \u00E0 l\u0027administrateur pour l\u0027exercice de son mandat au cours l\u0027exercice 2025 jusqu\u0027\u00E0 la fin du mandat lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.464.860",
    "name_full": "INNOCENT BE",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Rectification"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-10-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0781.464.860",
    "name_full": "Innocent BE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilt\u00E9 Limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patsy Roden",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique a pris acte de la d\u00E9mission de deux administrateurs et a nomm\u00E9 deux nouveaux administrateurs pour Innocent BE, avec effet au 8 octobre 2024. Il a \u00E9galement accord\u00E9 une procuration sp\u00E9ciale \u00E0 Vistra Corporate Services (Belgium) NV pour la publication de cette d\u00E9cision au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Marotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission volontaire de MM. Nicolas Marotte et Antoine Le Boudec, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 08 octobre 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Le Boudec",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission volontaire de MM. Nicolas Marotte et Antoine Le Boudec, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 08 octobre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daragh O\u0027Farrell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer M. Daragh O\u0027Farrell, r\u00E9sidant au 5 Hopfield Close, Otford, Sevenoaks, TN14 5FB, Angleterre et M. Menzo de Muinck Keizer, r\u00E9sidant \u00E0 Pater Wijnterlaan 39, 1412 GL Naarden, Les Pays-Bas, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter des 8 octobre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Menzo de Muinck Keizer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer M. Daragh O\u0027Farrell, r\u00E9sidant au 5 Hopfield Close, Otford, Sevenoaks, TN14 5FB, Angleterre et M. Menzo de Muinck Keizer, r\u00E9sidant \u00E0 Pater Wijnterlaan 39, 1412 GL Naarden, Les Pays-Bas, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter des 8 octobre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.464.860",
    "name_full": "INNOCENT BE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer EY R\u00E9viseurs d\u0027Entreprises SRL, ayant sont si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem et portant le num\u00E9ro d\u0027entreprise 0446.334.711 en tant que commissaire pour une p\u00E9riode de trois ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 qui sera appel\u00E9e "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.464.860",
    "name_full": "INNOCENT BE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Mons 1424, 1070 Anderlecht",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0779.781.515",
        "name": "INNOCENT LIMITED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0779.781.515",
      "holder_org_name": "INNOCENT LIMITED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0781.464.860",
    "name_full": "INNOCENT BE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-31",
  "post_incorporation_mandates": []
}