KERDOS PATRIMOINE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ollieuz Guido",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Ollieuz Guido de son mandat d\u0027administrateur, avec effet ce jour. D\u00E9charge est donn\u00E9e \u00E0 l\u0027administrateur sortant Monsieur Ollieuz Guido, pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.799.411",
    "name_full": "KERDOS PATRIMONE, EN ABREGE : KERDOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Labarre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Bernard Labarre de son mandat d\u0027administrateur, avec effet ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Ollieuz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de Monsieur Guido Ollieuz et de Monsieur Amaury de la Chevalerie, pour une nouvelle dur\u00E9e de 6 ans \u00E0 compter de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de la Chevalerie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de Monsieur Guido Ollieuz et de Monsieur Amaury de la Chevalerie, pour une nouvelle dur\u00E9e de 6 ans \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Juckler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme nouveaux administrateurs Monsieur Philippe Juckler, Monsieur Dorian Verstraete et Monsieur Carlo Di Francesco, qui acceptent leur mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorian Verstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme nouveaux administrateurs Monsieur Philippe Juckler, Monsieur Dorian Verstraete et Monsieur Carlo Di Francesco, qui acceptent leur mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Di Francesco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme nouveaux administrateurs Monsieur Philippe Juckler, Monsieur Dorian Verstraete et Monsieur Carlo Di Francesco, qui acceptent leur mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.799.411",
    "name_full": "KERDOS PATRIMONE, EN ABREGE : KERDOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Ollieuz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Guido Ollieuz, qui arrivait \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, pour une nouvelle dur\u00E9e de 6 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2029."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Ollieuz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A cet instant, le Conseil d\u0027administration se r\u00E9unit et d\u00E9cide de d\u00E9signer MM. Amaury de la Chevalerie et Guido Ollieuz comme administrateurs-d\u00E9l\u00E9gu\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de la Chevalerie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A cet instant, le Conseil d\u0027administration se r\u00E9unit et d\u00E9cide de d\u00E9signer MM. Amaury de la Chevalerie et Guido Ollieuz comme administrateurs-d\u00E9l\u00E9gu\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.799.411",
    "name_full": "KERDOS PATRIMONE, EN ABREGE : KERDOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de la Chevalerie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873223494",
        "name": "ATC CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la soci\u00E9t\u00E9 ATC CONSULT SRL, BCE n\u00B00873.223.494, repr\u00E9sent\u00E9e par Monsieur Amaury de la Chevalerie, \u00E0 dater de ce jour en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de la Chevalerie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-03",
      "evidence_quote": "L\u0027assembl\u00E8e accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Amaury de la Chevalerie, \u00E0 dater de ce jour en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.799.411",
    "name_full": "KERDOS PATRIMONE, EN ABREGE : KERDOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de la Chevalerie Amaury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur de la Chevalerie Amaury \u00E0 compter du 1 Janvier 2020 de son mandat d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Labarre Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer comme administrateur Monsieur Labarre Bernard \u00E0 compter du 1 Janvier 2020"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de la Chevalerie Amaury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le conseil accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur de la Chevalerie Amaury \u00E0 compter du 1 Janvier 2020 de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de la Chevalerie Amaury",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464532406",
        "name": "ATC Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 ATC Consult SRL repr\u00E9sent\u00E9e par Monsieur de la Chevalerie Amaury \u00E0 compter du 1 Janvier 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.799.411",
    "name_full": "KERDOS PATRIMONE, EN ABREGE : KERDOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Amaury de la Chevalerie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil a d\u00E9cid\u00E9 d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: -Monsieur Amaury de la Chevalerie, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue de l\u0027Escrime, 65 qui accepte"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Guido Ollieuz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil a d\u00E9cid\u00E9 d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: ... -Monsieur Guido Ollieuz, domicili\u00E9 \u00E0 5310 Eghez\u00E9e, rue du Village, 10, qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.799.411",
    "name_full": "KERDOS PATRIMONE, EN ABREGE : KERDOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PRINGIERS Fabienne Denis Johanna Joseph Marie Ghislaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-16",
      "evidence_quote": "Pr\u00E9sentent leur d\u00E9mission, \u00E0 compter de ce jour, de leur fonction d\u0027administrateurs. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour l\u0027exercice de leur mandat \u00E0 compter de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido OLLIEUZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARTENA FP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-16",
      "evidence_quote": "Pr\u00E9sentent leur d\u00E9mission, \u00E0 compter de ce jour, de leur fonction d\u0027administrateurs. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour l\u0027exercice de leur mandat \u00E0 compter de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de la CHEVALERIE Amaury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-16",
      "evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 la fonction d\u0027administrateurs, pour une dur\u00E9e de six ans \u00E0 compter de ce jour, Messieurs Amaury de la CHEVALERIE, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e\u003C ATC Consult \u00BB, ici repr\u00E9sent\u00E9e par Monsieur Amaury de la CHEVALERIE et Guido OLLIEUZ, pr\u00E9no"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de la CHEVALERIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ATC Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-16",
      "evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 la fonction d\u0027administrateurs, pour une dur\u00E9e de six ans \u00E0 compter de ce jour, Messieurs Amaury de la CHEVALERIE, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e\u003C ATC Consult \u00BB, ici repr\u00E9sent\u00E9e par Monsieur Amaury de la CHEVALERIE et Guido OLLIEUZ, pr\u00E9no"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.799.411",
    "name_full": "MEFOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de l\u0027Escrime",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "247"
      },
      "effective_date": "2015-09-25",
      "evidence_quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 du transfert du si\u00E8ge social de la Rue Royale, 247-1210 Bruxelles vers l\u0027Avenue de l\u0027Escrime, 65 \u00E0 1150 Bruxelles \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.799.411",
    "name_full": "MEFOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel de Meeus d\u0027Argenteuil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-08",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Axel de Meeus d\u0027Argenteuil de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel de Meeus d\u0027Argenteuil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-08",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Axel de Meeus d\u0027Argenteuil de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric de Meeus d\u0027Argenteuil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-08",
      "evidence_quote": "Elle accepte \u00E9galement la d\u00E9mission de Mons\u00EDeur C\u00E9dric de Meeus d\u0027Argenteuil de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Pringiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCS ARTENA FP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-08",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination en qualit\u00E9 d\u0027administrateur la SCS ARTENA FP, repr\u00E9sent\u00E9e par Madame Fabienne Pringiers."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Pringiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCS ARTENA FP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-08",
      "evidence_quote": "Le conseil d\u0027administration accepte la nomination en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SCS ARTENA FP, repr\u00E9sent\u00E9e par Madame Fabienne Pringiers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.799.411",
    "name_full": "MEFOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 381865.15,
      "currency": "EUR",
      "after_eur": 717785.29,
      "delta_eur": 381865.15,
      "before_eur": 335920.14,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-04-24",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de trois cent quatre-vingt-un mil huit cent soixante-cinq euros quinze cents (EUR 381.865,15) pour porter le capital de trois cent trente-cinq mil neuf cent vingt euros quatorze cents (EUR 335.920,14) \u00E0 sept cent dix-sept mil sept cent quatre-vingt-cing euros vingt-neuf cents (EUR 717.785,29), par la cr\u00E9ation de mil cinq cent trente-quatre (1.534) actions du m\u00EAme type, enti\u00E8rement lib\u00E9r\u00E9es par un apport en nature.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.799.411",
    "name_full": "MEFOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel de Meeus d\u0027Argenteuil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement des mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Axel de Meeus d\u0027Argenteuil"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel de Meeus d\u0027Argenteuil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement des mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Axel de Meeus d\u0027Argenteuil"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric de Meeus d\u0027Argenteuil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement des mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Axel de Meeus d\u0027Argenteuil et du mandat d\u0027administrateur de Monsieur C\u00E9dric de Meeus d\u0027Argenteuil"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.799.411",
    "name_full": "MEFOOD",
    "legal_form": "SA"
  }
}