PLUKON MOUSCRON

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Maarten Poel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Jos Briers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.381.409",
    "name_full": "Plukon Mouscron"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Maa\u00C9en Poel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.381.409",
    "name_full": "Plukon Mouscron"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Malev\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Vanlangendonck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.381.409",
    "name_full": "Plukon Mouscron"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Malev\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Plukon Food Group B.V. (repr\u00E9sent\u00E9e par Pieter Poortinga)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.381.409",
    "name_full": "Plukon Mouscron"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pieter Poortinga",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pieter Poortinga",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pieter Poortinga",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pieter Poortinga",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Maarten Poel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.381.409",
    "name_full": "PLUKON Mouscron"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Isabelle RAES",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-01-20",
    "filing_date": "2020-01-16",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-01-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.381.409",
        "name": "PLUKON Mouscron",
        "role": "other",
        "address": "Avenue de l\u2019Eau Vive(L) 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne uniquement les statuts de la soci\u00E9t\u00E9. Aucun patrimoine, actif ou passif n\u0027est transf\u00E9r\u00E9. Il s\u0027agit d\u0027une modification du texte des statuts, notamment en ce qui concerne le pouvoir de repr\u00E9sentation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0459.381.409",
    "name_full": "PLUKON Mouscron",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "I. RAES",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00AB Plukon Mouscron \u00BB a adopt\u00E9 de nouveaux statuts lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale tenue le 10 janvier 2020. Les modifications portent principalement sur l\u0027article 20 relatif au pouvoir de repr\u00E9sentation, sans changement substantiel concernant le nom, le capital, le nombre d\u0027actions ou l\u0027objet social. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 16 janvier 2020 et publi\u00E9 au Moniteur belge le 20 janvier 2020.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "deux procurations",
    "quatre renonciations",
    "historique \u002B coordination"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antonius Johannes Jacobus Priem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.381.409",
    "name_full": "Plukon Mouscron"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Plantmanager",
      "person": {
        "rrn": null,
        "name": "David Malev\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.381.409",
    "name_full": "PLUKON MOUSCRON"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.381.409",
    "name_full": "PLUKON Mouscron"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Aur\u00E9lie Terlinden",
    "firm_city": null,
    "firm_name": "White \u0026 Case LLP",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-01-08",
    "filing_date": "2017-11-27",
    "act_kind_objet": "D\u00E9p\u00F4t des r\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-11-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.381.409",
        "name": "Plukon Mouscron",
        "role": "other",
        "address": "avenue de l\u0027Eau Vive 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9l\u00E9gation de pouvoirs aux actionnaires pour les formalit\u00E9s de d\u00E9p\u00F4t et de publication.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0459.381.409",
    "name_full": "Plukon Mouscron",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "White \u0026 Case LLP",
    "person_name": null,
    "org_rep_person_name": "Aur\u00E9lie Terlinden"
  },
  "summary_narrative": "Les actionnaires de Plukon Mouscron, soci\u00E9t\u00E9 anonyme, ont pris \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions \u00E9crites le 27 novembre 2017, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s, pour d\u00E9l\u00E9guer tous pouvoirs \u00E0 Hadrien Servais, Willem van de Wiele, Aur\u00E9lie Terlinden et Eline Souffriau, autoris\u00E9s \u00E0 agir s\u00E9par\u00E9ment et \u00E0 repr\u00E9senter la soci\u00E9t\u00E9 pour les formalit\u00E9s de d\u00E9p\u00F4t et de publication. Ces mandataires ont \u00E9lu domicile aux bureaux de White \u0026 Case LLP \u00E0 Bruxelles.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Peter Parez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-02-27",
    "act_kind_objet": "Communication dans le cadre de l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-02-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.381.409",
        "name": "Plukon Mouscron SA",
        "role": "other",
        "address": "Avenue de l\u0027Eau Vive 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne la communication des clauses relatives \u00E0 un changement de contr\u00F4le, telles que pr\u00E9vues \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0459.381.409",
    "name_full": "Plukon Mouscron SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Parez",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Plukon Mouscron SA, tenue le 27 f\u00E9vrier 2017, a approuv\u00E9 les clauses pr\u00E9vues \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s relatives \u00E0 un changement de contr\u00F4le. Ces clauses doivent \u00EAtre communiqu\u00E9es conform\u00E9ment \u00E0 l\u0027obligation l\u00E9gale. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 24 mars 2017.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.381.409",
    "name_full": "Plukon Mouscron SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "PLUKON MOUSCRON",
    "old": "FLANDREX TRIBUNGTEE COMMERCE DE TOURNAL",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0459.381.409",
    "name_full": "FLANDREX TRIBUNGTEE COMMERCE DE TOURNAL"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cornelius van Gestel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dirk Van der Kolk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.381.409",
    "name_full": "FLANDREX"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.381.409",
    "name_full": "FLANDREX"
  }
}