SUD-FRESH

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory SKUPIEWSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Gr\u00E9gory SKUPIEWSKI de son poste d\u0027administrateur et ce \u00E0 dater du 1er ao\u00FBt 2025. II lui est donn\u00E9 enti\u00E8re d\u00E9charge quant au mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.634.061",
    "name_full": "SUD-FRESH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph Marko",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL J. MARKO - REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 par le Conseil d\u0027Administration de renouveler le mandat de la SRL J. MARKO - REVISEUR D\u0027ENTREPRISES repr\u00E9sent\u00E9e par Monsieur Joseph Marko, dont les bureaux sont \u00E9tablis \u00E0 1348 Louvain-La-Neuve, rue du Bosquet, 8A, \u00E0 la fonction de commissaire de la soci\u00E9t\u00E9, pour un mandat de 3 ans, ju"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.634.061",
    "name_full": "SUD-FRESH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Gaillard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432860718",
        "name": "Vision Action",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de: 1.La soci\u00E9t\u00E9 \u00AB Vision Action \u00BB dont le si\u00E8ge est situ\u00E9 \u00E0 1380 Lasne, avenue G\u00E9n\u00E9ral Lobau num\u00E9ro 22, inscrite au registre des personnes morales de Bruxelles sous le num\u00E9ro 0432860718, repr\u00E9sent\u00E9e par Monsieur GAILLARD Vincent Th\u00E9odore Hu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Georges Skupiewski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de: ... 2.Monsieur SKUPIEWSKI Gr\u00E9gory Georges, n\u00E9 \u00E0 Verviers le 23 mars 1979, domicili\u00E9 \u00E0 Croix Henri Jacques 12B 4890 Thimister"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Gaillard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432860718",
        "name": "Vision Action",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-25",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la soci\u00E9t\u00E9 Vision Action repr\u00E9sent\u00E9e par Monsieur Vincent Gaillard comme administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028. Le conseil d\u0027administration donne d\u00E9charge \u00E0 Vision Action pour son ma",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.634.061",
    "name_full": "SUD-FRESH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2250000.0,
      "currency": "EUR",
      "after_eur": 670000.0,
      "delta_eur": -2250000.0,
      "before_eur": 2920000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-11-17",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital avec un montant de deux millions deux cent cinquante mille euros (\u20AC 2.250.000,00) pour le porter de deux millions neuf cent vingt mille euros (\u20AC 2.920.000,00) \u00E0 six cent septante mille euros (\u20AC 670.000,00) par apurement des pertes et sans annulation des actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.634.061",
    "name_full": "SUD-FRESH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph MARKO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-21",
      "evidence_quote": "Nomination de Monsieur Joseph MARKO, r\u00E9viseur d\u0027entreprises, dont les bureaux sont \u00E9tablis \u00E0 1348 Louvain-La-Neuve, rue du Bosquet, 8 A \u00E0 la fonction de commissaire de la soci\u00E9t\u00E9 pour un mandat de trois ans; le mandat commence ce jour et prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.634.061",
    "name_full": "SUD-FRESH",
    "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": true,
    "effective_date": "2018-03-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.634.061",
    "name_full": "SUD-FRESH",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Les associ\u00E9s et le g\u00E9rant d\u00E9clarent nommer pour leur mandataire sp\u00E9cial, avec facult\u00E9 de substitution et de subd\u00E9l\u00E9gation, ODB \u00E0 Waterloo, Dr\u00E8ve Richelle, 161 bo\u00EEte 48 pour effectuer toutes d\u00E9marches et formalit\u00E9s qui seraient n\u00E9cessaires du chef des r\u00E9solutions prises pour la modification de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "ODB",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2016-04-25",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.634.061",
    "name_full": "SUD-FRESH",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 ODB repr\u00E9sent\u00E9e par Monsieur CALLENS Fr\u00E9deric, avec pouvoir de substitution, \u00E0 l\u0027effet de modifier l\u0027inscription de la soci\u00E9t\u00E9 au Registre des Personnes Morales et \u00E5 l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et toutes autres formalit\u00E9s en relation directes ou indirectes avec la pr\u00E9sente modification.",
      "holder_kbo": null,
      "holder_name": "ODB",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Vision Action",
        "quote": "Ils d\u00E9cident de nommer la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Vision Action \u003E, pr\u00E9nomm\u00E9e, en tant que l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une dur\u00E9e qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2780000.0,
      "currency": "EUR",
      "after_eur": 2920000.0,
      "delta_eur": 2780000.0,
      "before_eur": 140000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social d\u0027un montant de deux millions sept cent quatre-vingts mille euros (\u20AC 2.780.000,00) pour le porter de cent quarante mille euros (\u20AC 140.000,00) \u00E0 deux millions neuf cent vingt mille euros (\u20AC 2.920.000,00) par la cr\u00E9ation de cinq cent dix (510) parts nouvelles ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par un apport de nonante-neuf (99) actions de la soci\u00E9t\u00E9 anonyme de droit luxembourgeois \u003C WEBTRANS S.A. \u00BB",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.634.061",
    "name_full": "SUD-FRESH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 120000,
      "currency": "EUR",
      "after_eur": 140000,
      "delta_eur": 120000,
      "before_eur": 20000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, par apport en esp\u00E8ces, \u00E0 concurrence de cent vingt mille euros (\u20AC 120.000,00) pour le porter de vingt mille euros (\u20AC 20.000,00) \u00E0 cent quarante mille euros (\u20AC 140.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.634.061",
    "name_full": "SUD-FRESH",
    "legal_form": "SPRL"
  }
}