A.P.C. FOOD

{
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    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "H\u00E9lo\u00EFse del Marmol",
        "address": "Rue Fran\u00E7ois Gay 229, 1150 Woluwe-Saint-Pierre",
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      "reason": null,
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      "effective_date": "2025-08-15",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale exceptionnelle de nommer la personne suivante comme Managing Director: H\u00E9lo\u00EFse del Marmol, domicili\u00E9 \u00E0 Rue Fran\u00E7ois Gay 229, 1150 Woluwe-Saint-Pierre. Le mandat commence \u00E0 partir du 15 ao\u00FBt 2025",
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      "mandate_duration": {
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fabrice Schoonjans",
        "address": "Rue Nazareth 14, 7170 La Hestre",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-15",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale exceptionnelle de d\u00E9missioner la personne suivante comme Managing Director: Fabrice Schoonjans, domicili\u00E9 \u00E0 Rue Nazareth 14, 7170 La Hestre. Le mandat se termine le 15 ao\u00FBt 2025.",
      "decharge_status": null,
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        "kind": "until_date",
        "value": "2025-08-15"
      },
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      "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": "2025-08-20",
    "filing_date": "2025-08-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.264.880",
    "name_full": "APC FOOD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Geoffroy del Marmol",
        "address": "Rue de Montaigle 4, 5522 Onhaye",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-15",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale exceptionnelle de nommer la personne suivante comme g\u00E9rant: Geoffroy del Marmol, domicili\u00E9 \u00E0 Rue de Montaigle 4, 5522 Onhaye. Le mandat commence \u00E0 partir du 15 mai 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-05-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fabrice Schoonjans",
        "address": "Rue Nazareth 14, 7170 La Hestre",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-15",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale exceptionnelle de nommer la personne suivante comme Managing Director: Fabrice Schoonjans, domicili\u00E9 \u00E0 Rue Nazareth 14, 7170 La Hestre. Le mandat commence \u00E0 partir du 15 mal 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-05-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0638.960.972",
        "name": "MCTM SPRL",
        "address": "Avenue Emile Max 142, 1030 Schaerbeek",
        "country": "BE",
        "legal_form": "SPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale exceptionnelle de d\u00E9missioner les personnes suivantes comme g\u00E9rant: MCTM SPRL, situ\u00E9 \u00E0 Avenue Emile Max 142, 1030 Schaerbeek, avec num\u00E9ro d\u0027entreprise 0638960972, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Christophe Thibaut de Maisi\u00E8res, domicili\u00E9 au m\u00EAme adres",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-07"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0829.715.333",
        "name": "LT Management SRL",
        "address": "Kazernestraat 9C 2223 Schriek",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "LT Management SRL, situ\u00E9 \u00E0 Kazernestraat 9C 2223 Schriek, avec num\u00E9ro d\u0027entreprise 0829715333, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Sabine Vanderveken, domicili\u00E9 au m\u00EAme adresse. Le mandat se termine le 15/05/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-05-15"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-06",
    "filing_date": "2025-04-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.264.880",
    "name_full": "APC FOOD",
    "legal_form": "SRL"
  },
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}