ALPICO

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 6 mars 2026",
      "value": "2026-03-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "De d\u00E9signer Monsieur Alexandre Nigido en qualit\u00E9 de repr\u00E9sentant permanent dans le cadre du mandat d\u0027administrateur exerc\u00E9 par la SRL ALPICO... en remplacement de Madame Fran\u00E7oise Lhoest. Avec effet au 1er janvier 2026.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "replaces": "Fran\u00E7oise Lhoest",
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      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De donner procuration au cabinet ABJIJ \u0026 Partners 0733810443 \u00E9tablie \u00E0 Rue de P\u00E2turages 56b \u00E0 7340 COLFONTAINE, repr\u00E9sent\u00E9e par son administrateur Mr. Bellal ABJIJ avec possibilit\u00E9 de substitution, afin d\u0027effectuer les d\u00E9marches n\u00E9cessaires pour la publication au Moniteur Belge et autres obligations conjointes..",
      "value": {
        "purpose": "effectuer les d\u00E9marches n\u00E9cessaires pour la publication au Moniteur Belge et autres obligations conjointes",
        "substitution": true,
        "representative": "Bellal ABJIJ"
      },
      "object": "e5",
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination",
      "value": "Nomination",
      "object": null,
      "subject": null
    }
  ],
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      "kind": "company",
      "name": "NVAN GROUP",
      "attrs": {
        "seat": "Rue des Capucins, 9 \u00E0 7000 Mons",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre Nigido",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0628.549.310",
      "kind": "company",
      "name": "ALPICO",
      "attrs": {
        "seat": "6250 Aiseau-Presles, Rue Al\u0027Croix 10B",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7oise Lhoest",
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    },
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      "id": "e5",
      "kbo": "0733.810.443",
      "kind": "org",
      "name": "ABJIJ \u0026 Partners",
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        "seat": "Rue de P\u00E2turages 56b \u00E0 7340 COLFONTAINE"
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      "kind": "person",
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      "attrs": {
        "role": "administrateur"
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}

{
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      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Aiseau Presles",
        "region": "Waals",
        "street": "Al Croix",
        "country": "BE",
        "postcode": "6250",
        "box_number": "b",
        "street_number": "10"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Souverain Pont",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: rue Al Croix 10b \u00E0 6250 Aiseau Presles, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0628.549.310",
    "name_full": "ALPICO",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-09",
    "filing_date": "2024-04-05",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-04-05",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
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  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "LHOEST Fran\u00E7oise Huguette Jeanne Claire"
  },
  "subject_company": {
    "kbo": "0628.549.310",
    "name_full": "ALPICO",
    "legal_form": "SRL"
  },
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 09/04/2024 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "LHOEST Fran\u00E7oise Huguette Jeanne Claire"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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  "schema": "v3.2",
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  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0628.549.310",
    "name_full": "ALPICO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel RENNOTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 avril 2021 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Christel RENNOTTE de son poste de g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise LHOEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme au poste de g\u00E9rant: Madame Fran\u00E7oise LHOEST, domicili\u00E9e \u00E0 4000 Li\u00E8ge, Quai Paul Van Hoegaerden 2 bte 13."
    }
  ],
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  "subject_company": {
    "kbo": "0628.549.310",
    "name_full": "ALPICO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": null,
        "street": "rue Souverain Pont",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Quai Orban",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: rue Souverain Pont n\u00B022 \u00E0 4000 LIEGE. Ce transfert prend effet \u00E0 dater du 1er janvier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0628.549.310",
    "name_full": "ALPICO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la cession de parts sociales intervenue ce jour entre Monsieur Alexandre NIGIDO et Madame Christel RENNOTTE.",
      "contribution_type": null
    }
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.549.310",
    "name_full": "ALPICO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmelo NIGIDO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Carmelo NIGIDO de son poste de g\u00E9rant \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel RENNOTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame Christel RENNOTTE, domicili\u00E9e Vin\u00E2ve d\u0027\u00EEle n\u00B022/42 \u00E0 4000 LIEGE au poste de g\u00E9rant \u00E0 dater de ce jour."
    }
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  },
  "subject_company": {
    "kbo": "0628.549.310",
    "name_full": "ALPICO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel RENNOTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame Christel RENNOTTE de son poste de g\u00E9rant \u00E0 partir du 1er d\u00E9cembre 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmelo NIGIDO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Carmelo NIGIDO, dom\u00EDcili\u00E9 \u00E0 Place St Lambert 1/A \u00E0 4000 LIEGE au poste de g\u00E9rant \u00E0 partir du 1er d\u00E9cembre 2015."
    }
  ],
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  "subject_company": {
    "kbo": "0628.549.310",
    "name_full": "ALPICO",
    "legal_form": "SPRL"
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Quai de la Batte",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Pont d\u0027Avroy",
        "country": "BE",
        "postcode": "4000",
        "box_number": "B",
        "street_number": "29"
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Rue Pont d\u0027Avroy 29 B \u00E0 4000 Li\u00E8ge. Cette d\u00E9cision prend effet \u00E0 partir du 1\u00BAr Juin 2015."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0628.549.310",
    "name_full": "ALPICO",
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}

{
  "kind": "oprichting",
  "seat": "Quai de la Batte, 1 \u00E0 4000 LIEGE",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
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      "kind": "natural_person",
      "person": {
        "dob": "1995-08-31",
        "name": "NIGIDO Alexandre Francis Jean-Philippe",
        "niss": null,
        "address": "4000 Li\u00E8ge, Quai de la Batte, 1 bo\u00EEte 31"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3720,
      "holder_person_name": "NIGIDO Alexandre Francis Jean-Philippe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 11160,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
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      "person": {
        "dob": "1977-11-02",
        "name": "RENNOTTE Christel Maggy Alice",
        "niss": null,
        "address": "4031 Li\u00E8ge, Route du Condroz, 537"
      },
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      "contribution_type": "cash",
      "amount_paid_in_eur": 2480,
      "holder_person_name": "RENNOTTE Christel Maggy Alice",
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      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 7440,
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    }
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  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0628.549.310",
    "name_full": "ALPICO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-08",
  "post_incorporation_mandates": []
}