ARTIFREEZE

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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re \u00E0 la d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, au repr\u00E9sentant permanent et \u00E0 l\u0027administrateur non statutaire pour leurs gestions au cours de l\u0027exercice \u00E9coul\u00E9 et approuve l\u0027ensemble des r\u00E9mun\u00E9rations aussi bien en esp\u00E8ces qu\u0027en nature.",
      "decharge_status": "granted",
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re \u00E0 la d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, au repr\u00E9sentant permanent et \u00E0 l\u0027administrateur non statutaire pour leurs gestions au cours de l\u0027exercice \u00E9coul\u00E9 et approuve l\u0027ensemble des r\u00E9mun\u00E9rations aussi bien en esp\u00E8ces qu\u0027en nature.",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re \u00E0 la d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, au repr\u00E9sentant permanent et \u00E0 l\u0027administrateur non statutaire pour leurs gestions au cours de l\u0027exercice \u00E9coul\u00E9 et approuve l\u0027ensemble des r\u00E9mun\u00E9rations aussi bien en esp\u00E8ces qu\u0027en nature.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "effective_date_qualifier": null
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  "notary": {
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  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-06-19",
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  "decisions": [
    {
      "body": "algemene_vergadering",
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      "unanimous": true
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    "kbo": "0424.852.773",
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    "person_name": "Olivier Dallemagne",
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  },
  "co_filed_documents": [
    "Bijlagen-bij-het Belgisch Staatsblad",
    "Annexes du Moniteur-belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
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      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission, avec effet imm\u00E9diat, de Mme C\u00E9cile BERTIAUX en sa qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": "1007.464.368",
        "name": "SRL VIRCEL",
        "address": "Rue de la D\u00EEme 19 \u00E0 7133 Buvrinnes",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, au profit de la SRL VIRCEL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "evidence_quote": "Son mandat est r\u00E9vocable ad nutum, c\u0027est-\u00E0-dire \u00E0 tout moment avec effet imm\u00E9diat et sans indemnit\u00E9",
      "decharge_status": null,
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    {
      "kind": "publication_proxy",
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        "rrn": null,
        "name": "Laurence Vandeplas",
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      },
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      "via_org": {
        "kbo": null,
        "name": "SHAPE LAW FIRM",
        "address": null,
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        "legal_form": null
      },
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      "compensated": null,
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      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, de mandater le cabinet SHAPE LAW FIRM, repr\u00E9sent\u00E9 par Me Laurence Vandeplas, Me Dimitri Paternostre ou l\u0027un de leurs collaborateurs afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux annexes du Moniteur belge des d\u00E9cisions prises ci-dessus",
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  "act_meta": {
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    {
      "body": "conseil_d\u0027administration",
      "date": "2024-04-11",
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  "subject_company": {
    "kbo": "0424.852.773",
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  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Laurence Vandeplas",
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    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc BERTIAUX",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2024-03-14",
      "evidence_quote": "L\u0027actionnaire prend acte, avec effet imm\u00E9diat, de la d\u00E9mission de Monsieur Marc BERTIAUX (R.N. ...) et",
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      "mandate_duration": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "C\u00E9cile BERTIAUX",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-14",
      "evidence_quote": "et de Madame C\u00E9cile BERTIAUX (R.N. ...), en leur qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la",
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      "kind": "director_in",
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        "kbo": "0535.646.173",
        "name": "SA OP FOODS",
        "address": "Place Communale d\u0027Auderghem 21 bo\u00EEte 7, 1160 Auderghem",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-03-14",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire, avec effet imm\u00E9diat, pour une dur\u00E9e de six ans:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0836.174.741",
        "name": "SRL RODE VENTURES",
        "address": "Oude Waversebaan(SAR) 7, 3040 Huldenberg",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-03-14",
      "evidence_quote": "-La SRL RODE VENTURES, inscrite \u00E0 la BCE sous le num\u00E9ro 0836.174.741, dont le si\u00E8ge est \u00E9tabli",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Marc BERTIAUX",
        "address": "7133 Buvrinnes, Rue de Cent Pieds 82",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": false,
      "effective_date": "2024-03-14",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-17"
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        "rrn": null,
        "name": "C\u00E9cile BERTIAUX",
        "address": "7133 Buvrinnes, Rue de la D\u00EEme 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-14",
      "evidence_quote": "-Madame C\u00E9cile BERTIAUX, domicili\u00E9e \u00E0 7133 Buvrinnes, Rue de la D\u00EEme 19 (...).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-17"
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-14",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-03-14",
      "unanimous": true
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    "kbo": "0424.852.773",
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    "kind": "org",
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    "org_rep_person_name": "Laurence Vandeplas",
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}