BEL BELGIUM

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "value": "Nomination du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-22",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 22 JUIL. 2026",
      "value": "22/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "board_meeting",
      "quote": "Extrait des d\u00E9cisions unanimes par \u00E9crit du conseil d\u0027administration du 26 juin 2026",
      "value": "26/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer J\u00E9r\u00F4me Garbi comme pr\u00E9sident du conseil d\u0027administration avec effet imm\u00E9diat.",
      "value": {
        "role": "pr\u00E9sident du conseil d\u0027administration",
        "term": "non r\u00E9mun\u00E9r\u00E9",
        "start_date": "2026-06-26"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "pr\u00E9sident du conseil d\u0027administration",
        "term": "non r\u00E9mun\u00E9r\u00E9",
        "start_date": "26/06/2026"
      }
    },
    {
      "date": "2026-06-26",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 JDT Management SRL ... en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-06-26"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "26/06/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 JDT Management SRL d\u00E9signe Monsieur Jean-David Thumelaire en tant que repr\u00E9sentant permanent.",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration mandate Carmen Theunis ... aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s ... en vue (i) du d\u00E9p\u00F4t ... (ii) de la publication ... et (iii) de l\u0027inscription ...",
      "value": "aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s ... en vue (i) du d\u00E9p\u00F4t ... (ii) de la publication ... et (iii) de l\u0027inscription ... \u00E0 la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
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    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0406.085.946",
      "kind": "company",
      "name": "BEL BELGIUM",
      "attrs": {
        "seat": "Avenue de Finlande 2 Bo\u00EEte 1, 1420 Braine-l\u0027Alleud",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "Fromageries BEL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me Garbi",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "1022.397.321",
      "kind": "company",
      "name": "JDT Management SRL",
      "attrs": {
        "seat": "Bijlkensveldstraat 40, 3080 Tervuren"
      }
    },
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean-David Thumelaire",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Carmen Theunis",
      "attrs": {}
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Maxime Hubert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016371641",
        "name": "MaxHub SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer la soci\u00E9t\u00E9 MaxHub SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1170 Watermael-Boitsfort, rue des M\u00E9risiers 65, et dont le num\u00E9ro d\u0027entreprise est le 1016.371.641 en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ana Rodrigues Pereira De S\u00E1 Loureiro De Sousa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Les administrateurs adoptent \u00E0 l\u0027unanimit\u00E9 chacune des d\u00E9cisions suivantes: 3.1.1 Fin de mandat Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le conseil d\u0027administration d\u00E9cide de mettre un terme \u00E0 la d\u00E9l\u00E9gation de la gestion journali\u00E8re confi\u00E9e \u00E0 Madame Ana Rodrigues Pereira De S\u00E1 Loureiro De Sousa ainsi qu\u0027\u00E0 tous les "
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Denis Gayout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Les administrateurs adoptent \u00E0 l\u0027unanimit\u00E9 chacune des d\u00E9cisions suivantes: 3.1.1 Fin de mandat Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le conseil d\u0027administration d\u00E9cide de mettre un terme \u00E0 la d\u00E9l\u00E9gation de la gestion journali\u00E8re confi\u00E9e \u00E0 Madame Ana Rodrigues Pereira De S\u00E1 Loureiro De Sousa ainsi qu\u0027\u00E0 tous les "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de Grant Thornton repr\u00E9sent\u00E9e par Aman Kuderbux, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
    }
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  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mohamed ZARIOUHI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-31",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mssion de Monsieur Mohamed ZARIOUHI en qualit\u00E9 d\u00E9l\u00E9guer \u00E0 la gestion journali\u00E8re. Cette d\u00E9cision prend effet \u00E0 dater du 31 mai 2025."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-David Thumelaire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Jean-David Thumelaire, n\u00E9 \u00E0 Uccle, le 8 f\u00E9vrier 1986, domicili\u00E9 40 Bijlkensveldstraat \u00E0 3080 Tervuren, Belgique."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Lamotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740724563",
        "name": "Sven Lamote",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 la SRL Sven Lamote, dont le si\u00E8ge est \u00E9tabli \u00E0 2630 Aartselaar, Barones Ludwina de Borrekenslaan 70 et dont le num\u00E9ro d\u0027entreprise est le 0740.724.563."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Hubert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016371641",
        "name": "MaxHub SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer la soci\u00E9t\u00E9 MaxHub SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 KRIEKEBOMENSTRAAT 65 1170 WATERMAAL-BOSVOORDE et dont le num\u00E9ro d\u0027entreprise est le 1016.371.641 en qualit\u00E9 de Directeur Administratif et Financier."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment Papierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "Monsieur Cl\u00E9ment Papierre d\u00E9missionne du mandat qu\u0027il d\u00E9tenait au sein de la soci\u00E9t\u00E9. ... La d\u00E9mission prend effet au 28 f\u00E9vrier 2025."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": 5000000.0,
      "delta_eur": -10000000.0,
      "before_eur": 15000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-14",
      "evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de dix millions d\u2019euros (10.000.000,00\u20AC ) pour le ramener de quinze millions d\u2019euros (15.000.000,00\u20AC) \u00E0 cinq millions d\u2019euros ( 5.000.000,00\u20AC ).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Fievet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats d\u0027administrateur de Monsieur Antoine Fievet et Monsieur Fr\u00E9d\u00E9ric Medard et ce pour une dur\u00E9e de cing ann\u00E9es conform\u00E9ment aux Statuts de la Soci\u00E9t\u00E9, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer en 2029 sur les comptes de l\u0027e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Medard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats d\u0027administrateur de Monsieur Antoine Fievet et Monsieur Fr\u00E9d\u00E9ric Medard et ce pour une dur\u00E9e de cing ann\u00E9es conform\u00E9ment aux Statuts de la Soci\u00E9t\u00E9, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer en 2029 sur les comptes de l\u0027e"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Lorent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-12",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat d\u2019administrateur du R\u00E9v\u00E9rend P\u00E8re Abb\u00E9 Bernard Lorent, domicili\u00E9 \u00E0 Rue de Maredsous, Den\u00E9e, 11 - 5537 Anh\u00E9e, pour une pour une p\u00E9riode de trois ann\u00E9es \u00E0 compter du pr\u00E9sent acte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la d\u00E9mission du commissa\u00EDre-r\u00E9viseur Deloitte de son mandat de commissaire r\u00E9viseur, qui prend fin \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amar\u0131 Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer le bureau Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL \u00E9tabli \u00E0 2600 Anvers, Uitbreidingstraat 72, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826 et repr\u00E9sent\u00E9e par Monsieur Amar\u0131 Kuderbux, r\u00E9viseur d\u0027entreprises domicili\u00E9 \u00E0 4300 Warem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Hubinon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Monsieur Laurent Hubinon de ses fonctions de Directeur Administratif et Financier avec effet r\u00E9troactif au 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment PAPIERRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Monsieur Cl\u00E9ment PAPIERRE, n\u00E9 en date du 22 juillet \u00E0 Reims et domicili\u00E9 \u00E0 75003 PARIS, 7 rue des Filles du Calvaire (France) en qualit\u00E9 de Directeur Administratif et Financier en vertu d\u0027un contrat de travail."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mohamed ZARIOUHI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Par d\u00E9cision du 28 janvier 2022, Le Conseil a d\u00E9cid\u00E9, en application de l\u0027article 16 des statuts de la Soci\u00E9t\u00E9, de nommer Monsieur Mohamed ZARIOUHI, n\u00E9 \u00E0 Segangan Nador, en date du 19 septembre 1975, et domicili\u00E9 en France \u00E0 78110 Vesinet, Avenue Gallieni 6 Ter, en qualit\u00E9 de Directeur G\u00E9n\u00E9ral de la"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine FIEVET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale propose le renouvellement des mandats d\u0027administrateur de Monsieur Antoine FIEVET et de Monsieur Fr\u00E9d\u00E9ric MEDARD et ce, pour une dur\u00E9e de trois ann\u00E9es conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer en 2024, sur les comptes d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MEDARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale propose le renouvellement des mandats d\u0027administrateur de Monsieur Antoine FIEVET et de Monsieur Fr\u00E9d\u00E9ric MEDARD et ce, pour une dur\u00E9e de trois ann\u00E9es conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer en 2024, sur les comptes d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ana Claudia Sa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9lib\u00E9ration adopt\u00E9e le 24 mai 2021, le conseil d\u0027administration a ratifi\u00E9 la d\u00E9signation de Madame Ana Claudia Sa n\u00E9e le 4 novembre 1969, \u00E0 Braga, domicili\u00E9e \u00E0 1560 Hoeilaart, Zoni\u00EBnbosstraat 13 en tant que directeur g\u00E9n\u00E9ral."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Lecomte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-22",
      "evidence_quote": "Monsieur Etienne Lecomte a inform\u00E9 la soci\u00E9t\u00E9 Bel Belgium de son d\u00E9sir de mettre fin \u00E0 son mandat d\u0027administateur et ce, \u00E0 l\u0027issue de la r\u00E9union du Conseil d\u0027Administration du 22 novembre 2018. Le Conseil d\u0027Administration a pris acte de cette d\u00E9mission et a remerci\u00E9 Monsieur Etienne Lecomte pour les",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric M\u00E9dard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Bel Belgium a d\u00E9cid\u00E9, en date du 11 juin 2019, de nommer Monsieur Fr\u00E9d\u00E9ric M\u00E9dard en qualit\u00E9 d\u0027administrateur, en remplacement de Monsieur Bruno Schoch."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Giovanni-Battista Zavarella",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Gateway building, Luchthaven Nationaal 1J, B-1930 Zaventem, sera dor\u00E9navant Delphine Delahaut en li"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Delphine Delahaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Gateway building, Luchthaven Nationaal 1J, B-1930 Zaventem, sera dor\u00E9navant Delphine Delahaut en li"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine l\u0027Alleud",
        "region": "Waals",
        "street": "avenue de Finlande",
        "country": "BE",
        "postcode": "1420",
        "box_number": "1",
        "street_number": "2"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "rue du Panier-Vert",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2018-11-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer son si\u00E8ge social \u00E0 l\u0027adresse suivante: avenue de Finlande, 2 bo\u00EEte 1 \u00E0 1420 Braine l\u0027Alleud."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Fievet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constatant que le mandat d\u0027Administrateur de Monsieur Antoine Fievet arrive expiration ce jour, d\u00E9cide de le renouveler pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BEL BELGIUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s avoir entendu la lecture du Rapport du Conseil d\u0027Administration, et constatant que le mandat de Commissaire-r\u00E9viseur de la soci\u00E9t\u00E9 DELOITTE est arriv\u00E9 \u00E0 expiration ce jour, la renouvelle pour une dur\u00E9e de 3 ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorent, Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constatant que le mandat d\u0027Administrateur du r\u00E9v\u00E9rend P\u00E8re Abb\u00E9 Bernard Lorent arrive \u00E0 expiration ce jour, d\u00E9cide de le renouveler pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Dufour",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Suite \u00E0 un changement de fonctions, Monsieur Fr\u00E9d\u00E9ric Dufour a, en date du 5 f\u00E9vrier 2018, fait part au Consei! de sa d\u00E9cision de d\u00E9missionner de ses fonctions de Directeur G\u00E9n\u00E9ral, avec effet au 1er mars 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Gayout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "le Conseil d\u00E9cide, en application de l\u0027article 16 des statuts de la Soci\u00E9t\u00E9, de nommer Monsieur Denis Gayout, en qualit\u00E9 de Directeur G\u00E9n\u00E9ral de la Soci\u00E9t\u00E9 investi des pouvoirs \u00E9num\u00E9r\u00E9s ci-apr\u00E8s, pour une dur\u00E9e de trois ans \u00E0 compter du 1er mars 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Berkenlaan 8 b, \u00E0 1831 Diegem, sera dor\u00E9navant Giovanni-Battista Zavarella (num\u00E9ro de membre de I\u0027R"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Giovanni-Battista Zavarella",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Berkenlaan 8 b, \u00E0 1831 Diegem, sera dor\u00E9navant Giovanni-Battista Zavarella (num\u00E9ro de membre de I\u0027R"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Lecomte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constatant que le mandat d\u0027Administrateur de Monsieur Etienne Lecomte arrive \u00E0 expiration ce jour, d\u00E9cide de le renouveler pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Schoch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constatant que le mandat d\u0027Administrateur de Monsieur Bruno Schoch arrive \u00E0 exp\u00EDration ce jour, d\u00E9cide de le renouveler pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Lecomte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination par cooptation de Monsieur Etienne Lecomte faite \u00E0 titre provisoire: par le Conseil d\u0027administration du 4 mai 2015, en remplacement de Monsieur Francis Le Cam, pour la dur\u00E9e restant \u00E0 courir du mandat de ce dernier, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s avoir entendu la lecture du Rapport du Conseil d\u0027administration, constatant que le mandat de Commissaire-r\u00E9viseur titulaire de la Soci\u00E9t\u00E9 DELOITTE est arriv\u00E9 \u00E0 expiration, le renouvelle pour une dur\u00E9e de trois ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Fi\u00E9vet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires ratifie la nomination de Monsieur Antoine FIEVET, coopt\u00E9 par le Conseil d\u0027Administration en date du 7 septembre 2009, en qualit\u00E9 d\u0027Administrateur, pour la dur\u00E9e restant \u00E0 courir du mandat de son pr\u00E9d\u00E9cesseur, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9ral"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Le Cam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat de Monsieur Francis Le Cam, en qualit\u00E9 d\u0027Administrateur, pour une dur\u00E9e de 6 ans, venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "BEL BELGIUM, EN ABREGE : FROMAGERIES BEL",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Pierre DUMONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2005-05-30",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t effectu\u00E9 conform\u00E9ment \u00E0 l\u0027article 693 du Code des Soci\u00E9t\u00E9s d\u0027un projet"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2005-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_new_company",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Bel Belgique SA",
        "role": "demerged",
        "address": "Rue du Panier Vert, 70 - 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Fromagerie Brasserie de Maredsous SA",
        "role": "acquiring",
        "address": "Rue de Maredsous, 13 - 5537 Den\u00E9e",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 anonyme \u00E0 constituer : \u0027Bel Belgique SA\u0027 (nouvelle soci\u00E9t\u00E9)",
        "role": "acquiring",
        "address": "Rue du Panier Vert, 70 - 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2004-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par constitution d\u0027une nouvelle soci\u00E9t\u00E9, dans laquelle les actifs et passifs de la soci\u00E9t\u00E9 \u0027Bel Belgique SA\u0027 et de \u0027Fromagerie Brasserie de Maredsous SA\u0027 sont transf\u00E9r\u00E9s \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, \u0027Bel Belgique SA\u0027, \u00E0 constituer. Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des actifs et passifs des deux soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2005-05-20"
  },
  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "Bel Belgique",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre DUMONT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 20 mai 2005, une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0027Bel Belgique\u0027 a approuv\u00E9 un projet de fusion par constitution d\u0027une nouvelle soci\u00E9t\u00E9 avec \u0027Fromagerie Brasserie de Maredsous SA\u0027. Ce projet, d\u00E9pos\u00E9 au greffe de Nivelles, annule et remplace un pr\u00E9c\u00E9dent projet publi\u00E9 le 9 mai 2005. La fusion pr\u00E9voit la cr\u00E9ation d\u0027une nouvelle soci\u00E9t\u00E9 anonyme, \u0027Bel Belgique SA\u0027, qui absorbera les actifs et passifs des deux soci\u00E9t\u00E9s existantes.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": {
    "prior_pub_date": "2005-05-09",
    "what_corrected": "ancien projet de fusion publi\u00E9 sous le num\u00E9ro 2005-05-09/0066285",
    "prior_pub_number": "2005-05-09/0066285"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Dod\u00E9mont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C. HERMANT-DODEMONT ET Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler le mandat de Commissaire de notre soci\u00E9t\u00E9, la S.C. HERMANT-DODEMONT ET Cie, Av. A. Lacombl\u00E9 69-71, Bte 5 \u00E0 1040 Bruxelles avec comme responsable Mr. Jean Dod\u00E9mont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.085.946",
    "name_full": "FROMAGERIES BEL - EXTENSION BELGE",
    "legal_form": "SA"
  }
}