Bidfood

{
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      "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": "2026-07-23",
      "type": "filing",
      "quote": "23 JUIL. 2026",
      "value": "23/07/2026",
      "object": null,
      "subject": "e1"
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    {
      "date": "2026-03-19",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 19 mars 2026",
      "value": "19/03/2026",
      "object": null,
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    {
      "date": "2026-07-13",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 13 juillet 2026",
      "value": "13/07/2026",
      "object": null,
      "subject": "e1"
    },
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      "date": "2026-03-19",
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL ... en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans",
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        "start_date": "19/03/2026",
        "end_date_note": "au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2028"
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      "object": "e1",
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    },
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      "type": "permanent_representative",
      "quote": "KPMG a d\u00E9sign\u00E9 monsieur Joffrey Ankaert (IRE Nr. A02731), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
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      "object": "e4",
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      "date": "2025-07-01",
      "type": "auditor_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer le mandat du commissaire au compte actuel \u00E0 savoir PriceWaterhouseCoopers ... avec effet au 01 juillet 2025.",
      "value": {
        "role": "commissaire",
        "revoked": true,
        "effective_date": "01/07/2025"
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Il est conf\u00E9r\u00E9 \u00E0 Monsieur Pierre-Jean DEGUELDRE un mandat sp\u00E9cial lui permettant de signer seul, au nom et pour compte de la soci\u00E9t\u00E9, dans les limites de la pr\u00E9sente d\u00E9cision, tous documents relatifs \u00E0 l\u0027administration du personnel...",
      "value": {
        "scope": "mandat sp\u00E9cial et d\u00E9l\u00E9gation de signature en mati\u00E8re de ressources humaines (administration du personnel, gestion des contrats, attestations sociales, communications avec autorit\u00E9s sociales, etc.)",
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      "object": "e1",
      "subject": "e7"
    },
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      "type": "power_of_attorney",
      "quote": "A monsieur Thierry Massut, le pouvoir de signer, au nom et pour le compte de la soci\u00E9t\u00E9, tous documents, courriers et actes relevant de ses fonctions et notamment : -les bons de commande et demandes d\u0027approvisionnement dans les limites budg\u00E9taires autoris\u00E9es avec maximum de 20.000 \u20AC...",
      "value": {
        "limit": "maximum de 20.000 \u20AC pour les bons de commande",
        "scope": "mandat sp\u00E9cial et d\u00E9l\u00E9gation de signature dans le domaine de la logistique et de la facility (bons de commande max 20.000\u20AC, livraison, transport, inventaire, correspondances fournisseurs, validation factures, etc.)"
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      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "A monsieur Johnny Lafont, le pouvoir de signer, au nom et pour le compte de la soci\u00E9t\u00E9, tous documents, courriers et actes relevant de ses fonctions et notamment: toute correspondance relative aux activit\u00E9s d\u0027entreposage... -les bons de commande... avec un maximum de 20.000 \u20AC...",
      "value": {
        "limit": "maximum de 20.000 \u20AC pour les bons de commande",
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      },
      "object": "e1",
      "subject": "e9"
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      "quote": "Les \u00E9moluments du commissaire pour le contr\u00F4le des comptes annuels pour l\u0027ann\u00E9e comptable se cl\u00F4turant le 30 juin 2026, sont de 75.100,00 EUR hors frais ou 81.108 EUR frais compris. Ces \u00E9moluments seront adapt\u00E9s chaque ann\u00E9e en tenant compte de l\u0027\u00E9volution de l\u0027indice sant\u00E9.",
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        "adjustment": "adapt\u00E9s chaque ann\u00E9e en tenant compte de l\u0027\u00E9volution de l\u0027indice sant\u00E9",
        "fiscal_year_end": "30 juin 2026",
        "amount_excl_fees": "75.100,00 EUR",
        "amount_incl_fees": "81.108 EUR"
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