CANDY PACK BELGIUM

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire pour les comptes statutaires et consolid\u00E9s de BDO R\u00E9viseurs d\u0027Entreprises SRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans, venant \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028, statuant sur les comptes "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.543.588",
    "name_full": "CANDY PACK BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis PLUNUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA TRENDY FOODS FINANCES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de la SA TRENDY FOODS FINANCES en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et dont le repr\u00E9sentant permanent est Francis PLUNUS et dont le repr\u00E9sentant permanent suppl\u00E9ant est Monsieur Guido BERGMANS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline SIMONIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL YOUNG INVESTMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-21",
      "evidence_quote": "Les actionnaires nomment comme nouvel administrateur pour une dur\u00E9e de 6 ans, \u00E0 compter ce jour la SRL YOUNG INVESTMENT dont le repr\u00E9sentant permanent est Madame Caroline SIMONIS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.543.588",
    "name_full": "CANDY PACK BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire pour les comptes statutaires et consolid\u00E9s de BDO R\u00E9viseurs d\u0027Entreprises SCRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025, statuant sur les comptes d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.543.588",
    "name_full": "CANDY PACK BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre STEMBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-04",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission Monsieur Jean-Pierre STEMBERT, domicili\u00E9 rue Androm\u00E8de, 30 \u00E0 4802 Heusy, en qualit\u00E9 d\u2019administrateur, avec effet au 4 mai 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis PLUNUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TRENDY FOODS FINANCES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de mettre fin \u00E0 la fonction d\u2019administrateur et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de TRENDY FOODS FINANCES SA, repr\u00E9sent\u00E9e par Monsieur Francis PLUNUS, en qualit\u00E9 de repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis PLUNUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TRENDY FOODS FINANCES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire : La soci\u00E9t\u00E9 anonyme TRENDY FOODS FINANCES, pr\u00E9d\u00E9crite, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Francis PLUNUS (ou par Monsieur Guido BERGMANS en tant que repr\u00E9sentant permanent suppl\u00E9ant en cas d\u2019emp\u00EAchement de Monsieur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.543.588",
    "name_full": "CANDY PACK BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.543.588",
    "name_full": "CANDY PACK BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis PLUNUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842103223",
        "name": "FPJF Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leur fonction d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de: -La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FPJF Management \u00BB ayant son si\u00E8ge social \u00E0 4861 Pepinster-Soiron, Rue du Tilleul, 190, num\u00E9ro d\u0027entreprise 0842.103.223, valablement repr\u00E9sent\u00E9e par ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido BERGMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842121336",
        "name": "MMGB Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leur fonction d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de: -La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MMGB Management \u00BB ayant son si\u00E8ge social \u00E0 4731 Raeren-Eynatten, Rue Hauset, 102, num\u00E9ro d\u0027entreprise 0842.121.336, valablement repr\u00E9sent\u00E9e par Monsi",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRENDY FOODS FINANCES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der au remplacement d\u0027un seul administrateur et appelle \u00E0 cette fonction pour une dur\u00E9e de 6 ans prenant cours le 1er mai 2017, la soci\u00E9t\u00E9 anonyme \u003C TRENDY FOODS FINANCES \u00BB, ayant son si\u00E8ge social \u00E0 4800 Petit-Rechain (Verviers), Avenue du Parc, 37, RPM Li\u00E8"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis PLUNUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842103223",
        "name": "FPJF Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 61, \u00A7 2 du Code des Soci\u00E9t\u00E9s, la soci\u00E9t\u00E9 anonyme \u00AB TRENDY FOODS FINANCES \u003E\u003E a nomm\u00E9 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C FPJF Management \u00BB ayant son si\u00E8ge social \u00E0 4861 Pepinster-Soiron, Rue du Tilleul, 190, num\u00E9ro d\u0027entreprise 0842.103.223, valablement repr\u00E9sent\u00E9e p"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TRENDY FOODS FINANCES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "Le conseil d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 1er mai 2017 la soci\u00E9t\u00E9 anonyme \u00AB\u00AB TRENDY FOODS FINANCES \u00BB ayant son si\u00E8ge social \u00E0 4800 Petit-Rechain (Verviers), Avenue du Parc, 37, RPM Li\u00E8ge (division Verviers), num\u00E9ro d\u0027entreprise 0897.474.682, repr\u00E9sent\u00E9e par la soci"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.543.588",
    "name_full": "CANDY PACK BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Francis PLUNUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842103223",
        "name": "FPJF MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "Le Conseil d\u0027administration nomme, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016 statuant sur les comptes annuels de 2015 et pour une dur\u00E9e de six ans: -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FPJF MANAGEMENT \u00BB, ayant son si\u00E8ge social \u00E0 4861 Pepinster-Soiron, Ru"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Guido BERGMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842121336",
        "name": "MMGB MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "Le Conseil d\u0027administration nomme, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016 statuant sur les comptes annuels de 2015 et pour une dur\u00E9e de six ans: -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MMGB MANAGEMENT\u0022, ayant son si\u00E8ge social \u00E0 4731 Raeren-Eynatten, Rue H"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019, statuant sur les comptes de l\u0027exercice 2018. BDO R\u00E9viseurs "
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Francis PLUNUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission Monsieur Francis PLUNUS, n\u00E9 \u00E0 Li\u00E8ge le neuf d\u00E9cembre mil neuf cent soixante-trois, domicili\u00E9 \u00E0 4861 Pepinster (Soiron), Tilleul 190, et de Monsieur Guido BERGMANS, n\u00E9 \u00E0 Eupen le vingt-huit ao\u00FBt mil neuf cent cinquante-huit, domicili\u00E9 \u00E0 4731 Raer"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Guido BERGMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission Monsieur Francis PLUNUS, n\u00E9 \u00E0 Li\u00E8ge le neuf d\u00E9cembre mil neuf cent soixante-trois, domicili\u00E9 \u00E0 4861 Pepinster (Soiron), Tilleul 190, et de Monsieur Guido BERGMANS, n\u00E9 \u00E0 Eupen le vingt-huit ao\u00FBt mil neuf cent cinquante-huit, domicili\u00E9 \u00E0 4731 Raer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.543.588",
    "name_full": "CANDY PACK BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO REVISEURS D\u0027ENTREPRISES SOC. CIV. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler \u00E0 la fonction de commissaire la soci\u00E9t\u00E9 BDO REVISEURS D\u0027ENTREPRISES SOC. CIV. SCRL, rue Waucomont, 51, 4651 Battice (agr\u00E9ment B0023)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.543.588",
    "name_full": "CANDY PACK BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000,
      "currency": "EUR",
      "after_eur": 900000,
      "delta_eur": 400000,
      "before_eur": 500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de quatre cents mille euros (\u20AC 400.000,00), pour le porter de cinq cents mille euros (\u20AC 500.000,00) \u00E0 neuf cents mille euros (\u20AC 900.000,00), par la cr\u00E9ation de quatre-vingts (80) parts nouvelles ... Ces parts nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la soci\u00E9t\u00E9 anonyme \u00ABTRENDY FOODS FINANCES\u00BB ... en r\u00E9mun\u00E9ration de l\u0027apport en nature.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.543.588",
    "name_full": "CANDY PACK BELGIUM",
    "legal_form": "SA"
  }
}