EXTRA FOOD

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LONFILS Virginie Carine Marie Ghislaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Lonfils Virginie, administrateur, \u00E0 partir du 31 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.528.917",
    "name_full": "EXTRA FOOD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Laetitia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477596623",
        "name": "PAUL INVEST COMM V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a accept\u00E9 la nomination de Paul Invest Comm.V., ayant son si\u00E8ge \u00E0 1502 Halle, de Lannoystraat 2, d\u00FBment enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE 0477.596.623, dont le repr\u00E9sentant permanent sera Paul Laetitia en tant qu\u0027administrateur \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.528.917",
    "name_full": "EXTRA FOOD",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.528.917",
    "name_full": "EXTRA FOOD",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "A \u00E9t\u00E9 d\u00E9sign\u00E9 comme mandataire particulier, afin de remplir les formali-t\u00E9s n\u00E9cessaires aupr\u00E8s de la banque carrefour des entreprises et aupr\u00E8s de toute administration comp\u00E9tente : La soci\u00E9t\u00E9 FIDUWA, \u00E0 Beersel, Danislaan 1, repr\u00E9sent\u00E9e par Monsieur St\u00E9phane WAEYAERT. A ces fins, le mandataire pourra, au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, passer et signer tous actes, pi\u00E8ces et documents, substituer et, en g\u00E9n\u00E9ral, faire tout ce qui est n\u00E9cessaire dans l\u0027acception la plus large du terme.",
      "holder_kbo": null,
      "holder_name": "La soci\u00E9t\u00E9 FIDUWA",
      "scope_categories": [
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}