FOOD IMPACT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "boulevard du Souverain 24 \u00E0 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Paul Hymans, 83-85 \u00E0 1200 Woluwe-Saint-Lambert",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Paul Hymans",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "83-85",
        "locality_suffix": null
      },
      "effective_date": "2023-10-16",
      "evidence_quote": "Il est propos\u00E9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 actuellement \u00E9tabli avenue Paul Hymans 83-85 \u00E0 1200 Woluwe-Saint-Lambert vers boulevard du Souverain 24 \u00E0 1170 Watermael-Boitsfort avec effet au 16 octobre 2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Maceo Luntumbue",
    "firm_city": null,
    "firm_name": "Tetra Law",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-10-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0451.284.877",
    "name_full": "FOOD IMP\u0410\u0421\u0422",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maceo Luntumbue",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat du cabinet Tetra Law"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 13 octobre 2023"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 451874.4,
      "delta_eur": 61600.0,
      "before_eur": 390274.4,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0451.284.877",
    "name_full": "FOOD IMPACT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BE Audit",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0451.284.877",
    "name_full": "FOOD IMPACT"
  }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0451.284.877",
    "name_full": "FOOD IMPACT"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-26",
    "filing_date": "2023-07-31",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des deux soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de dispenser les conseils d\u0027administration et le commissaire d\u0027\u00E9tablir les rapports pr\u00E9vus aux articles 12:25 et 12:26 du Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.284.877",
        "name": "FOOD IMPACT",
        "role": "acquiring",
        "address": "Avenue Paul Hymans 83, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0477.015.712",
        "name": "FINSTAR GROUP",
        "role": "absorbed",
        "address": "Avenue Paul Hymans 83-85, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-01-01",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e pour 1 action de la Soci\u00E9t\u00E9 Absorbante",
    "new_shares_issued_n": 616,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, activement et passivement, est transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante. Cela inclut les actifs immobiliers, les participations financi\u00E8res, les cr\u00E9ances, les droits et obligations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0451.284.877",
    "name_full": "FOOD IMPACT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tetra Law",
    "person_name": null,
    "org_rep_person_name": "Eline VANCANNEYT"
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 15 juin 2023 par les conseils d\u0027administration de FOOD IMPACT (Soci\u00E9t\u00E9 Absorbante) et FINSTAR GROUP (Soci\u00E9t\u00E9 Absorb\u00E9e). L\u0027op\u00E9ration vise \u00E0 simplifier la structure du groupe Food Impact, en transf\u00E9rant l\u0027int\u00E9gralit\u00E9 du patrimoine de FINSTAR GROUP \u00E0 FOOD IMPACT. Les actionnaires de FINSTAR GROUP recevront une action de FOOD IMPACT pour chaque action d\u00E9tenue. La fusion sera soumise aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, avec une date limite de d\u00E9cision fix\u00E9e au 31 juillet 2023.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Samir Sheikh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amir Sheikh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tahir Sheikh",
        "address": null,
        "birth_date": null
      }
    }
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  },
  "subject_company": {
    "kbo": "0451.284.877",
    "name_full": "FOOD IMPACT SA"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0451.284.877",
    "name_full": "FOOD IMPACT"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Eline VANCANNEYT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-19",
    "act_kind_objet": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des deux soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de ne pas exiger le rapport pr\u00E9vu \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.284.877",
        "name": "FOOD IMPACT",
        "role": "acquiring",
        "address": "Avenue Paul Hymans 83, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.897.950",
        "name": "DISTRISTAR",
        "role": "absorbed",
        "address": "Avenue Paul Hymans 83, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e pour 1 action de la Soci\u00E9t\u00E9 Absorbante",
    "new_shares_issued_n": 3253,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, activement et passivement, est transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante. Cela inclut les actifs, passifs, droits et obligations li\u00E9s \u00E0 son activit\u00E9 de vente, distribution et production de plats cuisin\u00E9s et produits alimentaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0451.284.877",
    "name_full": "FOOD IMPACT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eline VANCANNEYT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 15 d\u00E9cembre 2022 par les conseils d\u0027administration de FOOD IMPACT SA (soci\u00E9t\u00E9 absorbante) et DISTRISTAR (soci\u00E9t\u00E9 absorb\u00E9e), toutes deux \u00E9tablies \u00E0 Woluwe-Saint-Lambert. L\u0027op\u00E9ration vise \u00E0 simplifier la structure du groupe Food Impact en transf\u00E9rant l\u0027int\u00E9gralit\u00E9 du patrimoine de DISTRISTAR \u00E0 FOOD IMPACT, moyennant l\u0027\u00E9mission de 3.253 nouvelles actions de FOOD IMPACT au ratio 1:1. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires d\u0027ici le 31 janvier 2023. Aucune soulte en esp\u00E8ces n\u0027est pr\u00E9vue, et les op\u00E9rations de ",
  "co_filed_documents": [
    "Extrait du projet de fusion du 15 d\u00E9cembre 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
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      "kind": "director_out",
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        "name": "Thibaut Devroye",
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        "birth_date": null
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    "name_full": "Food Impact"
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      "kind": "director_out",
      "role": "administrateur ind\u00E9pendant",
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        "name": "M. TEFNIN et Co SRL",
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{
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      "kind": "director_in",
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{
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{
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        "birth_date": null
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    {
      "kind": "director_in",
      "role": "administrator",
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        "name": "Marc-Hubert Bataille de Stappens de Nieuwenhove",
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