FRUTTI

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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Extrait du PV AGE du 05/03/2026: renouvellement des mandat des administrateurs"
  },
  "key_dates": [
    {
      "date": "2026-05-26",
      "label": "Publication date"
    },
    {
      "date": "2026-03-05",
      "label": "AG date"
    },
    {
      "date": "2025-12-10",
      "label": "Effective date"
    },
    {
      "date": "2026-05-13",
      "label": "Notary city"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Jacques HAYEZ",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Thierry GOLENVAUX",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Daniel BRONCHART",
      "role": "administrateur"
    },
    {
      "kbo": "1019523151",
      "kind": "org",
      "name": "SRL RFerence",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Felaniaina Rakotomanantsoa",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0552.854.072",
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  },
  "publication_proxy": {
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  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
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    {
      "kind": "director_renew",
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      },
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      "decharge_status": null,
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    },
    {
      "kind": "director_renew",
      "role": "administrateur",
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        "name": "Thierry GOLENVAUX",
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      },
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs des personnes suivantes, avec effet r\u00E9troactif au 10 d\u00E9cembre 2025, pour une dur\u00E9e de six ans :",
      "decharge_status": null,
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        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Daniel BRONCHART",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs des personnes suivantes, avec effet r\u00E9troactif au 10 d\u00E9cembre 2025, pour une dur\u00E9e de six ans :",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jacques HAYEZ",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "TDJ",
        "address": null,
        "country": null,
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La Soci\u00E9t\u00E9 Anonyme TDJ repr\u00E9sent\u00E9e par Monsieur Jacques HAYEZ est d\u00E9sign\u00E9 en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration.",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Thierry GOLENVAUX",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 :",
      "decharge_status": null,
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    {
      "kind": "director_in",
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      "person": {
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 :",
      "decharge_status": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0552.854.072",
    "name_full": "RIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "capital_increase",
      "amount": 305804,
      "currency": "EUR",
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      "delta_eur": 305804,
      "before_eur": 610000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 305.804 \u20AC pour le porter de 610.000 \u20AC \u00E0 915.804 \u20AC par la cr\u00E9ation de 306 actions nouvelles, sans mention de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
      "contribution_type": "in_kind"
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.854.072",
    "name_full": "FRUTTI",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.854.072",
    "name_full": "FRUTTI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Sont d\u00E9sign\u00E9s: - Monsieur HAYEZ Jacques, domicili\u00E9 \u00E0 Rhode-Saint-Gen\u00E8se (1640) avenue du Golf, 11;",
      "holder_kbo": null,
      "holder_name": "HAYEZ Jacques",
      "scope_categories": [
        "administrative_formalities",
        "legal_formalities",
        "public_administrations",
        "private_administrations"
      ],
      "with_substitution": true
    },
    {
      "quote": "- Monsieur GOLENVAUX Thierry, domicili\u00E9 \u00E0 Genappe (1473 Glabais) chemin de la Bruy\u00E8re, 18;",
      "holder_kbo": null,
      "holder_name": "GOLENVAUX Thierry",
      "scope_categories": [
        "administrative_formalities",
        "legal_formalities",
        "public_administrations",
        "private_administrations"
      ],
      "with_substitution": true
    },
    {
      "quote": "- Monsieur BRONCHART Daniel, domicili\u00E9 \u00E0 domicili\u00E9 \u00E0 Walhain (1457) rue de la Station, 167.",
      "holder_kbo": null,
      "holder_name": "BRONCHART Daniel",
      "scope_categories": [
        "administrative_formalities",
        "legal_formalities",
        "public_administrations",
        "private_administrations"
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0552.854.072",
    "name_full": "FRUTTI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAYEZ Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur HAYEZ Jacques;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOLENVAUX Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur GOLENVAUX Thierry;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRONCHART Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur BRONCHART Daniel;"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.854.072",
    "name_full": "FRUTTI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 610000,
      "delta_eur": 200000,
      "before_eur": 410000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une augmentation du capital \u00E0 concurrence de deux cent mille euros (200.000 \u20AC) pour le porter de quatre cent dix mille euros (410.000 \u20AC) \u00E0 six cent dix mille euros (610.000 \u20AC) par la cr\u00E9ation de deux cents (200) actions, sans d\u00E9signation de valeur nominale, jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices \u00E0 partir de ce jour.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0552.854.072",
    "name_full": "FRUTTI",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": null,
        "street": "avenue Z\u00E9nobe Gramme",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
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        "region": null,
        "street": "Rue du Pont du Christ",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2014-09-08",
      "evidence_quote": "Les administrateurs r\u00E9unis en conseil, on d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir de ce jour \u00E0 l\u0027adresse suivante: 23 A avenue Z\u00E9nobe Gramme -1300 Wavre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0552.854.072",
    "name_full": "FRUTTI",
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}

{
  "kind": "oprichting",
  "seat": "Wavre (1300) rue du Pont du Christ, 9",
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    {
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      "person": {
        "dob": "1952-11-18",
        "name": "Monsieur HAYEZ Jacques Suzanne Jules Ghislain",
        "niss": null,
        "address": "Rhode-Saint-Gen\u00E8se (1640) avenue du Golf, 11"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
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      "amount_paid_in_eur": 5000,
      "holder_person_name": "Monsieur HAYEZ Jacques Suzanne Jules Ghislain",
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      "amount_subscribed_eur": 5000,
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      },
      "share_class": "sans d\u00E9signation de valeur nominale",
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      "amount_paid_in_eur": 4000,
      "holder_person_name": "Monsieur GOLENVAUX Thierry Henri Marie Etienne Ghislain",
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    {
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        "dob": "1963-08-10",
        "name": "Monsieur BRONCHART Daniel Dominique",
        "niss": null,
        "address": "Ixelles (1050 Bruxelles) chauss\u00E9e d\u0027Ixelles, 77 bo\u00EEte 11"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
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      "holder_person_name": "Monsieur BRONCHART Daniel Dominique",
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0831.773.614",
        "name": "La soci\u00E9t\u00E9 anonyme \u0022TDJ WATCH\u0022"
      },
      "kind": "rechtspersoon",
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      "holder_org_kbo": "0831.773.614",
      "holder_org_name": "La soci\u00E9t\u00E9 anonyme \u0022TDJ WATCH\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 400000,
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      "n_shares_subscribed": 400,
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      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 410000,
  "subject_company": {
    "kbo": "0552.854.072",
    "name_full": "FRUTTI",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-05-21",
  "post_incorporation_mandates": []
}