GODIVA BELGIUM

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/02/2026 - Annexes du Moniteur belge",
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      "date": "2025-11-18",
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      "quote": "Les Administrateurs d\u00E9cident de nommer Jean-Louis Coiquaud, avec effet au 18 novembre 2025, comme mandataire de la Soci\u00E9t\u00E9 et de l\u0027autoriser en cette qualit\u00E9, agissant seul, au nom et pour le compte de la Soci\u00E9t\u00E9, \u00E0 signer les certificats sanitaires...",
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        "scope": "signer les certificats sanitaires (\u0022Health Certificates\u0022) qui doivent \u00EAtre approuv\u00E9s par l\u0027Agence de S\u00E9curit\u00E9 Alimentaire en Belgique (AFSCA) pour toutes les exportations de marchandise de la Soci\u00E9t\u00E9",
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      "quote": "Les Administrateurs d\u00E9cident de nommer Jean-Louis Coiquaud, avec effet au 18 novembre 2025, comme mandataire de la Soci\u00E9t\u00E9 et de l\u0027autoriser en cette qualit\u00E9, agissant seul, au nom et pour le compte de la Soci\u00E9t\u00E9, \u00E0 pr\u00E9parer, n\u00E9gocier, signer et d\u00E9poser tout document douanier...",
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        "scope": "pr\u00E9parer, n\u00E9gocier, signer et d\u00E9poser tout document douanier dans le cadre de l\u0027importation et de l\u0027exportation de marchandises de la Soci\u00E9t\u00E9",
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    {
      "date": "2026-01-06",
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      "quote": "Il est r\u00E9solu dans une procuration sp\u00E9ciale du 6 janvier 2026 d\u0027accorder \u00E0 Hadrien Chef, Laurent De Pauw et Mathilde Drion, avocats, et \u00E0 Sof\u00EDa Ballesteros Garc\u00EDa, paralegal... ou tout autre avocat ou paralegal du cabinet \u0022Osbome Clarke\u0022... le pouvoir d\u0027agir au nom et pour le compte de la Soci\u00E9t\u00E9 afin de se conformer aux obligations l\u00E9gales r\u00E9sultant de ces r\u00E9solutions, et en particulier la publication d\u0027un extrait desdites r\u00E9solutions aux Annexes du Moniteur Belge et la mise \u00E0 jour des informations de la Soci\u00E9t\u00E9 au registre des personnes morales de la Banque-Carrefour des Entreprises.",
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      "date": "2025-06-06",
      "type": "auditor_appointment",
      "quote": "renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, PwC Bedrijfsrevisoren BV/PwC R\u00E9viseurs d\u0027Entreprises SRL... avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans",
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      "quote": "Les Actionnaires d\u00E9cident de donner pouvoir \u00E0 Hadrien Chef, Laurent De Pauw et Mathilde Drion avocats, et \u00E0 Sof\u00EDa Ballesteros Garc\u00EDa, paralegal, ou tout autre avocat ou paralegal du cabinet Osborne Clarke... pour agir au nom de la Soci\u00E9t\u00E9 afin de se conformer aux \u00E9xigeances l\u00E9gales r\u00E9sultant des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur belge et la mise \u00E0 jour des informations de la Soci\u00E9t\u00E9 enregistr\u00E9es au registre des personnes morales de la Banque-Carrefour des Entreprises.",
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      "quote": "ONT PRIS CONNAISSANCE de la d\u00E9mission de Mr Ali Ulker en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet immediat.",
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      "quote": "Les Administrateurs d\u00E9cident de nommer Demirhan Tun\u00E7, avec effet au 15 janvier 2025, comme mandataire de la Soci\u00E9t\u00E9 et de l\u0027autoriser en cette qualit\u00E9, agissant seul, au nom et pour le compte de la Soci\u00E9t\u00E9, \u00E0 signer les certificats sanitaires...",
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      "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
      "attrs": {
        "seat": "Luchthaven Brussel Nationaal 1J, 1930 Zaventem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Eric Nys",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
      "attrs": {
        "seat": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Declercq",
      "attrs": {
        "rrn": "IRE Nr. A02076"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Virginie Dechamp Costa",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Brigitte Temmerman",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-10-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/10/2019 - Annexes du Moniteur belge",
      "value": "14/10/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-10-10",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-10-2019",
      "value": "10-10-2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-10-08",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Vincent Vroninks, notaire associ\u00E9 \u00E0 Ixelles, le 8 octobre 2019",
      "value": "8 octobre 2019",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2019-10-08",
      "type": "general_meeting",
      "quote": "le 8 octobre 2019, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s",
      "value": "8 octobre 2019",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "1/ de supprimer la phrase suivant de l\u2019article 28 c) des statuts ayant pour objet l\u2019affectation du b\u00E9n\u00E9fice : \u00AB et c) le nombre de jours que l\u2019action concern\u00E9e participe dans le b\u00E9n\u00E9fice de l\u2019exercice concern\u00E9 (\u00AB pro rata temporis \u00BB). \u00BB",
      "value": "Suppression de la phrase de l\u0027article 28 c) concernant l\u0027affectation du b\u00E9n\u00E9fice (pro rata temporis)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "2/ d\u2019augmenter le capital social \u00E0 concurrence de septante-trois millions huit cent vingt-sept mille quatre cent nonante-et-un euros vingt-cinq cents (73.827.491,25 EUR) pour le porter de cent cinquante-deux millions septante-cinq mille deux cent soixante-neuf euros (152.075.269,00 EUR) \u00E0 deux cent vingt-cinq millions neuf cent deux mille sept cent soixante euros vingt-cinq cents (225.902.760,25 EUR), par la cr\u00E9ation de cent dix mille deux cent trente-trois (110.233) parts sociales nouvelles... Ces parts nouvelles sont attribu\u00E9es... \u00E0 1) la soci\u00E9t\u00E9 de droit Turque \u0022Yildiz Holding A.S.\u0022... et 2) la soci\u00E9t\u00E9 de droit Turque \u0022Yeni Cikolatali Mamuller San. Ve Tic A.S.\u0022... en r\u00E9mun\u00E9ration de l\u0027apport par ces derniers d\u2019une cr\u00E9ance",
      "value": {
        "after": "225.902.760,25 EUR",
        "delta": "73.827.491,25 EUR",
        "amount": 225902760.25,
        "before": "152.075.269,00 EUR",
        "premium": "490.910.384,45 EUR",
        "currency": "EUR",
        "subscribers": [
          "e2",
          "e3"
        ],
        "shares_issued": 110233,
        "contribution_type": "Apport en nature (cr\u00E9ances)"
      },
      "amount": 73827491.25,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "225.902.760,25 EUR",
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          "e3"
        ],
        "shares_issued": 110233,
        "contribution_type": "Apport en nature (cr\u00E9ances)"
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    },
    {
      "type": "accounting_effect",
      "quote": "Elles participeront aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 partir de l\u2019exercice social commenc\u00E9 le 1er janvier 2019",
      "value": "1er janvier 2019",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite que la soci\u00E9t\u00E9 adoptera la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 \u00AB SRL \u00BB), \u00E0 savoir la forme repris dans le nouveau Code des soci\u00E9t\u00E9s et associations",
      "value": {
        "to": "De Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e (SPRL) \u00E0 Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
        "from": null,
        "effective_date": null
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      "_value_raw": "De Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e (SPRL) \u00E0 Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)"
    },
    {
      "type": "purpose",
      "quote": "Article 3 : Objet La soci\u00E9t\u00E9 a pour objet -l\u2019achat, la vente, l\u2019importation, l\u2019exploitation et la fabrication ainsi que le commerce de gros et de d\u00E9tail de biscuits, de chocolats, de bonbons, de confiserie, de p\u00E2tisserie, d\u2019autres produits alimentaires, de vins, spiritueux et d\u2019autres boisons de bibelots et d\u2019articles de fantaisies. -l\u2019exploitation des salons de consommation...",
      "value": "l\u2019achat, la vente, l\u2019importation, l\u2019exploitation et la fabrication ainsi que le commerce de gros et de d\u00E9tail de biscuits, de chocolats, de bonbons, de confiserie, de p\u00E2tisserie, d\u2019autres produits alimentaires, de vins, spiritueux et d\u2019autres boisons de bibelots et d\u2019articles de fantaisies. l\u2019exploitation des salons de consommation. La soci\u00E9t\u00E9 peut prester tous types de services de marketing, de finance, d\u2019administration ou technique ou autres \u00E0 toute soci\u00E9t\u00E9 ou \u00E0 des particuliers...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-10-08",
      "type": "officer_appointment",
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        "start_date": "2019-10-08"
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      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "Administrateur",
        "term": "Ind\u00E9termin\u00E9e",
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      }
    },
    {
      "date": "2019-10-08",
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      "quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 de confirmer le mandat, d\u2019une dur\u00E9e ind\u00E9termin\u00E9e, des g\u00E9rants... \u00E0 savoir... Madame Virginie Dechamp Costa... en tant qu\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Leur mandat est pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "Administrateur",
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        "start_date": "2019-10-08"
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        "remuneration": "Non r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "date": "2019-10-08",
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      "quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 de confirmer le mandat, d\u2019une dur\u00E9e ind\u00E9termin\u00E9e, des g\u00E9rants... \u00E0 savoir... Madame Annie Anli Young-Srivner... en tant qu\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Leur mandat est pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "Administrateur",
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      },
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      "_value_raw": {
        "role": "Administrateur",
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    },
    {
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      },
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      "subject": "e10",
      "_value_raw": {
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        "term": "Ind\u00E9termin\u00E9e",
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        "remuneration": "Non r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "date": "2019-10-08",
      "type": "officer_appointment",
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      "value": {
        "role": "Administrateur",
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      },
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      "subject": "e11",
      "_value_raw": {
        "role": "Administrateur",
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        "remuneration": "Non r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "type": "auditor_appointment",
      "quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 de confirmer le mandat du commissaire... \u00E0 savoir la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9 \u00AB KPMG R\u00E9viseurs d\u2019entreprises \u00BB... repr\u00E9sent\u00E9e par Monsieur Olivier Declerq, r\u00E9viseur d\u2019entreprises, en tant que commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
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        "role": "Commissaire",
        "representative": "Olivier Declercq"
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        "seat": "Rue des V\u00E9t\u00E9rinaires 42D, 1070 Anderlecht",
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    },
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    },
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    },
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      "id": "e5",
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      "kind": "person",
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      "kind": "person",
      "name": "Val\u00E9rie Weyts",
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        "role": "Notaire associ\u00E9"
      }
    }
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
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      "subject": "e1"
    },
    {
      "date": "2019-08-08",
      "type": "filing",
      "quote": "Re\u00E7u le 08 AOUT 2019 au greffe du tribunal de l\u0027entreprise",
      "value": "08/08/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-06-04",
      "type": "seat_change",
      "quote": "Les G\u00E9rants D\u00C9CIDENT par accord unanime et \u00E9crit QUE le si\u00E8ge social de la Soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 avec effet au 4 juin 2019 de Wapenstilstandstraat 5, B-1081 Bruxelles, \u00E0 Veeartsenstraat 42 D, 1070 Anderlecht.",
      "value": {
        "to": "Veeartsenstraat 42 D, 1070 Anderlecht",
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      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Veeartsenstraat 42 D, 1070 Anderlecht",
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        "effective_date": "04/06/2019"
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        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "short_name": null
      }
    },
    {
      "id": "e2",
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    },
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    }
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}

{
  "facts": [
    {
      "date": "2019-08-20",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/08/2019",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "*19112456*",
      "value": "24/11/2019",
      "object": null,
      "subject": "e1",
      "date_suspect": "2019-11-24"
    },
    {
      "date": "2019-06-18",
      "type": "board_meeting",
      "quote": "Uittreksel uit de eenparige en schriftelijke besiuiten van de zaakvoerders ... gehouden op 18 juni 2019",
      "value": "18/06/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-06-04",
      "type": "seat_change",
      "quote": "DAT dat de maatschappelijke zetel var\u0131 de Vennootschap met ingang van 4 juni 2019 zal worden verplaatst var\u0131 Wapenstilstar\u0131dstraat 5, B-1081 Brussel, naar Veeartser\u0131straat 42 D, 1070 Anderlecht.",
      "value": {
        "to": "Veeartsenstraat 42 D, 1070 Anderlecht",
        "from": "Wapenstilstandstraat 5, B-1081 Brussel",
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      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Veeartsenstraat 42 D, 1070 Anderlecht",
        "from": "Wapenstilstandstraat 5, B-1081 Brussel",
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      }
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "filing date 2019-11-24 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
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      "kind": "company",
      "name": "Godiva Belgium",
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        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Virginie Dechamp Costa",
      "attrs": {}
    },
    {
      "id": "e3",
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      "attrs": {}
    }
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{
  "facts": [
    {
      "date": "2019-06-05",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2019",
      "value": "05/06/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-05-24",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 24 MAI 2019",
      "value": "24/05/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-05-08",
      "type": "general_meeting",
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