HERIBUS FARM

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-05-2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par Elise CORNEZ, Notaire associ\u00E9e \u00E0 Mons, le 26 mai 2026",
      "value": "2026-05-26",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB HERIBUS FARM \u00BB",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de cent quarante-sept mille neuf cent septante euros et trois cents (147.970,03 EUR), afin de le ramener de deux cent neuf mille quatre cent septante euros et trois cents (209.470,03 EUR) \u00E0 soixante-et-un mille cinq cents euros (61.500,00 EUR), sans annulation d\u2019actions.",
      "value": {
        "delta": {
          "amount": 147970.03,
          "currency": "EUR"
        },
        "amount_after": {
          "amount": 61500.0,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 209470.03,
          "currency": "EUR"
        },
        "shares_cancelled": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 une distribution pr\u00E9lev\u00E9e sur le b\u00E9n\u00E9fice report\u00E9, proportionnellement au pourcentage de la r\u00E9duction de capital, pour un montant total de cinquante-deux mille neuf cent quatre-vingts euros et quatorze cents (52.980,14 EUR), pr\u00E9lev\u00E9 sur le b\u00E9n\u00E9fice report\u00E9 s\u2019\u00E9levant actuellement \u00E0 soixante-quinze mille euros (75.000,00 EUR).",
      "value": {
        "amount": {
          "amount": 52980.14,
          "currency": "EUR"
        },
        "method": "inscription aux comptes courants des actionnaires",
        "source": "b\u00E9n\u00E9fice report\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019article 5 des statuts, lequel sera d\u00E9sormais r\u00E9dig\u00E9 comme suit : \u00AB Le capital est fix\u00E9 \u00E0 soixante-et-un mille cinq cent euros (61.500,00 \u20AC). Il est repr\u00E9sent\u00E9 par huit cent quarante-cinq (845) actions avec droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/845 du capital social, lib\u00E9r\u00E9es \u00E0 concurrence de cent pour cent (100%) \u00BB",
      "value": {
        "article": "5",
        "new_text": "Le capital est fix\u00E9 \u00E0 soixante-et-un mille cinq cent euros (61.500,00 \u20AC). Il est repr\u00E9sent\u00E9 par huit cent quarante-cinq (845) actions avec droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/845 du capital social, lib\u00E9r\u00E9es \u00E0 concurrence de cent pour cent (100%)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 une distribution compl\u00E9mentaire pr\u00E9lev\u00E9e sur le solde du b\u00E9n\u00E9fice report\u00E9, pour un montant de vingt-deux mille dix-neuf euros et quatre-vingt-six cents (22.019,86 EUR).",
      "value": {
        "amount": {
          "amount": 22019.86,
          "currency": "EUR"
        },
        "method": "inscription aux comptes courants des actionnaires",
        "source": "solde du b\u00E9n\u00E9fice report\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs au g\u00E9rant pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E9dent et notamment pour la coordination des statuts.",
      "value": {
        "purpose": "l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E9dent et notamment pour la coordination des statuts",
        "granted_to": "le g\u00E9rant"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5326,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0458.027.169",
      "kind": "company",
      "name": "HERIBUS FARM",
      "attrs": {
        "seat": "Rue d\u0027Asquillies 8 bte B, 7080 Frameries",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Elise CORNEZ",
      "attrs": {
        "role": "Notaire associ\u00E9e \u00E0 Mons"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VILAIN Dutsy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-16",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des trois administrateurs actuels... et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire : - Monsieur VILAIN Dutsy... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux l\u2019administrateurs d\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAUTIER Linda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-16",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des trois administrateurs actuels... et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire : - Madame HAUTIER Linda... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux l\u2019administrateurs d\u00E9m",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fris Ga\u00EBlle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-16",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des trois administrateurs actuels... et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire : - Madame Fris Ga\u00EBlle... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux l\u2019administrateurs d\u00E9mis",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HAUTIER Linda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-16",
      "evidence_quote": "1) de mettre fin \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Linda HAUTIER, pr\u00E9qualifi\u00E9e. Elle reste simple administrateur. Les administrateurs donnent d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 Madame Linda HAUTIER pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VILAIN Dutsy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-16",
      "evidence_quote": "2) de nommer aux fonctions de Pr\u00E9sident du conseil d\u2019administration et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Dusty VILAIN prequalifi\u00E9 ici pr\u00E9sent et qui accepte. Ce mandat prend effet ce jour pour une dur\u00E9e de six ann\u00E9es et sera gratuit sauf derogation donn\u00E9e par l\u2019assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.027.169",
    "name_full": "HERIBUS FARM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle Fris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires proc\u00E8de \u00E0 l\u0027\u00E9lection de l\u0027administrateur Ga\u00EBlle Fris (dom\u00EDcili\u00E9e \u00E0 Rue d\u0027Asquillies 8C, 7080 Frameries), pour un mandat de six ans \u00E0 partir du 1ier janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.027.169",
    "name_full": "HERIBUS FARM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HAUTIER Linda L\u00E9once",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 Anonyme HERIBUS FARM SA dont le si\u00E8ge social est fix\u00E9 au 8B Rue d\u0027Asquillies \u00E0 7080 NOIRCHAIN, r\u00E9unie le 04/03/2022 a proc\u00E9d\u00E9, \u00E0 l\u0027unanimit\u00E9 \u00E0 la r\u00E9\u00E9lection des administrateurs d\u00E9l\u00E9gu\u00E9s sortants, pour un nouveau mandat de six ans, \u00E0 savoir: 1) Madame"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VILAIN Dutsy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 Anonyme HERIBUS FARM SA dont le si\u00E8ge social est fix\u00E9 au 8B Rue d\u0027Asquillies \u00E0 7080 NOIRCHAIN, r\u00E9unie le 04/03/2022 a proc\u00E9d\u00E9, \u00E0 l\u0027unanimit\u00E9 \u00E0 la r\u00E9\u00E9lection des administrateurs d\u00E9l\u00E9gu\u00E9s sortants, pour un nouveau mandat de six ans, \u00E0 savoir: 2) Monsie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.027.169",
    "name_full": "HERIBUS FARM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FRAMERIES",
        "region": null,
        "street": "Rue d\u0027Asquillies",
        "country": "BE",
        "postcode": "7080",
        "box_number": "B",
        "street_number": "8"
      },
      "old_address": {
        "city": "MONS",
        "region": null,
        "street": "Rue Emile Vandervelde",
        "country": "BE",
        "postcode": "7033",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue d\u0027Asquillies 8 B, 7080 FRAMERIES et ce \u00E0 partir du 4 mai 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.027.169",
    "name_full": "HERIBUS FARM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAUTIER Roger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9c\u0117s d\u0027un administrateur: Monsieur HAUTIER Roger, domicili\u00E9 rue Emile Vandervelde 42 - 7033 Cuesmes"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VILAIN Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de son mandat d\u0027administrateur de: Monsieur VILAIN Yves, domicili\u00E9 Rue des bolus 23 - 7331 Saint-Ghislain (Baudour)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VILAIN Dusty",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de : Monsieur VILAIN Dusty, dimicili\u00E9 Rue Emile Vandervelde 42 - 7033 Cuesmes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGHISLAGES Charlotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de : Madame DEGHISLAGES Charlotte, domicili\u00E9e Rue Emile Vandervelde 42 - 7033 Cuesmes"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HAUTIER Linda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire dans ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9: Madame HAUTIER Linda, domicili\u00E9e Rue Emile Vandervelde 42 - 7033 Cuesmes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.027.169",
    "name_full": "HERIBUS FARM",
    "legal_form": "SA"
  }
}