L'ARTISANE FOOD

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27/04/2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le Greffier Le pr\u00E9sident prend acte de la d\u00E9mission des actuels administrateurs, Monsieur Arnaud Mestdag... Cette d\u00E9cision prend effet au 20/02/2026",
      "value": "2026-02-20",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Le Greffier Le pr\u00E9sident prend acte de la d\u00E9mission des actuels administrateurs, ... Monsieur Alexis Mestdag ... Cette d\u00E9cision prend effet au 20/02/2026",
      "value": "2026-02-20",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Le Greffier Le pr\u00E9sident prend acte de la d\u00E9mission des actuels administrateurs, ... et Monsieur David Leclercq. ... Cette d\u00E9cision prend effet au 20/02/2026",
      "value": "2026-02-20",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs pour leur mandat exerc\u00E9.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs pour leur mandat exerc\u00E9.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs pour leur mandat exerc\u00E9.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la d\u00E9signation de trois nouveaux administrateurs: Stack Corp SRL ... Cette d\u00E9cision prend effet au 20/02/2026",
      "value": "2026-02-20",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la d\u00E9signation de trois nouveaux administrateurs: ... Arnove SRL ... Cette d\u00E9cision prend effet au 20/02/2026",
      "value": "2026-02-20",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la d\u00E9signation de trois nouveaux administrateurs: ... Thula Invest SRL ... Cette d\u00E9cision prend effet au 20/02/2026",
      "value": "2026-02-20",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "Stack Corp SRL ... repr\u00E9sent\u00E9 par Alexis Mestdag",
      "value": null,
      "object": "e5",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Arnove SRL ... repr\u00E9sent\u00E9 par Arnaud Mestdag",
      "value": null,
      "object": "e6",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Thula Invest SRL ... repr\u00E9sent\u00E9 par David Leclercq",
      "value": null,
      "object": "e7",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination et d\u00E9mission d\u0027administrateurs",
      "value": "Nomination et d\u00E9mission d\u0027administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0452.251.909",
      "kind": "company",
      "name": "L\u0027ARTISANE FOOD",
      "attrs": {
        "seat": "Rue de Charleroi 8 6180 Courcelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
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      "id": "e5",
      "kbo": "1034.509.453",
      "kind": "org",
      "name": "Stack Corp SRL",
      "attrs": {
        "address": "Avenue Herrmann-Debroux 40-42, 1160 Auderghem"
      }
    },
    {
      "id": "e6",
      "kbo": "1018.053.107",
      "kind": "org",
      "name": "Arnove SRL",
      "attrs": {
        "address": "Avenue Herrmann-Debroux 40-42, 1160 Auderghem"
      }
    },
    {
      "id": "e7",
      "kbo": "0718.837.801",
      "kind": "org",
      "name": "Thula Invest SRL",
      "attrs": {
        "address": "Avenue Charles Madoux 48, 1160 Auderghem"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis MESTDAG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la d\u00E9signation de trois nouveaux administrateurs, Alexis MESTDAG, Arnaud MESTDAG et David LECLERCQ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud MESTDAG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la d\u00E9signation de trois nouveaux administrateurs, Alexis MESTDAG, Arnaud MESTDAG et David LECLERCQ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la d\u00E9signation de trois nouveaux administrateurs, Alexis MESTDAG, Arnaud MESTDAG et David LECLERCQ"
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.251.909",
    "name_full": "L\u0027ARTISANE FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARC FOOD INVEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "L\u0027Assembl\u00E9e prend \u00E9galement acte de la d\u00E9mission d\u0027ARC FOOD INVEST (BE0452.251 909) de son mandat d\u0027administrateur, cette d\u00E9mission prenant effet ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne enti\u00E8re d\u00E9charge \u00E0 cet administrateur pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.251.909",
    "name_full": "L\u0027ARTISANE FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOTTINT, Christophe Albert L\u00E9on Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MANAGEMENT CONSULTING 4 TEAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renomme comme administrateurs : 1) La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e MANAGEMENT CONSULTING 4 TEAM, ladite soci\u00E9t\u00E9 agissant par son repr\u00E9sentant permanent, monsieur MOTTINT, Christophe Albert L\u00E9on Marie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Audet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA CIRCULAIRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2) La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e LA CIRCULAIRE, ladite soci\u00E9t\u00E9 valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Alain Audet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTIAENS Raymond Alexander Bas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RABB ENTERPRISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3) La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB RABB ENTERPRISE\u00BB, ladite soci\u00E9t\u00E9 valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur BASTIAENS Raymond Alexander Bas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOTTINT Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARC FOOD INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4) La soci\u00E9t\u00E9 anonyme \u0022ARC FOOD INVEST\u0022 pr\u00E9nomm\u00E9e, ladite soci\u00E9t\u00E9 agissant par son repr\u00E9sentant permanent, monsieur MOTTINT Christophe pr\u00E9nomm\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MOTTINT Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MANAGEMENT CONSULTING 4 TEAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u2019administration a d\u00E9cid\u00E9 d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 : La Sci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e MANAGEMENT CONSULTING 4 TEAM, pr\u00E9nomm\u00E9e, ladite soci\u00E9t\u00E9 agissant par son repr\u00E9sentant permanent, monsieur MOTTINT Christophe, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTIAENS Raymnd",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RABB ENTERPRISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La Sci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB RABB ENTERPRISE\u00BB, pr\u00E9nomm\u00E9e, ladite soci\u00E9t\u00E9 agissant par son repr\u00E9sentant permanent monsieur BASTIAENS Raymnd, pr\u00E9nomm\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0452.251.909",
    "name_full": "L\u0027ARTISANE FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANAGEMENT CONSULTING 4 TEAM SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux propositions du conseil d\u0027Administration, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateurs suivant pour une dur\u00E9e de 6 ans: 1.Management Consulting 4 Team SRL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LA CIRCULAIRE SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux propositions du conseil d\u0027Administration, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateurs suivant pour une dur\u00E9e de 6 ans: 2.La Circulaire SRL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARC FOOD INVEST SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux propositions du conseil d\u0027Administration, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateurs suivant pour une dur\u00E9e de 6 ans: 3.ARC FOOD INVEST SA"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MOTTINT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452251909",
        "name": "MANAGEMENT CONSULTING 4 TEAM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E9galement de renouveler le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Management Consulting 4 Team SRL pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027AG qui statuera sur les comptes de 2025. SRL MANAGEMENT CONSULTING 4 TEAM Administrateur-D\u00E9l\u00E9gu\u00E9 agissant par son repr\u00E9sentant p"
    }
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  "subject_company": {
    "kbo": "0452.251.909",
    "name_full": "L\u0027ARTISANE FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Bastiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452251909",
        "name": "SPRL RABB ENTERPRISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "La SPRL RABB ENTERPRISE agissant par son repr\u00E9sentant permanent, M. Raymond Bastiaens, pr\u00E9sente sa d\u00E9mission de son mandat d\u0027administrateur avec effet au 31 mars 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Bastiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546852049",
        "name": "SA ARC FOOD INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, la SA ARC FOOD INVEST (BCE 0546.852.049 RPM Charleroi), situ\u00E9e Rue de Charleroi 8 \u00E0 6180 Courcelles, repr\u00E9sent\u00E9e par la SPRL RABB ENTERPRISE agissant par son repr\u00E9sentant permanent, M. Raymond Bast\u00EDaens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0452.251.909",
    "name_full": "L\u0027ARTISANE FOOD",
    "legal_form": "SA"
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}