MH SNACKS

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 03 JUIN 2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "il est mis fin, \u00E0 compter du 1er janvier 2026, au mandat de repr\u00E9sentant permanent de Monsieur Romain ROSIER.",
      "value": {
        "date": "2026-01-01",
        "role": "repr\u00E9sentant permanent",
        "action": "termination"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Monsieur J\u00E9r\u00F4me DECHARNEUX est d\u00E9sign\u00E9, \u00E0 compter du 1er janvier 2026, comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 MH SNACKS pour l\u0027exercice de son mandat d\u0027administrateur au sein de la soci\u00E9t\u00E9 NUTRADIA SA..",
      "value": {
        "date": "2026-01-01",
        "role": "repr\u00E9sentant permanent",
        "action": "appointment"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Remplacement du repr\u00E9sentant permanent de l\u0027administrateur",
      "value": "Remplacement du repr\u00E9sentant permanent de l\u0027administrateur",
      "object": null,
      "subject": null
    }
  ],
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    "extractor": "open-capture-27b-v3",
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0876.123.794",
      "kind": "company",
      "name": "Nutradia",
      "attrs": {
        "seat": "Rue de l\u0027avenir 16, 5300 Andenne",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0773.320.028",
      "kind": "company",
      "name": "MH SNACKS SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Romain ROSIER",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me DECHARNEUX",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-12",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0773.320.028",
    "name_full_after": "MH SNACKS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MH SNACKS",
    "current_zetel_raw": "Rue Bourie 14 bte A 5300 Andenne",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "SA WALLONIE ENTREPRENDRE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "SA NOMAINVEST",
      "scope_categories": [
        "kbo"
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      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour mettre en concordance avec les r\u00E9solutions pr\u00E9c\u00E9dentes concernant l\u0027\u00E9mission d\u0027actions nouvelles.",
      "new_text": "Article 5: Apports\nEn r\u00E9mun\u00E9ration des apports, 145.166 actions ont \u00E9t\u00E9 \u00E9mises.\nLes actions sont r\u00E9parties en 92.730 actions de classe A (\u00AB Actions A \u00BB) et 52.436 actions de classe B (\u00AB Actions B \u00BB). Chaque personne titulaire d\u2019une ou plusieurs Actions A sera appel\u00E9e \u00AB Actionnaire A \u00BB ci-apr\u00E8s et chaque personne titulaire d\u2019une ou plusieurs Actions B sera appel\u00E9e \u00AB Actionnaire B \u00BB ci-apr\u00E8s.",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    }
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  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard-Jean NAVEZ",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation, sans pr\u00E9judice aux stipulations conventionnelles du Pacte d\u2019Actionnaires en vigueur.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 21360,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 92730,
        "label": "Actions A",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": null
      },
      {
        "count": 52436,
        "label": "Actions B",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0773.320.028",
    "name_full": "MH SNACKS",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas GHIGNY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "SRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9signe la SRL RSM INTERAUDIT, ayant son si\u00E8ge \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo 1151, RPM Bruxelles 0436.391.122, avec Monsieur Thomas GHIGNY, r\u00E9viseur d\u0027entreprises comme repr\u00E9sentant permanent, en qualit\u00E9 de commissaire aux comptes pour les ann\u00E9es d\u0027exercice"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.320.028",
    "name_full": "MH SNACKS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KNOOPS Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462097013",
        "name": "CALI EVOLUTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 anonyme \u0022 CALI EVOLUTION\u0022 ayant son si\u00E8ge social \u00E0 1030 Schaerbeek, rue Andr\u00E9 van Hasselt 35, avec le num\u00E9ro d\u0027entreprise 0462 097 013, ayant pour repr\u00E9sentant permanent Monsieur KNOOPS Denis, en tant qu\u0027administrateur non statu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.320.028",
    "name_full": "MH SNACKS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6730000.0,
      "currency": "EUR",
      "after_eur": 6733000.0,
      "delta_eur": 6730000.0,
      "before_eur": 3000.0,
      "amount_type": "totale_inbreng",
      "effective_date": "2023-07-07",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u0027apports suppl\u00E9mentaires, \u00E0 concurrence de six millions sept cent trente mille euros (6.730.000,00 \u20AC) (prime d\u2019\u00E9mission incluse) par apport en esp\u00E8ces, pour porter les capitaux propres de trois mille euros (3.000,00 \u20AC) \u00E0 six millions sept cent trente-trois mille euros (6.733.000,00 \u20AC)",
      "contribution_type": "cash"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0773.320.028",
    "name_full": "MH SNACKS",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5300 Andenne, Rue Bourie 14 bte A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-11-07",
        "name": "Avi LESHEM",
        "niss": null,
        "address": "5300 Andenne, Rue Wilgot, 5/A202"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Avi LESHEM",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0773.320.028",
    "name_full": "MH SNACKS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-08-26",
  "post_incorporation_mandates": []
}