MR REFRIGERATION

{
  "facts": [
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      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 27 MAI 2025",
      "value": "2025-05-27",
      "object": null,
      "subject": "e1"
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    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 f\u00E9vrier 2026:",
      "value": "2026-02-12",
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      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u0027accepter la d\u00E9mission de Monsieur Romain Pauluzzi avec effet au premier f\u00E9vrier 2026 de son mandat d\u0027administrateur;",
      "value": {
        "date": "2026-02-01",
        "role": "administrateur"
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      "object": "e1",
      "subject": "e2"
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    {
      "type": "officer_appointment",
      "quote": "De nommer avec effet au premier f\u00E9vrier 2026 la soci\u00E9t\u00E9 VALUPA SRL, dont le si\u00E8ge social se trouve CHEMIN DROLEAU 6, BTE C \u00E0 1430 REBECQ-ROGNON repr\u00E9sent\u00E9e par Monsieur Romain Pauluzzi (son administrateur). La date d\u0027effet de la nomination est le premier f\u00E9vrier 2026.",
      "value": {
        "date": "2026-02-01",
        "role": "administrateur",
        "represented_by": "Romain Pauluzzi"
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    {
      "type": "board_meeting",
      "quote": "Extrait du rapport de l\u0027organe d\u0027administration suite \u00E0 l\u0027assembl\u00E9e tenue le 14 avril 2026 au si\u00E8ge de la soci\u00E9t\u00E9:",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide formellement et \u00E0 l\u0027unanimit\u00E9 des voix de d\u00E9placer le si\u00E8ge de 5030 Gembloux, Chauss\u00E9e de Wavre, 69-3, vers 5030 Gembloux, Rue des Orchid\u00E9es, 48, \u00E0 compter du 2 f\u00E9vrier 2026",
      "value": {
        "new": "5030 Gembloux, Rue des Orchid\u00E9es, 48",
        "old": "5030 Gembloux, Chauss\u00E9e de Wavre, 69-3",
        "date": "2026-02-02"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027organe d\u0027administration prend acte de la d\u00E9mission comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion jourmali\u00E8re de la soci\u00E9t\u00E9 de Monsieur Romain PAULUZZI, ayant fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, et ce, avec effet au 1er f\u00E9vrier 2026.",
      "value": {
        "date": "2026-02-01",
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer la SRL VALUPA, inscrite \u00E0 la BCE sous le n\u00B0 1032.333.881, dont le si\u00E8ge est situ\u00E9 \u00E0 1430 Rebecq-Rognon, Chemin Dr\u00F4leau, 6 bte C, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2026.",
      "value": {
        "date": "2026-02-01",
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Monsieur Romain PAULUZZI, ayant fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, intervient en qualit\u00E9 de repr\u00E9sentant permanent au sens de l\u0027article 2:55 CSA.",
      "value": {
        "date": "2026-02-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "La mission est men\u00E9e \u00E0 dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Fr\u00E9d\u00E9ric STURBOIS. \u0027Administrateur",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge - nomination/d\u00E9mission administrateur",
      "value": "Transfert du si\u00E8ge - nomination/d\u00E9mission administrateur",
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        "seat": "Chauss\u00E9e de Wavre, 69-3 \u00E0 5030 Gembloux",
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{
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      "effective_date": "2025-07-14",
      "evidence_quote": "l\u2019assembl\u00E9e nomme, avec effet au 14 juillet 2025 : 1/Monsieur STURBOIS Fr\u00E9d\u00E9ric,"
    },
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        "rrn": null,
        "name": "VAN LOOCK Jan",
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      },
      "effective_date": "2025-07-14",
      "evidence_quote": "l\u2019assembl\u00E9e nomme, avec effet au 14 juillet 2025 : 2/ Monsieur VAN LOOCK Jan,"
    },
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      },
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{
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      "person": {
        "rrn": null,
        "name": "Pascal ANTOINE",
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      "effective_date": "2015-10-17",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer avec effet \u00E0 dater du 17 octobre 2015 pour une dur\u00E9e ind\u00E9termin\u00E9e en tant que nouveaux g\u00E9rants: - M. Pascal ANTOINE"
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      "effective_date": "2015-10-17",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer avec effet \u00E0 dater du 17 octobre 2015 pour une dur\u00E9e ind\u00E9termin\u00E9e en tant que nouveaux g\u00E9rants: - Mme Laurence Somme"
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