NUTRADIA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain ROSIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0773320028",
        "name": "MH SNACKS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Concernant le mandat d\u0027administrateur exerc\u00E9 par la soci\u00E9t\u00E9 MH SNACKS SRL (0773.320.028), il est mis fin, \u00E0 compter du 1er janvier 2026, au mandat de repr\u00E9sentant permanent de Monsieur Romain ROSIER."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me DECHARNEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0773320028",
        "name": "MH SNACKS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_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.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "NUTRADIA",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-12",
    "filing_date": null,
    "act_kind_objet": "Nomination du commissaire"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-05-06",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2027",
    "mandate_kind": "commissaire",
    "period_start": "2024",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0436.391.122",
    "person_or_entity_name": "RSM INTERAUDIT"
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "Nutradia",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "representative permanent of administrator",
      "person": {
        "rrn": null,
        "name": "Romain ROSIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative permanent of administrator",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me DECHARNEUX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "Nutradia"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas GHIGNY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vue le fait que le mandat du commissaire au compte se cl\u00F4ture \u00E0 date, nous d\u00E9cidons de d\u00E9signer la SRL RSM INTERAUDIT, ayant son si\u00E8ge \u00E0 1932 Zaventem, Lozenberg 18, RPM Bruxelles 0436.391.122, avec Monsieur Thomas GHIGNY, r\u00E9viseurs d\u0027entreprises comme repr\u00E9sentant permanent, comme commissaire aux c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "NUTRADIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "SRL RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Thomas GHIGNY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "Nutradia"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "NUTRADIA"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "NUTRADIA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-26",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full_after": "NUTRADIA",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "NUTRADIA",
    "current_zetel_raw": "Rue de l\u0027Avenir 16 : 5300 Andenne",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification of the fiscal year to start on January 1st and end on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "NUTRADIA",
    "old": "DIABETICOM",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "DIABETICOM"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "SA",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3230000.0,
      "delta_eur": 0.0,
      "before_eur": 3230000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Marc HENRY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Andenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-04-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0436.391.122",
    "firm_name": "RSM INTERAUDIT",
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": "Thomas GHIGNY"
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "DIABETICOM",
    "legal_form": "SA",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc HENRY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire instrumentant"
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1292,
      "class_name": "A",
      "capital_share_eur": 3230000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5300 Andenne, rue de l\u0027Avenir, 16",
        "city": "Andenne",
        "region": "waals_gewest",
        "street": "de l\u0027Avenir",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Bourie, 14/A - 5300 Andenne",
        "city": "Andenne",
        "region": "waals_gewest",
        "street": "Bourie",
        "country": "BE",
        "postcode": "5300",
        "box_number": "A",
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2024-06-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marc HENRY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Andenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-06-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "DIABETICOM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc HENRY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "DIABETICOM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Avi LESHEM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL FINKAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL VERT-VIPEC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johan DUMON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL MH SNACKS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "DIABETICOM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5300 Andenne, rue de l\u0027Avenir, 16",
        "city": "Andenne",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Avenir",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Bourie, 14/A - 5300 Andenne",
        "city": "Andenne",
        "region": "waals_gewest",
        "street": "Rue Bourie",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "14/A",
        "locality_suffix": null
      },
      "effective_date": "2024-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e confirme que le si\u00E8ge est transf\u00E9r\u00E9 \u00E0 5300 Andenne, rue de l\u0027Avenir, 16; n\u00E9anmoins, et comme le permet le Code des soci\u00E9t\u00E9s et des associations, l\u0027assembl\u00E9e d\u00E9cide de ne plus inscrire l\u0027adresse exacte du si\u00E8ge dans les statuts.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u0027administrateur unique qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5300 Andenne, rue de l\u0027Avenir, 16",
        "city": "Andenne",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Avenir",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Bourie, 14/A - 5300 Andenne",
        "city": "Andenne",
        "region": "waals_gewest",
        "street": "Rue Bourie",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "14/A",
        "locality_suffix": null
      },
      "effective_date": "2024-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e confirme que le si\u00E8ge est transf\u00E9r\u00E9 \u00E0 5300 Andenne, rue de l\u0027Avenir, 16; n\u00E9anmoins, et comme le permet le Code des soci\u00E9t\u00E9s et des associations, l\u0027assembl\u00E9e d\u00E9cide de ne plus inscrire l\u0027adresse exacte du si\u00E8ge dans les statuts.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u0027administrateur unique qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5300 Andenne, rue de l\u0027Avenir, 16",
        "city": "Andenne",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Avenir",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Bourie, 14/A - 5300 Andenne",
        "city": "Andenne",
        "region": "waals_gewest",
        "street": "Rue Bourie",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "14/A",
        "locality_suffix": null
      },
      "effective_date": "2024-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e confirme que le si\u00E8ge est transf\u00E9r\u00E9 \u00E0 5300 Andenne, rue de l\u0027Avenir, 16; n\u00E9anmoins, et comme le permet le Code des soci\u00E9t\u00E9s et des associations, l\u0027assembl\u00E9e d\u00E9cide de ne plus inscrire l\u0027adresse exacte du si\u00E8ge dans les statuts.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u0027administrateur unique qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marc HENRY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Andenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-04-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "DIABETICOM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0773.320.028",
    "org_name": "SRL MH SNACKS",
    "person_name": null,
    "org_rep_person_name": "Romain ROSIER",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Statuts coordonn\u00E9s",
    "Acte notari\u00E9"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL FINKAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6/ D\u00E9mission des administrateurs et nomination d\u0027un administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL VERT-VIPEC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6/ D\u00E9mission des administrateurs et nomination d\u0027un administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Avi LESHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9mission de: - Monsieur Avi LESHEM, domicili\u00E9 \u00E0 Yitzhak Rabin street 3, Kiryat Ono, Tel Aviv, Israel; ... comme administrateurs non statutaires."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Etienne CRAHAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874988894",
        "name": "VERT-VIPEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9mission de: ... - La SRL VERT-VIPEC, dont le si\u00E8ge est situ\u00E9 \u00E0 7760 Celles (Molenbaix), Chemin Vert 44D, et dont le num\u00E9ro d\u0027entreprise est 0874.988.894 (repr\u00E9sent\u00E9 par Monsieur Pierre-Etienne CRAHAY); ... comme administrateurs non statutaires."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan DUMON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9mission de: ... -Monsieur Johan DUMON, domicili\u00E9 \u00E0 1850 Grimbergen, De Merodestraat 56 comme administrateurs non statutaires."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain ROSIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0773320028",
        "name": "MH SNACKS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9signation de la SRL MH SNACKS, ayant son si\u00E8ge \u00E0 5300 Andenne, rue Bourie 14/A, RPM Li\u00E8ge division de Namur 0773.320.028, avec Monsieur Romain ROSIER comme repr\u00E9sentant permanent, en qualit\u00E9 d\u0027administrateur non-statutaire pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "DIABETICOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3230000,
      "currency": "EUR",
      "after_eur": 3230000,
      "delta_eur": 3230000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-22",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 trois millions deux cent trente mille euros (\u20AC 3.230.000,00). Il est repr\u00E9sent\u00E9 par 1.292 actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9s de de 1 \u00E0 1.292 repr\u00E9sentant chacune 1/1.292 du capital social, lib\u00E9r\u00E9es \u00E0 concurrence de cent pour cent.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "DIABETICOM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-06-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "E.Le commissaire aux comptes de la soci\u00E9t\u00E9 est la SRL RSM INTERAUDIT, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo 1151, et dont le num\u00E9ro d\u0027entreprise est 0436.391.122 (Thomas GHIGNY).",
    "firm_kbo": "0436.391.122",
    "firm_name": "RSM INTERAUDIT",
    "ibr_number": null,
    "individual_name": "Thomas GHIGNY"
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "DIABETICOM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Andenne",
        "region": "R\u00E9gion wallonne",
        "street": "rue de l\u0027Avenir",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Andenne",
        "region": null,
        "street": "rue Bourie",
        "country": "BE",
        "postcode": "5300",
        "box_number": "A",
        "street_number": "14"
      },
      "effective_date": "2024-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e confirme que le si\u00E8ge est transf\u00E9r\u00E9 \u00E0 5300 Andenne, rue de l\u0027Avenir, 16"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "DIABETICOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Avi LESHEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889127338",
        "name": "FINKAS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a d\u00E9cid\u00E9 de renommer M. Avi LESHEM et FINKAS SRL, ayant son si\u00E8ge sociale \u00E0 5300 Andenne, Rue bourie 14/A (RPM 0889.127.338) avec Mr. Avi LESHEM comme repr\u00E9sentant l\u00E9gal, avec effet imm\u00E9diat, comme administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Avi LESHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Avi LESHEM en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "DIABETICOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Avi LESHEM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FINKAS SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Avi LESHEM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "DIABETICOM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Avi LESHEM",
        "address": "5300 Andenne, Rue bourie 14/A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0889.127.338",
        "name": "FINKAS SRL",
        "address": "5300 Andenne, Rue bourie 14/A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a d\u00E9cid\u00E9 de renommer M. Avi LESHEM et FINKAS SRL, ayant son si\u00E8ge sociale \u00E0 5300 Andenne, Rue bourie 14/A (RPM 0889.127.338) avec Mr. Avi LESHEM comme repr\u00E9sentant l\u00E9gal, avec effet imm\u00E9diat, comme administrateurs de la Soci\u00E9t\u00E9. La dur\u00E9e de leurs mandats s\u0027\u00E9tend",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Avi LESHEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Avi LESHEM en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Avi LESHEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Avi LESHEM prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui sera tenue en mai 2027.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wouter WILLEMS",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Dumon, Sabion \u0026 Vanheeswijck",
        "address": "1000 Bruxelles, Rue de l\u0027association 57-59",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 Me Wouter WILLEMS et \u00E0 tout autre avocat du cabinet d\u0027avocats Dumon, Sabion \u0026 Vanheeswijck, 1000 Bruxelles, Rue de l\u0027association 57-59, chacun d\u0027entre eux pouvant agir individuellement, accomplir tous les actes et signer tous les documents (",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "DIABETICOM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wouter WILLEMS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL VERT-VIPEC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Pierre-Etienne CRAHAY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "DIABETICOM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Etienne CRAHAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874988894",
        "name": "SRL VERT-VIPEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide de nommer, avec effet imm\u00E9diat, SRL VERT-VIPEC, dont le si\u00E8ge est situ\u00E9 \u00E0 7760 Celles (Molenbaix), Chemin Vert 44D, et dont le num\u00E9ro d\u0027entreprise est 0874.988.894 en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "DIABETICOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas GHIGNY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires de la soci\u00E9t\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, avec effet imm\u00E9diat, RSM InterAudit, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, 1151 Waterloosesteenweg, et dont le num\u00E9ro d\u0027entreprise est 0436.391.122 en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "DIABETICOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Thomas GHIGNY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "DIABETICOM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amnon LESHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Amnon LESHEM"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan DUMON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u0027administrateur Monsieur Johan DUMON, domicili\u00E9 \u00E0 De MERODESTRAAT 56, 1850 GRIMBERGEN, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "DIABETICOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amnon LESHEM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johan DUMON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "DIABETICOM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Avi LESHEM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL FINKAS B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amnon LESHEM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Avi LESHEM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "DIABETICOM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Avi LESHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale de la soci\u00E9t\u00E9 prend conna\u00EDssance de, et accepte, la d\u00E9mission des membres du conseil d\u0027administration comme administrateur de la soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Avi LESHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide de nommer les personnes suivantes comme administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 1 aout 2016 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e Annuelle de 2022: -Monsieur Avi LESHEM, demeurant \u00E0 1652 Alsemberg, Kasteellaan 23;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amnon LESHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide de nommer les personnes suivantes comme administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 1 aout 2016 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e Annuelle de 2022: ... -Monsieur Amnon LESHEM, demeurant \u00E0 64165 Tel Aviv (Isra\u00EBl), Frishman street 75."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Avi LESHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Monsieur Avi LESHEM, demeurant \u00E0 1652 Alsemberg, Kasteellaan 23."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "DIABETICOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 3475000.0,
      "delta_eur": 1500000.0,
      "before_eur": 1975000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-06-15",
      "evidence_quote": "Derhalve stellen de bestuurders vast dat het kapitaal derhalve verhoogd werd met een bedrag van \u00C9\u00C9N MILJOEN VIJFHONDERDDUIZEND EURO (1.500.000,00-EUR), door de creatie van negenenzestig (69) aandelen van categorie B",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "DIABETICOM",
    "legal_form": "NV"
  }
}