OP FOODS

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DALLEMAGNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534457132",
        "name": "S.R.L. DOLIGO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur suivants: - S.R.L. DOLIGO, NN: 0534.457.132, sise Place Communale 21 bte 7 \u00E0 1160 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Olivier DALLEMAGNE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre IWEINS D\u0027EECKHOUTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836174741",
        "name": "S.R.L. RODE VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur suivants: - S.R.L. RODE VENTURES, NN: 0836.174.741, sise Oude Waversebaan 7 \u00E0 3040 Huldenberg, repr\u00E9sent\u00E9e par Monsieur Pierre IWEINS D\u0027EECKHOUTTE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylviane CRUYSMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur suivants: - Madame Sylviane CRUYSMANS, NN: 65.05.21-042-49, domicili\u00E9e Oude Waversebaan (SAR), 7 \u00E0 3040 Huldenberg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Catherine HAROU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur suivants: - Madame Anne Catherine HAROU, NN: 691216-034-49, domicili\u00E9e Avenue des Bouvreuils, 35 \u00E0 1301 Wavre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.646.173",
    "name_full": "OP FOODS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000,
      "currency": "EUR",
      "after_eur": 1250000,
      "delta_eur": 250000,
      "before_eur": 1000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-07-16",
      "evidence_quote": "Par d\u00E9cision d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, tenue le 16 juillet 2013 devant Ma\u00EEtre Bertrand NERINCX, notaire associ\u00E9 \u00E0 Bruxelles, le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de deux cent cinquante mille euros (\u20AC 250.000,00) par un apport en nature.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 775000,
      "currency": "EUR",
      "after_eur": 2025000,
      "delta_eur": 775000,
      "before_eur": 1250000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-10",
      "evidence_quote": "d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de sept cent septante-cinq mille euros (\u20AC 775.000,00), pour le porter d\u0027un million deux cent cinquante mille euros (\u20AC 1.250.000,00) \u00E0 deux millions vingt-cinq mille euros (\u20AC 2.025.000,00), sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par l\u0027incorporation au capital d\u0027une somme \u00E9quivalente pr\u00E9lev\u00E9e sur le compte \u00ABPrimes d\u0027\u00E9mission\u00BB de la soci\u00E9t\u00E9",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 1025000,
      "delta_eur": -1000000,
      "before_eur": 2025000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-10",
      "evidence_quote": "de r\u00E9duire ensuite le capital \u00E0 concurrence d\u0027un million d\u0027euros (\u20AC 1.000.000,00) pour le ramener \u00E0 un million vingt-cinq mille euros (\u20AC 1.025.000,00), par remboursement d\u0027un montant en esp\u00E8ces de z\u00E9ro euro quatre-vingts cents (\u20AC 0,80) par action, sans suppression d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.646.173",
    "name_full": "OP FOODS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-21",
    "filing_date": "2024-08-12",
    "act_kind_objet": "Projet de Fusion par absorbtion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0535.646.173",
        "name": "OP FOODS S.A",
        "role": "acquiring",
        "address": "Place Communale d\u0027Auderghem 21/7 \u00E0 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0647.610.206",
        "name": "CENOVI SRL",
        "role": "absorbed",
        "address": "rue du Champ d\u0027Aviation, 20 \u00E0 B-7134 Binche",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, tant les droits que les obligations, de la soci\u00E9t\u00E9 absorb\u00E9e, CENOVI SRL, par suite d\u0027une dissolution sans liquidation, sera transf\u00E9r\u00E9 \u00E0 OP FOODS S.A.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0535.646.173",
    "name_full": "OP FOODS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DOLIGO SRL",
    "person_name": null,
    "org_rep_person_name": "Olivier DALLEMAGNE"
  },
  "summary_narrative": "Projet de fusion par absorption de CENOVI SRL par OP FOODS S.A, conform\u00E9ment aux articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. L\u0027ensemble du patrimoine de CENOVI SRL sera transf\u00E9r\u00E9 \u00E0 OP FOODS S.A suite d\u0027une dissolution sans liquidation. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Dallemagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534457132",
        "name": "S.R.L. DOLIGO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur suivants: -S.R.L. DOLIGO, NN: 0534.457.132, sise Place Communale 21 bte 7 \u00E0 1160 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Olivier DALLEMAGNE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre IWEINS D\u0027EECKHOUTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836174741",
        "name": "S.R.L. RODE VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur suivants: -S.R.L. RODE VENTURES, NN: 0836.174.741, sise Oude Waversebaan 7 \u00E0 3040 Huldenberg, repr\u00E9sent\u00E9e par Monsieur Pierre IWEINS D\u0027EECKHOUTTE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylviane CRUYSMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur suivants: -Madame Sylviane CRUYSMANS, NN: 65.05.21-042-49, domicili\u00E9e Oude Waversebaan (SAR), 7 \u00E0 3040 Huldenberg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Catherine HAROU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur suivants: -Madame Anne Catherine HAROU, NN: 691216-034-49, domicili\u00E9e Avenue des Bouvreuils, 35 \u00E0 1301 Wavre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.646.173",
    "name_full": "OP FOODS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place Communale d\u0027Auderghem",
        "country": "BE",
        "postcode": "1160",
        "box_number": "7",
        "street_number": "21"
      },
      "old_address": {
        "city": "Bierges",
        "region": "Waals",
        "street": "Avenue des Bouvreuils",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2018-03-26",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de d\u00E9placer le si\u00E8ge social, pr\u00E9c\u00E9demment sis Avenue des Bouvreuils 35 \u00E0 1301 Bierges, vers la Place Communale d\u0027Auderghem 21 bte 7 \u00E0 1160 Bruxelles, et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.646.173",
    "name_full": "OP FOODS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 775000.0,
      "currency": "EUR",
      "after_eur": 2025000.0,
      "delta_eur": 775000.0,
      "before_eur": 1250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de sept cent septante-cing mille euros (e 775.000,00), pour le porter d\u0027un million deux cent cinquante mille euros (\u20AC 1.250.000,00) \u00E0 deux millions vingt-cing mille euros (\u20AC 2.025.000,00), sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par: l\u0027incorporation au capital d\u0027une somme \u00E9quivalente pr\u00E9lev\u00E9e sur le compte \u00ABPrimes d\u0027\u00E9mission\u00BB de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 1025000.0,
      "delta_eur": -1000000.0,
      "before_eur": 2025000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de d\u0027un million d\u0027euros (\u20AC 1.000.000,00) pour le ramener de deux millions vingt-cing mille euros (\u20AC 2.025.000,00) \u00E0 un million vingt-cing mille euros (\u20AC 1.025.000,00), par remboursement d\u0027un montant en esp\u00E8ces de z\u00E9ro euro quatre-vingts cents (\u20AC 0,80) par action.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.646.173",
    "name_full": "OP FOODS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": 1250000.0,
      "delta_eur": 250000.0,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de deux cent cinquante mille euros (\u20AC 250.000,00) pour le porter d\u0027un million d\u0027euros (\u20AC 1.000.000,00) \u00E0 un million deux cent cinquante mille euros (\u20AC 1.250.000,00), augment\u00E9 d\u0027une prime d\u0027\u00E9mission de sept cent septante-cing mille euros (\u20AC 775.000,00), par un apport en nature",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.646.173",
    "name_full": "OP FOODS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1301 Wavre, Avenue des Bouvreuils 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0534.457.132",
        "name": "DOLIGO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0534.457.132",
      "holder_org_name": "DOLIGO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 500000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500000,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0836.174.741",
        "name": "Rode Ventures"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0836.174.741",
      "holder_org_name": "Rode Ventures",
      "contribution_type": "cash",
      "amount_paid_in_eur": 500000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500000,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "0535.646.173",
    "name_full": "OP FOODS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-06-11",
  "post_incorporation_mandates": []
}