SINGITA

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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "RSM INTERAUDIT SRL Commissaire Repr\u00E9sent\u00E9e par Vincent Thyrion, Associ\u00E9",
    "firm_kbo": null,
    "firm_name": "RSM INTERAUDIT SRL",
    "ibr_number": null,
    "individual_name": "Vincent Thyrion"
  },
  "subject_company": {
    "kbo": "0475.128.962",
    "name_full": "SINGITA, EN ABREGE : MIB",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs sp\u00E9ciaux \u00E0 \u00AB SOCOFIDEX \u00BB, soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e dont les bureaux sont \u00E9tablis \u00E0 7520 Ramegnies-Chin, Chauss\u00E9e de Tournai, 54, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s un guichet d\u2019entreprise comp\u00E9tent en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "SOCOFIDEX",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Pauline RAVAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antoing",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-06",
    "filing_date": "2025-11-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-03",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "RSM INTERAUDIT SRL",
    "ibr_number": null,
    "individual_name": "Vincent Thyrion"
  },
  "subject_company": {
    "kbo": "0475.128.962",
    "name_full_after": "SINGITA",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "SINGITA",
    "current_zetel_raw": "7520 Tournai Chauss\u00E9e de Tournai(R-C) 52/1",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "SOCOFIDEX",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The power of approval is returned to the general assembly instead of individual shareholders.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Allows for the appointment of independent administrators, while maintaining a majority of descendants of Louis MULLIEZ and Marguerite LESTIENNE to preserve the family character of the company.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Permits board meetings via video conference, reduces the quorum for presence to at least half of members, and allows decisions by a simple majority of votes.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Allows a single administrator to convene the general assembly if they believe a board decision could substantially and potentially irreversibly impact the company\u0027s future.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Modifies representation rules to allow two administrators to act on behalf of the company even if an administrator of category A is no longer in office.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Makes the constitution of the advisory committee optional upon decision of the general assembly.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20/1 \u00E0 20/4"
    },
    {
      "summary": "Reduces the quorum for presence to a majority of voting shareholders and allows decisions by a simple majority, except for specific cases requiring a 3/4 majority.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Specifies that the attribution and payment of a withdrawal share are suspended until distributions are permitted again if the company cannot pay due to net asset and liquidity tests.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Applies the same modifications to the representation powers of liquidators as were made to the representation powers of administrators.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pauline RAVAUX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 06/11/2025 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "\u00E0 d\u00E9faut pour la Soci\u00E9t\u00E9 de pouvoir proc\u00E9der au paiement de la part de retrait d\u2019un actionnaire exclu en raison des limitations consacr\u00E9es aux articles 5:142 et 5:143 du Code des soci\u00E9t\u00E9s et des associations (tests d\u2019actif net et de liquidit\u00E9s), tant l\u2019attribution que le paiement de la part de retrait sont suspendus jusqu\u2019\u00E0 ce que les distributions soient \u00E0 nouveau permises.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 19931777.86,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM InterAudit pour une dur\u00E9e de trois ans. Ce mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2027. La SRL RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Vincent Thyrion, r\u00E9viseur d\u0027entreprises, pour"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.128.962",
    "name_full": "SINGITA, EN ABREGE : MIB",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
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        "profession": "r\u00E9viseur d\u0027entreprises",
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        "kbo": null,
        "name": "RSM InterAudit",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM InterAudit pour une dur\u00E9e de trois ans. Ce mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2027.",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2027"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": null,
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      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SOCOFIDEX SRL",
        "address": "Chauss\u00E9e de Tournai (R-C), 54 \u00E0 7520 Tournai",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 SOCOFIDEX SRL dont le si\u00E8ge social est \u00E9tabli Chauss\u00E9e de Tournai (R-C), 54 \u00E0 7520 Tournai, repr\u00E9sent\u00E9e par un de ses administrateurs, avec factul\u00E9 de subd\u00E9l\u00E9guer, pour r\u00E9diger et d\u00E9poser et signer le publication pour la nomination du commissaire aux comptes.",
      "decharge_status": null,
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      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
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    "office_city": "TOURNAI",
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  "act_meta": {
    "language": "mixed",
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  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2025-01-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.128.962",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SOCOFIDEX SRL",
    "person_name": null,
    "org_rep_person_name": "Matthieu SOENS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MULLIEZ, Alix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats d\u0027administrateurs cat\u00E9gorie B nomm\u00E9s par le proc\u00E8s-verbal du Coll\u00E8ge d\u0027administrateurs du 09/02/2023 pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2029 pour: Madame Alix MULLIEZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MULLIEZ, Marie-Kentya",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats d\u0027administrateurs cat\u00E9gorie B nomm\u00E9s par le proc\u00E8s-verbal du Coll\u00E8ge d\u0027administrateurs du 09/02/2023 pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2029 pour: Madame Marie-Kentya MULLIEZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MULLIEZ, Patricq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E9galement les mandats des administrateurs suivants par acte notari\u00E9 du 15/12/2022 pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO 2028 pour: Monsieur Patricq MULLIEZ, administrateur cat\u00E9gorie A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOTTE, Laurence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E9galement les mandats des administrateurs suivants par acte notari\u00E9 du 15/12/2022 pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO 2028 pour: Madame Laurence MOTTE, administrateur cat\u00E9gorie A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MULLIEZ, Sonia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL OKAPI GESTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E9galement les mandats des administrateurs suivants par acte notari\u00E9 du 15/12/2022 pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO 2028 pour: SRL OKAPI GESTION, repr\u00E9sent\u00E9e par Madame Sonia MULLIEZ, administrateur cat\u00E9gorie B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MULLIEZ, Priscilla",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "SRL FELIZ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E9galement les mandats des administrateurs suivants par acte notari\u00E9 du 15/12/2022 pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO 2028 pour: SRL FELIZ, repr\u00E9sent\u00E9e par Madame Priscilla MULLIEZ, administrateur cat\u00E9gorie B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MULLIEZ, Doroth\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL OSE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E9galement les mandats des administrateurs suivants par acte notari\u00E9 du 15/12/2022 pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO 2028 pour: SRL OSE MANAGEMENT, repr\u00E9sent\u00E9e par Doroth\u00E9e MULLIEZ, administrateur cat\u00E9gorie B"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0475.128.962",
    "name_full": "SINGITA, EN ABREGE : MIB",
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{
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      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est propos\u00E9 d\u0027\u00E9lire Patricq MULLIEZ en qualit\u00E9 de pr\u00E9sident du coll\u00E8ge, jusqu\u0027au terme de son mandat d\u0027administrateur de cat\u00E9gorie A.",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_out",
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      "reason": "end_of_term",
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      "evidence_quote": "Le coll\u00E8ge prend acte de la d\u00E9mission des soci\u00E9t\u00E9s PAME et EMKB en qualit\u00E9 d\u0027administrateurs de cat\u00E9gorie",
      "decharge_status": null,
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    {
      "kind": "director_out",
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        "name": "EMKB",
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        "birth_place": null
      },
      "reason": "end_of_term",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le coll\u00E8ge prend acte de la d\u00E9mission des soci\u00E9t\u00E9s PAME et EMKB en qualit\u00E9 d\u0027administrateurs de cat\u00E9gorie",
      "decharge_status": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Alix MULLIEZ",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12.4 des statuts de la Soci\u00E9t\u00E9, le Pr\u00E9sident propose de pourvoir provisoirement aux postes d\u0027administrateurs vacants \u00E0 la suite de la d\u00E9mission des soci\u00E9t\u00E9s PAME et EMKB en nommant les personnes suivantes en qualit\u00E9 d\u0027administrateurs de cat\u00E9gorie B",
      "decharge_status": null,
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    {
      "kind": "director_in",
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2023-02-09",
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    {
      "kind": "director_out",
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      "evidence_quote": "Le coll\u00E8ge prend acte de la d\u00E9mission des soci\u00E9t\u00E9s PAME et EMKB en qualit\u00E9 d\u0027administrateurs de cat\u00E9gorie B. Leur mandat prend fin avec effet imm\u00E9diat \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente r\u00E9union."
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  "is_correction": false,
  "subject_company": {
    "kbo": "0475.128.962",
    "name_full": "SINGITA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alix MULLIEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Repr\u00E9sentant permanent"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "86.05.13-454.27",
        "name": "MULLIEZ Sonia Kentya Albane",
        "address": "7730 N\u00E9ch\u00EDn, rue des Saules, 74",
        "birth_date": "1986-05-13",
        "profession": null,
        "birth_place": "Croix, France"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0671.737.371",
        "name": "OKAPI GESTION",
        "address": "7520 Ramegnies-Chin, Chauss\u00E9e de Tournai, 52/1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En date du 15 d\u00E9cembre 2022, a \u00E9t\u00E9 d\u00E9sign\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent de la SRL \u0022OKAPI GESTION\u0022, ayant son si\u00E8ge \u00E0 7520 Ramegnies-Chin, Chauss\u00E9e de Tournai, 52/1 (BCE 0671.737.371), administrateur de la pr\u00E9sente soci\u00E9t\u00E9, Madame MULLIEZ Sonia Kentya Albane, n\u00E9e \u00E0 Croix (France), le 13 mai ",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-09",
    "filing_date": "2022-12-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.128.962",
    "name_full": "SINGITA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sonia MULLIEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Repr\u00E9sentant permanent"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s leur adoption, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner aux administrateurs et, le cas \u00E9ch\u00E9ant, aux commissaires.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Patricq Mulliez",
        "address": "7730 N\u00E9chin, rue Reine Astrid, 90A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire de cat\u00E9gorie A, pour une dur\u00E9e illimit\u00E9e :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Laurence Motte",
        "address": "7730 N\u00E9chin, rue Reine Astrid, 90A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire de cat\u00E9gorie A, pour une dur\u00E9e illimit\u00E9e :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0810.129.746",
        "name": "FELIZ",
        "address": "7520 Tournai, Chauss\u00E9e de Tournai, 52/1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire de cat\u00E9gorie B, pour une dur\u00E9e illimit\u00E9e :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0480.251.651",
        "name": "E.M.K.B.",
        "address": "7520 Tournai, Chauss\u00E9e de Tournai, 52/1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire de cat\u00E9gorie B, pour une dur\u00E9e illimit\u00E9e :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0633.899.057",
        "name": "OSE MANAGEMENT",
        "address": "7520 Tournai, Chauss\u00E9e de Tournai, 52/1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire de cat\u00E9gorie B, pour une dur\u00E9e illimit\u00E9e :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0821.603.460",
        "name": "PAME",
        "address": "7520 Tournai, Chauss\u00E9e de Tournai, 52/1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire de cat\u00E9gorie B, pour une dur\u00E9e illimit\u00E9e :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0671.737.371",
        "name": "OKAPI GESTION",
        "address": "7520 Tournai, Chauss\u00E9e de Tournai, 52/1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire de cat\u00E9gorie B, pour une dur\u00E9e illimit\u00E9e :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs d\u00E9missionn\u00E9s pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Socofidex",
        "address": "7520 Tournai (Ramegnies-Chin \u2013 Belgique), 54, chauss\u00E9e de Tournai",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 \u00AB Socofidex \u00BB, soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, \u00E0 7520 Tournai (Ramegnies-Chin \u2013 Belgique), 54, chauss\u00E9e de Tournai, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administrat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christian QUIEVY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antoing",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-22",
    "filing_date": "2022-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.128.962",
    "name_full": "SINGITA",
    "legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian QUIEVY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "POUR EXTRAIT ANALYTIQUE CONFORME",
    "d\u00E9pos\u00E9 avec une exp\u00E9dition de l\u2019acte et les rapports"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOO\u2019GEZER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur unique actuel, \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 \u00AB TOO\u2019GEZER \u00BB, ayant son si\u00E8ge \u00E0 7520 RAMEGNIES-CHIN, Chauss\u00E9e de Tournai, 52 boite 1, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro d\u2019entreprise 0",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricq Mulliez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire de cat\u00E9gorie A, pour une dur\u00E9e illimit\u00E9e : - Monsieur Patricq Mulliez, domicili\u00E9 \u00E0 7730 N\u00E9chin, rue Reine Astrid, 90A ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Motte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Madame Laurence Motte, domicili\u00E9e \u00E0 7730 N\u00E9chin, rue Reine Astrid, 90A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FELIZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire de cat\u00E9gorie B, pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FELIZ \u00BB, ayant son si\u00E8ge \u00E0 7520 Tournai, Chauss\u00E9e de Tournai, 52/1, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0810.129.746 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E.M.K.B.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB E.M.K.B. \u00BB, ayant son si\u00E8ge \u00E0 7520 Tournai, Chauss\u00E9e de Tournai, 52/1, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0480.251.651;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OSE MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB OSE MANAGEMENT \u00BB, ayant son si\u00E8ge \u00E0 7520 Tournai, Chauss\u00E9e de Tournai, 52/1, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0633.899.057 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PAME \u00BB, ayant son si\u00E8ge \u00E0 7520 Tournai, Chauss\u00E9e de Tournai, 52/1, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0821.603.460 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OKAPI GESTION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB OKAPI GESTION \u00BB, ayant son si\u00E8ge \u00E0 7520 Tournai, Chauss\u00E9e de Tournai, 52/1, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0671.737.371."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.128.962",
    "name_full": "SINGITA, EN ABREGE : MIB",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 40738000.0,
      "currency": "EUR",
      "after_eur": 40800000.0,
      "delta_eur": 40738000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-19",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de quarante millions sept cent trente-huit mille (40.738.000,00) euros pour le porter de soixante-deux mille (62.000,00) euros \u00E0 quarante millions huit cent mille (40.800.000,00) euros, par la cr\u00E9ation de six cent cinquante-sept mille soixante-quatre actions nouvelles sans mention de valeur nominale ... Ces nouvelles actions seront \u00E9mises enti\u00E8rement lib\u00E9r\u00E9es et attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 anonyme SINGITA BIS en r\u00E9mun\u00E9ration de l\u0027apport de la pleine propri\u00E9t\u00E9 d\u0027une cr\u00E9ance \u00E0 l\u0027encontre de la soci\u00E9t\u00E9 SINGITA.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.128.962",
    "name_full": "SINGITA, EN ABREGE : MIB",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "RAMEGNIES-CHIN",
        "region": null,
        "street": "Chauss\u00E9e de Tournai",
        "country": "BE",
        "postcode": "7520",
        "box_number": null,
        "street_number": "52/1"
      },
      "old_address": {
        "city": "RAMEGNIES-CHIN",
        "region": null,
        "street": "Chauss\u00E9e de Tournai",
        "country": "BE",
        "postcode": "7520",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2016-03-10",
      "evidence_quote": "Suite \u00E0 la renum\u00E9rotation par l\u0027administration communale le 10 mars 2016, l\u0027adresse du si\u00E8ge social est compl\u00E9t\u00E9 et est d\u00E9sormais comme suit: ancienne adresse: Chauss\u00E9e de Tournai 52 \u00E0 7520 RAMEGNIES-CHIN nouvelle adresse: Chauss\u00E9e de Tournai 52/1 \u00E0 7520 RAMEGNIES-CHIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.128.962",
    "name_full": "SINGITA, EN ABREGE : MIB",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "RAMEGNIES-CHIN",
        "region": null,
        "street": "Chauss\u00E9e de Tournai",
        "country": "BE",
        "postcode": "7520",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "TOURNAI",
        "region": null,
        "street": "Rue Beyaert",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2015-01-31",
      "evidence_quote": "la G\u00E9rante a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce 31 janvier 2015 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Tournai 52 7520 RAMEGNIES-CHIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.128.962",
    "name_full": "SINGITA, EN ABREGE : MIB",
    "legal_form": "SCA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.128.962",
    "name_full": "SINGITA, EN ABREGE : MIB",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "TOURNAI",
        "region": null,
        "street": "Rue Beyaert",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "75"
      },
      "old_address": {
        "city": "MOUSCRON",
        "region": null,
        "street": "Rue de l\u0027Echauffour\u00E9e",
        "country": "BE",
        "postcode": "7700",
        "box_number": "3",
        "street_number": "1"
      },
      "effective_date": "2014-02-10",
      "evidence_quote": "Objet de l\u0027acte: Extrait de la D\u00E9cision de la G\u00E9rante du 10/02/2014 - Transfert si\u00E8ge social Conform\u00E9ment \u00E0 l\u0027article 3 des statuts, la G\u00E9rante a d\u00E9c\u00EDd\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce jour \u00E0 l\u0027adresse suivante: Rue Beyaert 75 7500 TOURNAI"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.128.962",
    "name_full": "SINGITA, EN ABREGE : MIB",
    "legal_form": "SCA"
  }
}