V.D.S.-FOOD

{
  "facts": [
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026 - Annexes du Moniteur belge",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-17",
      "type": "filing",
      "quote": "Depos\u00E9 /Re\u00E7u le 17 JUIL, 2026",
      "value": "17/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-19",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 19 mars 2026",
      "value": "19/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-01",
      "type": "auditor_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer le mandat du commissaire au compte actuel \u00E0 savoir PriceWaterhouseCoopers - R\u00E9viseurs d\u0027entreprise (BE 0429.501.944) SRL ... avec effet au 01 juillet 2025.",
      "value": {
        "action": "revocation",
        "effective_date": "01/07/2025"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-03-19",
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001) ... en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans",
      "value": {
        "role": "commissaire",
        "term": "trois ans",
        "scope": "auditer les comptes annuels pour les exercices comptables clos les 30 juin 2026, 2027 et 2028",
        "start_date": "19/03/2026"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "KPMG a d\u00E9sign\u00E9 monsieur Joffrey Ankaert (IRE Nr. A02731), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les \u00E9moluments du commissaire pour le contr\u00F4le des comptes annuels pour l\u0027ann\u00E9e comptable se cl\u00F4turant le 30 juin 2026, sont de 17.800,00 EUR hors frais ou 19.224 EUR frais compris.",
      "value": {
        "amount": "17.800,00 EUR hors frais ou 19.224 EUR frais compris",
        "period": "ann\u00E9e comptable se cl\u00F4turant le 30 juin 2026"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "kbo \u002700001\u0027 invalid -\u003E null (raw kept)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2466,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0417.282.122",
      "kind": "company",
      "name": "VDS-FOOD",
      "attrs": {
        "seat": "Avenue Van Volxem 461 - 1190 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0429.501.944",
      "kind": "company",
      "name": "PriceWaterhouseCoopers - R\u00E9viseurs d\u0027entreprise (BE 0429.501.944) SRL",
      "attrs": {
        "seat": "Woluwedal 18 - 1932 Sint-Stevens-Woluwe"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBten Roy",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
      "attrs": {
        "seat": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "kbo_raw": "00001"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Joffrey Ankaert",
      "attrs": {
        "ire": "A02731"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "C.C.S.V. MANAGEMENT",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien Veldeman",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VADELI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale remercie l\u0027administrateur sortant pour son mandant.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy TRUYENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885018991",
        "name": "The NAN Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "En application de l\u0027article 7:88 \u00A7 1er du CSA et apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, les administrateurs restants d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, de coopter la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e The NAN Company dont le si\u00E8ge social est situ\u00E9 \u00E0 Vinkestraat 25 - 1981 Hofstade (Zemst), inscrite au registre de"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry LEGAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de la soci\u00E9t\u00E9 VADELI - BCE 1014.322.961 - soci\u00E9t\u00E9 de droit Luxembourgeois, administrateur et personne charg\u00E9e de la gestion journali\u00E8re, le Conseil d\u0027administration d\u00E9cide de confirmer monsieur Thierry LEGAT en sa qualit\u00E9 personne charg\u00E9e de la gestion journali\u00E8re mais de le d\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD, EN ABREGE : VDS-FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Lioulas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "Le 26.06.2025, monsieur Laurent Lioulas, administrateur a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 18.07.2025 \u00E0 24h00 (minuit).",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Claude Veldeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849717030",
        "name": "C.C.S.V. MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-19",
      "evidence_quote": "les administrateurs restants d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, de coopter la soci\u00E9t\u00E9 anonyme C.C.S.V. MANAGEMENT dont le si\u00E8ge social est situ\u00E9 \u00E0 l\u0027avenue des Ducs 60- 1970 Wezembeek-Oppem, inscrite au registre des personnes morales sous le num\u00E9ro 0849.717.030, en qualit\u00E9 d\u0027administrateur avec e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD, EN ABREGE : VDS-FOOD",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-14",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme V.D.S.-FOOD a adopt\u00E9 une correction mat\u00E9rielle dans son proc\u00E8s-verbal publi\u00E9 le 28 octobre 2024, concernant la date des comptes annuels soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui doit \u00EAtre corrig\u00E9e de 30 septembre 2024 \u00E0 30 juin 2024.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-10-28",
    "what_corrected": "Erreur mat\u00E9rielle dans le proc\u00E8s-verbal : date des comptes annuels mentionn\u00E9e \u00E0 30 septembre 2024, correction \u00E0 30 juin 2024",
    "prior_pub_number": "24439845"
  },
  "should_reroute_to_category": null
}

{
  "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": "2024-10-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD, EN ABREGE : VDS-FOOD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Michel Bonne, Hannelore Matthys, Viktor Francq, Jens Westerwoudt et Aleksandrs Cerepanovs, qui, \u00E0 cet effet, \u00E9lit domicile au bureaux du Van Bael \u0026 Bellis, Terhulpsesteenweg 166, 1170 Bruxelles (Belgique) ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Van Bael \u0026 Bellis",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paola De Lille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450775826",
        "name": "VDL Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "L\u0027actionnaire unique accuse la bonne r\u00E9ception de et accepte la d\u00E9mission de: (I) VDL Consulting, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge Nijvelsebaan 89, 3040 Huldenberg (Belgique), et enregistr\u00E9e au Registre des personnes morales de Leuven sous le num\u00E9ro 0450.775.826, repr\u00E9sent\u00E9e par s"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Van De Moortele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461332592",
        "name": "MAPO-FOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "L\u0027actionnaire unique accuse la bonne r\u00E9ception de et accepte la d\u00E9mission de: (I) VDL Consulting, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge Nijvelsebaan 89, 3040 Huldenberg (Belgique), et enregistr\u00E9e au Registre des personnes morales de Leuven sous le num\u00E9ro 0450.775.826, repr\u00E9sent\u00E9e par s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry L\u00E9gat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "L\u0027actionnaire unique: (i) nomme: (a)Thierry L\u00E9gat [...]; (b) Laurent Lioulas [...]; (c) Stephen Bender [...]; et (d) Vadeli, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, ayant son si\u00E8ge 33 Gruss-Strooss 9991 Weiswampach (Grand-Duch\u00E9 de Luxembourg), et enregistr\u00E9e au Registre de Comm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Lioulas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "L\u0027actionnaire unique: (i) nomme: (a)Thierry L\u00E9gat [...]; (b) Laurent Lioulas [...]; (c) Stephen Bender [...]; et (d) Vadeli, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, ayant son si\u00E8ge 33 Gruss-Strooss 9991 Weiswampach (Grand-Duch\u00E9 de Luxembourg), et enregistr\u00E9e au Registre de Comm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Bender",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "L\u0027actionnaire unique: (i) nomme: (a)Thierry L\u00E9gat [...]; (b) Laurent Lioulas [...]; (c) Stephen Bender [...]; et (d) Vadeli, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, ayant son si\u00E8ge 33 Gruss-Strooss 9991 Weiswampach (Grand-Duch\u00E9 de Luxembourg), et enregistr\u00E9e au Registre de Comm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Van De Moortele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vadeli",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "L\u0027actionnaire unique: (i) nomme: (a)Thierry L\u00E9gat [...]; (b) Laurent Lioulas [...]; (c) Stephen Bender [...]; et (d) Vadeli, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, ayant son si\u00E8ge 33 Gruss-Strooss 9991 Weiswampach (Grand-Duch\u00E9 de Luxembourg), et enregistr\u00E9e au Registre de Comm"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF Bofidi Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique confirme qu\u0027en concertation avec PKF Bofidi Audit, commissaire actuel de la soci\u00E9t\u00E9 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de mettre fin au mandat de PKF Bofidi Audit, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge Half Daghmael 11/1, 3020 Herent (Belgique), enregistr\u00E9e au Regist"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique nomme PwC Bedrijfsrevisoren, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge Culliganlaan 5, 1831 Machelen (Belgique), enregistr\u00E9e au Registre des Personnes Morales de Bruxelles sous le num\u00E9ro 0429.501.944, en tant que commissaire de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Van De Moortele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461332592",
        "name": "MAPO-FOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "Sur cette base, le conseil d\u0027administration accepte et confirme \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de MAPO-FOOD, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent St\u00E9phane Van De Moortele, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union du conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Van De Moortele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vadeli",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9: (i) de nommer (a) Vadeli, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, ayant son si\u00E8ge 33 Gruss-Strooss 9991 Weiswampach (Grand-Duch\u00E9 de Luxembourg), enregistr\u00E9e au Registre de Commerce et des Soci\u00E9t\u00E9s sous le num\u00E9ro B 198877, repr\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry L\u00E9gat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9: (i) de nommer (a) Vadeli, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, ayant son si\u00E8ge 33 Gruss-Strooss 9991 Weiswampach (Grand-Duch\u00E9 de Luxembourg), enregistr\u00E9e au Registre de Commerce et des Soci\u00E9t\u00E9s sous le num\u00E9ro B 198877, repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD, EN ABREGE : VDS-FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF Bofidi Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale dd 31/05/2024 accepte la nomination en tant que commissaire de l\u0027entreprise PKF Bofidi Audit BV, n\u00B0 d\u0027entreprise 0472.945 769, \u00E1 Half Daghmael 11/1, 3020 Herent (N\u00B0 de membre: 800925), repr\u00E9sent\u00E9 par Frank Bloemen (N\u00B0 de membre: A01679)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD, EN ABREGE : VDS-FOOD",
    "legal_form": "SA"
  }
}

{
  "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": "2023-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD, EN ABREGE : VDS-FOOD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BB3 Audit sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction de commissaire le cabinet BB3 Audit sprl, ayant son si\u00E8ge social \u00E0 3020 Herent, Half Daghmael 11/1 et repr\u00E9sent\u00E9 par Monsieur Frank Bloemen, r\u00E9v\u00EDseur d\u0027entreprises, pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD, EN ABREGE : VDS-FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mapo-Food N.V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat \u00E0 la fonction d\u0027administrateur pour les personnes suivantes: ... 2. Mapo-Food N.V., Nijvelsebaan 89 te 3040 Huldenberg (0461.332.592), repr\u00E9sent\u00E9e permanent par Madame Van De Moortele, Astrid."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABIM N.V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat \u00E0 la fonction d\u0027administrateur pour les personnes suivantes: ... 3. ABIM N.V., Nijvelsebaan 89 te 3040 Huldenberg (0870.673.087)repr\u00E9sent\u00E9e permarient par Madame Van De Moortele, Astrid."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Van De Moortele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461332592",
        "name": "Mapo-Food N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale riomme d\u00E8s ce jour avec effet imm\u00E9diat \u00E0 la fonction d\u0027administrateur et ceci pour urie dur\u00E9e de six ans Uusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en 2026): 1. Mapo-Food N.V., Nijvelsebaan 89 te 3040 Huldenberg (0461.332.592), repr\u00E9sent\u00E9 permanent par St\u00E9phane Van De Moortele, Duarrefs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paola De Lille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450775826",
        "name": "VDL-Consulting N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale riomme d\u00E8s ce jour avec effet imm\u00E9diat \u00E0 la fonction d\u0027administrateur et ceci pour urie dur\u00E9e de six ans Uusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en 2026): ... 2. VDL-Consulting N.V., Nijvelsebaan 89 te 3040 Hulderberg (0450.775.826), repr\u00E9sent\u00E9 permanent par Paola De Lille, Duarrefst"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Van De Moortele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461332592",
        "name": "Mapo-Food N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-05",
      "evidence_quote": "Le Conseil d\u0027Administratior d\u00E9cide de nommer la soci\u00E9t\u00E9 Mapo-Food, Nijvelsebaan 89, 3040 Huldeberg (0461.332.592), repr\u00E9sent\u00E9 permanent par St\u00E9phane Van De Moortele, Duarrefstrooss 29 \u00E0 L-9990 Weiswampach, comme Administrateur-D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 en remplacant Madame Van De Moortele, Astrid."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD, EN ABREGE : VDS-FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BB3 Audit sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de 14 septembre 2018 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction de commissiare le cabinet BB3 Audit sprl, ayant son si\u00E8ge \u00E0 3020 Herent, Half Daghmael 11/1 et repr\u00E9sent\u00E9 par Monsieur Frank Bloemen, r\u00E9viseur d\u0027entreprises, pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD, EN ABREGE : VDS-FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Van Volxem",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "461"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Belgrado",
        "country": "BE",
        "postcode": "1060",
        "box_number": "106",
        "street_number": "104"
      },
      "effective_date": "2017-12-19",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027avenue Van Volxem 461 \u00E0 1190 Bruxelles (Forest) et ceci avec effet imm\u00E9diat au 19 d\u00E9cembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD, EN ABREGE : VDS-FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STORDEUR Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417282122",
        "name": "CEPHIMA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en date du 13/12/2016 de la soci\u00E9t\u00E9 CEPHIMA SPRL, rue Lieutenant Liedel 25/5 \u00E0 1070 Bruxelles, repr\u00E9sent\u00E9e permanent par STORDEUR Philippe."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE MOORTELE Astrid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870673087",
        "name": "ABIM BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme d\u00E8s ce jour avec effe imm\u00E9diat \u00E0 la fonction d\u0027administrateur et ceci jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en 2021: la soci\u00E9t\u00E9 ABIM BVBA, Nijvelsebaan 89, 3040 Huldenberg (RPR 0870.673.087) qui d\u00E9clare explicitement accepter sa fonction d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD, EN ABREGE : VDS-FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Moortele St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat \u00E0 la fonction d\u0027administrateur pour les personnes suivantes: 1. Monsieur Van de Moortele St\u00E9phane, Nijvelsebaan 89, 3040 Huldenberg"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Lille Paola",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat \u00E0 la fonction d\u0027administrateur pour les personnes suivantes: 2. Madame de Lille Paola, Nijvelsebaan 89, 3040 Huldenberg"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Moortele St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417282122",
        "name": "Mapo-Food NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat \u00E0 la fonction d\u0027administrateur pour les personnes suivantes: 3. Mapo-Food NV, Nijvelsebaan 89, 3040 Huldenberg, repr\u00E9sent\u00E9e permanent par Monsieur Van Moortele St\u00E9phane, Nijvelsebaan 89, 3040 Huldenberg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Moortele Astrid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme d\u00E8s ce jour avec effet imm\u00E9diat \u00E0 la fonction d\u0027administrateurs et ceci pour; une dur\u00E9e de six ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en 2012): 1. Madame Van de Moortele Astrid, Neptunuslaan 23/8B, 1190 Forest"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Stordeur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cephima SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme d\u00E8s ce jour avec effet imm\u00E9diat \u00E0 la fonction d\u0027administrateurs et ceci pour; une dur\u00E9e de six ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en 2012): 2. Cephima SPRL, rue Lieutenant Liedel 25/5 \u00E0 1070 Anderlecht, repr\u00E9sent\u00E9e permanent par Philippe Stordeur, rue Lieutenant Liede"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BB\u0026B Bedrijfsrevisoren SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer \u00E0 la fonction de commissaire: le cabinet \u0027BB\u0026B Bedrijfsrevisoren SPRL, Half Daghmael 11/1, 3020 Herent, repr\u00E9sent\u00E9e per Frank Bloemen, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de trois ann\u00E9es (2015-2016-2017)"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Moortele Astrid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-15",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Van de Moortel Astrid, Neptunuslaan 23/8B, 1190 Forest comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Moortele St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-15",
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission de Monsieur Van de Moortele St\u00E9phane comme administrateur, et donc comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD, EN ABREGE : VDS-FOOD",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-04-19",
    "filing_date": null,
    "act_kind_objet": "Ontslag en benoeming bestuurders."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-03-31",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2008",
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Mevrouw De Lille Paola"
  },
  "subject_company": {
    "kbo": "0417.282.122",
    "name_full": "V.D.S.-FOOD",
    "legal_form": "naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van De Moortele St\u00E9phane",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Voorbehoude aan het Belgisch Staatsblad",
    "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging ter griffie van de akte"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Mevrouw De Lille Paola"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}