Floridienne

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Floridienne, re\u00E7u par le Notaire Dominique ROULEZ, \u00E0 Waterloo, le 2 juin 2026",
      "value": {
        "date": "2026-06-02",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019annuler 9.420 actions propres acquises par la soci\u00E9t\u00E9.",
      "value": {
        "action": "annulation",
        "description": "Annulation d\u2019actions propres",
        "shares_cancelled": 9420
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "En cons\u00E9quence, l\u2019assembl\u00E9e d\u00E9cide que la r\u00E9serve indisponible cr\u00E9\u00E9e pour l\u2019acquisition des actions propres est supprim\u00E9e en vertu de l\u0027article 7:219, \u00A74 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": {
        "description": "suppression de la r\u00E9serve indisponible cr\u00E9\u00E9e pour l\u2019acquisition des actions propres"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u00E8s lors de modifier le texte de l\u2019article 5 des statuts, qui sera d\u00E9sormais r\u00E9dig\u00E9 de la mani\u00E8re suivante, \u00E0 la suite de l\u2019annulation de 9.420 actions propres, sans modifier le montant du capital : \u00AB Le capital s\u0027\u00E9l\u00E8ve \u00E0 4.854.769,98 euros. Il est repr\u00E9sent\u00E9 par 9.959.150 actions, sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es. \u00BB",
      "value": {
        "reason": "adaptation suite \u00E0 l\u0027annulation d\u0027actions propres",
        "article": "5",
        "new_text": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 4.854.769,98 euros. Il est repr\u00E9sent\u00E9 par 9.959.150 actions, sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 W. INVEST SA repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan WAUCQUEZ et \u00E0 HEXAGON ADVISORY SRL repr\u00E9sent\u00E9e par Monsieur Thibaut HOFMAN, chacun pouvant agir s\u00E9par\u00E9ment, pour accomplir toutes les formalit\u00E9s aupr\u00E8s de toutes administrations comp\u00E9tentes",
      "value": {
        "date": "2026-06-02",
        "purpose": "accomplir toutes les formalit\u00E9s aupr\u00E8s de toutes administrations comp\u00E9tentes",
        "granted_to": "W. INVEST SA repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan WAUCQUEZ"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 W. INVEST SA repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan WAUCQUEZ et \u00E0 HEXAGON ADVISORY SRL repr\u00E9sent\u00E9e par Monsieur Thibaut HOFMAN, chacun pouvant agir s\u00E9par\u00E9ment, pour accomplir toutes les formalit\u00E9s aupr\u00E8s de toutes administrations comp\u00E9tentes",
      "value": {
        "date": "2026-06-02",
        "purpose": "accomplir toutes les formalit\u00E9s aupr\u00E8s de toutes administrations comp\u00E9tentes",
        "granted_to": "HEXAGON ADVISORY SRL repr\u00E9sent\u00E9e par Monsieur Thibaut HOFMAN"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire instrumentant pour coordonner les statuts de la soci\u00E9t\u00E9 et en d\u00E9poser un exemplaire aupr\u00E8s du tribunal de l\u2019entreprise.",
      "value": {
        "date": "2026-06-02",
        "purpose": "coordonner les statuts de la soci\u00E9t\u00E9 et en d\u00E9poser un exemplaire aupr\u00E8s du tribunal de l\u2019entreprise",
        "granted_to": "Notaire Dominique ROULEZ"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "au Conseil d\u2019administration, pour l\u2019ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent",
      "value": {
        "date": "2026-06-02",
        "purpose": "ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent",
        "granted_to": "Conseil d\u2019administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-06-2026",
      "value": {
        "date": "2026-06-04"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": {
        "source": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
        "publication_date": "2026-06-08"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2584,
    "truncated": false,
    "needs_verify": false
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  "entities": [
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      "id": "e1",
      "kbo": "0403.064.593",
      "kind": "company",
      "name": "Floridienne",
      "attrs": {
        "seat": "Dr\u00E8ve Richelle 161P bte 4, 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dominique ROULEZ",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "W. INVEST SA",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBtan WAUCQUEZ",
      "attrs": {
        "role": "Representative of W. INVEST SA"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "HEXAGON ADVISORY SRL",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Thibaut HOFMAN",
      "attrs": {
        "role": "Representative of HEXAGON ADVISORY SRL"
      }
    }
  ]
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{
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.064.593",
    "name_full": "FLORIDIENNE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 W. INVEST SA repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan WAUCQUEZ et \u00E0 HEXAGON ADVISORY SRL repr\u00E9sent\u00E9e par Monsieur Thibaut HOFMAN, chacun pouvant agir s\u00E9par\u00E9ment, pour l\u2019ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent, en ce compris pour accomplir toutes les formalit\u00E9s aupr\u00E8s d\u2019Euronext, d\u2019 Euroclear et de tous autres organismes et administrations comp\u00E9tents",
      "holder_kbo": null,
      "holder_name": "W. INVEST SA",
      "scope_categories": [
        "execution_of_decisions",
        "formalities_euronext",
        "formalities_euroclear",
        "administrative_formalities"
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      "with_substitution": false
    },
    {
      "quote": "\u00E0 W. INVEST SA repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan WAUCQUEZ et \u00E0 HEXAGON ADVISORY SRL repr\u00E9sent\u00E9e par Monsieur Thibaut HOFMAN, chacun pouvant agir s\u00E9par\u00E9ment, pour l\u2019ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent, en ce compris pour accomplir toutes les formalit\u00E9s aupr\u00E8s d\u2019Euronext, d\u2019 Euroclear et de tous autres organismes et administrations comp\u00E9tents",
      "holder_kbo": null,
      "holder_name": "HEXAGON ADVISORY SRL",
      "scope_categories": [
        "execution_of_decisions",
        "formalities_euronext",
        "formalities_euroclear",
        "administrative_formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "au notaire instrumentant pour coordonner les statuts de la soci\u00E9t\u00E9, en d\u00E9poser un exemplaire aupr\u00E8s du tribunal de l\u2019entreprise et faire le n\u00E9cessaire aupr\u00E8s de celui-ci",
      "holder_kbo": null,
      "holder_name": "Notaire Maxime STAS de RICHELLE",
      "scope_categories": [
        "statute_coordination",
        "filing_tribunal_entreprise"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine LEUNEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alcamara BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve la proposition de nommer comme administrateur ind\u00E9pendant la soci\u00E9t\u00E9 Alcamara BV repr\u00E9sent\u00E9e par Monsieur Charles-Antoine LEUNEN pour une p\u00E9riode de 4 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0403.064.593",
    "name_full": "FLORIDIENNE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chevalier Marc Blanpain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de 4 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029: (a) Chevalier Marc Blanpain"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Waucquez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "W. Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de 4 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029: (b) W. Invest SA repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan Waucquez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline de Laet Derache",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de 4 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029: (c) Madame Caroline de Laet Derache"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vicomte Philippe de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de 4 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029: (d) Vicomte Philippe de Spoelberch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Waucquez",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Beluflo SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de 4 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029: (e) Beluflo SA repr\u00E9sent\u00E9e par Monsieur Lo\u00EFc Waucquez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Freshwater Bay Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de 4 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029: (f) Freshwater Bay Management BV repr\u00E9sent\u00E9e par Monsieur Herman Wielfaert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Pycke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de 4 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029: (g) Madame Catherine Pycke"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Montenair",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la cooptation de la soci\u00E9t\u00E9 Sparaxis SA, dont la repr\u00E9sentante permanente est Madame St\u00E9phanie Montenair, en remplacement de la soci\u00E9t\u00E9 Samanda SA, d\u00E9missionnaire."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samanda SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la cooptation de la soci\u00E9t\u00E9 Sparaxis SA, dont la repr\u00E9sentante permanente est Madame St\u00E9phanie Montenair, en remplacement de la soci\u00E9t\u00E9 Samanda SA, d\u00E9missionnaire."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Montenair",
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      },
      "via_org": {
        "kbo": null,
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du mandat d\u0027administrateur de la soci\u00E9t\u00E9 Sparaxis SA repr\u00E9sent\u00E9e par Madame St\u00E9phanie Montenair pour une p\u00E9riode de 4 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Cornet de Ways-Ruart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la cooptation de la soci\u00E9t\u00E9 Ways-Ruart SA, dont le repr\u00E9sentant permanent est Monsieur Paul Cornet de Ways Ruart, en remplacement de Monsieur Paul Cornet de Ways-Ruart, d\u00E9missionnaire."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Cornet de Ways Ruart",
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      },
      "via_org": {
        "kbo": null,
        "name": "Ways-Ruart SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la cooptation de la soci\u00E9t\u00E9 Ways-Ruart SA, dont le repr\u00E9sentant permanent est Monsieur Paul Cornet de Ways Ruart, en remplacement de Monsieur Paul Cornet de Ways-Ruart, d\u00E9missionnaire."
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  "subject_company": {
    "kbo": "0403.064.593",
    "name_full": "FLORIDIENNE",
    "legal_form": "SA"
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    {
      "quote": "\u00E0 W. INVEST SA repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan WAUCQUEZ et \u00E0 HEXAGON ADVISORY SRL repr\u00E9sent\u00E9e par Monsieur Thibaut HOFMAN, chacun pouvant agir s\u00E9par\u00E9ment, pour accomplir toutes les formalit\u00E9s aupr\u00E8s de toutes administrations comp\u00E9tentes",
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    {
      "quote": "\u00E0 W. INVEST SA repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan WAUCQUEZ et \u00E0 HEXAGON ADVISORY SRL repr\u00E9sent\u00E9e par Monsieur Thibaut HOFMAN, chacun pouvant agir s\u00E9par\u00E9ment, pour accomplir toutes les formalit\u00E9s aupr\u00E8s de toutes administrations comp\u00E9tentes",
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    },
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      "quote": "au notaire instrumentant pour coordonner les statuts de la soci\u00E9t\u00E9 et en d\u00E9poser un exemplaire aupr\u00E8s du tribunal de l\u2019entreprise",
      "holder_kbo": null,
      "holder_name": "Notaire Dominique ROULEZ",
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  "special_mandates": [
    {
      "quote": "\u00E0 Monsieur Thibaut HOFMAN, pr\u00E9cit\u00E9, pour accomplir toutes les formalit\u00E9s aupr\u00E8s de toutes les administrations comp\u00E9tentes",
      "holder_kbo": null,
      "holder_name": "Monsieur Thibaut HOFMAN",
      "scope_categories": [
        "formalities",
        "administrations"
      ],
      "with_substitution": false
    },
    {
      "quote": "au notaire instrumentant pour coordonner les statuts de la soci\u00E9t\u00E9 et en d\u00E9poser un exemplaire aupr\u00E8s du tribunal de l\u2019entreprise",
      "holder_kbo": null,
      "holder_name": "Notaire instrumentant",
      "scope_categories": [
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Montenair",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En application de l\u0027article 10 des statuts de la soci\u00E9t\u00E9 et dans le respect de l\u0027article 7:88 du CSA, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter : la SA SPARAXIS, dont la repr\u00E9sentante permanent est St\u00E9phanie Montenair, en remplacement de la SA SAMANDA, d\u00E9missionnaire;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA SAMANDA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En application de l\u0027article 10 des statuts de la soci\u00E9t\u00E9 et dans le respect de l\u0027article 7:88 du CSA, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter : la SA SPARAXIS, dont la repr\u00E9sentante permanent est St\u00E9phanie Montenair, en remplacement de la SA SAMANDA, d\u00E9missionnaire;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Cornet de Ways Ruart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA WAYS-RUART",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En application de l\u0027article 10 des statuts de la soci\u00E9t\u00E9 et dans le respect de l\u0027article 7:88 du CSA, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter : la SA WAYS-RUART, dont le repr\u00E9sentant permanent est Paul Cornet de Ways Ruart, en remplacement de Paul Cornet de Ways Ruart, d\u00E9missionnaire."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Cornet de Ways Ruart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En application de l\u0027article 10 des statuts de la soci\u00E9t\u00E9 et dans le respect de l\u0027article 7:88 du CSA, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter : la SA WAYS-RUART, dont le repr\u00E9sentant permanent est Paul Cornet de Ways Ruart, en remplacement de Paul Cornet de Ways Ruart, d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.064.593",
    "name_full": "FLORIDIENNE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.064.593",
    "name_full": "FLORIDIENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vicomtesse Caroline de Spoelbergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 1er juin 2021 n\u0027a pas renouvel\u00E9 le mandat d\u0027administrateur de la Vicomtesse Caroline de Spoelbergh nomm\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 06 juin 2017."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Waucquez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "W. INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "W. INVEST SA Administrateur-d\u00E9l\u00E9gu\u00E9 Repr\u00E9sentant permanent: Ga\u00EBtan Waucquez"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Blanpain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Marc Blanpain Pr\u00E9sident"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.064.593",
    "name_full": "FLORIDIENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Comte Paul Cornet de Ways Ruart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement du mandat d\u0027adminitrateur du Comte Paul Cornet de Ways Ruart pour une p\u00E9riode de 4 ans qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confie le mandat de Commissaire \u00E0 la soci\u00E9t\u00E9 EY Bedrijsrevisoren SRL (0446.334.711), Kouterveldstraat 7B 001, 1831 Diegem. EY Bedrijfsrevisoren SRL d\u00E9signe Monsieur Carlo-S\u00E9bastien D\u0027Addario comme repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.064.593",
    "name_full": "FLORIDIENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine PYCKE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 la majorit\u00E9 la proposition de nommer Madame Catherine PYCKE (63061826674) en tant qu\u0027administrateur ind\u00E9pendant pour une dur\u00E9e de quatre ans qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Delvaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806227079",
        "name": "BCCONSEIL sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par une lettre dat\u00E9e du 15 octobre 2021, Monsieur Bernard Delvaux (65122401337), repr\u00E9sentant permanent de la soci\u00E9t\u00E9 BCCONSEIL sprl (0806227079) a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administrateur au Conseil d\u0027Administration qui l\u0027accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.064.593",
    "name_full": "FLORIDIENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chevalier Marc Yves Blanpain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de 4 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025: - Chevalier Marc Yves Blanpain (41.09.02-211.71) r\u00E9sidant avenue du Manoir 28 \u00E0 1410 Waterloo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Waucquez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472184122",
        "name": "W. INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de 4 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025: -W. INVEST SA (0472 184 122), avenue de la Floride 35-1180 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan Waucquez (66.07.19"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline de Laet Derache",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de 4 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025: - Madame Caroline de Laet Derache (68.12.20-254.76) r\u00E9sidant avenue de la Floride 35 \u00E0 1180 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vicomte Philippe de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de 4 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025: -Vicomte Philippe de Spoelberch (41.05.23-227.76) r\u00E9sidant Vijverbos 6 \u00E0 3150 Haacht"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Waucquez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472039711",
        "name": "BELUFLO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de 4 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025: BELUFLO SA (0472 039 711), avenue Marnix 19 - 1000 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Lo\u00EF\u0441 Waucquez (70.09.01-439.94)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722657720",
        "name": "FRESHWATER BAY MANAGEMENT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de 4 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025: FRESHWATER BAY MANAGEMENT BVBA (0722 657 720), A. Degreeflaan 6 Bus 02.02 - 8670 Oostduinkerke, repr\u00E9sent\u00E9e par Monsieur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Montenair",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "SAMANDA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de 4 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025: SAMANDA SA (0480 028 848), avenue Maurice Destenay 13 - 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Madame St\u00E9phanie Montenair (87.03.17"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Van Leemput",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429471656",
        "name": "SC RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Le mandat de Commissaire est confi\u00E9 \u00E0 la SC RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren (0429 471 656), Posthofbrug 10 b4 - 2600 Antwerp, pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024. RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren a d\u00E9sign\u00E9 Monsieu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.064.593",
    "name_full": "FLORIDIENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan WAUCQUEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403064593",
        "name": "SPARAXIS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-17",
      "evidence_quote": "Le repr\u00E9sentant permanent de la S.A. SAMANDA, repr\u00E9sentant notre Administrateur SPARAXIS S.A., au sein de FLORIDIENNE S.A., sera d\u00E9sormais Madame St\u00E9phanie MONTENAIR - domicili\u00E9e rue Paradis, 25 - 4217 HERON - n\u00B0 national: 87.03.17-286.82 avec effet \u00E0 la date du 17 ao\u00FBt 2020. Madame MONTENAIR rempla"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie MONTENAIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-17",
      "evidence_quote": "Le repr\u00E9sentant permanent de la S.A. SAMANDA, repr\u00E9sentant notre Administrateur SPARAXIS S.A., au sein de FLORIDIENNE S.A., sera d\u00E9sormais Madame St\u00E9phanie MONTENAIR - domicili\u00E9e rue Paradis, 25 - 4217 HERON - n\u00B0 national: 87.03.17-286.82 avec effet \u00E0 la date du 17 ao\u00FBt 2020. Madame MONTENAIR rempla"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.064.593",
    "name_full": "FLORIDIENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4850000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2020-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027annuler le capital autoris\u00E9 existant \u00E0 la date de la publication aux annexes du Moniteur Belge de la pr\u00E9sente modification aux statuts et de cr\u00E9er \u00E0 cette date, pour une dur\u00E9e de cing ans, un nouveau capital autoris\u00E9 de 4.850.000,00 euros.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.064.593",
    "name_full": "FLORIDIENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Delvaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806227079",
        "name": "BCCONSEIL SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de la soci\u00E9t\u00E9 BCCONSEIL SPRL (BE0806227079), avenue des Pins 13, 4120 Neupr\u00E9, repr\u00E9sent\u00E9e par Monsieur Bernard Delvaux (65122401337), en tant qu\u0027administrateur ind\u00E9pendant pour une dur\u00E9e de quatre ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.064.593",
    "name_full": "FLORIDIENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bodson Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pr\u00E9sidence du Conseil d\u0027Administration: afin d\u0027assurer la continuit\u00E9 apr\u00E8s la triste et inattendue disparition de son Pr\u00E9sident, le Baron Philippe Bodson (44110232930)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blanpain Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil propose au Chevalier Marc Blanpain (41090221171), qui accepte, de reprendre sa Pr\u00E9sidence jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 1er juin 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Waucquez Ga\u00EBtan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472184122",
        "name": "W. INVEST S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-04",
      "evidence_quote": "la SA W. INVEST, dont le si\u00E8ge social se situe avenue de la Floride 35 \u00E0 1180 Uccle, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0472.184.122 et dont le repr\u00E9sentant permanent est Monsieur Ga\u00EBtan WAUCQUEZ (66071938196)... est d\u00E9sign\u00E9e par le Conseil d\u0027Administration en qualit\u00E9 d\u0027ad"
    }
  ],
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