GALLER HOLDING

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      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises soc. civ. scri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de prolonger le mandat de commissaire aux comptes la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises soc. civ. scri, situ\u00E9e Gateway Building, Luchthaven Nationaal 1 J \u00E0 1930 Zaventem et repr\u00E9sent\u00E9e par Madame Julie DELFORGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2450000.0,
      "currency": "EUR",
      "after_eur": 29434851.2,
      "delta_eur": 2450000.0,
      "before_eur": 26984851.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 2.450.000,00 \u20AC pour le porter de 26.984.851,20 \u20AC \u00E0 29.434.851,20 \u20AC par l\u2019\u00E9mission de 1818 actions de classe A nouvelles \u00E0 souscrire au prix arrondi de 1.347,32 \u20AC par action par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par la soci\u00E9t\u00E9 de droit qatari \u00AB AL ALFIA HOLDING \u00BB \u00E0 l\u2019 encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 34434851.2,
      "delta_eur": 5000000.0,
      "before_eur": 29434851.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 5.000.000,00 \u20AC pour le porter de 29.434.851,20 \u20AC \u00E0 34.434.851,20 \u20AC par la cr\u00E9ation de 3.860 actions nouvelles sans d\u00E9signation de valeur nominale, soit 1089 actions de classe A, soit 2.549 actions de classe B et 222 actions de classe C, \u00E0 souscrire en num\u00E9raire au prix arrondi de 1.347,32 \u20AC par action pour les actionnaires de classe A et B et au prix arrondi de 446,10 \u20AC par action pour l\u2019actionnaire de classe C, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 11079652.0,
      "currency": "EUR",
      "after_eur": 23355199.2,
      "delta_eur": -11079652.0,
      "before_eur": 34434851.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 11.079.652,00 \u20AC pour le ramener de 34.434.851,20 \u20AC \u00E0 23.355.199,20 \u20AC par amortissement \u00E0 due concurrence de la perte report\u00E9e telle qu\u2019elle figure dans les comptes annuels de l\u2019ann\u00E9e 2020, approuv\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 7 juin 2021, sans annulation d\u2019actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie DELFORGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises soc. civ. scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer comme commissaire aux comptes la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises soc. civ. scrl, situ\u00E9e Gateway Building, Luchthaven Nationaal 1 J \u00E0 1930 Zaventem et repr\u00E9sent\u00E9e par Madame Julie DELFORGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10900000.0,
      "currency": "EUR",
      "after_eur": 22136618.0,
      "delta_eur": 10900000.0,
      "before_eur": 11236618.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-23",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de dix millions neuf cent mille euros (10.900.000,00 \u20AC) pour le porter de onze millions deux cent trente-six mille six cent dix-huit euros (11.236.618,00 \u20AC) \u00E0 vingt-deux millions cent trente-six mille six cent dix-huit euros (22.136.618,00 \u20AC) par l\u2019\u00E9mission de quatre mille neuf cent soixante-cinq (4.965) actions de classe A nouvelles \u00E0 souscrire au prix arrondi de deux mille cent nonante-cinq euros trente-sept cents (2.195,37 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019actionnaire unique par l\u2019apport de cr\u00E9ances d\u00E9tenues par ce dernier \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 4848233.2,
      "currency": "EUR",
      "after_eur": 26984851.2,
      "delta_eur": 4848233.2,
      "before_eur": 22136618.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre millions huit cent quarante-huit mille deux cent trente-trois euros vingt cents (4.848.233,20 \u20AC) pour le porter de vingt-deux millions cent trente-six mille six cent dix-huit euros (22.136.618,00 \u20AC) \u00E0 vingt-six millions neuf cent quatre-vingt-quatre mille huit cent cinquante et un euros vingt cents (26.984.851,20 \u20AC) par la cr\u00E9ation de trois mille quarante-neuf (3.049) actions nouvelles sans d\u00E9signation de valeur nominale, soit deux mille deux cents (2.200) actions de classe B et huit cent quarante-neuf (849) actions de classe C, \u00E0 souscrire en num\u00E9raire au prix arrondi de mille cinq cent nonante euros onze cents (1.590,11 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Galler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a ant\u00E9rin\u00E9 la d\u00E9mission de Monsieur Jean Galler de sa fonction d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore lannello",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 Monsieur Salvatore lannello, n\u00E9 le 25 f\u00E9vrier 1968 \u00E0 Hermalle-Sous-Argenteau, et domicili\u00E9 rue Trou du 23 \u00E0 4652 Xhendelesse, Administrateur pour une dur\u00E9e de 4 ans."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joao Jos\u00E9 De Gouveia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a ant\u00E9rin\u00E9 la d\u00E9mission de Monsieur Joao Jos\u00E9 De Gouveia de sa fonction d\u0027Administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore lannello",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a nomm\u00E9 Monsieur Salvatore lannello, n\u00E9 le 25 f\u00E9vrier 1968 \u00E0 Hermalle-Sous-Argenteau, et domicili\u00E9 r\u00F9e Trou du 23 \u00E0 4652 Xhendelesse, Administrateur D\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 4 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Galler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration de GALLER HOLDING, une soci\u00E9t\u00E9 anonyme, dont le si\u00E8ge social est \u00E9tabli \u00E0 213, avenue du Parc Industriel, 4041 Herstal et inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00B00447.727.254, r\u00E9unis lors de la r\u00E9un\u00EDon du conseil d\u0027administration de GALLER HOLDING \u00E0 Li\u00E8ge"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Jos\u00E9 DE GOUVEIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration de GALLER HOLDING, une soci\u00E9t\u011B anonyme, dont le si\u00E8ge social est \u00E9tabli \u00E0 213, avenue du Parc Industriel, 4041 Herstal et inscrite \u00E0 la Banque Carrefour des Entrepr\u00EDses sous le n\u00B00447.727.254, r\u00E9unis lors de la r\u00E9union du conseil d\u0027administration de GALLER HOLDING \u00E0 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4098180,
      "currency": "EUR",
      "after_eur": 11236618,
      "delta_eur": 4098180,
      "before_eur": 7138438,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre millions nonante-huit mille cent quatre-vingt euros (4.098.180 \u20AC) pour le porter de sept millions cent trente-huit mille quatre cent trente-huit euros (7.138.438 \u20AC) \u00E0 onze ze millions deux cent trente-six mille six cent dix-huit euros (11.236.618 \u20AC) par la cr\u00E9ation de mille deux cent vingt-sept (1.227) actions nouvelles sans d\u00E9signation de valeur nominale, ayant les m\u00EAmes droits que les actions existantes, \u00E0 souscrire en num\u00E9raire au prix de trois mille trois cent quarante (3.340 \u20AC) par action, \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de totalit\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix FANK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO REVISEURS D\u0027ENTREPRISES SOC. CIV.SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle la soci\u00E9t\u00E9 BDO REVISEURS D\u0027ENTREPRISES SOC. CIV.SCRL, rue Waucomont, 51, 4651 Battice (agr\u00E9ment B0023) dans ses fonctions de commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand SIMONIAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin ce jour au mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, de Monsieur Armand SIMONIAN, domicili\u00E9 \u00E0 4000 Li\u00E8ge, rue Lebeau, 5."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARBEL Assaad Youssef Khalil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin ce jour au mandat d\u0027administrateur de Monsieur CHARBEL Assaad Youssef Khalil, domicili\u00E9 \u00E0 Al Rayyan Village, Villa 6 Pine Place, Hamad Bin Jassim Street 36 Al Massila, Doha, Qatar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean GALLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assemble fixe \u00E0 trois le nombre d\u0027administrateurs et appelle \u00E0 ces fonctions pour une dur\u00E9e de six ans: 1) Monsieur Jean GALLER, domicili\u00E9 \u00E0 4051 Vaux-sous-Ch\u00E8vremont, rue des Anglais, 31, (NN: 55.02.06 099-17)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Jos\u00E9 DE GOUVEIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assemble fixe \u00E0 trois le nombre d\u0027administrateurs et appelle \u00E0 ces fonctions pour une dur\u00E9e de six ans: 2) Monsieur Jo\u00E3o Jos\u00E9 DE GOUVEIA, domicili\u00E9 \u00E0 P.O. Box 75049, Gardenview, 2047, Johannesburg, South Africa."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sheikh Sultan Bin Jassim Al-Thani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assemble fixe \u00E0 trois le nombre d\u0027administrateurs et appelle \u00E0 ces fonctions pour une dur\u00E9e de six ans: 3) Son Excellence Sheikh Sultan Bin Jassim Al-Thani, domicili\u00E9 \u00E0 Doha, Qatar, P.O. Box 22077."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean GALLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affa\u00EDres de la soci\u00E9t\u00E9 a\u00EDnsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur Jean GALLER pour la dur\u00E9e de ses fonctions d\u0027administrateur. Il portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix FANK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO REVISEURS D\u0027ENTREPRISES SOC. CIV. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle la soci\u00E9t\u00E9 BDO REVISEURS D\u0027ENTREPRISES SO\u0421. CIV. SCRL, rue Waucomont, 51, 4651 Battice (agr\u00E9ment B0023) dans ses fonctions de commissaire."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore IANNELLO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-18",
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unan\u00EEmit\u00E9 acte la d\u00E9mission, en date du 18/08/2011, de leur qualit\u00E9 de repr\u00E9sentant permanent de personne morale : Monsieur Salvatore IANNELLO, domicili\u00E9 rue Trou du Bois 23 \u00E0 4651 XHENDELESSE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pascal DAXHELET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-18",
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unan\u00EEmit\u00E9 acte la d\u00E9mission, en date du 18/08/2011, de leur qualit\u00E9 de repr\u00E9sentant permanent de personne morale : Monsieur Jean-Pascal DAXHELET, domicili\u00E9 Ferdinand Lousbergskaai 16/02 \u00E0 9000 GENT"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean GALLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-18",
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unan\u00EEmit\u00E9 acte la d\u00E9mission, en date du 18/08/2011, de leur qualit\u00E9 de repr\u00E9sentant permanent de personne morale : Monsieur Jean GALLER, domicili\u00E9 rue des Anglais, 31 \u00E0 4051 VAUX-SOUS-CHEVREMONT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": null,
        "street": "avenue du Parc Industriel",
        "country": "BE",
        "postcode": "4041",
        "box_number": null,
        "street_number": "213"
      },
      "old_address": {
        "city": "Vaux-Sous-Chevremont",
        "region": null,
        "street": "Rue de la Station",
        "country": "BE",
        "postcode": "4051",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2012-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que le si\u00E8ge social sera transf\u00E9r\u00E9 vers avenue du Parc Industriel 213 \u00E0 4041 Herstal \u00E0 dater du 25/06/2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F\u0026S GESTCONSULT SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte \u00E0 l\u0027unanimit\u00E9 de la d\u00E9mission des administrateurs suivants: - F\u0026S GESTCONSULT SPRL, dont le si\u00E8ge social est \u00E9tabli au 23, rue Trou du Bois, B-4652 Xhendelesse, enregistr\u00E9e \u00E0 la banque Carrefour des Entreprises sous le num\u00E9ro 0466.537.435, en tant qu\u0027administrateur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHOCOLATE FRIENDS II SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte \u00E0 l\u0027unanimit\u00E9 de la d\u00E9mission des administrateurs suivants: -CHOCOLATE FRIENDS II SPRL, dont le si\u00E8ge social est \u00E9tabli au 39, rue de la station, B-4051 Vaux-Sous-Ch\u00E8vremont, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0861.133.930, en tant qu\u0027administrate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard SURLEMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte \u00E0 l\u0027unanimit\u00E9 de la d\u00E9mission des administrateurs suivants: -Monsieur Bernard SURLEMONT, domicili\u00E9 au 16, rue des Roseaux, B-4130 Esneux, en tant qu\u0027administrateur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justine GALLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte \u00E0 l\u0027unanimit\u00E9 de la d\u00E9mission des administrateurs suivants: - Madame Justine GALLER, domicili\u00E9e au 34, rue des Anglais, B-4051 Vaux-Sous-Ch\u00E8vremont, en tant qu\u0027administrateur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wael EL ZEIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte \u00E0 l\u0027unanimit\u00E9 de la d\u00E9mission des administrateurs suivants: -Monsieur Wael EL ZEIN, domicili\u00E9 \u00E0 Corniche Mazraa Street, Unesco, PO Box 14-5783, Beirut (Liban), en tant qu\u0027administrateur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tarek KASSEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte \u00E0 l\u0027unanimit\u00E9 de la d\u00E9mission des administrateurs suivants: - Monsieur Tarek KASSEM, r\u00E9sidant au 17 Thames Quay, Chelsea, Harbour, London, SW10 OUY, en tant qu\u0027administrateur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sheikh Sultan Bin Jassim Al-Thani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte \u00E0 l\u0027unanimit\u00E9 de la d\u00E9mission des administrateurs suivants: - Son excellence Sheikh Sultan Bin Jassim Al-Thani, r\u00E9sidant \u00E0 Doha, Qatar, PO BOX 22077, en tant qu\u0027administrateur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027YLEN S.A.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte \u00E0 l\u0027unanimit\u00E9 de la d\u00E9mission des administrateurs suivants: -D\u0027YLEN S.A., une soci\u00E9t\u00E9 anonyme dont le si\u00E8ge social est \u00E9tabli au 31, rue des Anglais, B-4051 Vaux-sous-Ch\u00E8vremont, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0449.645.874, en tant qu\u0027administ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean GALLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur Monsieur Jean GALLER, domicili\u00E9 au 31, rue des Anglais, B-4051 Vaux-sous-Ch\u00E8vremont, pour une p\u00E9riode de cinq ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand SIMONIAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats suivants pour une p\u00E9riode de cinq ann\u00E9es: -Monsieur Armand SIMONIAN, P.O. Box 70, 1136 Antilias (Liban);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charbel KHALIL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats suivants pour une p\u00E9riode de cinq ann\u00E9es: -Monsieur Charbel KHALIL, P.O. Box 22077, Al Odaid Street, Doha (Qatar)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand SIMONIAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Armand SIMONIAN, pr\u00E9nomm\u00E9, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une p\u00E9riode de cinq ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean GALLER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D\u0027YLEN sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u0027YLEN sa, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, rue Aux Anglais 31 \u00E0 4051 VAUX-SOUS-CHEVREMONT, repr\u00E9sent\u00E9e par Monsieur Jean GALLER, domicili\u00E9 rue aux Anglais 31 \u00E0 4051 VAUX-SOUS-CHEVREMONT."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean GALLER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D\u0027YLEN sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u0027YLEN sa, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, rue Aux Anglais 31 \u00E0 4051 VAUX-SOUS-CHEVREMONT, repr\u00E9sent\u00E9e par Monsieur Jean GALLER, domicili\u00E9 rue aux Anglais 31 \u00E0 4051 VAUX-SOUS-CHEVREMONT."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justine GALLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Justine GALLER, en tant qu\u0027administrateur, domicili\u00E9e rue aux Anglais 34 \u00E0 4051 VAUX-SOUS-CHEVREMONT."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore IANNELLO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F\u0026S Gestconsult sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "F\u0026S Gestconsult sprl, en tant qu\u0027administrateur, rue Trou du Bois 23 \u00E0 4651 XHENDELESSE, repr\u00E9sent\u00E9e par Monsieur Salvatore IANNELLO, domicili\u00E9 rue Trou du Bois 23 \u00E0 4651 XHENDELESSE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean - Pascal DAXHELET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHOCOLATE FRIENDS II sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CHOCOLATE FRIENDS II sprl, en tant qu\u0027administrateur, rue de la Station 39 \u00E0 4051 VAUX-SOUS-CHEVREMONT, repr\u00E9sent\u00E9e par Monsieur Jean - Pascal DAXHELET, domicili\u00E9 Ferdinand Lousbergskaai 16/02 \u00E0 9000 GAND."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard SURLEMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Bernard SURLEMONT, en tant qu\u0027administrateur, domicili\u00E9 rue des Roseaux 16 \u00E0 4130 ESNEUX."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wael EL ZEIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Wael EL ZEIN, en tant qu\u0027administrateur, domicili\u00E9 Corniche Marzaa Street, Unesco, PO Box 14-5783 Beirut (LEBANON)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tarek KASSEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Tarek KASSEM, en tant qu\u0027administrateur, Thames Quay 17 CHELSEA HARBOUR LONDON (SWIO OUY)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SULTAN JASSIM MOHAMED CHEIK SULTAN JASSIM MOHAMED",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Son Excellence, le Cheik SULTAN JASSIM MOHAMED, en tant qu\u0027administrateur, J. AL-THANI PO Box 22077 DOHA (QATAR)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix FANK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, I\u0027 Assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire aux comptes de la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises situ\u00E9e, rue Waucomont 51 \u00E0 4651 Battice repr\u00E9sent\u00E9e par Monsieur F\u00E9lix FANK."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand SIMONIAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateurs: - Mr Armand SIMONIAN, P. 0. Box 70, 1136 Antilias, LIBAN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charbel KHALIL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateurs: - Mr Charbel KHALIL, P.O. Box 22077, Al Odaid Street, Doha, QATAR"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Galler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D\u0027YLEN sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u0027YLEN sa, rep par Monsieur Jean Galler administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "GALLER HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1053.24,
      "currency": "EUR",
      "after_eur": 125000.0,
      "delta_eur": 1053.24,
      "before_eur": 123946.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de mille cinquante trois euros vingt quatre centimes (1.053,24 EUR), pour le porter \u00E0 cent vingt cing mille euros (125.000, 00 EUR) sans apports nouveaux, ni cr\u00E9ation d\u0027actions nouvelles, par incorporation au cap\u00EDtal d\u0027une somme \u00E9quivalente, \u00E0 pr\u00E9lever sur les r\u00E9serves",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.727.254",
    "name_full": "CHOCOLATE INVEST",
    "legal_form": "SA"
  }
}