GOURMAND

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1660646.7,
      "currency": "EUR",
      "after_eur": 39514.7,
      "delta_eur": -1660646.7,
      "before_eur": 1700161.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-31",
      "evidence_quote": "Suite \u00E0 la scission partielle, l\u0027actionnaire unique d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 1.660.646,70 EUR, pour le porter de 1.700.161,40 EUR \u00E0 39.514,70 EUR, sans annulation d\u0027actions et ce avec effet au 31 d\u00E9cembre 2025, juste avant minuit.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 21985.3,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 21985.3,
      "before_eur": 39514.7,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 21.985,30 EUR, pour le porter de 39.514,70 EUR \u00E0 61.500,00 EUR et ce avec effet au 31 d\u00E9cembre 2025, juste avant minuit. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par incorporation des r\u00E9serves disponibles et sans \u00E9mission de nouvelles actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671684913",
        "name": "JAGIOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "Compte tenu de la d\u00E9cision susmentionn\u00E9e de supprimer l\u0027Organe de Gestion Journali\u00E8re, l\u0027administrateur d\u00E9cide de r\u00E9voquer le mandat des personnes (morales) mentionn\u00E9es ci-dessous dans leur fonction de \u00AB personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00BB (D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re) de la soci\u00E9t\u00E9, \u00E0"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia DOBBELAERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794948751",
        "name": "Consultancy KDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "Compte tenu de la d\u00E9cision susmentionn\u00E9e de supprimer l\u0027Organe de Gestion Journali\u00E8re, l\u0027administrateur d\u00E9cide de r\u00E9voquer le mandat des personnes (morales) mentionn\u00E9es ci-dessous dans leur fonction de \u00AB personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00BB (D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re) de la soci\u00E9t\u00E9, \u00E0"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie ROSSEEUW",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0732582107",
        "name": "ST\u0026R",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "Compte tenu de la d\u00E9cision susmentionn\u00E9e de supprimer l\u0027Organe de Gestion Journali\u00E8re, l\u0027administrateur d\u00E9cide de r\u00E9voquer le mandat des personnes (morales) mentionn\u00E9es ci-dessous dans leur fonction de \u00AB personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00BB (D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re) de la soci\u00E9t\u00E9, \u00E0"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John VERHAEGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755888336",
        "name": "VERHAEGHE JOHN CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "Compte tenu de la d\u00E9cision susmentionn\u00E9e de supprimer l\u0027Organe de Gestion Journali\u00E8re, l\u0027administrateur d\u00E9cide de r\u00E9voquer le mandat des personnes (morales) mentionn\u00E9es ci-dessous dans leur fonction de \u00AB personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00BB (D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re) de la soci\u00E9t\u00E9, \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Katrien Buyle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-17",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE PAR ABSORPTION ENTRE LA SOCIETE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires ont renonc\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 la r\u00E9daction du rapport de scission, conform\u00E9ment \u00E0 l\u0027article 12:62, \u00A71 in fine juncto l\u0027article 12:65 du CSA.",
    "articles": [
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.877.807",
        "name": "GOURMAND SA",
        "role": "demerged",
        "address": "Dr\u00E8ve Gustave Fache (L) 6, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1016.044.415",
        "name": "Serafien Bakery Group SRL",
        "role": "recipient",
        "address": "Clemence Dosschestraat 1, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59",
      "12:71",
      "12:62",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Les biens immobiliers situ\u00E9s \u00E0 7700 Mouscron, Dr\u00E8ve Gustave Fache (L) 6, ainsi que les droits et obligations y aff\u00E9rents, seront transf\u00E9r\u00E9s de Gourmand SA \u00E0 Serafien Bakery Group SRL. Cette op\u00E9ration concerne une scission partielle par absorption, sans r\u00E9troactivit\u00E9 comptable.",
    "equity_transferred_eur": 9017760.08,
    "accounting_effective_date": "2025-12-31"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien Buyle",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle par absorption entre Gourmand SA et Serafien Bakery Group SRL a \u00E9t\u00E9 adopt\u00E9 par les organes d\u0027administration des deux soci\u00E9t\u00E9s. Cette op\u00E9ration pr\u00E9voit le transfert des biens immobiliers situ\u00E9s \u00E0 Mouscron \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, sans r\u00E9troactivit\u00E9 comptable. L\u0027op\u00E9ration s\u0027inscrit dans une r\u00E9organisation du groupe visant \u00E0 s\u00E9parer les actifs immobiliers des activit\u00E9s op\u00E9rationnelles. Les actionnaires de Gourmand SA, d\u00E9tenant 100 % des parts de Serafien Bakery Group SRL, ne recevront pas de nouvelles actions ni d\u0027indemnit\u00E9 en esp\u00E8ces.",
  "co_filed_documents": [
    "Projet de scission partielle de Gourmand SA du 14 novembre 2025 (annexes incluse)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DECKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-26",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui s\u0027est tenue au si\u00E8ge de la soci\u00E9t\u00E9 le 26 mai 2025 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer la personne mentionn\u00E9e ci-dessous en tant que commissaire de la soci\u00E9t\u00E9 pour une nouvelle p\u00E9riode de trois ans: La soci\u00E9t\u00E9 \u00E0 responsab"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wouter VAN THUYNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Thulan Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-27",
      "evidence_quote": "L\u0027administrateur unique prend acte de la d\u00E9mission en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (D\u00E9partement Op\u00E9rations), volontairement pr\u00E9sent\u00E9 avec effet \u00E0 compter de ce jour, par: La soci\u00E9t\u00E9 en commandite \u003C\u003C Thulan Consult \u00BB, ayant son si\u00E8ge \u00E0 9810 Nazareth, Stationsstraat 44, RPM Gent (division",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "John VERHAEGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755888336",
        "name": "VERHAEGHE JOHN CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-27",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide ensuite de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter de ce jour et ce jusqu\u0027\u00E0 r\u00E9vocation de son mandat: La soci\u00E9t\u00E9 en commandite \u003C VERHAEGHE JOHN CONSULTING \u00BB, ayant son si\u00E8ge \u00E0 9900 Eeklo, Eerste Regimen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464350876",
        "name": "DOSSCHE INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission en tant qu\u0027administrateur, offerte volontairement avec effet au 31/12/2024, par la soci\u00E9t\u00E9 anonyme \u003C DOSSCHE INVEST \u00BB, ayant son si\u00E8ge \u00E0 9800 Deinze, Clemence Dosschestraat 1, RPM Gent (division Gent), num\u00E9ro d\u0027entreprise et de TVA BE 0464.350.876, avec Monsie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016044415",
        "name": "Serafien Bakery Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer la personne suivante comme administrateur unique non statuta\u00EDre de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 31/12/2024 et ce jusqu\u0027\u00E0 r\u00E9vocation de son mandat: La soci\u00E9t\u00E9 a responsabilit\u00E9 limit\u00E9e \u003C\u003C Serafien Bakery Group \u00BB, ayant son si\u00E8ge \u00E0 9800 Deinz"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30185161.69,
      "currency": "EUR",
      "after_eur": 30246661.69,
      "delta_eur": 30185161.69,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-30",
      "evidence_quote": "La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire re\u00E7oit un actif net total de trente millions cent quatre-vingt-cing mille cent soixante et un euros soixante-neuf cents (\u20AC 30.185.161,69).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wouter VAN THUYNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Thulan Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027administrateur unique prend acte de la d\u00E9mission de Monsieur Wouter VAN THUYNE en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (D\u00E9partement Op\u00E9rations), volontairement pr\u00E9sent\u00E9 avec effet \u00E0 compter de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wouter VAN THUYNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Thulan Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide ensuite de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter de ce jour et ce jusqu\u0027\u00E0 r\u00E9vocation de son mandat: La soci\u00E9t\u00E9 en commandite \u00AB Thulan Consult \u00BB, avec si\u00E8ge \u00E0 9810 Nazareth, Stationsstraat 44 et avec n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frank DOSSCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-17",
    "act_kind_objet": "D\u00E9p\u00F4t projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique des deux soci\u00E9t\u00E9s a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport pr\u00E9vu \u00E0 l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.877.807",
        "name": "GOURMAND",
        "role": "demerged",
        "address": "7700 Mouscron, Dr\u00E8ve Gustave Fache 6",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SERAFIEN BAKERY",
        "role": "recipient",
        "address": "9800 Deinze, Clemence Dosschestraat 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 action pour 1 action",
    "new_shares_issued_n": 49082,
    "real_estate_included": false,
    "patrimony_description": "Une partie du patrimoine de la soci\u00E9t\u00E9 c\u00E9dante GOURMAND est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire Serafien Bakery, incluant des actifs circulants (stocks, cr\u00E9ances), des immobilisations financi\u00E8res, et des passifs li\u00E9s. Le transfert concerne les activit\u00E9s de vente, de recherche et d\u00E9veloppement, et de soutien, ainsi que les salari\u00E9s concern\u00E9s.",
    "equity_transferred_eur": 30185161.69,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank DOSSCHE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration de la soci\u00E9t\u00E9 anonyme GOURMAND et de la soci\u00E9t\u00E9 anonyme Serafien Bakery ont \u00E9labor\u00E9 un projet de scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:59 du Code des soci\u00E9t\u00E9s et des associations. Ce projet pr\u00E9voit le transfert d\u0027une partie du patrimoine de GOURMAND, incluant des actifs circulants, des immobilisations financi\u00E8res et des passifs, \u00E0 une nouvelle soci\u00E9t\u00E9, Serafien Bakery, sans dissolution de la soci\u00E9t\u00E9 c\u00E9dante. L\u0027op\u00E9ration vise \u00E0 structurer les activit\u00E9s de boulangerie du groupe Dossche de mani\u00E8re plus efficace, en s\u00E9parant les fonctions de production (GOURM",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "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": "2024-02-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Il est donn\u00E9 pouvoir sp\u00E9cial aux administrateurs et/ou \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB DKF Fiduciaire \u00BB, avec si\u00E8ge \u00E0 8500 Kortrijk, Beneluxpark 23 et avec num\u00E9ro de TVA BE 0455.718.965, chacun avec les pouvoirs de d\u00E9l\u00E9guer les pouvoirs, afin d\u0027accomplir les formalit\u00E9s suivantes: - la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E9s de la Banque Carrefour des Entreprises; - la cas \u00E9ch\u00E9ant, la modification de l\u0027inscription de la soci\u00E9t\u00E9 en vue de son assujettissement \u00E0 la Taxe sur la Valeur Ajout\u00E9e; - la mise \u00E0 jour du registre d\u0027actionnaires de la soci\u00E9t\u00E9;",
      "holder_kbo": "0455.718.965",
      "holder_name": "DKF Fiduciaire",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSCHE Kristof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DW KRUISHOUTEM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - La soci\u00E9t\u00E9 anonyme \u00AB DW KRUISHOUTEM \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Monsieur DOSSCHE Kristof, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSTOEN Stephan Iren\u00E9 Godelieve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: ... - Monsieur BOSTOEN Stephan Iren\u00E9 Godelieve, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSCHE Frank Luk Isabelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAGIOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JAGIOS \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Monsieur DOSSCHE Frank Luk Isabelle, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSCHE Frank Luk Isabelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DOSSCHE INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire : La soci\u00E9t\u00E9 anonyme \u00AB DOSSCHE INVEST \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Monsieur DOSSCHE Frank Luk Isabelle, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit srl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de confier le mandat de commissaire \u00E0 RSM InterAudit srl (ayant son si\u00E8ge \u00E0 1180 Uccle, Waterloosesteenweg 1151, inscrite au registre des personnes morales de Bruxelles (francophone) sous le num\u00E9ro 0436.391.122) \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices comptables."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Dossche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478203070",
        "name": "DW KRUISHOUTEM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer la personne ci-apr\u00E8s mentionn\u00E9e comme administrateur d\u00E9l\u00E9gu\u00E9, qui accepte : La soci\u00E9t\u00E9 anonyme DW KRUISHOUTEM, dont le si\u00E8ge est situ\u00E9 \u00E0 9830 Sint-Martens-Latem, Bogaertstraat 21, inscrite au registre des personnes morales de Gand, division de Gand sous le num\u00E9ro d\u0027entrepri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Linkens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421854483",
        "name": "GRIMOBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a pris note que le mandat de la personne mentionn\u00E9e ci-dessous comme administrateur de la soci\u00E9t\u00E9 prendra fin le 31 d\u00E9cembre 2022: \u2022La soci\u00E9t\u00E9 anonyme GRIMOBEL, ayant son si\u00E8ge \u00E0 1140 EVERE, Avenue Jules Bordet 160, inscrite au registre des personnes morales de Br"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Linkens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421854483",
        "name": "GRIMOBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Le conseil d\u0027administration tenu directement apr\u00E8s a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission le 31 d\u00E9cembre 2022 de la personne suivante comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9: \u2022La soci\u00E9t\u00E9 anonyme GRIMOBEL, ayant son si\u00E8ge \u00E0 1140 EVERE, Jules Bordetlaan 160, inscrite au registre des personnes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD BEDRIJFSREVISOREN srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle a d\u00E9cid\u00E9 de ne pas renouveler le mandat du commissaire: VGD BEDRIJFSREVISOREN srl, ayant son si\u00E8ge \u00E0 1780 WEMMEL, Neerhoflaan 2, repr\u00E9sent\u00E9 par Monsieur Tony Moreels, commissaire, ayant son bureau \u00E0 9090 MELLE, Brusselsesteenweg 94 bo\u00EEte 101."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof DOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478203070",
        "name": "DW KRUISHOUTEM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de renommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 pour une p\u00E9riode de cinq ans: \u2022La soci\u00E9t\u00E9 anonyme DW KRUISHOUTEM, ayant son si\u00E8ge \u00E0 8300 KNOKKE-HEIST, Magere Schorre 115, inscrite au registre des personnes morales de Gand, division "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph LINKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421854483",
        "name": "GRIMOBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de renommer la personne suivante comme administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de deux ans: \u2022La socl\u00E9t\u00E9 anonyme GRIMOBEL, ayant son si\u00E8ge \u00E0 1140 EVERE, Jules Bordetlaan 160, inscrite au registre des personnes morales de Bruxelles (n\u00E9erlandophone) sou"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph LINKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421854483",
        "name": "GRIMOBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "Le conseil d\u00E9cide finalement avec unan\u00EDmit\u00E9 de voix de renommer comme administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de deux ans: la soci\u00E9t\u00E9 anonyme GRIMOBEL, ayant si\u00E8ge \u00E0 1140 EVERE, Jules Bordetlaan 160, inscrite au registre des personnes morales de Bruxelles sous le num\u00E9ro d\u0027entreprise 0421.854.483, re"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan BOSTOEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de renommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 pour une p\u00E9riode de cinq ans: \u2022Monsieur Stephan BOSTOEN, demeurant \u00E0 9070 DESTELBERGEN, Aelmeersstraat 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHILIPPE DENIJS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission avec effet imm\u00E9diat, pr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PHILIPPE DENIJS ayant son si\u00E8ge \u00E0 7830 Bassilly, Rue de Grammont 24, repr\u00E9sent\u00E9e par Monsieur Philippe Denijs, en sa capacit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PHILIPPE DENIJS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-24",
      "evidence_quote": "Le conseil d\u0027administration a pris connaissance de la d\u00E9mission, avec effet imm\u00E9diat, pr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 anonyme DW KRUISHOUTEM ayant son si\u00E8ge \u00E0 9770 Kruishoutem, Kasteelstraat 15, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur DOSSCHE Kristof, demeurant \u00E0 9770 Kruishoutem, Kasteelstraa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSCHE Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671684913",
        "name": "FD MGMT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-16",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme nouvel administrateur, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FD MGMT ayant son si\u00E8ge \u00E0 1190 Vorst, Verbindingslaan 37, inscrite au registre des personnes morales Bruxelles n\u00E9erlandophone sous le num\u00E9ro d\u0027entreprise 0671.684.913, pour laquelle Monsieur DOSSCHE Frank"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSCHE Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671684913",
        "name": "FD MGMT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-16",
      "evidence_quote": "Le conseil a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de confier \u00E0 la soci\u00E9t\u00E9 anonyme FD MGMT, pr\u00E9nomm\u00E9, pour laquelle Monsieur DOSSCHE Frank, pr\u00E9nomm\u00E9, agira en la capacit\u00E9 de repr\u00E9sentant permanent, charg\u00E9 de l\u0027ex\u00E9cution de la mission de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony MOREELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL \u0022VGD Bedrijfsrevisoren\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer comme commissaire de la soci\u00E9t\u00E9: SCRL \u0022VGD Bedrijfsrevisoren\u0022 (B00150), Burgemeester E. Demunterlaan 5, bo\u00EEte 4, 1090 JETTE. Celle-ci a d\u00E9sign\u00E9 monsieur Tony MOREELS (A01763), ayant son cabinet \u00E0 9050 GENT, Brusselsesteenweg 562, en tant que repr\u00E9sentant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACQUES DOSSCHE \u0026 CO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission pr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 anonyme JACQUES DOSSCHE \u0026 CO, avec si\u00E8ge \u00E0 9830 SINT-MARTENS-LATEM, Bogaertstraat 21, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jacques DOSSCHE, demeurant \u00E0 9830 SINT-MARTENS-LATEM, Bogaertstraat 21 dans sa qualit\u00E9 d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos LINKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425877807",
        "name": "GRIMOBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite \u00E0 l\u0027unanimit\u00E9 des voix de nommer la personne suivante comme administrateur de la soci\u00E9t\u00E9 pour un d\u00E9lai de trois ans: *La soci\u00E9t\u00E9 anonyme GRIMOBEL, ayant si\u00E8ge \u00E0 1140 EVERE, Jules Bordetlaan 160, pour laquelle Monsieur Jos LINKENS, demeurant \u00E0 9090 MELLE, Zwaanhoeklos 15 es"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JACQUES DOSSCHE \u0026 CO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-06",
      "evidence_quote": "Le conseil d\u0027administration tenu directement apr\u00E8s a pris connaissance de la d\u00E9mission pr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 anonyme JACQUES DOSSCHE \u0026 CO, avec si\u00E8ge \u00E0 9830 SINT-MARTENS-LATEM, Bogaertstraat 21, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jacques DOSSCHE, demeurant \u00E0 9830 SINT-MARTENS-LA"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof DOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425877807",
        "name": "DW KRUISHOUTEM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-06",
      "evidence_quote": "Le conseil d\u00E9cide avec unanimit\u00E9 des voix de confier \u00E0 la soci\u00E9t\u00E9 anonyme DW KRUISHOUTEM, ayant si\u00E8ge \u00E0 9770 KRUISHOUTEM, Kasteelstraat 15, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Kristof DOSSCHE, demeurant \u00E0 9770 KRUISHOUTEM, Kasteelstraat 15, la gestion journali\u00E8re et de la nommer comm"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos LINKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425877807",
        "name": "GRIMOBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-06",
      "evidence_quote": "Le conseil d\u00E9cide avec unanimit\u00E9 des voix de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 anonyme GRIMOBEL, ayant si\u00E8ge \u00E0 1140 EVERE, Jules Bordetlaan 160, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jos LINKENS, demeurant \u00E0 9090 MELLE, Zwaanhoeklos 15. Le mandat entre en vigueur d\u00E8s aujou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 6110000.0,
      "delta_eur": 5000000.0,
      "before_eur": 1110000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-21",
      "evidence_quote": "Augmentation de capital par apport en esp\u00E8ces ... D\u00E9cision d\u0027augmenter le capital social avec un montant de cing millions euros (\u20AC 5.000.000,00) pour le porter d\u0027un million cent dix mille euros (\u20AC 1.110.000,00) \u00E0 six millions cent dix mille euros (\u20AC 6.110.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony MOREELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "V.G.D. Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de renommer comme commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 civile sous forme de SCRL \u0022V.G.D. Bedrijfsrevisoren\u0022 (B00150), ayant son si\u00E9ge social \u00E0 1090 JETTE, Burgemeester E. Demunterlaan 5 bus 4, repr\u00E9sent\u00E9e par Monsieur Tony MOREELS (A01763), ayant son cabi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431042561",
        "name": "JACQUES DOSSCHE \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de renommer les personnes suivants comme administrateurs de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans: la soci\u00E9t\u00E9 anonyme JACQUES DOSSCHE \u0026 Co, ayant si\u00E8ge \u00E0 9831 SINT-MARTENS-LATE\u041C, Bogaertstraat 21, inscrite au registre des personnes morales de Gand, divisi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof DOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478203070",
        "name": "DW KRUISHOUTEM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de renommer les personnes suivants comme administrateurs de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans: la soci\u00E9t\u00E9 anonyme DW KRUISHOUTEM, ayant si\u00E8ge \u00E0 9770 KRUISHOUTEM, Kasteelstraat 15, inscrite au registre des personnes morales de Gand, division Oudenaarde"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan BOSTOEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de renommer les personnes suivants comme administrateurs de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans: ... monsieur Stephan BOSTOEN, demeurant \u00E0 9070 DESTELBERGEN, Aelmeersstraat 5."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DENIJS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880611629",
        "name": "PHILIPPE DENIJS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9c\u00EDd\u00E9 ensuite \u00E0 l\u0027unanimit\u00E9 des voix de nommer la personne suivante comme administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PHILIPPE DENIJS, ayant si\u00E8ge \u00E0 7830 BASSILLY, Rue de Grammont 24, inscrite au registre des personnes morales d"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431042561",
        "name": "JACQUES DOSSCHE \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "Le conseil d\u0027administration tenu directement apr\u00E8s a d\u00E9c\u00EDd\u00E9 avec unanimit\u00E9 de voix de reconfier \u00E0 la soci\u00E9t\u00E9 anonyme JACQUES DOSSCHE \u0026 C\u00B0, ayant si\u00E8ge \u00E0 9831 SINT-MARTENS-LATEM, Bogaertstraat 21, inscrite au reg\u00EDstre des personnes morales de Gand, division Gand, sous le num\u00E9ro d\u0027entreprise 0431.042."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo RATHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466077674",
        "name": "RADOMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-07-31",
      "evidence_quote": "Le conseil a pris acte de la d\u00E9mission comme administrateur et comme administrateur d\u00E9l\u00E9gu\u00E9 pr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 anonyme RADOMA, ayant si\u00E8ge \u00E0 9600 RENAIX, Broeke 220, inscrite au registre des personnes morales de Oudenaarde, sous le num\u00E9ro d\u0027entreprise 0466.077.674, repr\u00E9sent\u00E9e par son repr\u00E9sen"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo RATHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466077674",
        "name": "RADOMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-07-31",
      "evidence_quote": "Le conseil a pris acte de la d\u00E9mission comme administrateur et comme administrateur d\u00E9l\u00E9gu\u00E9 pr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 anonyme RADOMA, ayant si\u00E8ge \u00E0 9600 RENAIX, Broeke 220, inscrite au registre des personnes morales de Oudenaarde, sous le num\u00E9ro d\u0027entreprise 0466.077.674, repr\u00E9sent\u00E9e par son repr\u00E9sen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine DECOSTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477832292",
        "name": "ANTOINE DECOSTER \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ANTOINE DECOSTER \u0026 C\u00B0, ayant si\u00E8ge \u00E0 9800 DEINZE, Vinktstraat 43, inscrite au registre des personnes morales de Gand sous le num\u00E9ro d\u0027entreprise 0477.832.292, ayant comme repr\u00E9sentant permanent, Monsieur Antoine DECOSTER, demeurant \u00E0 9800 DEINZE, Vinktstraa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony MOREELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC s.f.d\u0027une SCRL \u0022VGD Bedrijfrevisoren\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer SC s.f.d\u0027une SCRL \u0022VGD Bednjfsrevisoren\u0022 (B00150). Burgemeester E. Demunterlaan 5 bus 4, 1090 JETTE, repr\u0117sent\u00E9e par monsieur Tony MOREELS (A01763), ayant son cabinet \u00E0 9050 GENT, Brusselsesteenweg 562 comme commissaire pour une dur\u00E9e de trois (3) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.877.807",
    "name_full": "GOURMAND",
    "legal_form": "SA"
  }
}