Quivadec

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0418.765.133",
    "name_full": "QUIVADEC"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jacques Dr\u00E8ze",
    "firm_city": null,
    "firm_name": "RSM InterFiduciaire SRL",
    "office_city": "Uccle",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-14",
    "filing_date": "2021-12-13",
    "act_kind_objet": "Transferts du domicile des administrateurs"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-12-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.765.133",
        "name": "QUIVADEC",
        "role": "other",
        "address": "boulevard de l\u0027Humanit\u00E9 415 - 1190 Forest",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Les Pains de Louis SRL",
        "role": "other",
        "address": "boulevard de l\u0027Humanit\u00E9 415 - 1190 Forest",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement du changement de domicile des administrateurs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0418.765.133",
    "name_full": "QUIVADEC",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.616.443",
    "org_name": "RSM InterFiduciaire SRL",
    "person_name": null,
    "org_rep_person_name": "Jacques Dr\u00E8ze"
  },
  "summary_narrative": "Le conseil d\u0027administration de QUIVADEC, r\u00E9uni le 13 d\u00E9cembre 2021, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de donner domicile aux administrateurs au si\u00E8ge social situ\u00E9 au boulevard de l\u0027Humanit\u00E9 415, 1190 Forest. Cette d\u00E9cision concerne uniquement le lieu de r\u00E9sidence des administrateurs pour l\u0027exercice de leurs fonctions.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.765.133",
    "name_full": "Quivadec"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Les Pains de Louis SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Les Pains de Louis SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.765.133",
    "name_full": "QUIVAD\u0415\u0421"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-Madeleine Quinaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vanessa Corn\u00E9lis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Les Pains de Louis SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.765.133",
    "name_full": "QUIVADEC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Corn\u00E9lis Lionel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.765.133",
    "name_full": "Quivade\u0441"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Quinaux Marie-Madeleine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Cornelis Lionel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cornelis Vanessa",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.765.133",
    "name_full": "Quivadec"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0418.765.133",
    "name_full": "QUIVADEC"
  },
  "legal_form_change": {
    "new": "",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lionel Cornelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-09-22",
    "filing_date": "2015-09-11",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "S.A. QUIVADEC",
        "role": "demerged",
        "address": "Boulevard de l\u0027Humanit\u00E9, 415, B-1190 Forest",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "S.A. M.V.L. MANAGEMENT",
        "role": "recipient",
        "address": "chauss\u00E9e de Bruxelles, 70, 1472 Vieux-Genappe",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728",
      "731",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une scission partielle par apport d\u0027un immeuble situ\u00E9 rue du Midi, 71-73 \u00E0 1000 Bruxelles, comprenant un rez-de-chauss\u00E9e commercial, un appartement au 1er \u00E9tage, un appartement au 2e \u00E9tage, un appartement au 3e \u00E9tage et un duplex aux 4e et 5e \u00E9tages. Ce patrimoine immobilier est transf\u00E9r\u00E9 de QUIVADEC \u00E0 M.V.L. MANAGEMENT.",
    "equity_transferred_eur": 1650001.24,
    "accounting_effective_date": "2015-09-01"
  },
  "subject_company": {
    "kbo": "0418.765.133",
    "name_full": "Soci\u00E9t\u00E9 anonyme QUIVADEC",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lionel Cornelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle de la soci\u00E9t\u00E9 anonyme QUIVADEC pr\u00E9voit le transfert, par apport \u00E0 la soci\u00E9t\u00E9 anonyme M.V.L. MANAGEMENT, d\u0027un immeuble situ\u00E9 \u00E0 Bruxelles, comprenant un local commercial et plusieurs appartements. Cette op\u00E9ration, approuv\u00E9e par les conseils d\u0027administration des deux soci\u00E9t\u00E9s, sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires. Les actions nouvelles de M.V.L. seront attribu\u00E9es aux actionnaires de QUIVADEC sans soulte en esp\u00E8ce, \u00E0 compter du 1er septembre 2015.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MA.VALI SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MA.VALI SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LES PAINS DE LOUIS SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "LES PAINS DE LOUIS SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.765.133",
    "name_full": "Quivadec"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marie-Madeleine Quinaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-05-28",
    "filing_date": "2015-05-18",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.765.133",
        "name": "Quivadec",
        "role": "demerged",
        "address": "Boulevard de l\u0027Humanit\u00E9, 415, B-1190 Forest",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.589.146",
        "name": "M.V.L. Management",
        "role": "recipient",
        "address": "Chauss\u00E9e de Bruxelles, 70, 1472 Vieux-Genappe",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728",
      "731",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une scission partielle par apport d\u0027un immeuble situ\u00E9 rue du Midi, 71-73 \u00E0 1000 Bruxelles, comprenant un rez-de-chauss\u00E9e commercial, trois appartements et un duplex. Ce patrimoine immobilier est transf\u00E9r\u00E9 de Quivadec \u00E0 M.V.L. Management.",
    "equity_transferred_eur": 1650001.24,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0418.765.133",
    "name_full": "Quivadec",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Madeleine Quinaux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 5 mai 2015, les conseils d\u0027administration de la soci\u00E9t\u00E9 anonyme Quivadec (KBO 0418.765.133) et de M.V.L. Management (KBO 0472.589.146) ont approuv\u00E9 un projet de scission partielle par absorption, dans lequel une partie du patrimoine de Quivadec, notamment un immeuble \u00E0 Bruxelles, est transf\u00E9r\u00E9e \u00E0 M.V.L. Management. L\u0027op\u00E9ration, fond\u00E9e sur les articles 677 et 728 du Code des soci\u00E9t\u00E9s, sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires. Les actions nouvelles de M.V.L. seront attribu\u00E9es aux actionnaires de Quivadec sans soulte en esp\u00E8ce.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard de l\u0027Humanit\u00E9 415, 1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de l\u0027Humanit\u00E9",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "415",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Bruxelles, 70, B-1472 Vieux-Genappe",
        "city": "Vieux-Genappe",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1472",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "effective_date": "2015-02-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer \u00E0 partir de ce jour le si\u00E8ge social \u00E0 l\u0027adresse suivante: Boulevard de l\u0027Humanit\u00E9 415, 1190 Forest",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lionel Cornelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Forest",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-04-20",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-02-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.765.133",
    "name_full": "Quivade\u0441",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lionel Cornelis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02/02/2015"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lionel Corm\u00E9lis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-Madeleine Quinaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vanessa Com\u00E9lis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.765.133",
    "name_full": "QUIVADEC"
  }
}