WAMA-BEEF

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Germeaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810557140",
        "name": "SRL Gestum",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u0027unique actionnaire d\u00E9cide de r\u00E9voquer l\u0027administrateur suivant avec effet imm\u00E9diat \u00E0 compter du d\u00E9cembre 2025 et lui accorder d\u00E9charge: 1. La SRL Gestum, ayant son si\u00E8ge social \u00E0 4560 Clavier, Rue des Awirs 45, n\u00B0 d\u0027entreprise 0810.557.140, ayant pour repr\u00E9sentant permanent, Madame Catherine Germe",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Kerkhofs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LDK Grup SL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u0027unique actionnaire d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, ave\u0441 effet imm\u00E9diat \u00E0 compter du 17 d\u00E9cembre 2025 et pour une dur\u00E9e d\u00E9termin\u00E9e: o La soci\u00E9t\u00E9 LDK Grup SL, ayant son si\u00E8ge social \u00E0 la Principaut\u00E9 d\u0027Andorre, Fiter i Rossell 75, AD700 Escaldes-Engordan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jola Meat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "L\u0027unique actionnaire d\u00E9cide de r\u00E9voquer l\u0027administrateur suivant avec effet imm\u00E9diat \u00E0 compter du 16 Septembre 2025, sans lui accorder d\u00E9charge et sans pr\u00E9avis ni indemnit\u00E9 : oLa SRL Jola Meat, ayant son si\u00E8ge social \u00E0 5590 Ciney, All\u00E9e des Abattoirs 1, n\u00B0 d\u0027entreprise 0793.821.571, ayant pour repr\u00E9",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SComm Alfano Consultance Gestion et Management",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "L\u0027unique actionnaire d\u00E9cide de (re)nommer la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat \u00E0 compter du 17 septembre 2025 et pour une dur\u00E9e d\u00E9termin\u00E9e: oLa SComm Alfano Consultance Gestion et Management, ayant son si\u00E8ge social \u00E0 4630 Soumagne, Rue Filipesti 10, n\u00B0 d\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-03-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455909601",
        "name": "H.R.P SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de H.R.P SRL avec comme repr\u00E9sentant permanent Olivier Piron \u00E0 dater du 03 d\u00E9cembre 2023"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Stroobants",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ... monsieur Davy Stroobants en \u00E0 dater du 13 juin 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Germeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810557140",
        "name": "SRL Gestum",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL Gestum ayant son si\u00E8ge \u00E0 Rue des Awirs 45 \u00E0 4560 Clavier (N.E. 0810.557.140) ayant pour repr\u00E9sentant permanent Madame Catherine Germeau en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 13 juin 2024, qui accepte ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0568631222",
        "name": "SRL HRP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, l\u0027assembl\u00E9e nomme la SRL HRP ayant son si\u00E8ge social \u00E0 Rue du Haras 27 boite A \u00E0 5340 Gesves (N.E. 0568.631.222), ayant pour repr\u00E9sentant permanent, Monsieur Olivier Piron, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 28 mars 2023, qui accept"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stroobants Davy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, l\u0027assembl\u00E9e nomme Monsieur Stroobants Davy, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 28 mars 2023, qui accepte ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Mailleux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, l\u0027assembl\u00E9e accepte la d\u00E9mission de leur qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 de Madame C\u00E9cile Mailleux et de Monsieur Louis Marie Warz\u00E9e \u00E0 dater du 15 d\u00E9cembre 2022, date \u00E0 laquelle leurs mandats prend fin."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Marie Warz\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, l\u0027assembl\u00E9e accepte la d\u00E9mission de leur qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 de Madame C\u00E9cile Mailleux et de Monsieur Louis Marie Warz\u00E9e \u00E0 dater du 15 d\u00E9cembre 2022, date \u00E0 laquelle leurs mandats prend fin."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure Warz\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Jola Meat",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, l\u0027assembl\u00E9e nomme la SRL Jola Meat ayant son si\u00E8ge social \u00E0 5590 Ciney, All\u00E9e des Abattoirs 1, ayant pour repr\u00E9sentant permanent, Madame Laure Warz\u00E9e domicili\u00E9e \u00E0 5340 Gesves, rue Monjoie 19, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 28 n"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Cobbaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Cobbaut Meat",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, l\u0027assembl\u00E9e nomme la SRL Cobbaut Meat ayant son si\u00E8ge social \u00E0 5590 Ciney, All\u00E9e des Abattoirs 1, ayant pour repr\u00E9sentant permanent, Monsieur Bjorn Cobbaut domicili\u00E9 9520 Sint Lievens-Houtem, Diepenborgstraat 16, en qualit\u00E9 d\u0027administrateur de la so"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve Lottin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, l\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 F.C.G. R\u00E9viseurs d\u0027Entreprises SRL, Rue de Jausse, 49, 5100 Naninne repr\u00E9sent\u00E9e par Monsieur Steve Lottin pour une dur\u00E9e de trois exercices comptables."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Marie WARZEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Louis Marie WARZEE et de Madame C\u00E9cile MAILLEUX en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 coop\u00E9rative et les nomme en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e limit\u00E9e au 15 d\u00E9cem",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile MAILLEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Louis Marie WARZEE et de Madame C\u00E9cile MAILLEUX en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 coop\u00E9rative et les nomme en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e limit\u00E9e au 15 d\u00E9cem",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Marie WARZEE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Louis Marie WARZEE et de Madame C\u00E9cile MAILLEUX en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 coop\u00E9rative et les nomme en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e limit\u00E9e au 15 d\u00E9cem",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile MAILLEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Louis Marie WARZEE et de Madame C\u00E9cile MAILLEUX en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 coop\u00E9rative et les nomme en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e limit\u00E9e au 15 d\u00E9cem",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure WARZEE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793821571",
        "name": "JOLA MEAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "A partir du 28 novembre 2022, seront nomm\u00E9s en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 : La SRL JOLA MEAT (RPM 0793.821.571), ayant son si\u00E8ge social \u00E0 5590 Ciney, All\u00E9e des Abattoirs 1, ayant pour repr\u00E9sentant permanent, Madame Laure WARZEE domicili\u00E9e \u00E0 5340 Gesves, rue Monjoie 18."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn COBBAUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793819888",
        "name": "COBBAUT MEAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "A partir du 28 novembre 2022, seront nomm\u00E9s en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 : La SRL COBBAUT MEAT (RPM 0793.819.888), ayant son si\u00E8ge social \u00E0 5590 Ciney, All\u00E9e des Abattoirs 1, ayant pour repr\u00E9sentant permanent, Monsieur Bjorn COBBAUT domicili\u00E9 \u00E0 9520 SintLievens-Houtem, Diepenborgstraat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 224434.0,
      "currency": "EUR",
      "after_eur": 547959.46,
      "delta_eur": 224434.0,
      "before_eur": 323525.46,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-08-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter la part fixe du capital social et de porter celle-ci de trois cent vingt-trois mille cinq cent vingt-cing euros quarante-six cents (323.525,46), \u00E0 cing cent quarante-sept mille neuf cent cinquante-neuf euros quarante-six cents (547.959,46), et sans cr\u00E9ation de nouvelles part, par incorporation au capital d\u0027une somme de deux cent vingt-quatre mille quatre cent trente-quatre euros (224.434,00 EUR), pr\u00E9lev\u00E9e sur les plus-values de r\u00E9\u00E9valuation de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SCRL"
  }
}