NUTRADIA

{
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-12",
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    {
      "type": "auditor_mandate",
      "quote": "nous d\u00E9cidons de d\u00E9signer la SRL RSM INTERAUDIT ... comme commissaire aux comptes pour les ann\u00E9es d\u0027exercices 2024-2025, 2025-2026 et 2026-2027.",
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    },
    {
      "type": "permanent_representative",
      "quote": "avec Monsieur Thomas GHIGNY, r\u00E9viseurs d\u0027entreprises comme repr\u00E9sentant permanent",
      "value": null,
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    {
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{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 03 JUIN 2026",
      "value": "2026-06-03",
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    {
      "type": "permanent_representative",
      "quote": "il est mis fin, \u00E0 compter du 1er janvier 2026, au mandat de repr\u00E9sentant permanent de Monsieur Romain ROSIER.",
      "value": {
        "date": "2026-01-01",
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    },
    {
      "type": "permanent_representative",
      "quote": "Monsieur J\u00E9r\u00F4me DECHARNEUX est d\u00E9sign\u00E9, \u00E0 compter du 1er janvier 2026, comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 MH SNACKS pour l\u0027exercice de son mandat d\u0027administrateur au sein de la soci\u00E9t\u00E9 NUTRADIA SA..",
      "value": {
        "date": "2026-01-01",
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        "action": "appointment"
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      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Remplacement du repr\u00E9sentant permanent de l\u0027administrateur",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3230000,
      "currency": "EUR",
      "after_eur": 3230000,
      "delta_eur": 3230000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-22",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 trois millions deux cent trente mille euros (\u20AC 3.230.000,00). Il est repr\u00E9sent\u00E9 par 1.292 actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9s de de 1 \u00E0 1.292 repr\u00E9sentant chacune 1/1.292 du capital social, lib\u00E9r\u00E9es \u00E0 concurrence de cent pour cent.",
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  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "DIABETICOM",
    "legal_form": "SA"
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{
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    {
      "kind": "director_renew",
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        "name": "FINKAS SRL",
        "address": null,
        "country": null,
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      },
      "effective_date": "2022-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a d\u00E9cid\u00E9 de renommer M. Avi LESHEM et FINKAS SRL, ayant son si\u00E8ge sociale \u00E0 5300 Andenne, Rue bourie 14/A (RPM 0889.127.338) avec Mr. Avi LESHEM comme repr\u00E9sentant l\u00E9gal, avec effet imm\u00E9diat, comme administrateurs de la Soci\u00E9t\u00E9."
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        "name": "Avi LESHEM",
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        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Avi LESHEM en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Pierre-Etienne CRAHAY",
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        "kbo": "0874988894",
        "name": "SRL VERT-VIPEC",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2022-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide de nommer, avec effet imm\u00E9diat, SRL VERT-VIPEC, dont le si\u00E8ge est situ\u00E9 \u00E0 7760 Celles (Molenbaix), Chemin Vert 44D, et dont le num\u00E9ro d\u0027entreprise est 0874.988.894 en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
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  "subject_company": {
    "kbo": "0876.123.794",
    "name_full": "DIABETICOM",
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{
  "events": [
    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Thomas GHIGNY",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires de la soci\u00E9t\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, avec effet imm\u00E9diat, RSM InterAudit, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, 1151 Waterloosesteenweg, et dont le num\u00E9ro d\u0027entreprise est 0436.391.122 en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de t"
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  "subject_company": {
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Amnon LESHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Amnon LESHEM"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Johan DUMON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u0027administrateur Monsieur Johan DUMON, domicili\u00E9 \u00E0 De MERODESTRAAT 56, 1850 GRIMBERGEN, qui accepte."
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{
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    {
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        "rrn": null,
        "name": "Avi LESHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale de la soci\u00E9t\u00E9 prend conna\u00EDssance de, et accepte, la d\u00E9mission des membres du conseil d\u0027administration comme administrateur de la soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui."
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    {
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        "name": "Avi LESHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide de nommer les personnes suivantes comme administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 1 aout 2016 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e Annuelle de 2022: -Monsieur Avi LESHEM, demeurant \u00E0 1652 Alsemberg, Kasteellaan 23;"
    },
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        "name": "Amnon LESHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide de nommer les personnes suivantes comme administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 1 aout 2016 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e Annuelle de 2022: ... -Monsieur Amnon LESHEM, demeurant \u00E0 64165 Tel Aviv (Isra\u00EBl), Frishman street 75."
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        "rrn": null,
        "name": "Avi LESHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Monsieur Avi LESHEM, demeurant \u00E0 1652 Alsemberg, Kasteellaan 23."
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{
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    {
      "kind": "capital_increase",
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      "delta_eur": 1500000.0,
      "before_eur": 1975000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-06-15",
      "evidence_quote": "Derhalve stellen de bestuurders vast dat het kapitaal derhalve verhoogd werd met een bedrag van \u00C9\u00C9N MILJOEN VIJFHONDERDDUIZEND EURO (1.500.000,00-EUR), door de creatie van negenenzestig (69) aandelen van categorie B",
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    {
      "quote": "De vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan Meester Jan DUMON, Meester Martijn DERYCKE, Meester Wouter WILLEMS, of enig ander advocaat van de Advocatenassociatie \u0022DUMON, SABLON \u0026 VANHEESWIJCK\u0022, kantoor houdend te Brussel, Verenigingstraat 57-59, om, met bevoegdheid tot indeplaatsstelling en de bevoegdheid elk afzonderlijk en alleen op te treden, de formaliteiten inzake wijziging :van inschrijving van de vennootschap in het rechtspersonenregister, te vervullen bij de erkende ondememingslaketten, ter griffie van de rechtbank van koophandel en bij de diensten van de Belasting op de Toegevoegde Waarde voor zover als nodig.",
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{
  "events": [
    {
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        "name": "Avi LECHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-02-04",
      "evidence_quote": "beslist de raad van bestuur unaniem om de heer Avi LECHEM, wonende te Ukkel (1180 Brussel), De Fr\u00E9laan 269, ... met ingang vanaf vandaag, te benoemen tot gedelegeerd bestuurders van de vennootschap"
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