FRUTTI

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PV AGE du 05/03/2026",
      "value": "2026-03-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs des personnes suivantes, avec effet r\u00E9troactif au 10 d\u00E9cembre 2025, pour une dur\u00E9e de six ans : -Monsieur Jacques HAYEZ",
      "value": {
        "role": "administrateur",
        "duration": "six ans",
        "start_date": "2025-12-10"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs des personnes suivantes, avec effet r\u00E9troactif au 10 d\u00E9cembre 2025, pour une dur\u00E9e de six ans : -Monsieur Thierry GOLENVAUX",
      "value": {
        "role": "administrateur",
        "duration": "six ans",
        "start_date": "2025-12-10"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs des personnes suivantes, avec effet r\u00E9troactif au 10 d\u00E9cembre 2025, pour une dur\u00E9e de six ans : -Monsieur Daniel BRONCHART",
      "value": {
        "role": "administrateur",
        "duration": "six ans",
        "start_date": "2025-12-10"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "L\u0027assembl\u00E9e ratifie express\u00E9ment l\u0027ensemble des d\u00E9cisions prises par les administrateurs depuis le 10 d\u00E9cembre 2025 jusqu\u0027\u00E0 ce jour.",
      "value": {
        "end_date": "2026-03-05",
        "start_date": "2025-12-10"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "La Soci\u00E9t\u00E9 Anonyme TDJ repr\u00E9sent\u00E9e par Monsieur Jacques HAYEZ est d\u00E9sign\u00E9 en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration.",
      "value": {
        "role": "Pr\u00E9sident du Conseil d\u0027administration",
        "representative": "Jacques HAYEZ"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 : -Monsieur Jacques HAYEZ",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 : -Monsieur Thierry GOLENVAUX",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 : -Monsieur Daniel BRONCHART",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 la SRL RFerence, dont le si\u00E8ge social est \u00E9tabli \u00E0 1200 Woluwe-Saint-Lambert, Avenue Jacques Brel 38, inscrite \u00E0 la BCE sous le num\u00E9ro 1019.523.151, repr\u00E9sent\u00E9e par Madame Felaniaina Rakotomanantsoa, en vue de proc\u00E9der \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux annexes du Moniteur belge.",
      "value": {
        "purpose": "proc\u00E9der \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux annexes du Moniteur belge",
        "representative": "Felaniaina Rakotomanantsoa"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Extrait du PV AGE du 05/03/2026: renouvellement des mandat des",
      "value": "Extrait du PV AGE du 05/03/2026: renouvellement des mandat des",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1941,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0552.854.072",
      "kind": "company",
      "name": "FRUTTI",
      "attrs": {
        "seat": "Avenue Z\u00E9nobe Gramme 23 Bo\u00EEte A, 1300 Wavre",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jacques HAYEZ",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Thierry GOLENVAUX",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Daniel BRONCHART",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "TDJ",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": "1019.523.151",
      "kind": "company",
      "name": "RFerence",
      "attrs": {
        "seat": "1200 Woluwe-Saint-Lambert, Avenue Jacques Brel 38",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Felaniaina Rakotomanantsoa",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 305804,
      "currency": "EUR",
      "after_eur": 915804,
      "delta_eur": 305804,
      "before_eur": 610000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 305.804 \u20AC pour le porter de 610.000 \u20AC \u00E0 915.804 \u20AC par la cr\u00E9ation de 306 actions nouvelles, sans mention de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.854.072",
    "name_full": "FRUTTI",
    "legal_form": "SA"
  }
}

{
  "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": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.854.072",
    "name_full": "FRUTTI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Sont d\u00E9sign\u00E9s: - Monsieur HAYEZ Jacques, domicili\u00E9 \u00E0 Rhode-Saint-Gen\u00E8se (1640) avenue du Golf, 11;",
      "holder_kbo": null,
      "holder_name": "HAYEZ Jacques",
      "scope_categories": [
        "administrative_formalities",
        "legal_formalities",
        "public_administrations",
        "private_administrations"
      ],
      "with_substitution": true
    },
    {
      "quote": "- Monsieur GOLENVAUX Thierry, domicili\u00E9 \u00E0 Genappe (1473 Glabais) chemin de la Bruy\u00E8re, 18;",
      "holder_kbo": null,
      "holder_name": "GOLENVAUX Thierry",
      "scope_categories": [
        "administrative_formalities",
        "legal_formalities",
        "public_administrations",
        "private_administrations"
      ],
      "with_substitution": true
    },
    {
      "quote": "- Monsieur BRONCHART Daniel, domicili\u00E9 \u00E0 domicili\u00E9 \u00E0 Walhain (1457) rue de la Station, 167.",
      "holder_kbo": null,
      "holder_name": "BRONCHART Daniel",
      "scope_categories": [
        "administrative_formalities",
        "legal_formalities",
        "public_administrations",
        "private_administrations"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAYEZ Jacques",
        "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, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur HAYEZ Jacques;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOLENVAUX Thierry",
        "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, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur GOLENVAUX Thierry;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRONCHART Daniel",
        "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, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur BRONCHART Daniel;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.854.072",
    "name_full": "FRUTTI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": null,
        "street": "avenue Z\u00E9nobe Gramme",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Wavre",
        "region": null,
        "street": "Rue du Pont du Christ",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2014-09-08",
      "evidence_quote": "Les administrateurs r\u00E9unis en conseil, on d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir de ce jour \u00E0 l\u0027adresse suivante: 23 A avenue Z\u00E9nobe Gramme -1300 Wavre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.854.072",
    "name_full": "FRUTTI",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Wavre (1300) rue du Pont du Christ, 9",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "founders": [
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      "person": {
        "dob": "1952-11-18",
        "name": "Monsieur HAYEZ Jacques Suzanne Jules Ghislain",
        "niss": null,
        "address": "Rhode-Saint-Gen\u00E8se (1640) avenue du Golf, 11"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Monsieur HAYEZ Jacques Suzanne Jules Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-12-09",
        "name": "Monsieur GOLENVAUX Thierry Henri Marie Etienne Ghislain",
        "niss": null,
        "address": "Genappe (1473 Glabais) chemin de la Bruy\u00E8re, 18"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "Monsieur GOLENVAUX Thierry Henri Marie Etienne Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 4,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-08-10",
        "name": "Monsieur BRONCHART Daniel Dominique",
        "niss": null,
        "address": "Ixelles (1050 Bruxelles) chauss\u00E9e d\u0027Ixelles, 77 bo\u00EEte 11"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Monsieur BRONCHART Daniel Dominique",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0831.773.614",
        "name": "La soci\u00E9t\u00E9 anonyme \u0022TDJ WATCH\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
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      "holder_org_kbo": "0831.773.614",
      "holder_org_name": "La soci\u00E9t\u00E9 anonyme \u0022TDJ WATCH\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 400000,
      "holder_person_name": null,
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      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 400000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 410000,
  "subject_company": {
    "kbo": "0552.854.072",
    "name_full": "FRUTTI",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-05-21",
  "post_incorporation_mandates": []
}