BDO DISTRIBUTION

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 23 avril 2026.",
      "value": "2026-04-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 23 avril 2026. en cours d\u0027Enregistrement, de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 anonyme \u00AB BDO DISTRIBUTION \u00BB",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "constitu\u00E9e aux termes d\u0027un acte re\u00E7u le 19 novembre 2010 par le notaire Fabrice Demeure, \u00E0 Lespaul",
      "value": "2010-11-19",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 diverses reprises et pour la derni\u00E8re fois suivant proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 le 10 juin 2020 par le notaire Rodolphe Delm\u00E9e, notaire \u00E0 Arlon",
      "value": "2020-06-10",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de renoncer express\u00E9ment, conform\u00E9ment \u00E0 l\u0027article 12:25, alin\u00E9a 2, \u00E0 l\u0027application des articles 12:25, alin\u00E9a 1er du CSA, ainsi qu\u0027\u00E0 l\u0027\u00E9tablissement des rapports sur te projet de fusion par un r\u00E9viseur d\u0027entreprise ou expert-comptable vis\u00E9 \u00E0 l\u0027article 12:16, \u00A71er, alin\u00E9a 1er du CSA, conform\u00E9ment \u00E0 l\u0027article 12:26, \u00A71er, dernier ali\u00E9na du CSA.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du commissaire-r\u00E9viseur, dat\u00E9 du 22 avril 2026, conclut dans les termes suivants",
      "value": "2026-04-22",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "PROPOSITION D\u0027APPROUVER LA FUSION PAR ABSORPTION, des soci\u00E9t\u00E9s absorb\u00E9es \u00AB SAMAX \u00BB et \u003C\u003C ECLIPSE \u00BB par voie de transfert de l\u0027int\u00E9gralit\u00E9 de leur patrimoine",
      "value": "2026-04-23",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "PROPOSITION D\u0027APPROUVER LA FUSION PAR ABSORPTION, des soci\u00E9t\u00E9s absorb\u00E9es \u00AB SAMAX \u00BB et \u003C\u003C ECLIPSE \u00BB par voie de transfert de l\u0027int\u00E9gralit\u00E9 de leur patrimoine",
      "value": "2026-04-23",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 dater du 1er avril 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e requiert le notaire soussign\u00E9 d\u0027acter ce qu\u0027elle d\u00E9cide d\u0027augmenter le capital de la pr\u00E9sente soci\u00E9t\u00E9 d\u0027un million sept cent soixante-deux mille euros (1.762.000,00 \u20AC), pour le porter d\u0027un million cinq cent nonante mille cing cents euros (1.590.500,00 \u20AC) \u00E0 trois millions trois cent cinquante-deux mille cing cents euros (3.352.500,00 \u20AC).",
      "value": {
        "after": {
          "amount": 3352500.0,
          "currency": "EUR"
        },
        "delta": {
          "amount": 1762000.0,
          "currency": "EUR"
        },
        "before": {
          "amount": 1590500.0,
          "currency": "EUR"
        },
        "shares": 1035,
        "share_type": "actions nouvelles nominatives"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Elle d\u00E9cide ensuite de cr\u00E9er mil trente-cing (1.035) actions nouvelles nominatives, identiques aux actions existantes et qui prendront part au r\u00E9sultat et auront jouissance dans ladite soci\u00E9t\u00E9 au 1er avril 2026, lesquelles sont attribu\u00E9es \u00E0 la Soci\u00E9t\u00E9 anonyme de droit luxembourgeois \u003C PILOTRON SA SOPARF! \u00BB, enti\u00E8rement lib\u00E9r\u00E9es, sans soulte.",
      "value": {
        "shares": 1035,
        "share_type": "actions nouvelles nominatives"
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "DEUXI\u00C9ME R\u00C9SOLUTION: MODIFICATION DES STATUTS \u2022Suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027amender les statuts et de remplacer l\u0027article 5 des statuts",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "lesdites soci\u00E9t\u00E9s absorb\u00E9es \u003C SAMAX \u003E et \u003C ECLIPSE \u003E ont cess\u00E9 d\u0027exister \u00E0 compter des pr\u00E9sentes.",
      "value": "2026-04-23",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "dissolution",
      "quote": "lesdites soci\u00E9t\u00E9s absorb\u00E9es \u003C SAMAX \u003E et \u003C ECLIPSE \u003E ont cess\u00E9 d\u0027exister \u00E0 compter des pr\u00E9sentes.",
      "value": "2026-04-23",
      "object": null,
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "TROISI\u00C8ME R\u00C9SOLUTION: POUVOIRS \u2022L\u0027assembl\u00E9e conf\u00E8re \u00E0 chacun des administrateurs composant le conseil, tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes, chacun avec pouvoirs d\u0027agir s\u00E9par\u00E9ment ou conjointement, avec facult\u00E9 de subd\u00E9l\u00E9gation",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "R\u00C9UNION DU CONSEIL D\u0027ADMINISTRATION \u2022A l\u0027instant, s\u0027est tenue une r\u00E9union du conseil d\u0027administration en pr\u00E9sence de :",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur MOXHE\u0422 Florent, domicili\u00E9 \u00E0 1590 Court-Saint-Etienne, clos du Beau Ruisseau, 1, ici pr\u00E9sent et qui accepte",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e15",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "il est rappel\u00E9 que Monsieur Bernard MOXHET continue d\u0027occuper \u00E9galement cette fonction",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit.",
      "value": "gratuit",
      "object": "e15",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "et que chaque administrateur peut agir individuellement.",
      "value": "chaque administrateur peut agir individuellement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nMONITEUR BELGE",
      "value": "MONITEUR BELGE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0831.214.279",
      "kind": "company",
      "name": "BDO DISTRIBUTION",
      "attrs": {
        "seat": "1300 Wavre, avenue Z\u00E9nobe Gramme 46",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Namur (Erpent)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fabrice Demeure",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Rodolphe Delm\u00E9e",
      "attrs": {
        "role": "notaire \u00E0 Arlon"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie GUEVARS",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprise"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "SAMAX",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorb\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "ECLIPSE",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorb\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": "0478.136.457",
      "kind": "company",
      "name": "ARLIMMO",
      "attrs": {
        "role": "Bailleur"
      }
    },
    {
      "id": "e9",
      "kbo": "0600.973.792",
      "kind": "company",
      "name": "VanEstate",
      "attrs": {
        "role": "Bailleur"
      }
    },
    {
      "id": "e10",
      "kbo": "0433.639.884",
      "kind": "company",
      "name": "Immobili\u00E8re du Drapeau Blanc",
      "attrs": {
        "role": "Bailleur"
      }
    },
    {
      "id": "e11",
      "kbo": "0431.623.274",
      "kind": "company",
      "name": "IMMO CENTER",
      "attrs": {
        "role": "Bailleur"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "company",
      "name": "PILOTRON SA SOPARFI",
      "attrs": {
        "role": "attributaire des actions nouvelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme de droit luxembourgeois"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "MOXHET Bernard",
      "attrs": {
        "role": "administrateur",
        "address": "1435 Mont-Saint-Guibert, rue du Fond des Roux 12"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "MOUVET Sarah",
      "attrs": {
        "role": "administrateur",
        "address": "1435 Mont-Saint-Guibert, rue du Fond des Roux 12"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "MOXHET Florent",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "address": "1590 Court-Saint-Etienne, clos du Beau Ruisseau, 1"
      }
    }
  ]
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0831.214.279",
    "name_full": "BDO DISTRIBUTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien MOXHET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-29",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de son poste d\u0027administrateur \u00E0 dater de ce jour de Monsieur Damien MOXHET, domicili\u00E9 \u00E0 1435 MONT-SAINT-GUIBERT, Ruelle du Verger 16. L\u0027assembl\u00E9e lui donne quitus pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie GUEVAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SG AUDIT SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-29",
      "evidence_quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 de r\u00E9vision SRL SG AUDIT SOLUTIONS dont le si\u00E8ge social est sis \u00E0 1470 Genappe, Rue Longchamps 80. Celle-ci a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant permanent Mme St\u00E9phanie GUEVAR, r\u00E9viseur d\u0027entreprises associ\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.214.279",
    "name_full": "BDO DISTRIBUTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MOXHET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2029 les mandats des administrateurs suivants: Monsieur Bernard MOXHET, domicili\u00E9 \u00E0 7000 MONS, Boulevard Dolez 6A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien MOXHET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2029 les mandats des administrateurs suivants: ... Monsieur Damien MOXHET, domicili\u00E9 \u00E0 1300 WAVRE, Montagne du Godru 47."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.214.279",
    "name_full": "BDO DISTRIBUTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Guevar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL SG AUDIT SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer la SRL SG AUDIT SOLUTIONS dont le si\u00E8ge social est situ\u00E9 \u00E0 1470 Genappe, Rue Longchamps 80. Celle-ci a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant permanent Mme St\u00E9phanie Guevar, r\u00E9viseur d\u0027entreprises associ\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.214.279",
    "name_full": "BDO DISTRIBUTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah MOUVET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 \u0027AGO de 2028 de Madame Sarah MOUVET, domicili\u00E9e \u00E0 1435 HEVILLERS, Rue du Fond des Roux 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.214.279",
    "name_full": "BDO DISTRIBUTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 230500.0,
      "currency": "EUR",
      "after_eur": 1590500.0,
      "delta_eur": 230500.0,
      "before_eur": 1360000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-10",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmentation de capital \u00E0 concurrence de DEUX CENT TRENTE MILLE CINQ CENTS EUROS (230.500,00 EUR) pour le porter d\u2019UN MILLION TROIS CENT SOIXANTE MILLE EUROS (1.360.000,00 EUR) \u00E0 UN MILLION CINQ CENT NONANTE MILLE CINQ CENTS EUROS (1.590.500,00 EUR), par la cr\u00E9ation de deux cents (200) actions nouvelles... \u00E0 souscrire en esp\u00E8ces... lib\u00E9r\u00E9 int\u00E9gralement.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.214.279",
    "name_full": "BDO DISTRIBUTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cheryl DELFORGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELVAUX ASSOCIES, REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire reviseur de la SCRL DELVAUX ASSOCIES, REVISEURS D\u0027ENTREPRISES qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Cheryl DELFORGE, dont le si\u00E8ge social est sis \u00E0 Chauss\u00E9e de Louvain 428 bte 1 \u00E0 1380 LASNE (OHAIN) pour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0831.214.279",
    "name_full": "BDO DISTRIBUTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien MOXHET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en remplacement du mandat de Monsieur Florent MOXHE\u0422 au poste d\u0027administrateur pour le reste de son mandat c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2023 Monsieur Damien MOXHET"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.214.279",
    "name_full": "BDO DISTRIBUTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MOXHET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2023, les mandats des administrateurs suivants: -Monsieur Bernard MOXHET, domicili\u00E9 \u00E0 7030 SAINT-SYMPHORIEN, Rue F\u00E9lix Maigret de Priches 19"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent MOXHET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2023, les mandats des administrateurs suivants: -Monsieur Florent MOXHET, domicili\u00E9 \u00E0 7030 SAINT-SYMPHORIEN, Rue F\u00E9lix Maigret de Priches 19"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre DELVAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL DELVAUX ASSOCIES, REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer comme commissaire reviseur la SCRL DELVAUX ASSOCIES, REVISEURS D\u0027ENTREPRISES qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Pierre DELVAUX, dont le si\u00E8ge social est sis \u00E0 Chauss\u00E9e de Louvain 428 bte 1 \u00E0 1380 LASNE (OHAIN) pour une p\u00E9riode de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.214.279",
    "name_full": "BDO DISTRIBUTION",
    "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": "46"
      },
      "old_address": {
        "city": "CHARLEROI",
        "region": null,
        "street": "1\u00E8re Rue",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2016-12-12",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social et l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 dater de ce 12 d\u00E9cembre 2016 \u00E0 l\u0027adresse suivante : Avenue Z\u00E9nobe Gramme 46 1300 WAVRE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.214.279",
    "name_full": "BDO DISTRIBUTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUVET Sarah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-07",
      "evidence_quote": "L\u0027assembl\u00E9e nomme aux fonctions d\u0027administrateur de la pr\u00E9sente soci\u00E9t\u00E9 Madame MOUVET Sarah, n\u00E9e \u00E0 Maubeuge (France) le sept septembre mil neuf cent septante et un, num\u00E9ro national 71.09.07 286-88, c\u00E9libataire et d\u00E9clarant ne pas avoir fait une d\u00E9claration de cohabitation l\u00E9gale, domicili\u00E9e \u00E0 1435 M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.214.279",
    "name_full": "BDO DISTRIBUTION",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fabrice DEMEURE de LESPAUL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-24",
    "filing_date": "2015-11-13",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-11-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les rapports pr\u00E9vus aux articles 694, 695 et 696 du Code des Soci\u00E9t\u00E9s sont dispens\u00E9s pour les soci\u00E9t\u00E9s concern\u00E9es par la fusion.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.214.279",
        "name": "BDO DISTRIBUTION SA",
        "role": "acquiring",
        "address": "Zoning Industriel -1ere rue, 5 \u00E0 6040 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0818.248.646",
        "name": "PILT SPRL",
        "role": "absorbed",
        "address": "Zoning Industriel -1ere rue, 5 \u00E0 6040 Charleroi",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.14,
    "legal_articles": [
      "671",
      "693",
      "694",
      "695",
      "696"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-04-30",
    "exchange_ratio_text": "114 actions nouvelles pour 100 parts sociales",
    "new_shares_issued_n": 114,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SPRL PILT, activement et passivement, est transf\u00E9r\u00E9e \u00E0 la SA BDO DISTRIBUTION, incluant les activit\u00E9s commerciales li\u00E9es \u00E0 l\u0027ameublement, la d\u00E9coration, les op\u00E9rations immobili\u00E8res, ainsi que les biens meubles et immeubles.",
    "equity_transferred_eur": 60000.0,
    "accounting_effective_date": "2015-04-30"
  },
  "subject_company": {
    "kbo": "0831.214.279",
    "name_full": "BDO DISTRIBUTION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard MOXHET",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit la dissolution sans liquidation de la SPRL PILT, dont le patrimoine int\u00E9gral est transf\u00E9r\u00E9 \u00E0 la SA BDO DISTRIBUTION, soci\u00E9t\u00E9 absorbante. L\u0027absorption s\u0027effectue sans soulte, avec l\u0027\u00E9mission de 114 nouvelles actions de BDO DISTRIBUTION aux associ\u00E9s de PILT. Les statuts de BDO DISTRIBUTION seront modifi\u00E9s pour inclure les activit\u00E9s de PILT, augmenter le capital de 60.000 \u20AC et reporter la cl\u00F4ture de l\u0027exercice au 31 mars.",
  "co_filed_documents": [
    "Rapport du commissaire aux comptes (non \u00E9tabli)",
    "Liste des actionnaires et associ\u00E9s",
    "Statuts modifi\u00E9s de BDO DISTRIBUTION"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}