Couplet Holding

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      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels \u00E0 compter de ce jour, mentionn\u00E9s ci-apr\u00E8s : \u2022 Madame Blandine Marie Monique Jacqueline Ghislaine COUPLET, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JeanFran\u00E7ois Yves COUPLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels \u00E0 compter de ce jour, mentionn\u00E9s ci-apr\u00E8s : \u2022 Monsieur JeanFran\u00E7ois Yves COUPLET, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt, Jacques, Marie, Ghislain DEWAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de proc\u00E9der \u00E0 la nomination comme administrateurs non statutaires pour les dur\u00E9es ci-apr\u00E8s indiqu\u00E9es : - Monsieur Beno\u00EEt, Jacques, Marie, Ghislain DEWAS, domicili\u00E9 \u00E0 F 80170 Rosi\u00E8res en Santerre (France), 2bis, rue L\u00E9on Gambetta. CI fran\u00E7aise: F510LFKZ0 \u2013 NN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Yves Vincent Ignace Marie Ghislain COUPLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de proc\u00E9der \u00E0 la nomination comme administrateurs non statutaires pour les dur\u00E9es ci-apr\u00E8s indiqu\u00E9es : - Monsieur Gr\u00E9goire Yves Vincent Ignace Marie Ghislain COUPLET, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace Yves Jean-Marie Ghislain COUPLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de proc\u00E9der \u00E0 la nomination comme administrateurs non statutaires pour les dur\u00E9es ci-apr\u00E8s indiqu\u00E9es : - Monsieur Ignace Yves Jean-Marie Ghislain COUPLET, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas COUPLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de proc\u00E9der \u00E0 la nomination comme administrateurs non statutaires pour les dur\u00E9es ci-apr\u00E8s indiqu\u00E9es : - Monsieur Nicolas COUPLET, domicili\u00E9 \u00E0 1950 Kraainem, Avenue Baron Albert d\u2019Huart, 295. NN : 75102727179."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Yves Pierre Marie Ghislain COUPLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de proc\u00E9der \u00E0 la nomination comme administrateurs non statutaires pour les dur\u00E9es ci-apr\u00E8s indiqu\u00E9es : - Monsieur Vincent Yves Pierre Marie Ghislain COUPLET, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge STRO\u00CFNOVSKY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401835069",
        "name": "CLAES-WAGNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de proc\u00E9der \u00E0 la nomination comme administrateurs non statutaires pour les dur\u00E9es ci-apr\u00E8s indiqu\u00E9es : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CLAES-WAGNER, ayant son si\u00E8ge social \u00E0 1070 Bruxelles, rue Bollinckx, 45, 0401.835.069 RPM Bruxelles (section francop"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl GERARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0656815704",
        "name": "GELILI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de proc\u00E9der \u00E0 la nomination comme administrateurs non statutaires pour les dur\u00E9es ci-apr\u00E8s indiqu\u00E9es : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GELILI, ayant son si\u00E8ge social \u00E0 1332 Genval, Avenue des Combattants, 29, 0656.815.704 RPM Brabant Wallon, ici repr\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isalyne MICHEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0776700279",
        "name": "IMPALA MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de proc\u00E9der \u00E0 la nomination comme administrateurs non statutaires pour les dur\u00E9es ci-apr\u00E8s indiqu\u00E9es : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IMPALA MANAGEMENT, ayant son si\u00E8ge social \u00E0 1050 Bruxelles (Woluwe-Saint-Pierre), Avenue Orban, 138, 0776.700.279 RPM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.175.095",
    "name_full": "DYC HOLDING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.175.095",
    "name_full": "DYC HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Ignace Yves JeanMarie Ghislain COUPLET",
        "quote": "D\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Ignace Yves JeanMarie Ghislain COUPLET, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "notary": {
    "name": "Vincent LELUBRE",
    "firm_city": null,
    "firm_name": "ESPACE NOTAIRES \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Tournai",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "ASSEMBLEE GENERALE, DENOMINATION, CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0471.315.080",
    "firm_name": "SRL 2C\u0026B",
    "ibr_number": null,
    "individual_name": "Victor COLLIN"
  },
  "subject_company": {
    "kbo": "0474.175.095",
    "name_full_after": "Couplet Holding",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "DYC HOLDING",
    "current_zetel_raw": "Rue de la Sucrerie(W-V) 42 : 7620 Brunehaut",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": "0401.835.069",
      "holder_name": "CLAES-WAGNER",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0656.815.704",
      "holder_name": "GELILI",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0776.700.279",
      "holder_name": "IMPALA MANAGEMENT",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La d\u00E9nomination sociale a \u00E9t\u00E9 modifi\u00E9e en \u00AB Couplet Holding \u00BB et les statuts mis en concordance.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e Couplet Holding.",
      "change_kind": "renumbered",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre transf\u00E9r\u00E9 dans la r\u00E9gion de Bruxelles-Capitale. Des si\u00E8ges administratifs peuvent \u00EAtre \u00E9tablis en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion wallonne ou de la r\u00E9gion de Bruxelles-Capitale, par\nsimple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater\nauthentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse\nentra\u00EEner une modification de la langue des statuts.\nLa soci\u00E9t\u00E9 peut ",
      "change_kind": "renumbered",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027acquisition, la d\u00E9tention et la gestion des actions de la soci\u00E9t\u00E9 Couplet Sugars, ainsi que la gestion des avoirs acquis via ses dividendes.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet l\u0027acquisition, la d\u00E9tention et la gestion (en ce compris l\u0027exercice du droit de\nvote attach\u00E9 aux actions) des actions de la soci\u00E9t\u00E9 anonyme Couplet Sugars, ainsi que la gestion\ndes avoirs acquis au moyen des dividendes de la soci\u00E9t\u00E9 anonyme Couplet Sugars.\nL\u0027ali\u00E9nation de ces actions n\u0027est concevable dans les limites de l\u0027objet social que si elle est favorable",
      "change_kind": "renumbered",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale.",
      "new_text": "La Soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa Soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "renumbered",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Le capital social est fix\u00E9 \u00E0 3.830.400 EUR, repr\u00E9sent\u00E9 par 1.091 actions.",
      "new_text": "Le capital social est fix\u00E9 \u00E0 TROIS MILLIONS HUIT CENT TRENTE MILLE QUATRE CENTS EUROS\n(3.830.400 EUR).\nIl est repr\u00E9sent\u00E9 par deux cent trente-et-un mille cinquante-deux (231.052) actions avec droit de",
      "change_kind": "amended",
      "article_title": "Capital de la Soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "L\u0027histoire de la soci\u00E9t\u00E9 inclut sa constitution en 2001, une r\u00E9duction de capital en 2011 et une division d\u0027actions en 2025.",
      "new_text": "La Soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e par acte re\u00E7u\npar le notaire Ludovic DU FAUX \u00E0 Mouscron, le 9 f\u00E9vrier 2001, publi\u00E9 aux annexes au Moniteur",
      "change_kind": "amended",
      "article_title": "Historique de la Soci\u00E9t\u00E9",
      "article_number": "5bis"
    },
    {
      "summary": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale.",
      "new_text": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9lib\u00E9rant",
      "change_kind": "renumbered",
      "article_title": "Augmentation et r\u00E9duction du capital",
      "article_number": "6"
    },
    {
      "summary": "En cas d\u0027augmentation de capital, les actions \u00E0 souscrire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires proportionnellement \u00E0 leur part du capital.",
      "new_text": "En cas d\u2019augmentation de capital, d\u2019\u00E9mission d\u2019obligations convertibles ou de droits de souscription,\nles Actions \u00E0 souscrire en esp\u00E8ces, les obligations convertibles ou les droits de souscription doivent",
      "change_kind": "renumbered",
      "article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
      "article_number": "7"
    },
    {
      "summary": "Les souscripteurs s\u0027engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs Actions. L\u0027appel de fonds est notifi\u00E9 aux actionnaires.",
      "new_text": "Les souscripteurs d\u2019Actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs Actions dans",
      "change_kind": "renumbered",
      "article_title": "Appels de fonds",
      "article_number": "8"
    },
    {
      "summary": "Toutes les Actions sont nominatives et inscrites dans un registre tenu au si\u00E8ge social.",
      "new_text": "Toutes les Actions sont nominatives.\nElles sont inscrites dans un registre des Actions nominatives tenu au si\u00E8ge social et dont tout",
      "change_kind": "renumbered",
      "article_title": "Nature des Actions",
      "article_number": "9"
    },
    {
      "summary": "Tous les Titres, autres que les Actions, sont nominatifs et inscrits dans un registre.",
      "new_text": "Tous les Titres, autres que les Actions, sont nominatifs.\nIls sont inscrits dans un registre des Titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent ; ce",
      "change_kind": "renumbered",
      "article_title": "Nature des autres titres (les \u00AB Titres \u00BB)",
      "article_number": "10"
    },
    {
      "summary": "La cessibilit\u00E9 des Actions est restreinte pour des raisons familiales et sociales, n\u00E9cessitant un agr\u00E9ment de l\u0027organe d\u0027administration.",
      "new_text": "Compte tenu de l\u2019historique de la Soci\u00E9t\u00E9 et de son caract\u00E8re familial, il est de l\u2019int\u00E9r\u00EAt social de\nrestreindre la cessibilit\u00E9 entre vifs ou la transmissibilit\u00E9 pour cause de mort des Actions. En",
      "change_kind": "renumbered",
      "article_title": "Cession d\u2019Actions et de Titres (les \u00AB Actions \u00BB)",
      "article_number": "11"
    },
    {
      "summary": "Toute Action est indivisible et la Soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par Action ou Titre.",
      "new_text": "Toute Action est indivisible.\nLa Soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par Action ou Titre.\nSi une Action ou un autre Titre appartient \u00E0 plusieurs copropri\u00E9taires, la Soci\u00E9t\u00E9 peut suspende",
      "change_kind": "renumbered",
      "article_title": "Indivisibilit\u00E9 des Actions et autres Titres",
      "article_number": "12"
    },
    {
      "summary": "La Soci\u00E9t\u00E9 est administr\u00E9e par un Conseil d\u2019Administration compos\u00E9 de trois membres au moins et de neuf membres au plus.",
      "new_text": "La Soci\u00E9t\u00E9 est administr\u00E9e par un Conseil d\u2019Administration compos\u00E9 de trois membres au moins et",
      "change_kind": "renumbered",
      "article_title": "Composition du conseil d\u2019administration (le \u00AB Conseil d\u2019Administration \u00BB)",
      "article_number": "13"
    },
    {
      "summary": "Le Conseil d\u2019Administration \u00E9lit un pr\u00E9sident, qui peut \u00E9galement nommer un vice-pr\u00E9sident.",
      "new_text": "Le Conseil d\u2019Administration \u00E9lit parmi ses membres un pr\u00E9sident (le \u00AB Pr\u00E9sident \u00BB).\nLe conseil peut \u00E9galement nommer un vice-pr\u00E9sident.",
      "change_kind": "renumbered",
      "article_title": "Pr\u00E9sidence du Conseil d\u2019Administration",
      "article_number": "14"
    },
    {
      "summary": "Le Conseil d\u2019Administration se r\u00E9unit sur la convocation du Pr\u00E9sident ou de deux administrateurs, avec un d\u00E9lai de cinq jours.",
      "new_text": "Le Conseil d\u2019Administration se r\u00E9unit sur la convocation du Pr\u00E9sident ou de deux administrateurs,\nchaque fois que l\u2019int\u00E9r\u00EAt de la Soci\u00E9t\u00E9 l\u2019exige.\nLes convocations sont, sauf le cas d\u0027urgence \u00E0 justifier, faites au moins cinq jours d\u0027avance par",
      "change_kind": "renumbered",
      "article_title": "Convocation du Conseil d\u2019Administration",
      "article_number": "15"
    },
    {
      "summary": "Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix. En cas de parit\u00E9, le Pr\u00E9sident dispose d\u0027une double voix.",
      "new_text": "Le Conseil d\u2019Administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la majorit\u00E9 de ses\nmembres est pr\u00E9sente ou d\u00FBment repr\u00E9sent\u00E9e.\nLes d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix, sans qu\u0027il soit tenu compte des abstentions.",
      "change_kind": "renumbered",
      "article_title": "D\u00E9lib\u00E9rations du Conseil d\u2019Administration",
      "article_number": "16"
    },
    {
      "summary": "Les d\u00E9cisions du Conseil d\u2019Administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le Pr\u00E9sident et le secr\u00E9taire.",
      "new_text": "Les d\u00E9cisions du Conseil d\u2019Administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le\nPr\u00E9sident et par le secr\u00E9taire d\u00E9sign\u00E9 en d\u00E9but de r\u00E9union ou de fa\u00E7on permanente. L\u2019approbation",
      "change_kind": "renumbered",
      "article_title": "Proc\u00E8s-verbaux du Conseil d\u2019Administration",
      "article_number": "17"
    },
    {
      "summary": "Le Conseil d\u2019Administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u2019objet de la Soci\u00E9t\u00E9.",
      "new_text": "Le Conseil d\u2019Administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
      "change_kind": "renumbered",
      "article_title": "Pouvoirs du Conseil d\u2019Administration",
      "article_number": "18"
    },
    {
      "summary": "Le Conseil d\u2019Administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation \u00E0 des administrateurs-d\u00E9l\u00E9gu\u00E9s ou \u00E0 des directeurs.",
      "new_text": "Le Conseil d\u2019Administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "renumbered",
      "article_title": "Gestion journali\u00E8re - Comit\u00E9s",
      "article_number": "19"
    },
    {
      "summary": "Tous les actes engageant la Soci\u00E9t\u00E9 sont valables s\u0027ils sont sign\u00E9s par deux administrateurs agissant conjointement.",
      "new_text": "1. Tous les actes qui engagent la Soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont\nsign\u00E9s par deux administrateurs qui agissent conjointement.\n2. Dans les limites de la gestion journali\u00E8re, la Soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans",
      "change_kind": "renumbered",
      "article_title": "Repr\u00E9sentation de la Soci\u00E9t\u00E9",
      "article_number": "20"
    },
    {
      "summary": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale fixe la r\u00E9mun\u00E9ration des administrateurs.",
      "new_text": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale fixe la r\u00E9mun\u00E9ration des administrateurs.\nLe Conseil d\u2019Administration peut attribuer aux administrateurs des d\u00E9fraiements.",
      "change_kind": "renumbered",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "21"
    },
    {
      "summary": "Lorsque la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re et des comptes annuels est confi\u00E9 \u00E0 un ou plusieurs commissaires.",
      "new_text": "Lorsque la loi l\u2019exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9",
      "change_kind": "renumbered",
      "article_title": "Nomination d\u2019un ou plusieurs commissaires",
      "article_number": "22"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le deuxi\u00E8me samedi du mois de juin.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale (l\u2019 \u00AB Assembl\u00E9e G\u00E9n\u00E9rale \u00BB) ordinaire se r\u00E9unit annuellement le deuxi\u00E8me",
      "change_kind": "renumbered",
      "article_title": "Tenue et convocation",
      "article_number": "23"
    },
    {
      "summary": "Une fois par an, le Conseil d\u2019Administration d\u00E9termine la valeur de l\u2019Action avec l\u0027aide d\u0027un expert.",
      "new_text": "Une fois par an \u00E0 l\u2019occasion de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale annuelle, le Conseil d\u2019Administration, statuant",
      "change_kind": "renumbered",
      "article_title": "Valorisation",
      "article_number": "24"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale, un titulaire de Titres doit \u00EAtre inscrit dans le registre des Titres nominatifs.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale et, pour les actionnaires, y exercer le droit de vote, un",
      "change_kind": "renumbered",
      "article_title": "Admission \u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale",
      "article_number": "25"
    },
    {
      "summary": "Tout propri\u00E9taire de Titres peut donner procuration pour se faire repr\u00E9senter \u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale.",
      "new_text": "Tout propri\u00E9taire de Titres peut par tout moyen de communication qui se mat\u00E9rialise par un",
      "change_kind": "renumbered",
      "article_title": "Repr\u00E9sentation \u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale",
      "article_number": "26"
    },
    {
      "summary": "Avant d\u2019entrer en s\u00E9ance, une liste de pr\u00E9sences indiquant le nom des actionnaires, le nombre de leurs Titres et les procurations est sign\u00E9e.",
      "new_text": "Avant d\u2019entrer en s\u00E9ance, une liste de pr\u00E9sences indiquant le nom des actionnaires, le nombre de",
      "change_kind": "renumbered",
      "article_title": "Liste de pr\u00E9sences",
      "article_number": "27"
    },
    {
      "summary": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le Pr\u00E9sident du Conseil d\u2019Administration, ou en son absence, par le vice-pr\u00E9sident.",
      "new_text": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le Pr\u00E9sident du Conseil d\u2019Administration, ou en son absence,",
      "change_kind": "renumbered",
      "article_title": "Composition du bureau",
      "article_number": "28"
    },
    {
      "summary": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf exceptions.",
      "new_text": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf",
      "change_kind": "renumbered",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "29"
    },
    {
      "summary": "A l\u2019Assembl\u00E9e G\u00E9n\u00E9rale, chaque Action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales.",
      "new_text": "1. A l\u2019Assembl\u00E9e G\u00E9n\u00E9rale, chaque Action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
      "change_kind": "renumbered",
      "article_title": "Droit de vote",
      "article_number": "30"
    },
    {
      "summary": "Le Conseil d\u2019Administration peut proroger \u00E0 trois semaines toute Assembl\u00E9e G\u00E9n\u00E9rale.",
      "new_text": "Le Conseil d\u2019Administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines toute Assembl\u00E9e",
      "change_kind": "renumbered",
      "article_title": "Prorogation de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale",
      "article_number": "31"
    },
    {
      "summary": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau.\nIls sont consign\u00E9s dans un registre sp\u00E9cial tenu au si\u00E8ge social \u00E9ventuellement en format",
      "change_kind": "renumbered",
      "article_title": "Proc\u00E8s-verbaux de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale",
      "article_number": "32"
    },
    {
      "summary": "L\u2019exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u2019exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque",
      "change_kind": "renumbered",
      "article_title": "Exercice social \u2013 Comptes annuels",
      "article_number": "33"
    },
    {
      "summary": "Sur le b\u00E9n\u00E9fice net, il est pr\u00E9lev\u00E9 annuellement un montant de cinq pour cent (5%) pour la constitution de la r\u00E9serve l\u00E9gale.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nSur ce b\u00E9n\u00E9fice net, il est pr\u00E9lev\u00E9 annuellement un montant de cinq pour cent (5%) pour la",
      "change_kind": "renumbered",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "34"
    },
    {
      "summary": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le Conseil d\u2019Administration.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le Conseil d\u2019",
      "change_kind": "renumbered",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "35"
    },
    {
      "summary": "En cas de dissolution de la Soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la liquidation s\u2019op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale.",
      "new_text": "En cas de dissolution de la Soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la",
      "change_kind": "renumbered",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "36"
    },
    {
      "summary": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u2019Assembl\u00E9e G\u00E9n\u00E9rale en d\u00E9cide autrement.",
      "new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u2019",
      "change_kind": "renumbered",
      "article_title": "Pouvoirs des liquidateurs",
      "article_number": "37"
    },
    {
      "summary": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en Titres, entre les actionnaires.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des",
      "change_kind": "renumbered",
      "article_title": "Mode de liquidation",
      "article_number": "38"
    },
    {
      "summary": "Pour tout litige relatif aux affaires de la Soci\u00E9t\u00E9 entre la Soci\u00E9t\u00E9, ses actionnaires, administrateurs, etc., comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge de la Soci\u00E9t\u00E9.",
      "new_text": "Pour tout litige relatif aux affaires de la Soci\u00E9t\u00E9 entre la Soci\u00E9t\u00E9, ses actionnaires, administrateurs,",
      "change_kind": "renumbered",
      "article_title": "Litiges",
      "article_number": "39"
    },
    {
      "summary": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u2019\u00E9tranger, doit faire \u00E9lection de domicile en Belgique.",
      "new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u2019\u00E9tranger, doit faire \u00E9lection",
      "change_kind": "renumbered",
      "article_title": "Election de domicile \u2013 Notifications - Communication",
      "article_number": "40"
    },
    {
      "summary": "Les dispositions du CSA auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts.",
      "new_text": "Les dispositions du CSA auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les",
      "change_kind": "renumbered",
      "article_title": "Application du CSA",
      "article_number": "41"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Beno\u00EEt DEWAS",
        "excluded_powers": []
      },
      {
        "name": "Gr\u00E9goire Yves Vincent Ignace Marie Ghislain COUPLET",
        "excluded_powers": []
      },
      {
        "name": "Ignace Yves Jean-Marie Ghislain COUPLET",
        "excluded_powers": []
      },
      {
        "name": "Nicolas COUPLET",
        "excluded_powers": []
      },
      {
        "name": "Vincent Yves Pierre Marie Ghislain COUPLET",
        "excluded_powers": []
      },
      {
        "name": "CLAES-WAGNER",
        "excluded_powers": []
      },
      {
        "name": "GELILI",
        "excluded_powers": []
      },
      {
        "name": "IMPALA MANAGEMENT",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent LELUBRE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027acquisition, la d\u00E9tention et la gestion des actions de la soci\u00E9t\u00E9 Couplet Sugars, ainsi que la gestion des avoirs acquis via ses dividendes. Il est \u00E9galement \u00E9largi pour couvrir la d\u00E9tention, la souscription, l\u0027achat et la n\u00E9gociation d\u0027actions et valeurs mobili\u00E8res, y compris la prise de participations dans des soci\u00E9t\u00E9s r\u00E9gionales.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation",
      "capital_increase_kind"
    ],
    "split_ratio": "1:231.052",
    "shares_after": 414451,
    "shares_before": 1091,
    "capital_after_eur": 23411911.23,
    "capital_before_eur": 3830400.0,
    "share_classes_after": [
      {
        "count": 414451,
        "label": "Actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Couplet Gr\u00E9goire",
        "address": null,
        "birth_date": null,
        "profession": "administrateur d\u00E9l\u00E9gu\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027ensemble des mandats vient \u00E0 \u00E9ch\u00E9ance ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Couplet Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Couplet Ignace",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Couplet Vincent",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Couplet Blandine",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Couplet Paul",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-07",
    "filing_date": "2030-06-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.175.095",
    "name_full": "DYC Holding",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Couplet Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-08",
      "evidence_quote": "Le renouvellement de chaque mandat d\u0027administrateur pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance le 14 juin 2030 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Couplet Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-08",
      "evidence_quote": "Le renouvellement de chaque mandat d\u0027administrateur pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance le 14 juin 2030 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Couplet Ignace",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-08",
      "evidence_quote": "Le renouvellement de chaque mandat d\u0027administrateur pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance le 14 juin 2030 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Couplet Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-08",
      "evidence_quote": "Le renouvellement de chaque mandat d\u0027administrateur pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance le 14 juin 2030 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Couplet Blandine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-08",
      "evidence_quote": "Le renouvellement de chaque mandat d\u0027administrateur pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance le 14 juin 2030 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Couplet Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-08",
      "evidence_quote": "Le renouvellement de chaque mandat d\u0027administrateur pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance le 14 juin 2030 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.175.095",
    "name_full": "DYC HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COUPLET Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-09",
      "evidence_quote": "Tous les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance ce 9 juin 2018. Le CA propose \u00E0 l\u0027AG de r\u00E9election des administrateurs suivants: -COUPLET Gr\u00E9goire: Administrateur d\u00E9l\u00E9gu\u00E9 ... L\u0027ensemble des administrateurs pr\u00E9sent\u00E9s sont \u00E9lus \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es pour un mandat d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUPLET Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-09",
      "evidence_quote": "Tous les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance ce 9 juin 2018. Le CA propose \u00E0 l\u0027AG de r\u00E9election des administrateurs suivants: -COUPLET Jean-Fran\u00E7ois: Administrateur ... L\u0027ensemble des administrateurs pr\u00E9sent\u00E9s sont \u00E9lus \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es pour un mandat de 6"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUPLET Ignace",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-09",
      "evidence_quote": "Tous les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance ce 9 juin 2018. Le CA propose \u00E0 l\u0027AG de r\u00E9election des administrateurs suivants: -COUPLET Ignace: Administrateur ... L\u0027ensemble des administrateurs pr\u00E9sent\u00E9s sont \u00E9lus \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es pour un mandat de 6 ans qu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUPLET Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-09",
      "evidence_quote": "Tous les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance ce 9 juin 2018. Le CA propose \u00E0 l\u0027AG de r\u00E9election des administrateurs suivants: -COUPLET Vincent Administrateur ... L\u0027ensemble des administrateurs pr\u00E9sent\u00E9s sont \u00E9lus \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es pour un mandat de 6 ans qu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUPLET Blandine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-09",
      "evidence_quote": "Tous les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance ce 9 juin 2018. Le CA propose \u00E0 l\u0027AG de r\u00E9election des administrateurs suivants: -COUPLET Blandine: Administrateur ... L\u0027ensemble des administrateurs pr\u00E9sent\u00E9s sont \u00E9lus \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es pour un mandat de 6 ans "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUPLET Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-09",
      "evidence_quote": "Tous les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance ce 9 juin 2018. Le CA propose \u00E0 l\u0027AG de r\u00E9election des administrateurs suivants: -COUPLET Paul: Administrateur ... L\u0027ensemble des administrateurs pr\u00E9sent\u00E9s sont \u00E9lus \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es pour un mandat de 6 ans qui "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.175.095",
    "name_full": "DYC HOLDING",
    "legal_form": "SA"
  }
}