D'Ieteren Group

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027Ieteren Group",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van D\u0027Ieteren Group besliste op 28 mei 2026 de verlenging van machtigingen aan de raad van bestuur voor het verhogen van het kapitaal in geval van een openbaar overnamebod en het verwerven van eigen aandelen om ernstig nadeel te voorkomen. Daarnaast werd volmacht verleend aan drie personen om formele registratiewijzigingen bij de Kruispuntbank van Ondernemingen en de Belastingdienst te verwezenlijken.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.448.140",
        "name": "D\u0027Ieteren Group",
        "role": "other",
        "address": "Rue du Mail 50 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027Ieteren Group",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van D\u0027Ieteren Group heeft besloten om machtigingen aan de Raad van bestuur te verlengen voor kapitaalbeschermingsmechanismen en een volmacht te verlenen aan drie personen voor formaliteiten bij de KBO en de BTW-administratie.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de aanwezigheidslijst"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2026-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027Ieteren Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme D\u0027Ieteren Group, r\u00E9unie le 28 mai 2026 \u00E0 Bruxelles, a d\u00E9cid\u00E9 de renouveler pour une dur\u00E9e de trois ans les autorisations accord\u00E9es au conseil d\u0027administration concernant l\u0027augmentation du capital en cas d\u0027offre publique d\u0027acquisition et l\u0027acquisition d\u0027actions propres. Elle a \u00E9galement conf\u00E9r\u00E9 tous pouvoirs \u00E0 Am\u00E9lie Coens, Aur\u00E9lie Cautaerts et Isabelle Stanson pour effectuer les formalit\u00E9s administratives n\u00E9cessaires \u00E0 l\u0027inscription ou \u00E0 la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et aupr\u00E8s de l\u0027administration f",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "la liste de pr\u00E9sences"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.448.140",
        "name": "D\u0027Ieteren Group",
        "role": "other",
        "address": "Rue du Mail 50 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027Ieteren Group",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 D\u0027Ieteren Group a pris des r\u00E9solutions pour renouveler les autorisations du Conseil d\u0027administration concernant les m\u00E9canismes de d\u00E9fense du capital, y compris la modification de dates dans les statuts. Elle a \u00E9galement conf\u00E9r\u00E9 des pouvoirs \u00E0 trois personnes pour les formalit\u00E9s d\u0027inscription et de modification dans la Banque Carrefour des Entreprises.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "la liste de pr\u00E9sences"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas Saillez",
        "address": null,
        "birth_date": null,
        "profession": "Chief Investment Officer",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van Nicolas Saillez als Chief Investment Officer en als dagelijks bestuurder, met ingang van 19 december 2025.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Nicolas Saillez",
        "address": null,
        "birth_date": null,
        "profession": "Chief Investment Officer",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Debrief van het Nominatie- en Remuneratiecomit\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027leteren Group",
    "legal_form": "SA"
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    "person_name": "Am\u00E9lie Coens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Chief Investment Officer",
      "person": {
        "rrn": null,
        "name": "Nicolas Saillez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027leteren Group"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Nicolas Saillez",
        "address": null,
        "birth_date": null,
        "profession": "Chief Investment Officer",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Nicolas Saillez comme Chief Investment Officer et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 19 d\u00E9cembre 2025.",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
      "role": "directeur",
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        "rrn": null,
        "name": "Nicolas Saillez",
        "address": null,
        "birth_date": null,
        "profession": "Chief Investment Officer",
        "birth_place": null
      },
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      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
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    }
  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-12-16",
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    }
  ],
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    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027IETEREN GROUP",
    "legal_form": "NV"
  }
}

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  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027IETEREN GROUP",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Chief Investment Officer",
      "person": {
        "rrn": null,
        "name": "Nicolas Saillez",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027leteren Group"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Destoop",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HECHO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de HECHO SRL, repr\u00E9sent\u00E9e par Monsieur Hugo Destoop pour une dur\u00E9e de quatre ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, en tant qu\u0027administrateur ind\u00E9pendant au sens de l\u0027article 7:87 \u00A71 du Code des soci\u00E9t\u00E9s et des associations."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Chapelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Olivier Chapelle SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de ratifier la cooptation et la nomination de Olivier Chapelle SRL, repr\u00E9sent\u00E9e par Monsieur Olivier Chapelle, en tant qu\u0027administrateur non-ex\u00E9cutif, pour la p\u00E9riode allant du 17 d\u00E9cembre 2024 \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027i"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry le Grelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Norawild SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de ratifier la cooptation et la nomination de Norawild SRL, repr\u00E9sent\u00E9e par Monsieur Thierry le Grelle, en tant qu\u0027administrateur ind\u00E9pendant au sens de l\u0027article 7 :87 \u00A71 du Code des soci\u00E9t\u00E9s et des associations, pour la p\u00E9riode allant du 17 d\u00E9cembre 2024 \u00E0 la date de la pr\u00E9sente"
    },
    {
      "kind": "director_in",
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        "name": "Charles-Antoine Leunen",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alcamara BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de ratifier la cooptation et la nomination de Alcamara BV, repr\u00E9sent\u00E9e par Monsieur Charles-Antoine Leunen, en tant qu\u0027administrateur non-ex\u00E9cutif, pour la p\u00E9riode allant du 20 janvier 2025 \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue"
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    "kbo": "0403.448.140",
    "name_full": "D\u0027IETEREN GROUP",
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  }
}

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      "evidence_quote": "Le Conseil d\u00E9cide de soumettre \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de D\u0027leteren Group du 5 juin prochain une proposition de renouvellement du mandat d\u0027administrateur ind\u00E9pendant de Hecho SRL repr\u00E9sent\u00E9e par Hugo Destoop pour un nouveau mandat de 4 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029.",
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      "evidence_quote": "Le Conseil d\u00E9cide enfin de conf\u00E9rer tous pouvoirs \u00E0 Am\u00E9lie Coens, Aur\u00E9lie Cautaerts et Isabelle Stanson, qui toutes, \u00E0 cette fin, \u00E9lisent domicile \u00E0 Rue du Mail 50, 1050 Bruxelles, chacune agissant s\u00E9par\u00E9ment, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscript",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Isabelle Stanson",
        "address": "Rue du Mail 50, 1050 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide enfin de conf\u00E9rer tous pouvoirs \u00E0 Am\u00E9lie Coens, Aur\u00E9lie Cautaerts et Isabelle Stanson, qui toutes, \u00E0 cette fin, \u00E9lisent domicile \u00E0 Rue du Mail 50, 1050 Bruxelles, chacune agissant s\u00E9par\u00E9ment, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscript",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "filing_date": "2025-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-12-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027leteren Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle Stanson",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine Leunen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "DLETEREU GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine Leunen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027leteren Group"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027IETEREN GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine Leunen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E9galement, conform\u00E9ment \u00E0 l\u0027article 7 :88 du CSA et \u00E0 l\u0027article 12 des statuts, et sur recommandation du comit\u00E9 de nomination et de r\u00E9mun\u00E9ration, de coopter Charles-Antoine Leunen ou sa soci\u00E9t\u00E9 de management en constitution, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 20 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027IETEREN GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027Ieteren Group"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "2025-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027IETEREN GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2025-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027IETEREN GROUP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027Ieteren Group"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full_after": "D\u2019Ieteren Group",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "D\u2019Ieteren Group",
    "current_zetel_raw": "Rue du Mail 50, 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt herformuleerd om het kapitaal van EUR 160.003.057,23 te defini\u00EBren, bestaande uit 53.690.082 volledig volstorte aandelen en 5.000.000 winstbewijzen op naam met stemrecht.",
      "new_text": "Het kapitaal bedraagt honderdzestig miljoen drieduizendzevenenvijftig euro drie\u00EBntwintig cent (EUR 160.003.057,23). Het wordt vertegenwoordigd door drie\u00EBnvijftig miljoen zeshonderdnegentigduizend twee\u00EBntachtig (53.690.082) volledig volstorte aandelen, zonder vermelding van nominale waarde. Bovendien zijn er vijf miljoen (5.000.000) winstbewijzen op naam zonder vermelding van waarde die het kapitaa",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel 42, eerste lid, wordt herformuleerd om de liquidatievoorkeurrechten te specificeren, waarbij de netto-opbrengst eerst wordt aangewend voor het aflossen van aandelen.",
      "new_text": "De netto-opbrengst van de vereffening wordt, na aanzuivering van de schulden en passieve lasten, in de eerste plaats aangewend voor het aflossen van de aandelen en wel zo dat ieder aandeel een/drie\u00EBnvijftig miljoen zeshonderdnegentigduizend twee\u00EBntachtigste (1/53.690.082ste) ontvangt van het in artikel 5 van de statuten aangegeven kapitaal.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "42, eerste lid"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De netto-opbrengst van de vereffening wordt, na aanzuivering van de schulden en passieve lasten, in de eerste plaats aangewend voor het aflossen van de aandelen en wel zo dat ieder aandeel een/drie\u00EBnvijftig miljoen zeshonderdnegentigduizend twee\u00EBntachtigste (1/53.690.082ste) ontvangt van het in artikel 5 van de statuten aangegeven kapitaal.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 53690082,
    "shares_before": null,
    "capital_after_eur": 160003057.23,
    "capital_before_eur": 160003057.23,
    "share_classes_after": [
      {
        "count": 53690082,
        "label": "volledig volstorte aandelen",
        "rights_summary": "volledig volstorte aandelen, zonder vermelding van nominale waarde",
        "voting_per_share": 1.0
      },
      {
        "count": 5000000,
        "label": "winstbewijzen op naam",
        "rights_summary": "het kapitaal niet vertegenwoordigen en stemrecht hebben",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "comit\u00E9_ex\u00E9cutif",
    "act_date": "2025-01-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full_after": "D\u2019Ieteren Group",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "D\u2019Ieteren Group",
    "current_zetel_raw": "Rue du Mail 50, 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "comit\u00E9 ex\u00E9cutif",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "R\u00E9daction du capital social \u00E0 160.003.057,23 EUR, repr\u00E9sent\u00E9 par 53.690.082 actions enti\u00E8rement lib\u00E9r\u00E9es et 5.000.000 parts b\u00E9n\u00E9ficiaires munies du droit de vote.",
      "new_text": "Le capital est de cent soixante millions trois mille cinquante-sept euros vingt-trois cents (EUR 160.003.057,23). Il est repr\u00E9sent\u00E9 par cinquante-trois millions six cent nonante mille quatre-vingt-deux (53.690.082) actions enti\u00E8rement lib\u00E9r\u00E9es, sans mention de valeur nominale. Il existe en outre cinq millions (5.000.000) de parts b\u00E9n\u00E9ficiaires sans mention de valeur nominale, non repr\u00E9sentatives d",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "R\u00E9daction de la clause de pr\u00E9f\u00E9rence de liquidation pour les actions, leur attribuant un droit de remboursement proportionnel au capital.",
      "new_text": "Le produit net de la liquidation, apr\u00E8s apurement des dettes et charges passives, sera tout d\u0027abord affect\u00E9 \u00E0 rembourser les actions, de telle fa\u00E7on que chacune d\u0027elles re\u00E7oive un/cinquante-trois millions six cent nonante mille neuf cent quatre-vingt deuxi\u00E8me (1/53.690.082\u00E8me) du montant du capital exprim\u00E9 \u00E0 l\u0027article 5 des statuts.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "42, alin\u00E9a 1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Le produit net de la liquidation, apr\u00E8s apurement des dettes et charges passives, sera tout d\u0027abord affect\u00E9 \u00E0 rembourser les actions, de telle fa\u00E7on que chacune d\u0027elles re\u00E7oive un/cinquante-trois millions six cent nonante mille neuf cent quatre-vingt deuxi\u00E8me (1/53.690.082\u00E8me) du montant du capital exprim\u00E9 \u00E0 l\u0027article 5 des statuts.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 53690082,
    "shares_before": null,
    "capital_after_eur": 160003057.23,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 53690082,
        "label": "actions",
        "rights_summary": "enti\u00E8rement lib\u00E9r\u00E9es, sans mention de valeur nominale",
        "voting_per_share": null
      },
      {
        "count": 5000000,
        "label": "parts b\u00E9n\u00E9ficiaires",
        "rights_summary": "non repr\u00E9sentatives du capital et munies du droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry le Grelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Norawild srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide \u00E9galement, conform\u00E9ment \u00E0 l\u0027article 7 :88 du CSA et \u00E0 l\u0027art\u00EDcle 12 des statuts, et sur recommandation du comit\u00E9 de nomination et de r\u00E9mun\u00E9ration, de coopter Norawild srl, repr\u00E9sent\u00E9e par Monsieur Thierry le Grelle, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027IETEREN GROUP",
    "legal_form": "SA"
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}

{
  "events": [
    {
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      "person": {
        "rrn": null,
        "name": "Thierry le Grelle",
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      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027leteren Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Norawild srl",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide \u00E9galement, conform\u00E9ment \u00E0 l\u0027article 7 :88 du CSA et \u00E0 l\u0027art\u00EDcle 12 des statuts, et sur recommandation du comit\u00E9 de nomination et de r\u00E9mun\u00E9ration, de coopter Norawild srl, repr\u00E9sent\u00E9e par Monsieur Thierry le Grelle, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Coens",
        "address": "Rue du Mail 50, 1050 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide enfin de conf\u00E9rer tous pouvoirs \u00E0 Am\u00E9lie Coens, Aur\u00E9lie Cautaerts et Isabelle Stanson, qui toutes, \u00E0 cette fin, \u00E9lisent domicile \u00E0 Rue du Mail 50, 1050 Bruxelles, chacune agissant s\u00E9par\u00E9ment, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscript",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Cautaerts",
        "address": "Rue du Mail 50, 1050 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide enfin de conf\u00E9rer tous pouvoirs \u00E0 Am\u00E9lie Coens, Aur\u00E9lie Cautaerts et Isabelle Stanson, qui toutes, \u00E0 cette fin, \u00E9lisent domicile \u00E0 Rue du Mail 50, 1050 Bruxelles, chacune agissant s\u00E9par\u00E9ment, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscript",
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      "evidence_quote": "Le Conseil d\u00E9cide enfin de conf\u00E9rer tous pouvoirs \u00E0 Am\u00E9lie Coens, Aur\u00E9lie Cautaerts et Isabelle Stanson, qui toutes, \u00E0 cette fin, \u00E9lisent domicile \u00E0 Rue du Mail 50, 1050 Bruxelles, chacune agissant s\u00E9par\u00E9ment, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscript",
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    "pub_date": null,
    "filing_date": "2025-01-10",
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}