Dehon Service Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Etienne DEHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Le pr\u00E9sident rappelle que Mr Pierre-Etienne Dehon, administrateur de la soci\u00E9t\u00E9, a pr\u00E9sent\u00E9 sa d\u00E9mission avec effet au 31/12/2025. [...] Apr\u00E8s d\u00E9lib\u00E9ration, l\u2019assembl\u00E9e d\u00E9cide d\u2019accorder pleine et enti\u00E8re d\u00E9charge \u00E0 Mr Pierre-Etienne Dehon pour l\u2019ex\u00E9cution de son mandat jusqu\u2019\u00E0 la date de prise d\u2019ef",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.994.229",
    "name_full": "DEHON SERVICE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Pascal Dehon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-10",
    "filing_date": "2024-09-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.994.229",
        "name": "Dehon Service Belgium",
        "role": "other",
        "address": "Avenue Carton de Wiart 79 bte 1, 1090 Jette",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.925.059",
        "name": "Moore Audit SRL",
        "role": "other",
        "address": "Buro \u0026 Design Center, Esplanade 1 bo\u00EEte 96, 1020 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:127",
      "7:132",
      "2:42"
    ],
    "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": "Le transfert concerne la nomination d\u0027un commissaire aux comptes et de ses repr\u00E9sentants permanents pour une dur\u00E9e de trois exercices (2024\u20132026). Aucun patrimoine ou actif n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.994.229",
    "name_full": "Dehon Service Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal Dehon",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Dehon Service Belgium s\u0027est tenue le 4 juin 2024 \u00E0 Jette. \u00C0 l\u0027unanimit\u00E9, Moore Audit SRL a \u00E9t\u00E9 nomm\u00E9e commissaire aux comptes pour trois exercices, avec pour repr\u00E9sentants permanents Messieurs Luc Martens et Jimmy Depr\u00E9. Les honoraires annuels s\u0027\u00E9l\u00E8vent \u00E0 11 500 \u20AC HT, index\u00E9s sur l\u0027indice des prix de d\u00E9tail.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.994.229",
    "name_full": "DEHON SERVICE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e DECIDE, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL (B00419) ayant comme repr\u00E9sentant permanent Luc Martens, ayant son bureau \u00E0 Avenue Roi Albert | 64, 1780 Wemmel, en qualit\u00E9 de commissaire pour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.994.229",
    "name_full": "DEHON SERVICE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Etienne Dehon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une p\u00E9riode de 6 ans -Monsieur Pierre-Etienne Dehon, demeurant \u00E0 Avenue Victor Hugo 7, 94130 Nogent Sur Marne, France;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Dehon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une p\u00E9riode de 6 ans -Monsieur Pascal Dehon, demeurant \u00E0 Avenue Alphonse XIil 49/a, 1180 Uccle, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.994.229",
    "name_full": "DEHON SERVICE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-05",
      "evidence_quote": "L\u0027Assembl\u00E9e remercie M. Andr\u00E9 DEHON pour tout ce qu\u0027il a su apporter \u00E0 la soci\u00E9t\u00E9 au cours de ces nombreuses ann\u00E9es et accepte sa d\u00E9mission qui interviendra donc \u00E0 compter de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-05",
      "evidence_quote": "l\u0027Assembl\u00E9e accepte favorablement la proposition de M. Andr\u00E9 Dehon et d\u00E9cide de proposer ce poste d\u0027Administrateur de la soci\u00E9t\u00E9 \u00E0 M. Luc Dehon... M. Luc Dehon, invit\u00E9 \u00E0 rejoindre l\u0027Assembl\u00E9e d\u00E9clare accepter ce mandat... Son mandat prendra donc effet \u00E0 compter de ce jour"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Milis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire de la soci\u00E9t\u00E9 civile sous forme d\u0027une SCRL BDO R\u00E9viseurs d\u0027Entreprises... repr\u00E9sent\u00E9e par Monsieur Dominique Milis, r\u00E9viseur d\u0027entreprise pour une dur\u00E9e de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.994.229",
    "name_full": "DEHON SERVICE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Rederstorff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration prend la d\u00E9cision de nommer Monsieur Geoffroy Rederstorff en qualit\u00E9 de deputy managing director, ce avec effet au 1/01/18"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide de mettre un terme au mandat autorisant Monsieur Eric Dehon \u00E0 repr\u00E9senter la soci\u00E9t\u00E9 qui a \u00E9t\u00E9 formalis\u00E9 dans le PV du CA du 08/04/1996 et ce avec effet au 1/01/18"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.994.229",
    "name_full": "DEHON SERVICE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9: -Monsieur Andr\u00E9 Dehon, demeurant \u00E0 Avenue des Tilleuls 13, 4802 Heusy, Belgique;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9: ... -Monsieur Pascal Dehon, demeurant \u00E0 Avenue Alphonse XIII 49/a, 1180 Uccle, Belgique;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.994.229",
    "name_full": "DEHON SERVICE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Milis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme d\u0027une SCRL BDO R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1935 Zaventem, Da Vincilaan 9, Bo\u00EEte E 6, Elsinore Building - Corporate Villa, inscrite aupr\u00E8s du Registre des Personnes Morales de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.994.229",
    "name_full": "DEHON SERVICE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.994.229",
    "name_full": "DEHON SERVICE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9cision de Monsieur Paul Dehon et accepte sa d\u00E9mission du poste d\u0027administrateur et admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9 qu\u00ED interviendra au 31/12/2013. La d\u00E9charge au niveau des comptes annuels ne pourra, le cas \u00E9ch\u00E9ant, lu\u00ED \u00EAtre donn\u00E9e qu\u0027en Juin 2014 lors de la r\u00E9union de l\u0027assemb",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.994.229",
    "name_full": "DEHON SERVICE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Etienne Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Pierre-Etienne Dehon demeurant \u00E0 Avenue Victor Hugo 7, 94130 Nogent Sur Marne, France, en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.994.229",
    "name_full": "DEHON SERVICE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9: -Monsieur Andr\u00E9 Dehon, demeurant \u00E0 Avenue des Tilleuls 13, 4802 Heusy, Belgique;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9: -Monsieur Pascal Dehon, demeurant \u00E0 Avenue Alphonse XIlI 49/a, 1180 Uccle, Belgique ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9: -Monsieur Paul Dehon, demeurant \u00E0 Dr\u00EAve du Ch\u00E2teau 75, 1080 Bruxelles 8, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.994.229",
    "name_full": "DEHON SERVICE BELGIUM",
    "legal_form": "SA"
  }
}