DELFIPAR

{
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-20",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2026-02-12",
      "label": "AG date"
    },
    {
      "date": "2027-12-31",
      "label": "AG date"
    },
    {
      "date": "2026-02-20",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0426035678",
      "kind": "org",
      "name": "DELFIPAR",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "PwC Reviseurs d\u2019Entreprises",
      "role": "Vereffenaar"
    },
    {
      "kbo": "B00744",
      "kind": "person",
      "name": "Romain Seffer SRL",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Louis-Philippe Marcelis",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "DELFIPAR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "stage": null,
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-20",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u2019Entreprises",
        "role": "other",
        "address": "1831 Diegem, Culliganlaan 5",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Romain Seffer SRL",
        "role": "other",
        "address": "1831 Diegem, Culliganlaan 5",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.035.678",
        "name": "DELFIPAR",
        "role": "other",
        "address": "7181 Seneffe, Chauss\u00E9e de Nivelles 167",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "3:60"
    ],
    "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 mandat du commissaire r\u00E9viseur est renouvel\u00E9 pour les exercices 2025 et suivants. La soci\u00E9t\u00E9 PwC Reviseurs d\u2019Entreprises est d\u00E9sign\u00E9e comme commissaire, avec Romain Seffer comme repr\u00E9sentant permanent.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "DELFIPAR",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Delfipar, tenue le 12 f\u00E9vrier 2026, a d\u00E9cid\u00E9 de renouveler le mandat du commissaire r\u00E9viseur pour les exercices 2025 et suivants. La soci\u00E9t\u00E9 SRL PwC Reviseurs d\u2019Entreprises, dont le si\u00E8ge est \u00E0 Diegem, a \u00E9t\u00E9 d\u00E9sign\u00E9e comme commissaire, avec Romain Seffer comme repr\u00E9sentant permanent.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Nivelles 167 \u00E0 7181 ARQUENNES",
        "city": "ARQUENNES",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de l\u0027Esp\u00E9rance 84 : 6061 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "rue de l\u0027Esp\u00E9rance",
        "country": "BE",
        "postcode": "6061",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u2019administration de la soci\u00E9t\u00E9 \u00AB Delfipar \u00BB, ayant son si\u00E8ge \u00E0 B-6061 Montignies-sur-Sambre, rue de l\u2019Esp\u00E9rance 84, inscrite au registre des personnes morales sous le num\u00E9ro d\u2019entreprise TVA BE (0)426.035.678/RPM Charleroi en date du 29 ao\u00FBt 2025 aux",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ma\u00EEtre Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-08-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "DELFIPAR",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre Louis-Philippe Marcelis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ARQUENNES",
        "region": null,
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167"
      },
      "old_address": {
        "city": "Montignies-sur-Sambre",
        "region": null,
        "street": "rue de l\u2019Esp\u00E9rance",
        "country": "BE",
        "postcode": "6061",
        "box_number": null,
        "street_number": "84"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante \u00E0 partir du 1er septembre 2025 : Chauss\u00E9e de Nivelles 167 \u00E0 7181 ARQUENNES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "DELFIPAR, EN ABREGE : DELFIPAR",
    "legal_form": "SA"
  }
}

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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Nivelles 167, 7181 Arquennes",
        "city": "Arquennes",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de l\u0027Esp\u00E9rance 84, 6061 Charleroi (MONTIGNIES-SUR-SAMBRE)",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Esp\u00E9rance",
        "country": "BE",
        "postcode": "6061",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": "(MONTIGNIES-SUR-SAMBRE)"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u2019administration de la soci\u00E9t\u00E9 \u00AB Delfipar \u00BB, ayant son si\u00E8ge \u00E0 B-6061 Montignies-sur-Sambre, rue de l\u2019Esp\u00E9rance 84, inscrite au registre des personnes morales sous le num\u00E9ro d\u2019entreprise TVA BE (0)426.035.678/RPM Charleroi en date du 29 ao\u00FBt 2025 aux",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ma\u00EEtre Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-08-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "Delfipar",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition"
  ]
}

{
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-27",
    "filing_date": "2025-03-25",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-03-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "name_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full_after": "SOCI\u00C9T\u00C9 LOUIS DELHAIZE FINANCI\u00C8RE ET DE PARTICIPATION",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SOCI\u00C9T\u00C9 LOUIS DELHAIZE FINANCI\u00C8RE ET DE PARTICIPATION",
    "current_zetel_raw": "Rue de l\u0027Esp\u00E9rance 84 : 6061 Charleroi",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Corr\u00E9lativement \u00E0 la modification de la d\u00E9nomination, le texte de l\u0027article 1 des statuts a \u00E9t\u00E9 remplac\u00E9 pour mettre ce texte en concordance avec la nouvelle d\u00E9nomination.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u00AB DELFIPAR \u00BB. Cette d\u00E9nomination doit toujours \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie imm\u00E9diatement des mots \u0022soci\u00E9t\u00E9 anonyme\u0022 ou de l\u0027abr\u00E9viation \u0022SA\u0022.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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  },
  "name_change": {
    "new": "Delfipar",
    "old": "SOCI\u00C9T\u00C9 LOUIS DELHAIZE FINANCI\u00C8RE ET DE PARTICIPATION",
    "changed": true
  },
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  },
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  },
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    "kbo": "0426.035.678",
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  },
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    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

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  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": true,
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    "object_change": false,
    "effective_date": "2025-03-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCI\u00C9T\u00C9 LOUIS DELHAIZE FINANCI\u00C8RE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
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  },
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
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  "statute_change": {
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    "legal_form_change": false
  },
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    "kbo": "0426.035.678",
    "name_full": "SOCI\u00C9T\u00C9 LOUIS DELHAIZE FINANCI\u00C8RE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
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  },
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  "governance_change": {
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  }
}

{
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-03",
    "filing_date": "2024-12-31",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-23",
    "unanimous": true
  },
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      "object_change"
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    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full_before": "SOCI\u00C9T\u00C9 LOUIS DELHAIZE FINANCI\u00C8RE ET DE PARTICIPATION",
    "current_zetel_raw": "Rue de l\u0027Esp\u00E9rance 84, 6061 Charleroi",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement du texte de l\u0027article 5 pour mettre le capital en concordance avec la situation nouvelle apr\u00E8s augmentation et r\u00E9duction de capital.",
      "new_text": "ARTICLE 5 \u2013 CAPITAL \nLe capital souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 soixante-trois millions trois cent mille euros (EUR 63.300.000,00-) et est repr\u00E9sent\u00E9 par deux cent cinquante-huit mille quatre cent deux (258.402) actions sans mention de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 258.402, conf\u00E9rant les m\u00EAmes droits et avantages, repr\u00E9sentant chacune une fraction identique du capital.",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    }
  ],
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    "person_name": "Ma\u00EEtre Louis-Philippe Marcelis",
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  },
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    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
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  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation",
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 258402,
    "shares_before": 258402,
    "capital_after_eur": 63300000.0,
    "capital_before_eur": 98300000.0,
    "share_classes_after": [
      {
        "count": 258402,
        "label": "actions sans mention de valeur nominale",
        "rights_summary": "conf\u00E9rant les m\u00EAmes droits et avantages",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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    "kbo": "0426.035.678",
    "name_full": "SOCI\u00C9T\u00C9 LOUIS DELHAIZE FINANCI\u00C8RE ET DE PARTICIPATION"
  },
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

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  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCI\u00C9T\u00C9 LOUIS DELHAIZE FINANCI\u00C8RE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCI\u00C9T\u00C9 LOUIS DELHAIZE FINANCI\u00C8RE ET DE PARTICIPATION"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 83300000.0,
      "delta_eur": 3300000.0,
      "before_eur": 80000000.0,
      "subscribers": [
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