DELITRAITEUR

{
  "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": "2025-11-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "D\u00C9CIDE de nommer, avec effet au 30 mai 2025, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Ernst \u0026 Young R\u00E9viseurs d\u2019Entreprises \u00BB, ayant son si\u00E8ge social \u00E0 1831 Machelen, Kouterveldstraat 7B bo\u00EEte 1, et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711 (RPM Bruxelles, division n\u00E9erlandophone), repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Eef Naessens, en qualit\u00E9 de nouveau commissaire de la Soci\u00E9t\u00E9",
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst \u0026 Young R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Eef Naessens"
  },
  "subject_company": {
    "kbo": "0440.017.239",
    "name_full": "DELITRAITEUR",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout collaborateur de la soci\u00E9t\u00E9 anonyme \u00AB Colruyt Group \u00BB, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1500 Hal, Edingensesteenweg 196, chacun agissant individuellement, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Colruyt Group",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "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": "2025-11-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "BESLUIT om met ingang van 30 mei 2025 de vennootschap met beperkte aansprakelijkheid \u201CErnst \u0026 Young Bedrijfsrevisoren\u201D, met maatschappelijke zetel te 1831 Machelen, Kouterveldstraat 7B bus 1, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0446.334.711, te benoemen (RPM Brussel, Nederlandstalige afdeling), permanent vertegenwoordigd door mevrouw Eef Naessens, als nieuwe commissaris van de Vennootschap",
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Eef Naessens"
  },
  "subject_company": {
    "kbo": "0440.017.239",
    "name_full": "DELITRAITEUR",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan elke medewerker van de naamloze vennootschap \u201CColruyt Group\u201D, die daartoe woonstkeuze gedaan hebbende te 1500 Halle, Edingensesteenweg 196, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Colruyt Group",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.017.239",
    "name_full": "DELITRAITEUR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.017.239",
    "name_full": "DELITRAITEUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Bouriez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PBz SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de PBz SRL, repr\u00E9sent\u00E9e par son Admninstrateur Monsieur Pierre Bouriez, de son mandat d\u0027Administrateur. Cette d\u00E9mission prend effet le 20 octobre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Bouriez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PERTA VENTURES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-21",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nomer PERTA VENTURES SRL, repr\u00E9sent\u00E9e par son Administrateur Monsieur Pierre Bouriez, en tant qu\u0027Administrateur. Cette nomination prend effet le 21 octobre 2022 et expire \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2025 statuant sur les comptes de 2024"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre TERLINDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAVIROS Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CAVIROS Management SRL repr\u00E9sent\u00E9 par son Administrateur Monsieur Alexandre TERLINDEN Administrateur D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.017.239",
    "name_full": "DELITRAITEUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Terlinden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAVIROS srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 CAVIROS srl. repr\u00E9sent\u00E9e par son Administrateur Monsieur Alexandre Terlinden, en tant qu\u0027Administrateur pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2027 statuant sur les comptes de 2026."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Ga\u00EBtan Roy SR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.017.239",
    "name_full": "DELITRAITEUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Segantini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA FJCB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SA FJCB repr\u00E9sent\u00E9e par Monsieur Adrien Segantini en tant qu\u0027Administrateur pour une dur\u00E9e de trois ans exiprant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2026"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre TERLINDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAVIROS Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CAVIROS Management SRL, repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Alexandre TERLINDEN Administrateur D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.017.239",
    "name_full": "DELITRAITEUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Bouriez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PBZ srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de PBZ srl, repr\u00E9sent\u00E9 par son Administrateur Monsieur Pierre Bouriez en tant qu\u0027Administrateur pour une dur\u00E9e de trois ans exiprant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2025 statuant sur les comptes 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Speleers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Bruno Speleers en tant qu\u0027Administrateur pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2025 statuant sur les comptes de 2024."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre TERLINDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAVIROS Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CAVIROS Management SRL, repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Alexandre TERLINDEN Administrateur D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.017.239",
    "name_full": "DELITRAITEUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Terlinden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAVIROS Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Caviros srl, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Alexandre Terlinden en tant qu\u0027Administrateur pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2024 statuant sur les comptes de 2023."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 et son si\u00E8ge administratif \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, comme commissaire pour un terme de trois ans, conform\u00E9ment \u00E0 l\u0027article 132"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.017.239",
    "name_full": "DELITRAITEUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Bouriez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PBZ SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la nomination comme Adminstrateur, la soci\u00E9t\u00E9 PBZ SRL, repr\u00E9sent\u00E9e par son Administrateur Monsieur Pierre Bouriez."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno SPELEERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Bruno SPELEERS \u00E0 la m\u00EAme fonction pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle 2022 statuant sur les comptes 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien SEGANTINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9cision de Monsieur Adrien SEGANTINI de d\u00E9missionner de son poste d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre TERLINDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAVIROS Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CAVIROS Management SRL repr\u00E9sent\u00E9 par son Administrateur Monsieur Alexandre TERLINDEN Administrateur D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.017.239",
    "name_full": "DELITRAITEUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Bouriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monisieur Louis Bouriez comme Administrateur pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2023 statuant sur les comptes de 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre TERLINDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAVIROS Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CAVIROS Management SRL repr\u00E9sent\u00E9 par son Administrateur Monsieur Alexandre TERLINDEN Administrateur D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.017.239",
    "name_full": "DELITRAITEUR",
    "legal_form": "SA"
  }
}

{
  "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": "2020-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.017.239",
    "name_full": "DELITRAITEUR",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000.0,
      "currency": "EUR",
      "after_eur": 5098545.17,
      "delta_eur": 400000.0,
      "before_eur": 4698545.17,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-13",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de quatre cent mille euros (\u20AC 400.000,00-), pour le porter de quatre millions six cent nonante-huit mille cinq cent quarante-cinq euros dix-sept cents (\u20AC 4.698.545,17-) \u00E0 cinq millions nonante-huit mille cinq cent quarante-cinq euros dix-sept cents (\u20AC 5.098.545,17-), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 4098545.17,
      "currency": "EUR",
      "after_eur": 1000000.0,
      "delta_eur": -4098545.17,
      "before_eur": 5098545.17,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-13",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de quatre millions nonante-huit mille cinq cent quarante-cinq euros dix-sept cents (\u20AC 4.098.545,17-), pour le ramener de cinq millions nonante-huit mille cinq cent quarante-cinq euros dix-sept cents (\u20AC 5.098.545,17-) \u00E0 un million d\u2019euros (\u20AC 1.000.000,00-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.017.239",
    "name_full": "DELITRAITEUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Terlinden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALEXANDRE TERLINDEN SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de Monsieur Adrien Segantini et de ALEXANDRE TERLINDEN SPRL, repr\u00E9sent\u00E9\u00E9 par son g\u00E9rant Monsieur Alexandre Terlinden \u00E0 la m\u00EAme fonction pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9ral annuelle 2021 statuant sur les comp"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nome la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans, conform\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s. Cette soci\u00E9t\u00E9 d\u00E9signe Alexis Van Bavel, r\u00E9viseur d\u0027entreprises, pour la re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.017.239",
    "name_full": "DELITRAITEUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Speleers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Bruno Speleers \u00E0 la m\u00EAme fonction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.017.239",
    "name_full": "DELITRAITEUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Segantini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027Adrien Segantini \u00E0 la m\u00EAme fonction pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle 2018 statuant sur les comptes de 2017."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprise, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe la SC SPRL Alexis Van Bavel, repr\u00E9sent\u00E9e par Monsieur Alexis Van Bavel, r\u00E9viseur d\u0027entreprises, pour la"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Terlinden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de Monsieur Alexandre Terlinden de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 30 juin 2015. Cette d\u00E9mission est act\u00E9e et ent\u00E9rin\u00E9e par l\u0027assembl\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Terlinden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALEXANDRE TERLINDEN sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme administrateur, de la soci\u00E9t\u00E9 ALEXANDRE TERLINDEN sprl, repr\u00E9sent\u00E9e par Monsieur Alexandre Terlinden, son g\u00E9rant. Cette nomination prend effet \u00E0 partir du 1er juillet 2015 et porte sur une dur\u00E9e de trois ans; elle arrivera \u00E0 \u00E9ch\u00E9ance lors de l\u0027a"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Terlinden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALEXANDRE TERLINDEN sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer ALEXANDRE TERLINDEN sprl, repr\u00E9sent\u00E9e par Monsieur Alexandre Terlinden, ayant son si\u00E8ge social rue du Bois de Sapins 47 \u00E0 1200 Bruxelles, en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 1er juillet 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.017.239",
    "name_full": "DELITRAITEUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Speleers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ratifier la nomination de Bruno Speleers, de nationalit\u00E9 Belge, n\u00E9 le 10 juillet 1977 \u00E0 Namur, domicili\u00E9 \u00E0 Seneffe, rue Jules Bailly 13 en qualit\u00E9 d\u0027administrateur, faite par le conseil d\u0027administration lors de sa r\u00E9union du 12 septembre 2013 en remplacement de Lo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.017.239",
    "name_full": "DELITRAITEUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alexandre Terlinden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-12",
      "evidence_quote": "Le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Alexandre Terlinden en tant. qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 \u00E0 compter de ce jour et pour la dur\u00E9e restant \u00E0 courir de son mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes de l\u0027exercice 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-12",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Louis Martin comme Administrateur avec effet au 12 septembre 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Speleers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-12",
      "evidence_quote": "De nommer Monsieur Bruno Speleers, domicili\u00E9 \u00E0 Seneffe rue Jules Bailly n\u00B013 en tant qu\u0027Administrateur, \u00E0 compter de ce jour jusqu\u0027\u00E0 la tenue de la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.017.239",
    "name_full": "DELITRAITEUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Louis Martin \u00E0 la m\u00EAme fonction (Administrateur) pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale 2016 statuant sur les comptes de 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-30",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Jean-Marc Van Cutsem comme Administrateur en date du 30 mai 2013"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Terlinden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e ... d\u00E9cide de nommer en remplacement Alexandre Terlinden en tant qu\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.017.239",
    "name_full": "DELITRAITEUR",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2013-05-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.017.239",
    "name_full": "DELITRAITEUR",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "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": "2010-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.017.239",
    "name_full": "DELITRAITEUR",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc VAN CUTSEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit Monsieur Jean-Marc VAN CUTSEM en qualit\u00E9 de Pr\u00E9sident, Administrateur D\u00E9l\u00E9gu\u00E9... chacun pour un mandat de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2013."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis MARTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit... Monsieur Louis MARTIN en qualit\u00E9 de d\u0027Administrateur... chacun pour un mandat de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2013."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean DODEMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit... Monsieur Jean DODEMONT, en qualit\u00E9 de R\u00E9viseur d\u0027Entreprises... chacun pour un mandat de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.017.239",
    "name_full": "DELITRAITEUR",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2007-06-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.017.239",
    "name_full": "DELITRAITEUR",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Monsieur Adriano SEGANTINI ou Madame Christiane LIBOTTE, et \u00E0 leurs pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Adriano SEGANTINI",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Monsieur Adriano SEGANTINI ou Madame Christiane LIBOTTE, et \u00E0 leurs pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Christiane LIBOTTE",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}