DELSHOP

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio Crisi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, Bogart beauty Retail SA d\u00E9cide de renouveler le mandat de commissaire de la SRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u003E, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy De Ripainsel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Tanguy De Ripainsei de son poste d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 17 janvier 2025 minuit.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-18",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler Monsieur David Konckier \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter du 18 janvier 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "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": "2023-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Bogart Beauty Retail SA prend acte de la d\u00E9mission de Monsieur Jonathan Konckier de son poste d\u0027administrateur avec effet au 1er juin 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Monsieur David Konckier, domicili\u00E9 au 18 rue Saint Sauveur \u00E0 75002 Paris, comme administrateur. Ce renouvellement prend cours le 1er juillet 2022 pour prendre fin apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Madame R\u00E9gine Konckier, domicili\u00E9e au 27 Avenue de Boufflers \u00E0 75016 Paris, comme administrateur. Ce renouvellement prend cours le 1er juillet 2022 pour prendre fin apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa Abrat-Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Madame Lisa Abrat-Konckier, domicili\u00E9e au 14 rue Chomel \u00E0 75007 Paris, comme administrateur. Ce renouvellement prend cours le 1er juillet 2022 pour prendre fin apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy De Ripainsel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Monsieur Tanguy De Ripainsel, domicili\u00E9 au 36 Chemin du Bienvenu \u00E0 5100 W\u00E9pion, comme administrateur. Ce renouvellement prend cours le 1er juillet 2022 pour prendre fin apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2028."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio Crisi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la SRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u00BB, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieur Fabio Crisi, Reviseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy De Ripainsel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Tanguy De Ripainsel en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 19 juin 2019, jusqu\u0027\u00E0 l\u0027AGO 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias De Raeymaeker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-18",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Matthias De Raeymaeker avec effet au 18 juin 2019."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL repr\u00E9sent\u00E9e par Madame Leen Defoer, en tant que commissaire de la soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio Crisi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant que commissaire la SPRL \u00AB DGST \u0026 Partners r\u00E9viseurs d\u0027entreprises \u00BB, avenue Emile Van Becelaere 28A/Bte 71, 1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Hoebrechs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9m\u00EDssion de Madame Veerle Hoebrechs de son mandat! d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 novembre 2018 \u00E0 minuit et la remercie pour ses loyaux services.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Hoebrechs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, par un vote sp\u00E9cial, de donner d\u00E9charge provisoire \u00E0 Madame Veerle Hoebrechs pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur au cours de l\u0027exercice social en cours ayant d\u00E9but\u00E9 le 1er janvier 2018 jusqu\u0027\u00E0 la date de sa d\u00E9mission. La d\u00E9charge d\u00E9finitive sera mise \u00E0 l\u0027ordre du jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2022: \u2022David Konckier;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2022: \u2022Jonathan Konckier;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2022: \u2022R\u00E9gine Konckier;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa Abrat-Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2022: \u2022Lisa Abrat-Konckier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helen Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-03",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris connaissance de la d\u00E9mission de Madame Helen Willems... de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 3 ao\u00FBt 10h. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale met fin au mandat d\u0027administrateur de Madame Helen Willems et la remercie pour ses loyaux services.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire r\u00E9viseur, la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, BE0446.334.771, Moutstraat 54 \u00E0 9000 Gent, repr\u00E9sent\u00E9e par Leen Defoer, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helen Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Helen Willems, domicill\u00E9e au 7 Kemzekstraat \u00E0 9170 Sint-Gillis-Waas, n\u00E9e le 10 avril 1963 \u00E0 Uccle, inscrite au registre national sous le n\u00B0 63.04.10-190.85, comme administrateur. Ce mandat prendra cours le 17 octobre 2016 pour prendre fin apr\u00E8s l\u0027Assembl\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias De Raeymaeker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-03",
      "evidence_quote": "Monsieur Matthias De Raeymaeker, domicili\u00E9 au 75 Theo Verellenlaan \u00E0 2990 Wuustwezel, n\u00E9 le 7 D\u00E9cembre 1975 \u00E0 Wilrijk, inscrit au registre national sous 75.12.07-139.49, comme administrateur. Ce renouvellement prend cours le 3 juin 2016 pour prendre fin apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Hoebrechs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-03",
      "evidence_quote": "Madame Veeerle Hoebrechs domicili\u00E9e \u00E0 9240 Zele, Dokter Armand Rubbensstraat 38, n\u00E9e le 31 mars 1967 \u00E0 Saint-Trond, inscrite au registre national sous 670331-034.76, comme administrateur. Ce renouvellement prend cours le 3 juin 2016 pour prendre fin apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe CREPIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-15",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance de la d\u00E9mission de Monsieur Philippe CREPIN, domicili\u00E9 Rue de Happeau 10 \u00E0 1315 Pi\u00E9trebais (Belgique), n\u00E9 le 21 mars 1968 \u00E0 Bruxelles, inscrit au registre national sous 68.03.21-311.23., de son mandat comme administrateur de la Soci\u00E9t\u00E9 avec effet au 15 juille"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Lippens \u0026 Rabaey Audit SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, sur proposition du Conseil d\u0027Administration accepte le renouvellement du mandat de commissaire de Ernst \u0026 Young Lippens \u0026 Rabaey Audit SCRL, Moutstraat 54 \u00E0 9000 Gand, repr\u00E9sent\u00E9e par Mme Leen Defoer pour une dur\u00E9e de trois ans, prenant fin \u00E0 l\u0027AGO de 2017 portant sur les compt"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HUYBRECHTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 pris connaissance de la d\u00E9mission de Monsieur Marc HUYBRECHTS, domicili\u00E9 \u00E0 3090 Overijse, Labbelaan 27, n\u00E9 le 22 mai 1963 \u00E0 Renaix, inscrit au registre national sous 630522-169.44., de toutes ses fonctions au sein du groupe DISTRIPLUS en g\u00E9n\u00E9ral et comme Administrateur et Admi"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HUYBRECHTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 pris connaissance de la d\u00E9mission de Monsieur Marc HUYBRECHTS, domicili\u00E9 \u00E0 3090 Overijse, Labbelaan 27, n\u00E9 le 22 mai 1963 \u00E0 Renaix, inscrit au registre national sous 630522-169.44., de toutes ses fonctions au sein du groupe DISTRIPLUS en g\u00E9n\u00E9ral et comme Administrateur et Admi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias De Raeymaeker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Matthias De Raeymaeker, domicili\u00E9 au 75 Theo Verellenlaan \u00E0 2990 Wuustwezel, n\u00E9 le 7 D\u00E9cembre 1975 \u00E0 Wilrijk, inscrit au registre national sous 75.12.07-139.49 comme administrateur de cat\u00E9gorie A. Ce mandat prend cours le 16 septembre 2014 pour prendre "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jan Vandendriessche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-07-12",
    "filing_date": "2011-06-30",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.645.194",
        "name": "SA DELSHOP",
        "role": "acquiring",
        "address": "Route de Lennik 549 \u00E0 1070 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SPRL COTE COSY",
        "role": "absorbed",
        "address": "Route de Lennik 549 \u00E0 1070 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion par absorption concerne le transfert int\u00E9gral du patrimoine de la SPRL COTE COSY \u00E0 la SA DELSHOP, qui en devient le seul titulaire. Le patrimoine transf\u00E9r\u00E9 inclut les actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 commerciale.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Vandendriessche",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 13 juin 2011, la SA DELSHOP a adopt\u00E9 un projet de fusion par absorption avec la SPRL COTE COSY. Ce projet, soumis \u00E0 l\u0027approbation des actionnaires, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation ni distribution. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 30 juin 2011.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Phitippe Gruwez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-12-31",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Phitippe Gruwez avec effet au 31 d\u00E9cembre 2008.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Cloquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427539772",
        "name": "SA IMMONI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil coopte en remplacement la SA IMMONI (BCE 0427.539.772 RPM Bruxelles), route de Lennik, 551 \u00E0 1070 Anderlecht pour achever le mandat de Monsieur Gruwez qui prend fin \u00E0 l\u0027AGO 2012. La SA IMMONI d\u00E9signe Monsieur Guy Cloquet en tant que repr\u00E9sentant permanent pour l\u0027exercice de ce mandat d\u0027ad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  }
}