DESOBRY INTERNATIONAL

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Kilesse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination en tant qu\u0027administrateur de Monsieur Andr\u00E9 Kilesse pour une dur\u00E9e de 3 ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry HUET",
        "address": "1330 Rixensart, Rue des Acacias 20",
        "birth_date": "1956-01-16",
        "profession": null,
        "birth_place": "Duren, DE"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "FT VITALITES",
        "address": null,
        "country": "DE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thierry HUET, n\u00E9 \u00E0 Duren (Allemagne) le 16 janvier 1956, domicili\u00E9 \u00E0 1330 Rixensart, Rue des Acacias 20, ici pr\u00E9sent et qui accepte, pour une dur\u00E9e de 3 ans, prenant fin le 15 d\u00E9cembre 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-12-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Jean Georges PEPERSACK",
        "address": "1180 Bruxelles, Dieweg 167",
        "birth_date": "1968-03-17",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Pierre Jean Georges PEPERSACK, n\u00E9 \u00E0 Uccle, le 17 mars 1968, domicili\u00E9 \u00E0 1180 Bruxelles, Dieweg 167 et qui accepte, pour une dur\u00E9e de 3 ans, prenant fin le 15 d\u00E9cembre 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-12-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Marie Sylvain Isabelle SOHET",
        "address": "1348 Louvain-La-Neuve, cours d\u0027Orval, 1",
        "birth_date": "1951-05-24",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Marc Marie Sylvain Isabelle SOHET, n\u00E9 \u00E0 Namur le 24 mai 1951, domicili\u00E9 \u00E0 1348 Louvain-La-Neuve, cours d\u0027Orval, 1, qui accepte, pour une dur\u00E9e de 3 ans prenant fin le 15 d\u00E9cembre 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-12-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robert TORCK",
        "address": "1380 Lasne, Route de la Marache 34",
        "birth_date": "1959-08-08",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0478.109.733",
        "name": "Robert Torck Management Consulting",
        "address": "1380 Lasne, Route de la Marache 34",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Robert Torck Management Consulting \u00BB, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 478.109.733, dont le si\u00E8ge est \u00E9tabli \u00E0 1380 Lasne, Route de la Marache 34, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Robert TORCK, n\u00E9 \u00E0 Etterbeek,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-12-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-09",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.588.660",
    "name_full": "DESOBRY INTERNATIONAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Kilesse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination en tant qu\u0027administrateur de Monsieur Andr\u00E9 Kilesse pour une dur\u00E9e de 3 ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry HUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FT VITALITES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination en tant qu\u0027administrateur de: La soci\u00E9t\u00E9 anonyme \u00AB FT VITALITES \u00BB, pr\u00E9cit\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thierry HUET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Jean Georges PEPERSACK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pierre Jean Georges PEPERSACK, n\u00E9 \u00E0 Uccle, le 17 mars 1968, domicili\u00E9 \u00E0 1180 Bruxelles, Dieweg 167 et qui accepte, pour une dur\u00E9e de 3 ans, prenant fin le 15 d\u00E9cembre 2027"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert TORCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478109733",
        "name": "Robert Torck Management Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Robert Torck Management Consulting \u00BB, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 478.109.733, dont le si\u00E8ge est \u00E9tabli \u00E0 1380 Lasne, Route de la Marache 34, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Robert TORCK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Marie Sylvain Isabelle SOHET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Marc Marie Sylvain Isabelle SOHET, n\u00E9 \u00E0 Namur le 24 mai 1951, domicili\u00E9 \u00E0 1348 Louvain-La-Neuve, cours d\u0027Orval, 1, qui accepte, pour une dur\u00E9e de 3 ans prenant fin le 15 d\u00E9cembre 2027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.588.660",
    "name_full": "DESOBRY INTERNATIONAL",
    "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": "2021-04-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.588.660",
    "name_full": "DESOBRY INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry HUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FT VITALITES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - La soci\u00E9t\u00E9 anonyme \u00AB FT VITALITES \u00BB, pr\u00E9cit\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant perman"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Jean Georges PEPERSACK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : ... - Monsieur Pierre Jean Georges PEPERSACK... qui accepte, pour une dur\u00E9e de 3 ans, prenan"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HARDY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur Michel HARDY... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JUYVAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... - la soci\u00E9t\u00E9 anonyme \u00AB JUYVAL \u00BB, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0466.399.259... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HVM Momentum",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HVM Momentum \u00BB, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0549.925.761... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HN JOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HN JOY \u00BB, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0633.800.176... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux a",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey HUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... - Madame Audrey HUET... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert TORCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478109733",
        "name": "Robert Torck Management Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der imm\u00E9diatement \u00E0 la nomination de nouveaux administrateurs non statutaires : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Robert Torck Management Consulting \u00BB, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 478.109.733... ici repr\u00E9sent\u00E9e par son repr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Marie Sylvain Isabelle SOHET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der imm\u00E9diatement \u00E0 la nomination de nouveaux administrateurs non statutaires : ... - Monsieur Marc Marie Sylvain Isabelle SOHET... qui accepte, pour une dur\u00E9e de 3 ans prenant fin le 15 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.588.660",
    "name_full": "DESOBRY INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denise VAN HAMME - TYNCKE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Fin du mandat d\u0027administrateur de Denise VAN HAMME - TYNCKE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry HUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA F.T. Vitalit\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur de la SA F.T. Vitalit\u00E9s repr\u00E9sent\u00E9e par Thierry HUET (repr\u00E9sentant permanent) pour une dur\u00E9e de 3 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre PEPERSACK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur de Pierre PEPERSACK pour une dur\u00E9e de 3 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Deneumostier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JUYVAL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur de JUYVAL SA repr\u00E9sent\u00E9e par Jean Deneumostier (repr\u00E9sentant permanent) pour une dur\u00E9e d\u0027un an"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HARDY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur de Michel HARDY pour une dur\u00E9e d\u0027un an"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline HUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HVM Momentum SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination en tant qu\u0027administrateurs pour une dur\u00E9e de trois ans de HVM Momentum SPRL repr\u00E9sent\u00E9e par Caroline HUET (repr\u00E9sentant permanent)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin HUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HN Joy SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination en tant qu\u0027administrateurs pour une dur\u00E9e de trois ans de HN Joy SPRL repr\u00E9sent\u00E9e par Quentin HUET (repr\u00E9sentant permanent)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.588.660",
    "name_full": "DESOBRY INTERNATIONAL",
    "legal_form": "SA"
  }
}