DETRY FOOD GROUP

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Jean-Yves VENARD",
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        "profession": null,
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      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.Nomination d\u0027un administrateur d\u00E9l\u00E9gu\u00E9\nL\u0027organe d\u0027administration propose de confier un mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 Monsieur\nJean-Yves VENARD pour la dur\u00E9e de son mandat d\u0027administrateur, lequel accepte. II portera le titre\nd\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "C\u00E9line KUCKARTZ",
        "address": null,
        "birth_date": null,
        "profession": "Directrice financi\u00E8re de Detry SA",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Detry SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3.Nomination d\u0027un d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re\nL\u0027organe d\u0027administration propose, dans le cadre d\u0027une obligation de moyens, de confier la gestion\njournali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Madame C\u00E9line KUCKARTZ, Directrice financi\u00E8re de Detry SA, laquelle accepte.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0750.520.474",
    "name_full": "DETRY FOOD GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9line KUCKARTZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "D\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Nominations"
  },
  "key_dates": [
    {
      "date": "2025-12-04",
      "label": "PV de l\u0027organe d\u0027administration"
    },
    {
      "date": "2026-05-04",
      "label": "Publication au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Jean-Yves VENARD",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "person",
      "name": "C\u00E9line KUCKARTZ",
      "role": "D\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Investissements exc\u00E9dant le montant",
      "amount": 300000
    }
  ],
  "subject_company": {
    "kbo": "0750.520.474",
    "name_full": "DETRY FOOD GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739796729",
        "name": "F.Detry.Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration confirme, dans la mesure du n\u00E9cessaire et \u00E0 titre de clarification, que la SRL F.Detry.Consult (Num\u00E9ro d\u0027entreprise 0739.796.729, RPR Li\u00E8ge, division Verviers), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric Detry, a exerc\u00E9 sans interruption ce mandat depuis l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.520.474",
    "name_full": "DETRY FOOD GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0739.796.729",
        "name": "F.Detry.Consult",
        "address": "4880 Aubel, Route du Ch\u00E2teau Magis 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration rappelle la d\u00E9signation en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 la SRL F.Detry.Consult (Num\u00E9ro d\u0027entreprise 0739.796.729, RPR Li\u00E8ge, division Verviers) ayant son si\u00E8ge social \u00E0 4880 Aubel, Route du Ch\u00E2teau Magis 25, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsi",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0739.796.729",
        "name": "F.Detry.Consult",
        "address": "4880 Aubel, Route du Ch\u00E2teau Magis 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration confirme, dans la mesure du n\u00E9cessaire et \u00E0 titre de clarification, que la SRL F.Detry.Consult (Num\u00E9ro d\u0027entreprise 0739.796.729, RPR Li\u00E8ge, division Verviers), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric Detry, a exerc\u00E9 sans interruption ce mandat depuis l",
      "decharge_status": "granted",
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        "kind": "until_agm_year",
        "value": "2030"
      },
      "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": "SION VERVIERS",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-05-27",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0750.520.474",
    "name_full": "DETRY FOOD GROUP",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0739.796.729",
    "org_name": "F. Detry.Consult SRL",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric DETRY",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Pauline RAVAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antoing",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-22",
    "filing_date": "2024-04-18",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0750.520.474",
    "name_full": "DETRY FOOD GROUP",
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  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Pauline RAVAUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme DETRY FOOD GROUP a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions modifiant ses statuts. La premi\u00E8re r\u00E9solution remplace l\u0027article 7 des statuts, qui r\u00E9git la cession d\u0027actions, en y int\u00E9grant des droits de pr\u00E9emption et de sortie conjointe. La deuxi\u00E8me r\u00E9solution remplace le chapitre III des statuts, relatif \u00E0 l\u0027administration et au contr\u00F4le, en d\u00E9finissant la composition, les pouvoirs et les proc\u00E9dures du conseil d\u0027administration. Une troisi\u00E8me r\u00E9solution confie au notaire la mission d\u0027\u00E9tablir et de signer la coordination des s",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Kilesse",
        "address": null,
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      },
      "via_org": {
        "kbo": "0455682739",
        "name": "SOGINVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de SOGINVEST SRL, ayant son si\u00E8ge \u00E0 rue de la Croix Henes 22, 4630 Soumagne et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0455.682.739, repr\u00E9sent\u00E9e par Andr\u00E9 Kilesse, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en date du 28 d\u00E9cembre 2023"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739796729",
        "name": "F.Detry.Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de F.Detry.Consult SRL, ayant son si\u00E8ge \u00E0 Route du Ch\u00E2teau Magis 25, 4880 Aubel et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0739.796.729, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Detry, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en date du 28 d\u00E9cembre"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de J\u00E9r\u00F4me Gr\u00E9goire, domicili\u00E9 \u00E0 Sentier du Buchet 2A, 1300 Limal, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en date du 28 d\u00E9cembre 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Gillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de S\u00E9bastien Gillet, domicili\u00E9 \u00E0 Chauss\u00E9e de Tongres 439, 4450 Juprelle, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en date du 28 d\u00E9cembre 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Fink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Andy Fink, domicili\u00E9 \u00E0 Rue de la Station 25A, \u00E0 4480 Aubel, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en date du 28 d\u00E9cembre 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Schifflers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760643415",
        "name": "JGV Invest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de JGV Invest SRL, ayant son si\u00E8ge \u00E0 rue de Merckhof 110, 4480 Aubel, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0760.643.415, repr\u00E9sent\u00E9e par Patrick Schifflers, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en date du 28 d\u00E9cembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739796729",
        "name": "F.Detry.Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer F.Detry.Consult SRL, ayant son si\u00E8ge \u00E0 Route du Ch\u00E2teau Magis 25, 4880 Aubel et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0739.796.729, qui d\u00E9signe Fr\u00E9d\u00E9ric Detry (domicili\u00E9 \u00E0 Route du Ch\u00E2teau Magis 25, 4880 Aubel) comme repr\u00E9sentant permanent,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Parry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GROUPE ALLIANCE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer GROUPE ALLIANCE, soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais, ayant son si\u00E8ge social \u00E0 800016 Amiens, 51 rue Sully (CS 81604) et inscrite au Registre du Commerce et des Soci\u00E9t\u00E9s d\u0027Amiens sous le num\u00E9ro 330 489 311, qui d\u00E9signe Hubert Parry (domicili\u00E9 \u00E0 Chemin de la Fontaine"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves Venard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Jean-Yves Venard, domicili\u00E9 \u00E0 Chemin De la Chevaudi\u00E8re, 72400 La Fert\u00E9-Bernard (France), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 28 d\u00E9cembre 2023 et pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.520.474",
    "name_full": "DETRY FOOD GROUP",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "board_snapshot",
      "role": null,
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      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires ont constat\u00E9 que les donn\u00E9es relatives \u00E0 la composition du conseil d\u0027administration de la Soci\u00E9t\u00E9, telles qu\u0027elles figurent dans la Banque-Carrefour des Entreprises et dans les publications aux Annexes du Moniteur belge, ne sont pas \u00E0 jour.",
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    {
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0455.682.739",
        "name": "SOGINVEST SRL",
        "address": "rue de la Croix Henes 22, 4630 Soumagne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de SOGINVEST SRL, ayant son si\u00E8ge \u00E0 rue de la Croix Henes 22, 4630 Soumagne et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0455.682.739, repr\u00E9sent\u00E9e par Andr\u00E9 Kilesse, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en date du 28 d\u00E9cembre 2023",
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    },
    {
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        "name": "F.Detry.Consult SRL",
        "address": "Route du Ch\u00E2teau Magis 25, 4880 Aubel",
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de F.Detry.Consult SRL, ayant son si\u00E8ge \u00E0 Route du Ch\u00E2teau Magis 25, 4880 Aubel et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0739.796.729, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Detry, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en date du 28 d\u00E9cembre",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "kind": "director_out",
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        "rrn": null,
        "name": "J\u00E9r\u00F4me Gr\u00E9goire",
        "address": "Sentier du Buchet 2A, 1300 Limal",
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de J\u00E9r\u00F4me Gr\u00E9goire, domicili\u00E9 \u00E0 Sentier du Buchet 2A, 1300 Limal, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en date du 28 d\u00E9cembre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Gillet",
        "address": "Chauss\u00E9e de Tongres 439, 4450 Juprelle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de S\u00E9bastien Gillet, domicili\u00E9 \u00E0 Chauss\u00E9e de Tongres 439, 4450 Juprelle, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en date du 28 d\u00E9cembre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andy Fink",
        "address": "Rue de la Station 25A, \u00E0 4480 Aubel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Andy Fink, domicili\u00E9 \u00E0 Rue de la Station 25A, \u00E0 4480 Aubel, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en date du 28 d\u00E9cembre 2023.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Schifflers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0760.643.415",
        "name": "JGV Invest SRL",
        "address": "rue de Merckhof 110, 4480 Aubel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de JGV Invest SRL, ayant son si\u00E8ge \u00E0 rue de Merckhof 110, 4480 Aubel, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0760.643.415, repr\u00E9sent\u00E9e par Patrick Schifflers, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en date du 28 d\u00E9cembre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": "Route du Ch\u00E2teau Magis 25, 4880 Aubel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0739.796.729",
        "name": "F.Detry.Consult SRL",
        "address": "Route du Ch\u00E2teau Magis 25, 4880 Aubel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer F.Detry.Consult SRL, ayant son si\u00E8ge \u00E0 Route du Ch\u00E2teau Magis 25, 4880 Aubel et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0739.796.729, qui d\u00E9signe Fr\u00E9d\u00E9ric Detry (domicili\u00E9 \u00E0 Route du Ch\u00E2teau Magis 25, 4880 Aubel) comme repr\u00E9sentant permanent,",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2030"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hubert Parry",
        "address": "Chemin de la Fontaine aux Dames 15, 76270 Mesni\u00E8res-en-Bray, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "GROUPE ALLIANCE SA",
        "address": "800016 Amiens, 51 rue Sully (CS 81604)",
        "country": "FR",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer GROUPE ALLIANCE, soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais, ayant son si\u00E8ge social \u00E0 800016 Amiens, 51 rue Sully (CS 81604) et inscrite au Registre du Commerce et des Soci\u00E9t\u00E9s d\u0027Amiens sous le num\u00E9ro 330 489 311, qui d\u00E9signe Hubert Parry (domicili\u00E9 \u00E0 Chemin de la Fontaine",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Yves Venard",
        "address": "Chemin De la Chevaudi\u00E8re, 72400 La Fert\u00E9-Bernard (France)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Jean-Yves Venard, domicili\u00E9 \u00E0 Chemin De la Chevaudi\u00E8re, 72400 La Fert\u00E9-Bernard (France), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 28 d\u00E9cembre 2023 et pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que n\u00E9cessaire, les actionnaires confirment qu\u0027\u00E0 compter du 28 d\u00E9cembre 2023 le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 des personnes suivantes: (i) F.Detry.Consult SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Fr\u00E9d\u00E9ric Detry; (ii) GROUPE ALLIANCE SA, repr\u00E9sent\u00E9e par son re",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de donner tous les pouvoirs \u00E0 Me Thomas De Clerck, Me Louis-Maxim Desmadryl, Me Jente Depestel et Me Ann-Sophie De Muynck de KPMG Law SRL, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, avec pouvoir d\u0027agir seul et facult\u00E9 de substitution, pour accomplir, ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-14",
    "act_kind_objet": "Obiet de l\u0027acte :"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0750.520.474",
    "name_full": "DETRY FOOD GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KPMG Law SRL",
    "person_name": null,
    "org_rep_person_name": "Jente Depestel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": "A02534",
        "name": "Christophe PELZER",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
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      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9s, la Soc. Civ. SCRL BDO R\u00E9viseurs d\u0027Entreprises a d\u00E9sign\u00E9 Monsieur Christophe PELZER (agr\u00E9ment n\u00B0A02534), R\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent pour exercer le mandat de commissaire au sein de la SA \u003C\u003C DETRY FOOD GROUP \u00BB \u00E0 dater d",
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        "name": "Henri DETRY",
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      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions, avec effet au 31.12.2022, de o Henri DETRY",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
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        "name": "Murielle DETRY",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions, avec effet au 31.12.2022, de o Henri DETRY",
      "decharge_status": "pending_next_agm",
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      "effective_date": "2022-12-31",
      "evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions, avec effet au 31.12.2022, de o Henri DETRY",
      "decharge_status": "pending_next_agm",
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      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions, avec effet au 31.12.2022, de o Henri DETRY",
      "decharge_status": "pending_next_agm",
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    {
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        "name": "SRL SOGINVEST",
        "address": "rue Croix-Henes,22",
        "country": "BE",
        "legal_form": "SRL"
      },
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      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Andr\u00E9 Kilesse, repr\u00E9sentant la SRL SOGINVEST, rue Croix-Henes,22 \u00E0 Soumagne aux fonctions d\u0027administrateur pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance lors de I\u0027AGO de juin 2027.",
      "decharge_status": null,
      "mandate_duration": {
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        "name": "Fr\u00E9d\u00E9ric DETRY",
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        "name": "SRL F.Detry.Consult.",
        "address": null,
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "2.L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateur de DETRY FOOD GROUP SA. avec effet au 1er janvier 2023, pour une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de juin 2028 : o la SRL F.Detry.Consult., repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric DETRY",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      },
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "2.L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateur de DETRY FOOD GROUP SA. avec effet au 1er janvier 2023, pour une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de juin 2028 : o la SRL F.Detry.Consult., repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric DETRY",
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    {
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2023-01-01",
      "evidence_quote": "2.L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateur de DETRY FOOD GROUP SA. avec effet au 1er janvier 2023, pour une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de juin 2028 : o la SRL F.Detry.Consult., repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric DETRY",
      "decharge_status": null,
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    {
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        "name": "Andr\u00E9 KILESSE",
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        "birth_place": null
      },
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        "address": "rue Croix-Henes,22",
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        "legal_form": "SRL"
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Andr\u00E9 KILESSE, repr\u00E9sentant la SRL SOGINVEST fut d\u00E9sign\u00E9 lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale du 6 d\u00E9cembre 2022; son mandat, initialement pr\u00E9vu jusque 2027, viendra, comme l\u0027ensemble de ses coll\u00E8gues, \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de juin 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick SCHIFFLERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3.L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 mandat au conseil d\u0027administration de DFG pour coopter Patrick SCHIFFLERS et S\u00E9bastien GILLET dans le courant du premier semestre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GILLET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3.L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 mandat au conseil d\u0027administration de DFG pour coopter Patrick SCHIFFLERS et S\u00E9bastien GILLET dans le courant du premier semestre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DETRY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL F.Detry.Consult.",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "5.Conform\u00E9ment \u00E0 l\u0027article 16 des statuts, le nouveau conseil d\u0027administration de DFG proc\u00E8de \u00E0 la d\u00E9signation de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et confirme la SRL F.Detry.Consult. repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric DETRY dans cette fonction.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SCRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB",
        "address": "4651 Battice, rue Waucomont, 51",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6.Renouvellement du mandat du Commissaire, L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB (agr\u00E9ment n\u00B0 B0023), dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, rue Waucomont, 51.",
      "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": "commissaris_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": "A02534",
        "name": "Christophe PELZER",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Soc. Civ. SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9s, la Soc. Civ. SCRL BDO R\u00E9viseurs d\u0027Entreprises a d\u00E9sign\u00E9 Monsieur Christophe PELZER (agr\u00E9ment n\u00B0A02534), R\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent pour exercer le mandat de commissaire au sein de la SA \u003C\u003C DETRY FOOD GROUP \u00BB \u00E0 dater d",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "2024-02-07",
    "filing_date": "2022-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-17",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-01-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0750.520.474",
    "name_full": "DETRY FOOD GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "F. Detry.Consult SRL",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric DETRY",
    "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
      },
      "via_org": {
        "kbo": null,
        "name": "SRL SOGINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Andr\u00E9 Kilesse, repr\u00E9sentant la SRL SOGINVEST, rue Croix-Henes,22 \u00E0 Soumagne aux fonctions d\u0027administrateur pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de juin 2027."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions, avec effet au 31.12.2022, de o Henri DETRY ... en leur qualit\u00E9 d\u0027administrateur de chacune des soci\u00E9t\u00E9s DETRY FOOD GROUP SA, DETRY SA, BEL ARDENNE SA, D-TRANS SA et POLCA NV."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Murielle DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions, avec effet au 31.12.2022, de o Murielle DETRY ... en leur qualit\u00E9 d\u0027administrateur de chacune des soci\u00E9t\u00E9s DETRY FOOD GROUP SA, DETRY SA, BEL ARDENNE SA, D-TRANS SA et POLCA NV."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions, avec effet au 31.12.2022, de o Anne DETRY ... en leur qualit\u00E9 d\u0027administrateur de chacune des soci\u00E9t\u00E9s DETRY FOOD GROUP SA, DETRY SA, BEL ARDENNE SA, D-TRANS SA et POLCA NV."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions, avec effet au 31.12.2022, de o Laurence DETRY ... en leur qualit\u00E9 d\u0027administrateur de chacune des soci\u00E9t\u00E9s DETRY FOOD GROUP SA, DETRY SA, BEL ARDENNE SA, D-TRANS SA et POLCA NV."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DETRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL F.Detry.Consult.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateur de DETRY FOOD GROUP SA. avec effet au 1er janvier 2023, pour une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de juin 2028 : o la SRL F.Detry.Consult., repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric DETRY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy FINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateur de DETRY FOOD GROUP SA. avec effet au 1er janvier 2023, pour une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de juin 2028 : o Andy FINCK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateur de DETRY FOOD GROUP SA. avec effet au 1er janvier 2023, pour une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de juin 2028 : o J\u00E9r\u00F4me GREGOIRE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GILLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 l\u0027unanimit\u00E9 la cooptation de deux nouveaux administrateurs par le Conseil d\u0027administration en date du 24 mai 2023, \u00E0 savoir: \u2022Monsieur S\u00E9bastien GILLET,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick SCHIFFLERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760643415",
        "name": "JGV Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 l\u0027unanimit\u00E9 la cooptation de deux nouveaux administrateurs par le Conseil d\u0027administration en date du 24 mai 2023, \u00E0 savoir: \u2022La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e JGV Invest, dont le si\u00E8ge est \u00E9tabli \u00E0 4880 AUBEL, Rue de Merckhof 113, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe PELZER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB (agr\u00E9ment n\u00B0 B0023) ... Conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9s, la Soc. Civ. SCRL BDO R\u00E9viseurs d\u0027Entreprises a d\u00E9sign\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.520.474",
    "name_full": "DETRY FOOD GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Murielle DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme nouvel administrateur, \u00E0 compter du 1er octobre 2021 et pour une dur\u00E9e de 6 ans, Madame Murielle DETRY, domicili\u00E9e \u00E0 4880 AUBEL, Messitert 259A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.520.474",
    "name_full": "DETRY FOOD GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DETRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739796729",
        "name": "F.Detry.Consult.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme nouveaux administrateurs, \u00E0 compter du 11 mai 2021 et pour une dur\u00E9e de 6 ans: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e F.Detry.Consult., dont le si\u00E8ge est \u00E9tabli \u00E0 4880 AUBEL, Route du Ch\u00E2teau Magis 25, identifi\u00E9 \u00E0 la BCE sous le num\u00E9ro 0739.796.729, dont le repr\u00E9sentant permane"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ETIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739735658",
        "name": "XLM CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme nouveaux administrateurs, \u00E0 compter du 11 mai 2021 et pour une dur\u00E9e de 6 ans: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e XLM CONSULT, dont le si\u00E8ge est \u00E9tabli \u00E0 4880 AUBEL, Messitert 259A, identifi\u00E9 \u00E0 la BCE sous le num\u00E9ro 0739.735.658, dont le repr\u00E9sentant permanent est Monsieur "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle, \u00E0 compter du 11 mai 2021 et pour une dur\u00E9e de 6 ans, les mandats des administrateurs suivants: -Monsieur Henri DETRY, domicili\u00E9 \u00E0 4880 AUBEL, Rue de la Bel, 2/1,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle, \u00E0 compter du 11 mai 2021 et pour une dur\u00E9e de 6 ans, les mandats des administrateurs suivants: -Madame Anne DETRY, domicili\u00E9e \u00E0 4880 AUBEL, Donsart, 22,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle, \u00E0 compter du 11 mai 2021 et pour une dur\u00E9e de 6 ans, les mandats des administrateurs suivants: -Madame Laurence DETRY, domicili\u00E9e \u00E0 4880 AUBEL, Messitert 247."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.520.474",
    "name_full": "DETRY FOOD GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1100.0,
      "currency": "EUR",
      "after_eur": 11210297.2,
      "delta_eur": 1100.0,
      "before_eur": 11209197.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de mille cent euros (1.100,00 \u20AC) pour le porter de onze millions deux cent neuf mille cent nonante-sept euros vingt cents (11.209.197,20 \u20AC) \u00E0 onze millions deux cent dix mille deux cent nonante-sept euros vingt cents (11.210.297,20 \u20AC) par la cr\u00E9ation de cinq (5) actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de deux cent vingt euros (220,00 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.520.474",
    "name_full": "DETRY FOOD GROUP",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de Merckhof, 110 \u00E0 4880 Aubel",
  "schema": "v3.2",
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