DETRY RETAIL GROUP

{
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.699.142",
    "name_full": "DETRY RETAIL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manon Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478891869",
        "name": "Nemeco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 N\u00E9mesis Consulting, Business \u0026 engineering srl, en abr\u00E9g\u00E9 \u00AB\u003C Nemeco \u00BB, inscrite \u00E0 la banque Carrefour des Entreprises sous le num\u00E9ro BE 0478.891.869, \u00E9tablie \u00E0 Thier 15 \u00E0 4890 Thimister-Clermont, et repr\u00E9sent\u00E9e par Ma"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Detry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Edouard Detry, dom\u00EDcili\u00E9 \u00E0 Tribezone 24, \u00E0 4890 Thimister-Clermont, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2031 statuant sur les comptes de 2030."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rewise AD Reviseur d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte le renouvellement du mandat de Commissaire \u00E0 la SRL \u003C Rewise AD Reviseur d\u0027entreprises \u00BB (membre IRE n\u00B0B00911), avec pour Repr\u00E9sentant permanent Axel Dumont (Membre IRE A02081), comme Commissaire pour les exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.699.142",
    "name_full": "DETRY RETAIL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aubel",
        "region": null,
        "street": "Rue De Battice",
        "country": "BE",
        "postcode": "4880",
        "box_number": null,
        "street_number": "146"
      },
      "old_address": {
        "city": "Aubel",
        "region": null,
        "street": "rue de Merckhof",
        "country": "BE",
        "postcode": "4880",
        "box_number": null,
        "street_number": "110"
      },
      "effective_date": "2024-05-25",
      "evidence_quote": "Changement d\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 qui devient : Rue De Battice 146 4880 Aubel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.699.142",
    "name_full": "DETRY RETAIL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Grignard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Codorelo SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027Administrateur au profit de la soci\u00E9t\u00E9 Codorelo SCS, Repr\u00E9sent\u00E9e par Mr Michel Grignard."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 \u003C Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rewise AD Reviseur d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "sur proposition du Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe \u00E0 l\u0027unanimit\u00E9 la SRL \u00AB Rewise AD Reviseur d\u0027entreprises \u00BB (membre IRE n\u00B0B00911), avec pour Repr\u00E9sentant permanent Axel Dumont (Membre IRE A02081), comme Commissaire pour les exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022, 2023 et 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.699.142",
    "name_full": "DETRY RETAIL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manon Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NEMECO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Sur proposition du Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 -d\u0027accorder un mandat d\u0027Administrateur \u00E0 la soci\u00E9t\u00E9 NEMECO SRL, repr\u00E9sent\u00E9e par Manon Detry, \u00E0 partir du 1er octobre 2020 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2026, statuant sur les comptes de 2025;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Grignard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CONDORELO SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Sur proposition du Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 -d\u0027accorder un mandat d\u0027Administrateur \u00E0 la soci\u00E9t\u00E9 CONDORELO SCS, repr\u00E9sent\u00E9e par Michel Grignard, \u00E0 partir du 1er octobre 2020 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2022, statuant sur les comptes de 2021;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manon Detry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Madame Manon DETRY en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Manon Detry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Madame Manon DETRY en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re au 30 septembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.699.142",
    "name_full": "DETRY RETAIL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nestor Detry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027accorder un mandat d\u0027Administrateur \u00E0 Monsieur Nestor Detry, pour un terme de 6 ans c.\u00E0.d jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026 statuant sur les comptes de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.699.142",
    "name_full": "DETRY RETAIL GROUP",
    "legal_form": "SA"
  }
}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.699.142",
    "name_full": "DETRY RETAIL GROUP",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4880 Aubel, Rue de Merckhof, 110",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "DETRYCLER"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions avec droit de vote, sans d\u00E9signation de valeur nominale",
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      "holder_org_name": "DETRYCLER",
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      "n_shares_subscribed": 12704,
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        "name": "GAMAMIED"
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      "kind": "rechtspersoon",
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    {
      "org": null,
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        "name": "DETRY Edouard",
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        "name": "DETRY Manon",
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DETRY Gary",
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      "share_class": "actions avec droit de vote, sans d\u00E9signation de valeur nominale",
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      "amount_paid_in_eur": null,
      "holder_person_name": "DETRY Gary",
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DETRY Edouard L\u00E9opold Joseph",
        "niss": null,
        "address": "4890 Thimister-Clermont, Tribezone, 24"
      },
      "share_class": null,
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      "holder_person_name": "DETRY Edouard L\u00E9opold Joseph",
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DETRY Manon Irma Freddy S\u00E9bastien",
        "niss": null,
        "address": "4890 Clermont, Thier, 15 A"
      },
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      "holder_person_name": "DETRY Manon Irma Freddy S\u00E9bastien",
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DETRY Gary Axelle Henri Edouard",
        "niss": null,
        "address": "4890 Thimister- Clermont, Thier, 17"
      },
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      "holder_person_name": "DETRY Gary Axelle Henri Edouard",
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  "capital_eur": 6563190.34,
  "subject_company": {
    "kbo": "0749.699.142",
    "name_full": "DETRY RETAIL GROUP",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-07-02",
  "post_incorporation_mandates": []
}