DISTRIBURT

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin A.M. VAN OSTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement de la nomination de monsieur Erwin A.M. VAN OSTA en tant qu\u0027administrateur ... pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031 concernant l\u0027exercice de 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M.F. LIEKENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement de la nomination ... de monsieur Carl M.F. LIEKENS en tant qu\u0027administrateur et administateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031 concernant l\u0027exercice de 2030."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf JANSSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, Kempische Steenweg 307 bo\u00EEte 5.1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Olaf JANSSEN, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028 concernant l\u0027exercice de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.995.270",
    "name_full": "DISTRIBURT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.995.270",
    "name_full": "DISTRIBURT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan OLIVIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, Kempische Steenweg 307 bo\u00EEte 5.1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025 concernant l\u0027exercice de 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.995.270",
    "name_full": "DISTRIBURT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin FILSFILS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "La d\u00E9mission de monsieur Benjamin FILSFILS, monsieur Quentin FILSFILS et la SPRL Cerfils en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 prenant effet le 1er octobre 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin FILSFILS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "La d\u00E9mission de monsieur Benjamin FILSFILS, monsieur Quentin FILSFILS et la SPRL Cerfils en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 prenant effet le 1er octobre 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Cerfils",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "La d\u00E9mission de monsieur Benjamin FILSFILS, monsieur Quentin FILSFILS et la SPRL Cerfils en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 prenant effet le 1er octobre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin A.M. VAN OSTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "La nomination de Monsieur Erwin A.M. VAN OSTA et Monsieur Carl M.F, LIEKENS comme administrateurs. Leur mandat prend cours le 1er octobre 2019 et se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2025 concernant l\u0027exercice 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M.F. LIEKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "La nomination de Monsieur Erwin A.M. VAN OSTA et Monsieur Carl M.F, LIEKENS comme administrateurs. Leur mandat prend cours le 1er octobre 2019 et se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2025 concernant l\u0027exercice 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M.F. LIEKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Monsieur Carl M.F. LIEKENS est \u00E9galement nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan OLIVIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young, Herckenrodesingel 4A bo\u00EEte 1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour un mandat de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2022 concemant l\u0027exercice 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.995.270",
    "name_full": "DISTRIBURT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-03-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.995.270",
    "name_full": "DISTRIBURT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "FILSFILS Quentin",
        "quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration nomme en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s \u00E0 dater de ce jour et pour une dur\u00E9e de six ans Messieurs FILSFILS Quentin et Benjamin.",
        "excluded_powers": null
      },
      {
        "name": "FILSFILS Benjamin",
        "quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration nomme en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s \u00E0 dater de ce jour et pour une dur\u00E9e de six ans Messieurs FILSFILS Quentin et Benjamin.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9ginald de Woot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-03",
      "evidence_quote": "De la d\u00E9mission en tant qu\u0027administrateur: - de Monsieur R\u00E9ginald de Woot; ... En leur donnant d\u00E9charges \u00E0 tous les trois pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Delvaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-03",
      "evidence_quote": "De la d\u00E9mission en tant qu\u0027administrateur: ... -De Monsieur Gilles Delvaux; ... En leur donnant d\u00E9charges \u00E0 tous les trois pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard, Quentin et Benjamin Filsfils",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CERFILS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-03",
      "evidence_quote": "De la nomination de trois administrateurs \u00E0 partir du 3 mars 2014 pour une dur\u00E9e de 6 ans, \u00E0 savoir: -La SPRL CERFILS ici repr\u00E9sent\u00E9e par Messieurs G\u00E9rard, Quentin et Benjamin Filsfils en leur qualit\u00E9 de g\u00E9rant;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Filsfils",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-03",
      "evidence_quote": "De la nomination de trois administrateurs \u00E0 partir du 3 mars 2014 pour une dur\u00E9e de 6 ans, \u00E0 savoir: ... -Monsieur Quentin Filsfils;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Filsfils",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-03",
      "evidence_quote": "De la nomination de trois administrateurs \u00E0 partir du 3 mars 2014 pour une dur\u00E9e de 6 ans, \u00E0 savoir: ... -Monsieur Benjamin Filsfils."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9ginald de Woot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-03",
      "evidence_quote": "De la d\u00E9mission de Monsieur de R\u00E9ginald de Woot \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Filsfils",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-03",
      "evidence_quote": "De la nomination de Messieurs Quentin et Benjamin Filsfils \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Filsfils",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-03",
      "evidence_quote": "De la nomination de Messieurs Quentin et Benjamin Filsfils \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0460.995.270",
    "name_full": "DISTRIBURT",
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}