DISTRIFOOD

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise BLAISE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DISTRI IMMO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, pour une p\u00E9riode de six ans, le mandat de tous les administrateurs, \u00E0 savoir \u003C\u003C\u003C DISTRI IMMO S.A. \u00BB SA, administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Mesdames Fran\u00E7oise et Marie-France BLAISE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie FONTENOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, pour une p\u00E9riode de six ans, le mandat de tous les administrateurs, \u00E0 savoir \u003C\u003C\u003C DISTRI IMMO S.A. \u00BB SA, administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Mesdames Fran\u00E7oise et Marie-France BLAISE, ainsi que Madame St\u00E9phanie FONTENOY, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric PONSAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, pour une p\u00E9riode de six ans, le mandat de tous les administrateurs, \u00E0 savoir \u003C\u003C\u003C DISTRI IMMO S.A. \u00BB SA, administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Mesdames Fran\u00E7oise et Marie-France BLAISE, ainsi que Madame St\u00E9phanie FONTENOY, administrateur, et Monsieur Fr\u00E9d\u00E9ric PONSA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.923.866",
    "name_full": "DISTRIFOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David DEMONCEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AXYLIUM AUDIT - LIEGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire et de nommer la soci\u00E9t\u00E9 AXYLIUM AUDIT - LIEGE \u00BB (membre IRE n\u00B0 B00193), avec pour repr\u00E9sentant permanent Monsieur David DEMONCEAU (membre IRE A02204), en qualit\u00E9 de Commissaire pour les exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024, 2025 et"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.923.866",
    "name_full": "DISTRIFOOD",
    "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": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.923.866",
    "name_full": "DISTRIFOOD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9, pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra, au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Notaire soussign\u00E9",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David DEMONCEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAINTENOY, COMHAIRE \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00AB SAINTENOY, COMHAIRE \u0026 Co \u00BB (membre IRE n\u00B0 B00193), avec pour repr\u00E9sentant permanent Monsieur David DEMONCEAU (membre IRE A02204), en qualit\u00E9 de Commissaire pour les exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021, 2022 et 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.923.866",
    "name_full": "DISTRIFOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise BLAISE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462719395",
        "name": "DISTRI-IMMO SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, pour une p\u00E9riode de six ans, le mandat de tous les administrateurs, \u00E0 savoir la Soci\u00E9t\u00E9 en Commandite par Actions \u003C DISTRI-IMMO SCA \u00BB, ayant son si\u00E8ge social \u00E0 6760 Virton, Rue d\u0027Arlon, 59, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro BE 0462.719.395 et au Registre des Pers"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-France BLAISE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462719395",
        "name": "DISTRI-IMMO SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, pour une p\u00E9riode de six ans, le mandat de tous les administrateurs, \u00E0 savoir la Soci\u00E9t\u00E9 en Commandite par Actions \u003C DISTRI-IMMO SCA \u00BB, ayant son si\u00E8ge social \u00E0 6760 Virton, Rue d\u0027Arlon, 59, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro BE 0462.719.395 et au Registre des Pers"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie FONTENOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462719395",
        "name": "DISTRI-IMMO SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, pour une p\u00E9riode de six ans, le mandat de tous les administrateurs, \u00E0 savoir la Soci\u00E9t\u00E9 en Commandite par Actions \u003C DISTRI-IMMO SCA \u00BB, ayant son si\u00E8ge social \u00E0 6760 Virton, Rue d\u0027Arlon, 59, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro BE 0462.719.395 et au Registre des Pers"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric PONSAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462719395",
        "name": "DISTRI-IMMO SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, pour une p\u00E9riode de six ans, le mandat de tous les administrateurs, \u00E0 savoir la Soci\u00E9t\u00E9 en Commandite par Actions \u003C DISTRI-IMMO SCA \u00BB, ayant son si\u00E8ge social \u00E0 6760 Virton, Rue d\u0027Arlon, 59, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro BE 0462.719.395 et au Registre des Pers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.923.866",
    "name_full": "DISTRIFOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DISTRI-IMMO SCA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, tenue ce 15 janvier 2016, prend acte du remplacement de la SA PHILNET par Mesdames Fran\u00E7oise et Marie-France BLAISE en qualit\u00E9 de repr\u00E9sentant permanent de l\u0027administrateur \u003C DISTRI-IMMO SCA \u00BB SCA, et ce \u00E0 dater du 26/12/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.923.866",
    "name_full": "DISTRIFOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "MOORE STEPHENS RSP - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la SPRL \u00AB MOORE STEPHENS RSP - R\u00E9viseurs d\u0027Entreprises \u00BB, Rue des Vennes, 151 \u00E0 4020 LIEGE, N\u00B0 d\u0027entreprise BE 0428.161.463. Celle-ci sera repr\u00E9sent\u00E9e par Monsieur Axel DUMONT, R\u00E9viseur d\u0027Entreprises, Aux Quatre Bonniers, 5 \u00E0 4877 OLNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.923.866",
    "name_full": "DISTRIFOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHILNET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462719395",
        "name": "DISTRI-IMMO-PHILNET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de renouveler, pour une p\u00E9riode de six ans, le mandat de tous les administrateurs, \u00E0 savoir la Soci\u00E9t\u00E9 en Commandite par Actions \u003C\u003C DISTRI-IMMO-PHILNET \u00BB, ayant son si\u00E8ge social \u00E0 6760 Virton, Rue d\u0027Arlon, 59, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro BE 0462.719.395 et au Re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.923.866",
    "name_full": "DISTRIFOOD",
    "legal_form": "SA"
  }
}