DISTRITHERM MANAGEMENT HOLDING

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Louis STASI",
        "address": "6534 Thuin (Goz\u00E9e), Rue de Beaumont 25/8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sarah STASI",
        "address": "5650 Walcourt (Chastr\u00E8s), Rue de Pry 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Giovanni STASI",
        "address": "6001 Charleroi (Marcinelle), Avenue Foresti\u00E8re 76",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sandrine Stock",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0521.816.448",
    "name_full": "DISTRITHERM MANAGEMENT HOLDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sandrine Stock",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stasi Sarah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "2.Approuve la nomination de Sarah Stasi, num\u00E9ro national 98.12.24-372.80 en qualit\u00E9 d\u0027Administrateur \u00E0 dater du 1 janvier 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.816.448",
    "name_full": "DISTRITHERM MANAGEMENT HOLDING, EN ABREGE : D.M.H.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Stasi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de la nomination en qualit\u00E9 de g\u00E9rant de : Monsieur Louis Stasi, domicili\u00E9 Rue Lavalle 21 \u00E0 6120 Nalinnes"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille COLONVAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de la nomination en qualit\u00E9 de g\u00E9rant de : Madame Camille COLONVAL domicili\u00E9e Rue Lavalle 21 \u00E0 6120 Nalinnes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.816.448",
    "name_full": "DISTRITHERM MANAGEMENT HOLDING, EN ABREGE : D.M.H.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "E. LEMAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-26",
      "evidence_quote": "Le pr\u00E9sident fait lecture de la lettre de d\u00E9mission de Mr. E. LEMAL; l\u0027assembl\u00E9e accepte cette d\u00E9mission, remercie Mr.E.LEMAL pour l\u0027execution de son mandat et lui donne pleine et enti\u00E8re d\u00E9charge pour sa gestion exerc\u00E9e jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "V.STASI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-26",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 dater de ce jour en qualit\u00E9 de g\u00E9rants: - Monsieur V.STASI, domicili\u00E9 Dr\u00E8ve des Charmes, 5 \u00E0 6280 Gerpinnes; num\u00E9ro national"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G.STASI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-26",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 dater de ce jour en qualit\u00E9 de g\u00E9rants: ... - Monsieur G.STASI domicili\u00E9 Rue Foresti\u00E8re. 76 \u00E0 6001 Marcinelle: num\u00E9ro national"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.816.448",
    "name_full": "DISTRITHERM MANAGEMENT HOLDING, EN ABREGE : D.M.H.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Rue L\u00E9on Bernus",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Route de Philippeville",
        "country": "BE",
        "postcode": "6010",
        "box_number": null,
        "street_number": "183"
      },
      "effective_date": "2017-03-28",
      "evidence_quote": "Par d\u00E9cision du g\u00E9rant, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social actuellement situ\u00E9 Route de Philippeville, 183 \u00E0 6010 Charleroi (Couillet) \u00E0 la Rue L\u00E9on Bernus,37 \u00E0 6000 Charleroi et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.816.448",
    "name_full": "DISTRITHERM MANAGEMENT HOLDING, EN ABREGE : D.M.H.",
    "legal_form": "SPRL"
  }
}