DOLOMIES DE MARCHE-LES-DAMES

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      "date": "2026-06-08",
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler ces mandats pour une p\u00E9riode d\u0027un an",
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      "quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler ces mandats pour une p\u00E9riode d\u0027un an",
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      "quote": "Ces mandats seront exerc\u00E9s \u00E0 titre gratuit.",
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      "type": "mandate_compensation",
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    },
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    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e d\u00E9signe Madame Delphine Frognet et Monsieur Jean-Louis Colette, agissant seul ou conjointement, afin de proc\u00E9der \u00E0 toute publication utile relative aux points qui pr\u00E9c\u00E8dent!",
      "value": "proc\u00E9der \u00E0 toute publication utile relative aux points qui pr\u00E9c\u00E8dent",
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      "evidence_quote": "Par ailleurs, le mandat du commissaire de la soci\u00E9t\u00E9, Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL, vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire pour le contr\u00F4le des comptes de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027"
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      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, effectuer toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
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      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer Monsieur Vincent Deleers, domicili\u00E9 \u00E0 Avenue de Nivelles, 50/000A, 1300 Wavre, Belgique, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet au 1er septembre 2022 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024."
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      "effective_date": "2022-06-13",
      "evidence_quote": "Ensuite, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Fr\u00E9d\u00E9ric Meessen, domicili\u00E9 au 59, avenue Terlinden, 1310 La Hulpe, Belgique, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "Ensuite, le mandat du Commissaire de la Soci\u00E9t\u00E9, Mazars R\u00E9viseurs d\u0027Entreprises S.C.R.L., venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente Assembl\u00E9e, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat du Commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.225.234",
    "name_full": "DOLOMIES DE MARCHE-LES-DAMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Henry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027Administrateur de Monsieur Benjamin Henry venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date des pr\u00E9sentes d\u00E9cisions, il est d\u00E9cid\u00E9 de renouveler ce mandat pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.225.234",
    "name_full": "DOLOMIES DE MARCHE-LES-DAMES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.225.234",
    "name_full": "DOLOMIES DE MARCHE-LES-DAMES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.225.234",
    "name_full": "DOLOMIES DE MARCHE-LES-DAMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Henry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "il est d\u00E9cid\u00E9 de nommer Monsieur Benjamin Henry, domicili\u00E9 \u00E0 Rue J\u00E9r\u00F4me Noel 3, 1325 Chaumont-Gistoux, Belgique, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet au 1er juillet 2020 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.225.234",
    "name_full": "DOLOMIES DE MARCHE-LES-DAMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric de Vicq de Cumptich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-08",
      "evidence_quote": "Le mandat de l\u0027ensemble des Administrateurs (Messieurs Cedric de Vicq de Cumptich, Axel Ampolini et Maxcard Company SPRL, repr\u00E9sent\u00E9e par Geoffroy de Myttenaere) de la Soci\u00E9t\u00E9 venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente Assembl\u00E9e, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire ces mandats pour une du"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Ampolini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-08",
      "evidence_quote": "Le mandat de l\u0027ensemble des Administrateurs (Messieurs Cedric de Vicq de Cumptich, Axel Ampolini et Maxcard Company SPRL, repr\u00E9sent\u00E9e par Geoffroy de Myttenaere) de la Soci\u00E9t\u00E9 venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente Assembl\u00E9e, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire ces mandats pour une du"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy de Myttenaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Maxcard Company SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-08",
      "evidence_quote": "Le mandat de l\u0027ensemble des Administrateurs (Messieurs Cedric de Vicq de Cumptich, Axel Ampolini et Maxcard Company SPRL, repr\u00E9sent\u00E9e par Geoffroy de Myttenaere) de la Soci\u00E9t\u00E9 venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente Assembl\u00E9e, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire ces mandats pour une du"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.225.234",
    "name_full": "DOLOMIES DE MARCHE-LES-DAMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-11",
      "evidence_quote": "Le mandat du Commissaire de la Soci\u00E9t\u00E9, Mazars R\u00E9viseurs d\u0027Entreprises S.C.R.L., venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente Assembl\u00E9e, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat du Commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.225.234",
    "name_full": "DOLOMIES DE MARCHE-LES-DAMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Ampolini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-15",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Axel Ampolini domicili\u00E9 \u00E0 420 Avenue de Tervuren \u00E0 1150 Woluwe-Saint-Pierre, Belgique, en tant qu\u0027Admin\u00EDstrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 dater du 15 avril 2018 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e Ordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.225.234",
    "name_full": "DOLOMIES DE MARCHE-LES-DAMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy de Myttenaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Maxcard Company S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 Maxcard Company S.P.R.L. ayant son si\u00E8ge social Avenue Herbert Hoover, 19 \u00E0 1030 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Geoffroy de Myttenaere, en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 dater du 1er aout 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.225.234",
    "name_full": "DOLOMIES DE MARCHE-LES-DAMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Adam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-12",
      "evidence_quote": "Le mandat de l\u0027ensemble des Administrateurs (Messieurs Paul Adam, Ludwig de Mot et Cedric de Vicq de Cumptich) venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente Assembl\u00E9e, I\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ces mandats pour un terme de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 202"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig de Mot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-12",
      "evidence_quote": "Le mandat de l\u0027ensemble des Administrateurs (Messieurs Paul Adam, Ludwig de Mot et Cedric de Vicq de Cumptich) venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente Assembl\u00E9e, I\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ces mandats pour un terme de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 202"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric de Vicq de Cumptich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-12",
      "evidence_quote": "Le mandat de l\u0027ensemble des Administrateurs (Messieurs Paul Adam, Ludwig de Mot et Cedric de Vicq de Cumptich) venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente Assembl\u00E9e, I\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ces mandats pour un terme de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.225.234",
    "name_full": "DOLOMIES DE MARCHE-LES-DAMES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.225.234",
    "name_full": "DOLOMIES DE MARCHE-LES-DAMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur le Pr\u00E9sident rappelle ensuite que le mandat du Commissaire de la Soci\u00E9t\u00E9, Mazars R\u00E9viseurs d\u0027Entreprises S.C.R.L., venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente Assembl\u00E9e, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat du Commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, soit ju"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.225.234",
    "name_full": "DOLOMIES DE MARCHE-LES-DAMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric de Vicq de Cumptich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Le Conseil nomme ensuite Monsieur Cedric de Vicq de Cumptich, domicili\u00E9 \u00E0 Beukenlaan 9, B-3001 Heverlee, Belgique en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 dater du 1 juin 2016 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.225.234",
    "name_full": "DOLOMIES DE MARCHE-LES-DAMES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.225.234",
    "name_full": "DOLOMIES DE MARCHE-LES-DAMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Yvon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "Le Conseil nomme ensuite Monsieur Laurent Yvon, domicili\u00E9 Rue de Livourne 57 \u00E0 1050 Bruxelles, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 dater du 1er f\u00E9vrier 2016 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.225.234",
    "name_full": "DOLOMIES DE MARCHE-LES-DAMES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.225.234",
    "name_full": "DOLOMIES DE MARCHE-LES-DAMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baron Berghmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-08",
      "evidence_quote": "Monsieur le Pr\u00E9sident informe l\u0027Assembl\u00E9e de la d\u00E9cision du Baron Berghmans de mettre un terme \u00E0 son mandat d\u0027Administrateur et de Pr\u00E9sident du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente Assembl\u00E9e. L\u0027Assembl\u00E9e remercie ensuite chaleureusement le Baron Berghmans pour l",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Adam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-08",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur. Paul Adam, domicili\u00E9 Avenue du Chant d\u0027Oiseau 144 \u00E0 1160 Bruxelles, Belgique, en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.225.234",
    "name_full": "DOLOMIES DE MARCHE-LES-DAMES",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Adrien van den Branden de Reeth",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-07-16",
    "filing_date": "2015-06-19",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.225.234",
        "name": "Dolomies de Marche-Les-Dames",
        "role": "other",
        "address": "Rue Charles Dubois 28, 1342 Ottignies Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.225.234",
    "name_full": "Dolomies de Marche-Les-Dames",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adrien van den Branden de Reeth",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 19 juin 2015, une assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale de la soci\u00E9t\u00E9 anonyme Dolomies de Marche-Les-Dames s\u0027est tenue \u00E0 Ottignies-Louvain-la-Neuve. Cette assembl\u00E9e a adopt\u00E9 un proc\u00E8s-verbal conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s, relatif \u00E0 la modification des statuts. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Nivelles le 6 juin 2015.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Adrien van den Branden de Reeth",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ottignies-Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-07-06",
    "filing_date": "2015-06-19",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.225.234",
        "name": "Dolomies de Marche-Les-Dames",
        "role": "other",
        "address": "Rue Charles Dubois 28, 1342 Ottignies Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne le d\u00E9p\u00F4t d\u0027un extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.225.234",
    "name_full": "Dolomies de Marche-Les-Dames",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adrien van den Branden de Reeth",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le tribunal de commerce de Louvain-la-Neuve a d\u00E9pos\u00E9, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s, un extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale tenue le 19 juin 2015 par la soci\u00E9t\u00E9 anonyme Dolomies de Marche-Les-Dames. L\u0027acte ne concerne pas une op\u00E9ration de restructuration, mais une simple publication de d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.225.234",
    "name_full": "DOLOMIES DE MARCHE-LES-DAMES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Sont d\u00E9sign\u00E9s: - Monsieur Dirk DONCK, demeurant \u00E0 1410 Waterloo, Avenue du Zodiaque, 31;",
      "holder_kbo": null,
      "holder_name": "Dirk DONCK",
      "scope_categories": [
        "filing",
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "- Monsieur Nicolas DE MEULEMEESTER, demeurant \u00E0 4053 Embourg, Avenue Champs L\u00E0-Haut, 2.",
      "holder_kbo": null,
      "holder_name": "Nicolas DE MEULEMEESTER",
      "scope_categories": [
        "filing",
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}