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        "name": "REDSKY LEGAL SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-14",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.714.436",
    "name_full": "Ducasse D\u00E9veloppement",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Sion",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique LARTIGUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Madame V\u00E9ronique LARTIGUE, ... avec effet imm\u00E9diat ... et ce pour une p\u00E9riode d\u0027une ann\u00E9e qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2026 approuvant les comptes annuels clos au 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe NAVARRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer ... Monsieur Christophe NAVARRE, ... avec effet imm\u00E9diat ... et ce pour une p\u00E9riode d\u0027une ann\u00E9e qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2026 approuvant les comptes annuels clos au 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine REISS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer ... Madame Delphine REISS (n\u00E9e PASTOR), ... avec effet imm\u00E9diat ... et ce pour une p\u00E9riode d\u0027une ann\u00E9e qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2026 approuvant les comptes annuels clos au 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s LE SAUX-NARJOZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer ... Madame Agn\u00E8s LE SAUX-NARJOZ (n\u00E9e NARJOZ) ... avec effet imm\u00E9diat ... et ce pour une p\u00E9riode d\u0027une ann\u00E9e qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2026 approuvant les comptes annuels clos au 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard GUERRAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer ... Monsieur Edouard GUERRAND, ... avec effet imm\u00E9diat ... et ce pour une p\u00E9riode d\u0027une ann\u00E9e qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2026 approuvant les comptes annuels clos au 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud DUTREIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer ... Monsieur Renaud DUTREIL ... dont le renouvellement prend effet r\u00E9troactivement au 28 mai 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isma\u00EBl EMELIEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer ... Monsieur Isma\u00EBl EMELIEN ... dont le renouvellement prend effet r\u00E9troactivement au 28 mai 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Yvant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TREVISE PARTICIPATIONS SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer le mandat de TREVISE PARTICIPATIONS SCA, repr\u00E9sent\u00E9e par Monsieur Lionel Yvant, administrateur coopt\u00E9 par le conseil d\u0027administration lors de sa r\u00E9union du 30 janvier 2025. Le mandat de TREVISE PARTICIPATIONS SCA aura une dur\u00E9e d\u0027un an qui prendra fin lo"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard DE GRAND RY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT SC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de commissaire aux comptes statutaires et consolid\u00E9s de RSM INTERAUDIT SC SRL, repr\u00E9sent\u00E9 par Messieurs Bernard DE GRAND RY et Mathieu NO\u00CBL, pour une dur\u00E9e de trois ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, appel\u00E9e \u00E0 app"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.714.436",
    "name_full": "DUCASSE DEVELOPPEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique LARTIGUE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe NAVARRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Delphine REISS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s LE SAUX-NARJOZ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Edouard GUERRAND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud DUTREIL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isma\u00EBl EMELIEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TREVISE PARTICIPATIONS SCA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Bernard DE GRAND RY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Mathieu NO\u00CBL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.714.436",
    "name_full": "Ducasse D\u00E9veloppement"
  }
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-11",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.714.436",
    "name_full_after": "DUCASSE DEVELOPPEMENT",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "DUCASSE DEVELOPPEMENT",
    "current_zetel_raw": "Boulevard Saint-Michel 77-79 bte 4 : 1040 Etterbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "TREVISE PARTICIPATIONS",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Coralie TILLEUX",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Thomas SION",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "ebl redsky",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 anonyme (SA) et est d\u00E9nomm\u00E9e \u00AB DUCASSE DEVELOPPEMENT \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 anonyme, en abr\u00E9g\u00E9 SA.\nElle est d\u00E9nomm\u00E9e \u00AB DUCASSE DEVELOPPEMENT \u00BB (la Soci\u00E9t\u00E9).",
      "change_kind": "restated",
      "article_title": "FORME ET DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique par d\u00E9cision de l\u0027organe d\u0027administration, sauf si cela n\u00E9cessite une modification de la langue des statuts.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u0027administration,\npour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de\nla r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge.\nSi le si\u00E8ge est transf\u00E9r\u00E9 vers une autre r",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure la gestion d\u0027un portefeuille de valeurs mobili\u00E8res, la prise de participations, le conseil en organisation d\u0027entreprises, l\u0027investissement en biens immobiliers, et l\u0027exploitation de l\u0027h\u00F4tellerie, de la restauration et du tourisme (Horeca).",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger :\n- la constitution et la gestion d\u0027un portefeuille de valeurs mobili\u00E8res ;\n- la prise de participations, sous quelque forme que ce soit dans des soci\u00E9t\u00E9s ou entreprises\nindustrielles, commerciales, financi\u00E8res, agricoles ou immobili\u00E8res, existantes ou \u00E0 cr\u00E9er ;\n- le conseil en organisation d\u0027entreprises et, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, la prest",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La Soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La Soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.\nLa Soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 48.769.857,21 \u20AC, repr\u00E9sent\u00E9 par 511.755 actions sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 la somme de quarante-huit millions sept cent soixante-neuf mille huit cent\ncinquante-sept euros et vingt et un cents (48.769.857,21 \u20AC), repr\u00E9sent\u00E9 par cinq cent onze mille sept\ncent cinquante-cinq (511.755) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, avec des restrictions sur la souscription directe de la soci\u00E9t\u00E9 \u00E0 sa propre augmentation.",
      "new_text": "Le capital peut \u00EAtre augment\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes et\nselon les modalit\u00E9s prescrites par le Code des soci\u00E9t\u00E9s et des associations.\nToutefois, il est interdit \u00E0 la Soci\u00E9t\u00E9 de souscrire directement ou indirectement \u00E0 sa propre\naugmentation de capital.\nLorsqu\u2019une prime d\u2019\u00E9mission des actions nouvelles est pr\u00E9vue, le montant de cette prime d\u2019\u00E9mission\ndoit \u00EAtr",
      "change_kind": "restated",
      "article_title": "AUGMENTATION ET REDUCTION DU CAPITAL",
      "article_number": "6"
    },
    {
      "summary": "Lors d\u0027une augmentation de capital en num\u00E9raire, les nouvelles actions doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires au prorata de leurs titres.",
      "new_text": "Lors de toute augmentation de capital en num\u00E9raire, les nouvelles actions \u00E0 souscrire en num\u00E9raire\ndoivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires au prorata du nombre de leurs titres dans un\nd\u00E9lai qui ne peut \u00EAtre inf\u00E9rieur \u00E0 quinze jours \u00E0 dater de l\u0027ouverture de la souscription.\nA l\u0027issue du d\u00E9lai de souscription pr\u00E9f\u00E9rentielle, l\u2019organe d\u0027administration pourra d\u00E9cider des\nmodalit\u00E9s de la",
      "change_kind": "restated",
      "article_title": "DROIT DE SOUSCRIPTION PREFERENTIELLE",
      "article_number": "7"
    },
    {
      "summary": "L\u0027organe d\u0027administration d\u00E9cide souverainement des appels de fonds compl\u00E9mentaires et peut autoriser les actionnaires \u00E0 lib\u00E9rer leurs actions par anticipation.",
      "new_text": "Lorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide\nsouverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant",
      "change_kind": "restated",
      "article_title": "APPEL DE FOND",
      "article_number": "8"
    },
    {
      "summary": "Toutes les actions sont nominatives et sont enregistr\u00E9es dans un registre tenu au si\u00E8ge de la Soci\u00E9t\u00E9.",
      "new_text": "Toutes les actions sont nominatives.\nIl est tenu au si\u00E8ge de la Soci\u00E9t\u00E9 un registre des actions nominatives dont tout actionnaire peut",
      "change_kind": "restated",
      "article_title": "NATURE DES ACTIONS",
      "article_number": "9"
    },
    {
      "summary": "Les titres sont indivisibles \u00E0 l\u0027\u00E9gard de la Soci\u00E9t\u00E9. En cas de d\u00E9c\u00E8s de l\u0027actionnaire unique, les droits sont exerc\u00E9s par les h\u00E9ritiers et l\u00E9gataires.",
      "new_text": "Les titres sont indivisibles \u00E0 l\u0027\u00E9gard de la Soci\u00E9t\u00E9.\nS\u0027il y a plusieurs propri\u00E9taires d\u0027un titre, la Soci\u00E9t\u00E9 peut suspendre l\u0027exercice du droit de vote, jusqu\u0027\u00E0\nce qu\u0027une personne soit d\u00E9sign\u00E9e comme \u00E9tant, \u00E0 son \u00E9gard, propri\u00E9taire du titre.\nEn cas de d\u00E9c\u00E8s de l\u2019actionnaire unique, les droits aff\u00E9rents aux titres sont exerc\u00E9s par les h\u00E9ritiers",
      "change_kind": "restated",
      "article_title": "INDIVISIBILITE DES TITRES",
      "article_number": "10"
    },
    {
      "summary": "Les droits et obligations attach\u00E9s \u00E0 un titre le suivent en quelques mains qu\u0027il passe. Les cr\u00E9anciers ou h\u00E9ritiers d\u0027un actionnaire ne peuvent demander le partage ou la licitation des biens et valeurs de la Soci\u00E9t\u00E9.",
      "new_text": "Les droits et obligations attach\u00E9s \u00E0 un titre le suivent en quelques mains qu\u0027il passe.\nLes cr\u00E9anciers ou h\u00E9ritiers d\u0027un actionnaire ne peuvent, sous aucun pr\u00E9texte, demander le partage",
      "change_kind": "restated",
      "article_title": "AYANTS CAUSE",
      "article_number": "11"
    },
    {
      "summary": "Les cessions d\u0027actions ne sont soumises \u00E0 aucune restriction. Un transfert de titres nominatifs n\u0027est opposable \u00E0 la Soci\u00E9t\u00E9 que par une d\u00E9claration de transfert inscrite dans le registre.",
      "new_text": "12.1 R\u00E8gles g\u00E9n\u00E9rales\nLes cessions d\u0027actions ne sont soumises \u00E0 aucune restriction.\nCe principe s\u2019applique \u00E0 toutes les actions de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 tout autre titre \u00E9ventuellement",
      "change_kind": "restated",
      "article_title": "CESSION ET TRANSMISSION DES TITRES",
      "article_number": "12"
    },
    {
      "summary": "La Soci\u00E9t\u00E9 peut cr\u00E9er et \u00E9mettre des obligations. Les obligations convertibles ou avec droit de souscription sont \u00E9mises par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La Soci\u00E9t\u00E9 peut, en tout temps, cr\u00E9er et \u00E9mettre des obligations, hypoth\u00E9caires ou non, par d\u00E9cision\nde l\u2019organe d\u0027administration qui d\u00E9terminera les conditions d\u0027\u00E9mission.\nLes obligations convertibles ou avec droit de souscription et les droits de souscription attach\u00E9s ou",
      "change_kind": "restated",
      "article_title": "OBLIGATIONS - DROITS DE SOUSCRIPTION",
      "article_number": "13"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut autoriser l\u0027organe d\u0027administration \u00E0 \u00E9mettre des obligations convertibles ou des droits de souscription pour un montant maximal d\u00E9termin\u00E9.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts, peut\nautoriser l\u2019organe d\u0027administration, pendant une p\u00E9riode de cinq ans \u00E0 compter du jour fix\u00E9 par la loi",
      "change_kind": "restated",
      "article_title": "EMISSION D\u0027OBLIGATIONS CONVERTIBLES AUTORISEE",
      "article_number": "14"
    },
    {
      "summary": "L\u0027acquisition par une soci\u00E9t\u00E9 anonyme de ses propres actions, parts b\u00E9n\u00E9ficiaires ou certificats s\u0027y rapportant, est soumise aux conditions fix\u00E9es par la loi.",
      "new_text": "L\u0027acquisition par une soci\u00E9t\u00E9 anonyme de ses propres actions, parts b\u00E9n\u00E9ficiaires ou certificats s\u0027y\nrapportant, par voie d\u0027achat ou d\u0027\u00E9change, directement ou par personne agissant en son nom propre",
      "change_kind": "restated",
      "article_title": "ACQUISITION PAR LA SOCIETE DE SES PROPRES TITRES",
      "article_number": "15"
    },
    {
      "summary": "La Soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Les administrateurs forment le conseil d\u0027administration.",
      "new_text": "La Soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, personnes physiques ou morales, nomm\u00E9s\npar l\u2019assembl\u00E9e g\u00E9n\u00E9rale. Lorsqu\u2019une personne morale assume un mandat de membre d\u2019un organe",
      "change_kind": "restated",
      "article_title": "COMPOSITION",
      "article_number": "16"
    },
    {
      "summary": "Le conseil d\u0027administration peut \u00E9lire parmi ses membres un pr\u00E9sident. En cas d\u0027absence ou d\u0027emp\u00EAchement, le conseil d\u00E9signe l\u0027un de ses membres pour le remplacer.",
      "new_text": "Le conseil d\u0027administration peut \u00E9lire parmi ses membres un pr\u00E9sident. En cas d\u0027absence ou",
      "change_kind": "restated",
      "article_title": "PRESIDENCE",
      "article_number": "17"
    },
    {
      "summary": "Le conseil d\u2019administration se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son pr\u00E9sident ou en cas d\u0027emp\u00EAchement de celui-ci, de l\u0027administrateur qui le remplace.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son pr\u00E9sident ou en",
      "change_kind": "restated",
      "article_title": "REUNIONS",
      "article_number": "18"
    },
    {
      "summary": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "new_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses",
      "change_kind": "restated",
      "article_title": "DELIBERATIONS",
      "article_number": "19"
    },
    {
      "summary": "Les d\u00E9cisions de l\u2019organe d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident et les administrateurs qui le souhaitent.",
      "new_text": "Les d\u00E9cisions de l\u2019organe d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le",
      "change_kind": "restated",
      "article_title": "PROCES-VERBAUX",
      "article_number": "20"
    },
    {
      "summary": "L\u2019organe d\u2019administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la Soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "L\u2019organe d\u2019administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation",
      "change_kind": "restated",
      "article_title": "POUVOIRS DE L\u2019ORGANE D\u2019ADMINISTRATION",
      "article_number": "21"
    },
    {
      "summary": "Le conseil d\u0027administration peut charger une ou plusieurs personnes de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que de la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion.",
      "new_text": "Le conseil d\u0027administration peut charger une ou plusieurs personnes, qui agissent chacune",
      "change_kind": "restated",
      "article_title": "GESTION JOURNALIERE",
      "article_number": "22"
    },
    {
      "summary": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "new_text": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre non",
      "change_kind": "restated",
      "article_title": "REMUNERATION",
      "article_number": "23"
    },
    {
      "summary": "Le contr\u00F4le de la situation financi\u00E8re de la Soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 au regard du Code des soci\u00E9t\u00E9s et des associations et des statuts des op\u00E9rations \u00E0 constater dans les comptes annuels est confi\u00E9 \u00E0 un ou plusieurs commissaires.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re de la Soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 au regard",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "24"
    },
    {
      "summary": "La Soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier ministriel et en justice : soit par deux administrateurs agissant conjointement ; soit, dans les limites de la gestion journali\u00E8re, par chaque d\u00E9l\u00E9gu\u00E9 \u00E0 cette gestion, agissant seul",
      "new_text": "La Soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire",
      "change_kind": "restated",
      "article_title": "REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES",
      "article_number": "25"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les actionnaires qui ont le droit de voter par eux-m\u00EAmes ou par mandataires, moyennant observation des prescriptions l\u00E9gales et statutaires.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les actionnaires qui ont le droit de voter par eux-m\u00EAmes",
      "change_kind": "restated",
      "article_title": "COMPOSITION ET POUVOIRS",
      "article_number": "26"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le dernier jour ouvrable du mois de juin \u00E0 14 heures. L\u0027assembl\u00E9e peut \u00EAtre convoqu\u00E9e extraordinairement chaque fois que l\u0027int\u00E9r\u00EAt de la Soci\u00E9t\u00E9 l\u0027exige.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le dernier jour ouvrable du mois de juin \u00E0 14 heures.\nL\u0027assembl\u00E9e peut \u00EAtre convoqu\u00E9e extraordinairement chaque fois que l\u0027int\u00E9r\u00EAt de la Soci\u00E9t\u00E9 l\u0027exige.",
      "change_kind": "restated",
      "article_title": "REUNIONS",
      "article_number": "27"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, tant annuelle qu\u0027extraordinaire, se r\u00E9unit sur la convocation de l\u2019organe d\u0027administration et, le cas \u00E9ch\u00E9ant, le commissaire.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, tant annuelle qu\u0027extraordinaire, se r\u00E9unit sur la convocation de l\u2019organe",
      "change_kind": "restated",
      "article_title": "CONVOCATIONS",
      "article_number": "28"
    },
    {
      "summary": "Les convocations peuvent prescrire que, pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les propri\u00E9taires d\u0027actions nominatives doivent, au plus tard trois jours francs avant la date fix\u00E9e pour l\u0027assembl\u00E9e, informer la Soci\u00E9t\u00E9 \u00E0 l\u2019adresse \u00E9lectronique sp\u00E9cifique indiqu\u00E9e dans la convocation de leur volont\u00E9 ",
      "new_text": "Les convocations peuvent prescrire que, pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les propri\u00E9taires",
      "change_kind": "restated",
      "article_title": "ADMISSION A L\u0027ASSEMBLEE",
      "article_number": "29"
    },
    {
      "summary": "Tout propri\u00E9taire de titre peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non, pourvu qu\u0027il ait accompli les formalit\u00E9s \u00E9ventuellement requises par l\u2019organe d\u0027administration pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e.",
      "new_text": "Tout propri\u00E9taire de titre peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire,",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "30"
    },
    {
      "summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur, qui peut d\u00E9signer un secr\u00E9taire. L\u0027assembl\u00E9e peut choisir un ou plusieurs scrutateurs parmi les actionnaires.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur, qui peut d\u00E9signer un secr\u00E9taire.\nL\u0027assembl\u00E9e peut choisir un ou plusieurs scrutateurs parmi les actionnaires.",
      "change_kind": "restated",
      "article_title": "BUREAU",
      "article_number": "31"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales et statutaires. En cas d\u0027acquisition ou de prise en gage par la Soci\u00E9t\u00E9 de ses propres titres, le droit de vote attach\u00E9 \u00E0 ces titres est suspendu.",
      "new_text": "Chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales et statutaires.\nEn cas d\u0027acquisition ou de prise en gage par la Soci\u00E9t\u00E9 de ses propres titres, le droit de vote attach\u00E9",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "32"
    },
    {
      "summary": "Aucune assembl\u00E9e ne peut d\u00E9lib\u00E9rer sur des objets qui ne figurent pas \u00E0 l\u0027ordre du jour sauf si tous les actionnaires sont personnellement pr\u00E9sents \u00E0 l\u0027assembl\u00E9e et qu\u0027ils donnent express\u00E9ment leur accord \u00E0 l\u0027unanimit\u00E9 \u00E0 cet effet.",
      "new_text": "Aucune assembl\u00E9e ne peut d\u00E9lib\u00E9rer sur des objets qui ne figurent pas \u00E0 l\u0027ordre du jour sauf si tous",
      "change_kind": "restated",
      "article_title": "DELIBERATIONS",
      "article_number": "33"
    },
    {
      "summary": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les actionnaires qui le demandent. Les copies ou extraits \u00E0 produire en justice ou ailleurs sont sign\u00E9s par deux administrateurs ou par un administrateur-d\u00E9l\u00E9gu\u00E9.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les",
      "change_kind": "restated",
      "article_title": "PROCES-VERBAUX",
      "article_number": "34"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et se cl\u00F4ture le trente et un d\u00E9cembre de chaque ann\u00E9e. A cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u0027administration dresse un inventaire et \u00E9tablit les comptes annuels conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re ; ell",
      "new_text": "L\u0027exercice social commence le premier janvier et se cl\u00F4ture le trente et un d\u00E9cembre de chaque\nann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u0027administration dresse un",
      "change_kind": "restated",
      "article_title": "ECRITURES SOCIALES",
      "article_number": "35"
    },
    {
      "summary": "L\u0027assembl\u00E9e annuelle, si la Soci\u00E9t\u00E9 se trouve dans les conditions requises par la loi \u00E0 cet effet, entend le rapport de gestion, le rapport du commissaire, les autres rapports prescrits par le Code des soci\u00E9t\u00E9s et des associations. Elle discute les comptes annuels et statue sur leur adoption.",
      "new_text": "L\u0027assembl\u00E9e annuelle, si la Soci\u00E9t\u00E9 se trouve dans les conditions requises par la loi \u00E0 cet effet,\nentend le rapport de gestion, le rapport du commissaire, les autres rapports prescrits par le Code des",
      "change_kind": "restated",
      "article_title": "COMPTES ANNUELS",
      "article_number": "36"
    },
    {
      "summary": "Sur le b\u00E9n\u00E9fice net, d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales, il est pr\u00E9lev\u00E9 cinq pour cent pour la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u0027\u00EAtre obligatoire lorsque le fonds de r\u00E9serve atteint un dixi\u00E8me du capital ; il doit \u00EAtre repris si la r\u00E9serve l\u00E9gale vient \u00E0 \u00EAtre entam\u00E9e.",
      "new_text": "Sur le b\u00E9n\u00E9fice net, d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales, il est pr\u00E9lev\u00E9 cinq pour cent\npour la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u0027\u00EAtre obligatoire lorsque le fonds de r\u00E9serve atteint un",
      "change_kind": "restated",
      "article_title": "DISTRIBUTION",
      "article_number": "37"
    },
    {
      "summary": "L\u2019organe d\u0027administration peut, sous sa propre responsabilit\u00E9 et sur le vu d\u0027une situation active et passive de la Soci\u00E9t\u00E9, pr\u00E9alablement examin\u00E9e par le commissaire, d\u00E9cider le paiement d\u0027acomptes sur dividendes moyennant le respect des conditions fix\u00E9es \u00E0 l\u0027article 7:213 du Code des soci\u00E9t\u00E9s et de",
      "new_text": "L\u2019organe d\u0027administration peut, sous sa propre responsabilit\u00E9 et sur le vu d\u0027une situation active et",
      "change_kind": "restated",
      "article_title": "ACOMPTES SUR DIVIDENDES",
      "article_number": "38"
    },
    {
      "summary": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u2019article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une dissolution et une cl\u00F4ture de la liquidation en un seul acte pourront \u00EAtre effectu\u00E9es.",
      "new_text": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u2019article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une",
      "change_kind": "restated",
      "article_title": "LIQUIDATION",
      "article_number": "39"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net sert d\u0027abord \u00E0 rembourser, en esp\u00E8ces ou en titres, le montant lib\u00E9r\u00E9 non amorti des actions.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes",
      "change_kind": "restated",
      "article_title": "REPARTITION",
      "article_number": "40"
    },
    {
      "summary": "Chaque membre d\u2019un organe d\u2019administration ou d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re peut \u00E9lire domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u2019exercice de son mandat.",
      "new_text": "Chaque membre d\u2019un organe d\u2019administration ou d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re peut \u00E9lire domicile",
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "41"
    },
    {
      "summary": "Pour tous litiges entre la Soci\u00E9t\u00E9, ses actionnaires, obligataires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la Soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 moins que la Soci\u00E9t\u00E9 n\u0027y renonce exp",
      "new_text": "Pour tous litiges entre la Soci\u00E9t\u00E9, ses actionnaires, obligataires, administrateurs, commissaires et",
      "change_kind": "restated",
      "article_title": "COMPETENCE JUDICIAIRE",
      "article_number": "42"
    },
    {
      "summary": "Les parties entendent se conformer enti\u00E8rement \u00E0 la loi et plus sp\u00E9cifiquement au Code des soci\u00E9t\u00E9s et associations. En cons\u00E9quence, les dispositions de la loi, auxquelles il ne serait pas licitement d\u00E9rog\u00E9, sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions",
      "new_text": "Les parties entendent se conformer enti\u00E8rement \u00E0 la loi et plus sp\u00E9cifiquement au Code des soci\u00E9t\u00E9s",
      "change_kind": "restated",
      "article_title": "DROIT COMMUN",
      "article_number": "43"
    },
    {
      "summary": "L\u00E0 o\u00F9 un \u00E9ventuel pacte d\u2019actionnaires (le Pacte) contreviendrait aux pr\u00E9sents statuts, et pour autant qu\u0027il ne soit pas d\u00E9rog\u00E9 en tout ou en partie aux dispositions de la loi, les conditions du Pacte pr\u00E9vaudront en tout \u00E9tat de cause entre les Actionnaires concern\u00E9s.",
      "new_text": "L\u00E0 o\u00F9 un \u00E9ventuel pacte d\u2019actionnaires (le Pacte) contreviendrait aux pr\u00E9sents statuts, et pour autant",
      "change_kind": "restated",
      "article_title": "PACTE D\u2019ACTIONNAIRES",
      "article_number": "44"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Coralie TILLEUX",
        "excluded_powers": []
      },
      {
        "name": "Thomas SION",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
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  "shareholder_rights": {
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      "capital_increase_cash",
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      {
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        "rights_summary": "Disposant des m\u00EAmes droits et obligations que les anciennes classes A, B, C et D.",
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      }
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  "coordinated_text_lineage": null
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    },
    {
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      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique LARTIGUE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe NAVARRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s LE SAUX-NARJOZ (n\u00E9e NARJOZ)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Edouard GUERRAND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ELIOR PARTICIPATIONS SCA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.714.436",
    "name_full": "Ducasse D\u00E9veloppement"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ALBERTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Xavier ALBERTI, administrateur nomm\u00E9 sur pr\u00E9sentation des actionnaires de classe A, de son mandat d\u0027administrateur, et ce avec effet imm\u00E9diat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine REISS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "Sur pr\u00E9sentation des actionnaires de classe A, l\u0027assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 de nouvel administrateur, et ce avec effet imm\u00E9diat, Madame Delphine REISS (n\u00E9e PASTOR), de nationalit\u00E9 mon\u00E9gasque, n\u00E9e le 26 octobre 1977 \u00E0 Monaco, et domicili\u00E9e \u00E0 98000 Monaco, place des Moulins, Europa R\u00E9siden"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DUCASSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Monsieur Alain DUCASSE ... avec effet imm\u00E9diat, et ce pour une p\u00E9riode d\u0027une ann\u00E9e qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2025 approuvant les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024, \u00E0 l\u0027exception de Monsieur Alain DUCASSE dont l"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique LARTIGUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer ... Madame V\u00E9ronique LARTIGUE ... avec effet imm\u00E9diat, et ce pour une p\u00E9riode d\u0027une ann\u00E9e qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2025 approuvant les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe NAVARRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer ... Monsieur Christophe NAVARRE ... avec effet imm\u00E9diat, et ce pour une p\u00E9riode d\u0027une ann\u00E9e qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2025 approuvant les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s LE SAUX-NARJOZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer ... Madame Agn\u00E8s LE SAUX-NARJOZ (n\u00E9e NARJOZ) ... avec effet imm\u00E9diat, et ce pour une p\u00E9riode d\u0027une ann\u00E9e qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2025 approuvant les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard GUERRAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer ... Monsieur Edouard GUERRAND ... avec effet imm\u00E9diat, et ce pour une p\u00E9riode d\u0027une ann\u00E9e qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2025 approuvant les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel DERICHEBOURG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ELIOR PARTICIPATIONS SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer ... la soci\u00E9t\u00E9 ELJOR PARTICIPATIONS SCA, repr\u00E9sent\u00E9e par Monsieur Daniel DERICHEBOURG, avec effet imm\u00E9diat, et ce pour une p\u00E9riode d\u0027une ann\u00E9e qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2025 approuvant les comptes annuels cl\u00F4tur\u00E9s au 31 d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.714.436",
    "name_full": "DUCASSE DEVELOPPEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Derichebourg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ELIOR PARTICIPATIONS SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027exception de TOURNESOL GROUP SARL qui s\u0027abstient, d\u00E9cide de renommer Madame V\u00E9ronique LARTIGUE, Madame Agn\u00E8s NARJOZ, Monsieur Christophe NAVARRE, Monsieur Edouard GUERRAND et la soci\u00E9t\u00E9 ELIOR PARTICIPATIONS SCA, repr\u00E9sent\u00E9e par Monsieur Daniel DERICHEBOURG, avec effet imm\u00E9diat, et c"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique LARTIGUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027exception de TOURNESOL GROUP SARL qui s\u0027abstient, d\u00E9cide de renommer Madame V\u00E9ronique LARTIGUE, Madame Agn\u00E8s NARJOZ, Monsieur Christophe NAVARRE, Monsieur Edouard GUERRAND et la soci\u00E9t\u00E9 ELIOR PARTICIPATIONS SCA, repr\u00E9sent\u00E9e par Monsieur Daniel DERICHEBOURG, avec effet imm\u00E9diat, et c"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Agn\u00E8s NARJOZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027exception de TOURNESOL GROUP SARL qui s\u0027abstient, d\u00E9cide de renommer Madame V\u00E9ronique LARTIGUE, Madame Agn\u00E8s NARJOZ, Monsieur Christophe NAVARRE, Monsieur Edouard GUERRAND et la soci\u00E9t\u00E9 ELIOR PARTICIPATIONS SCA, repr\u00E9sent\u00E9e par Monsieur Daniel DERICHEBOURG, avec effet imm\u00E9diat, et c"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Christophe NAVARRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027exception de TOURNESOL GROUP SARL qui s\u0027abstient, d\u00E9cide de renommer Madame V\u00E9ronique LARTIGUE, Madame Agn\u00E8s NARJOZ, Monsieur Christophe NAVARRE, Monsieur Edouard GUERRAND et la soci\u00E9t\u00E9 ELIOR PARTICIPATIONS SCA, repr\u00E9sent\u00E9e par Monsieur Daniel DERICHEBOURG, avec effet imm\u00E9diat, et c"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Edouard GUERRAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027exception de TOURNESOL GROUP SARL qui s\u0027abstient, d\u00E9cide de renommer Madame V\u00E9ronique LARTIGUE, Madame Agn\u00E8s NARJOZ, Monsieur Christophe NAVARRE, Monsieur Edouard GUERRAND et la soci\u00E9t\u00E9 ELIOR PARTICIPATIONS SCA, repr\u00E9sent\u00E9e par Monsieur Daniel DERICHEBOURG, avec effet imm\u00E9diat, et c"
    }
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  "subject_company": {
    "kbo": "0474.714.436",
    "name_full": "DUCASSE DEVELOPPEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel Derichebourg",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Esther Pastor usage Gaide",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Lartigue",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Narjoz",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Navarre",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Edouard Guerrand",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elior Participations SCA",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.714.436",
    "name_full": "Ducasse D\u00E9veloppement"
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}

{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "V\u00E9ronique LARTIGUE",
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      },
      "reason": null,
      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Madame V\u00E9ronique LARTIGUE",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s LE SAUX-NARJOZ",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Madame Agn\u00E8s LE SAUX-NARJOZ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent NAVARRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Christophe NAVARRE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Edouard GUERRAND",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Edouard GUERRAND",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_renew",
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        "kbo": null,
        "name": "ELIOR PARTICIPATIONS SCA",
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        "country": null,
        "legal_form": "SCA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la soci\u00E9t\u00E9 ELIOR PARTICIPATIONS SCA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard DE GRAND RY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT SC SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire aux comptes statutaires de RSM INTERAUDIT SC SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathieu NO\u00CBL",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT SC SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire aux comptes statutaires de RSM INTERAUDIT SC SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Coralie-Anne TILLEUX",
        "address": "B-1040 Bruxelles, Boulevard Louis Schmidt 87/4",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "REDSKY LEGAL SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Ma\u00EEtre Coralie-Anne TILLEUX ou Ma\u00EEtre Thomas SION",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas SION",
        "address": "B-1040 Bruxelles, Boulevard Louis Schmidt 87/4",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "REDSKY LEGAL SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Ma\u00EEtre Coralie-Anne TILLEUX ou Ma\u00EEtre Thomas SION",
      "decharge_status": null,
      "mandate_duration": {
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