INTER DISTRIBUTION CORPORATION

{
  "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": "2025-09-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.288.252",
    "name_full": "INTER DISTRIBUTION CORPORATION, EN ABREGE : I.D.C.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey Meyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission Madame Audrey Meyer, Monsieur Alain Meyer et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Albatross Associates, repr\u00E9sent\u00E9 par Monsieur Fran\u00E7ois Vermer, comme administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, et ce avec effet au 31 mars 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Meyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission Madame Audrey Meyer, Monsieur Alain Meyer et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Albatross Associates, repr\u00E9sent\u00E9 par Monsieur Fran\u00E7ois Vermer, comme administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, et ce avec effet au 31 mars 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Vermer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Albatross Associates",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission Madame Audrey Meyer, Monsieur Alain Meyer et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Albatross Associates, repr\u00E9sent\u00E9 par Monsieur Fran\u00E7ois Vermer, comme administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, et ce avec effet au 31 mars 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Meyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Alain Meyer, Monsieur Masayoshi Funahashi, Monsieur Akinori Funahashi, Monsieur Harutomo Kaiho et Monsieur Hiroshi Okabe, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 31 mars 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Masayoshi Funahashi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Alain Meyer, Monsieur Masayoshi Funahashi, Monsieur Akinori Funahashi, Monsieur Harutomo Kaiho et Monsieur Hiroshi Okabe, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 31 mars 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Akinori Funahashi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Alain Meyer, Monsieur Masayoshi Funahashi, Monsieur Akinori Funahashi, Monsieur Harutomo Kaiho et Monsieur Hiroshi Okabe, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 31 mars 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harutomo Kaiho",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Alain Meyer, Monsieur Masayoshi Funahashi, Monsieur Akinori Funahashi, Monsieur Harutomo Kaiho et Monsieur Hiroshi Okabe, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 31 mars 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiroshi Okabe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Alain Meyer, Monsieur Masayoshi Funahashi, Monsieur Akinori Funahashi, Monsieur Harutomo Kaiho et Monsieur Hiroshi Okabe, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 31 mars 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.288.252",
    "name_full": "INTER DISTRIBUTION CORPORATION, EN ABREGE : I.D.C.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.288.252",
    "name_full": "INTER DISTRIBUTION CORPORATION, EN ABREGE : I.D.C.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Meyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de Monsieur Alain Meyer et Madame Audrey Meyer, pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey Meyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de Monsieur Alain Meyer et Madame Audrey Meyer, pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Vermer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Albatross Associates",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide \u00E9galement de renouveler le mandat d\u0027administrateur de la sprl Albatross Associates repr\u00E9sent\u00E9 par Monsieur Fran\u00E7ois Vermer, pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.288.252",
    "name_full": "INTER DISTRIBUTION CORPORATION, EN ABREGE : I.D.C.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Intcork",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme suite \u00E0 la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 anonyme Intcork re\u00E7ue ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F.Vermer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0470121485",
        "name": "sprl Albatross",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "il est propos\u00E9 de nommer la sprl Albatross, avenue Louise 486/15 1050 Bruxelles, RPM Bruxelles n\u00B0 0470121485, repr\u00E9sent\u00E9e par Monsieur F.Vermer, pour continuer le mandat qui se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 mai 2024. Ce nouvel administrateur est \u00E9lu \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.288.252",
    "name_full": "INTER DISTRIBUTION CORPORATION, EN ABREGE : I.D.C.",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2021-02-26",
    "filing_date": "2021-02-24",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2020-12-14",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2024",
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0435.466.058",
    "person_or_entity_name": "INTCORK"
  },
  "subject_company": {
    "kbo": "0450.288.252",
    "name_full": "INTER DISTRIBUTION CORPORATION",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mireille Decoster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VRC R\u00E9viseurs d\u0027Entreprises Scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Le commissaire VRC R\u00E9viseurs d\u0027Entreprises Scrl, ayant son si\u00E8ge social \u00E0 8820 Torhout, Lichterveldestraat 39A, avec num\u00E9ro d\u0027entreprise 0462.836.191, sera \u00E0 partir du 1 avril 2019, repr\u00E9sent\u00E9 par Madame Mireille Decoster \u00E0 la place de Madame Brigitte Motte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.288.252",
    "name_full": "INTER DISTRIBUTION CORPORATION, EN ABREGE : I.D.C.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Meyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s Monsieur Alain Meyer et Madame Audrey Meyer pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey Meyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s Monsieur Alain Meyer et Madame Audrey Meyer pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Vermer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Intcork S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et celui d\u0027administrateur de la soci\u00E9t\u00E9 Intcork S.A. repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois Vermer pour une p\u00E9riode de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.288.252",
    "name_full": "INTER DISTRIBUTION CORPORATION, EN ABREGE : I.D.C.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brigitte Motte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC s.f.d. SCRL Vander Donckt, Roobrouck, Christiaens, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du commissaire pour une p\u00E9riode de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2020. Ce mandat sera exerc\u00E9 par la SC s.f.d. SCRL Vander Donckt, Roobrouck, Christiaens, R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Madame Brigitte Motte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.288.252",
    "name_full": "INTER DISTRIBUTION CORPORATION, EN ABREGE : I.D.C.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Vermer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Intcork S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de l\u0027administrateur Intcork S.A. repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois Vermer pour une p\u00E9riode de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.288.252",
    "name_full": "INTER DISTRIBUTION CORPORATION, EN ABREGE : I.D.C.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brigitte Motte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC s.f.d. SCRL Vander Donckt, Roobrouck, Christiaens, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouveilement du mandat du commissaire pour une p\u00E9riode de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2017, Ce mandat sera exerc\u00E9 par la SC s.f.d. SCRL Vander Donckt, Roobrouck, Christiaens, R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Madame Brigitte Motte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.288.252",
    "name_full": "INTER DISTRIBUTION CORPORATION, EN ABREGE : I.D.C.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Meyer-Gutweter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Madame H\u00E9l\u00E8ne Meyer-Gutweter en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Meyer-Gutweter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et confirme son mandat d\u0027administrateur pour une p\u00E9rode de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain Meyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle nomme \u00E0 l\u0027unanimit\u00E9 deux nouveaux administrateurs d\u00E9l\u00E9gu\u00E9s pour une p\u00E9riode de 5ans.ll s\u0027agit de Monsieur Alain Meyer"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Audrey Meyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et Madame Audrey Meyer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.288.252",
    "name_full": "INTER DISTRIBUTION CORPORATION, EN ABREGE : I.D.C.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.288.252",
    "name_full": "INTER DISTRIBUTION CORPORATION, EN ABREGE : I.D.C.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brigitte Motte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VanderDonckt - Roobrouck- Christiaens R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 coop\u00E9rative VanderDonckt - Roobrouck- Christiaens R\u00E9viseurs d\u0027entreprises en abr\u00E9g\u00E9 V.R.C. R\u00E9viseurs d\u0027Entreprises, West Point Park, \u0027t Hofveld 6, 1702 Groot-Bijgaarden,repr\u00E9sent\u00E9e par Madame Brigitte Motte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.288.252",
    "name_full": "INTER DISTRIBUTION CORPORATION, EN ABREGE : I.D.C.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brigitte Motte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C. Deloitte \u0026 Touche R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Pr\u00E9sident a rappel\u00E9 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vingt-trois mai deux mil deux a renouvel\u00E9 le mandat de commissaire de la S.C. Deloitte \u0026 Touche R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Madame Brigitte Motte, pour une p\u00E9riode de trois ans et a nomm\u00E9 un quatri\u00E8me administrateur, \u00E0 savoir "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Vermer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Intcork",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Pr\u00E9sident a rappel\u00E9 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vingt-trois mai deux mil deux a renouvel\u00E9 le mandat de commissaire de la S.C. Deloitte \u0026 Touche R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Madame Brigitte Motte, pour une p\u00E9riode de trois ans et a nomm\u00E9 un quatri\u00E8me administrateur, \u00E0 savoir "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Merveille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INTER SERVICES CORPORATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 en outre de nommer un administrateur compl\u00E9mentaire, en la personne de la sa INTER SERVICES CORPORATION (en abr\u00E9g\u00E9 1.S.C.), ayant son si\u00E8ge social 74 Boulevard de la Cambre \u00E0 1000 Bruxelles, qui aura comme repr\u00E9sentant permanent pour l\u0027exercice de ce mandat, Madame Chantal Merve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.288.252",
    "name_full": "INTER DISTRIBUTION CORPORATION, EN ABREGE : I.D.C.",
    "legal_form": "SA"
  }
}