MOREL DISTRIBUTION BELGIQUE

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.895.985",
    "name_full": "Morel Distribution Belgique"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1217000.0,
      "currency": "EUR",
      "after_eur": 3123000.0,
      "delta_eur": 1217000.0,
      "before_eur": 1906000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-09-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un million deux cent dix-sept mille euros (1.217.000,00 \u20AC) pour le porter d\u0027un million neuf cent six mille euros (1.906.000,00 \u20AC) \u00E0 trois millions cent vingt-trois mille euros (3.123.000,00 \u20AC), avec cr\u00E9ation de mille deux cent dix-sept (1.217) actions sans d\u00E9signation de valeur nominale, \u00E9mises au pair comptable, avec jouissance \u00E0 partir de ce jour et pour le reste identiques aux actions existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, par apport en nature \u00E0 concurrence d\u0027un million deux cent dix-sept mille euros (1.217.000,00 \u20AC) par l\u0027actionnaire majoritaire, la soci\u00E9t\u00E9 anonyme \u00ABDUFERCO WALLONIE\u00BB, d\u0027une partie de la cr\u00E9ance certaine et liquide qu\u0027elle d\u00E9tient sur la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 3423000.0,
      "delta_eur": 300000.0,
      "before_eur": 3123000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-09-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois cent mille euros (300.000,00 \u20AC) pour le porter de trois millions cent vingt-trois mille euros (3.123.000,00 \u20AC) \u00E0 trois millions quatre cent vingt-trois mille euros (3.423.000,00 \u20AC), avec cr\u00E9ation de trois cents (300) actions sans d\u00E9signation de valeur nominale, \u00E9mises au pair comptable, avec jouissance \u00E0 partir de ce jour et pour le reste identiques aux actions existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, partiellement lib\u00E9r\u00E9es \u00E0 la souscription \u00E0 concurrence d\u0027un quart, par apport en num\u00E9raire \u00E0 concurrence de trois cent mille euros (300.000,00 \u20AC) par l\u0027actionnaire majoritaire, la soci\u00E9t\u00E9 anonyme \u00AB DUFERCO WALLONIE \u00BB.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1723000.0,
      "currency": "EUR",
      "after_eur": 1700000.0,
      "delta_eur": -1723000.0,
      "before_eur": 3423000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-09-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027un million sept cent vingt-trois mille euros (1.723.000,00 \u20AC) pour le porter de trois millions quatre cent vingt-trois mille euros (3.423.000,00 \u20AC) \u00E0 un million sept cent mille euros (1.700.000,00 \u20AC), sans suppression d\u0027actions existantes, par apurement partiel, \u00E0 concurrence d\u0027un million sept cent vingt-trois mille euros (1.723.000,00 \u20AC) des pertes constat\u00E9es dans le bilan approuv\u00E9 de l\u0027exercice cl\u00F4tur\u00E9 le 30 septembre 2023 \u00E9gales \u00E0 un million sept cent vingt-neuf mille huit cent dix-neuf euros quarante-sept centimes(1.729.819,47 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.895.985",
    "name_full": "MOREL DISTRIBUTION BELGIQUE, EN ABREGE : MDB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Kalkmann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SA Sparaxis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de la m\u00EAme s\u00E9ance, le conseil d\u0027administration a coopt\u00E9 la SA Sparaxis (BE0452.116.307) ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay 13, avec pour repr\u00E9sentant Monsieur Fr\u00E9d\u00E9ric Kalkmann. L\u0027assembl\u00E9e confirme le mandat de la SA Sparaxis, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Kalkmann, en t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.895.985",
    "name_full": "MOREL DISTRIBUTION BELGIQUE, EN ABREGE : MDB",
    "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": true,
    "effective_date": "2024-04-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.895.985",
    "name_full": "MOREL DISTRIBUTION BELGIQUE, EN ABREGE : MDB",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric KALKMANN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident porte \u00E0 la connaissance du Conseil d\u0027administration la d\u00E9mission de son mandat d\u0027administrateur en personne physique de Monsieur Fr\u00E9d\u00E9ric KALKMANN, domicili\u00E9, rue de la Justice 7A \u00E0 4280 Hannut."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Kalkmann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "il est propos\u00E9 de coopter la SA SPARAXIS ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13, avec pour repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric Kalkmann."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.895.985",
    "name_full": "MOREL DISTRIBUTION BELGIQUE, EN ABREGE : MDB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident porte \u00E0 la connaissance du Conseil d\u0027administration la lettre de d\u00E9mission de son mandat d\u0027administrateur de Madame Florence Vanderthommen domicili\u00E9e au si\u00E8ge de la soci\u00E9t\u00E9, rue Anna Boch 34 \u00E0 7100 La Louvi\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Kalkmann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration invite Monsieur Fr\u00E9d\u00E9ric Kalkmann \u00E0 reprendre le mandat laiss\u00E9 vacant, ce que Monsieur Kalkmann accepte. Le conseil d\u0027administration d\u00E9cide d\u00E8s lors la cooptation de Monsieur Fr\u00E9d\u00E9r\u00EDc Kalkmann, domicili\u00E9 rue de la Justice 7A \u00E0 4280 Hannut."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.895.985",
    "name_full": "MOREL DISTRIBUTION BELGIQUE, EN ABREGE : MDB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Bouakicha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions de commissaire, pour une dur\u00E9e prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-cinq, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RSM InterAudit \u00BB (RSM Srl), \u00E9tablie \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterioo 1151, repr\u00E9sent\u00E9e par Jo\u00EBl Bo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.895.985",
    "name_full": "MOREL DISTRIBUTION BELGIQUE, EN ABREGE : MDB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renato Brugnetti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-05",
      "evidence_quote": "Le conseil a proc\u00E9d\u00E9 \u00E0 cette m\u00EAme date \u00E0 la cooptation de Monsieur Renato Brugnetti... en remplacement de M. Croci."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Waleffe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Olivier Waleffe et Renato Brugnetti."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renato Brugnetti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Olivier Waleffe et Renato Brugnetti."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme Madame Florence Vanderthommen, \u00E9lisant domicile, conform\u00E9ment \u00E0 la possibilit\u00E9 offerte par le Code des Soci\u00E9t\u00E9s et Associations, au si\u00E8ge social de la soci\u00E9t\u00E9, rue Anna Boch 34, 7100 La Louvi\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.895.985",
    "name_full": "MOREL DISTRIBUTION BELGIQUE, EN ABREGE : MDB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Bouakicha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions de commissaire, pour une dur\u00E9e prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-deux, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C RSM InterAudit \u00BB (RSM Scrl), \u00E9tablie \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, repr\u00E9sent\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.895.985",
    "name_full": "MOREL DISTRIBUTION BELGIQUE, EN ABREGE : MDB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Croci",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "Monsieur Massimo Croci, en sa qualit\u00E9 d\u0027administrateur a remis sa d\u00E9mission de son mandat au sein de la soci\u00E9t\u00E9 en date du 03 juin 2020 (lettre de d\u00E9mission en annexe). ... Le Conseil accepte la d\u00E9mission et remercie chaleureusement l\u0027administrateur d\u00E9missionnaire pour sa forte implication dans la g",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renato Brugnetti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration nouvellement constitu\u00E9 d\u00E9cide de coopter Monsieur Renato Brugnetti, \u00E9lisant domicile, conform\u00E9ment au Code des Soci\u00E9t\u00E9s et Associations, au si\u00E8ge social de la soci\u00E9t\u00E9, Rue Anna Boch 34, 7100 La Louvi\u00E8re en remplacement de Monsieur Massimo Croci. Monsieur Renato Brugnetti,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.895.985",
    "name_full": "MOREL DISTRIBUTION BELGIQUE, EN ABREGE : MDB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En vertu des d\u00E9cisions prises ant\u00E9rieurement, le mandat de Commissaire de la soci\u00E9t\u00E9 civile \u00E0 forme commerciale de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PricewaterhouseCoopers - R\u00E9viseurs d\u0027entreprises \u00BB (PWC Sccrl), repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX, r\u00E9viseur d\u0027entreprises, (n\u00B0 IRE"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Lejuste et Jo\u00EBl Bouakicha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, \u00E9lit aux fonctions de commissaire, pour une dur\u00E9e prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux-mille-vingt, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RSM InterAudit \u003E\u00BB (RSM Scrl), \u00E9tablie \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, repr\u00E9sent\u00E9e pa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.895.985",
    "name_full": "MOREL DISTRIBUTION BELGIQUE, EN ABREGE : MDB",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.895.985",
    "name_full": "MOREL DISTRIBUTION BELGIQUE, EN ABREGE : MDB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Louvi\u00E8re",
        "region": null,
        "street": "rue Anna Boch",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Fl\u00E9malle",
        "region": null,
        "street": "Rue Mar\u00E9chal Foch",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2014-07-25",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer avec effet imm\u00E9diat le si\u00E8ge social de Soci\u00E9t\u00E9 \u00E0 7100 La Louvi\u00E8re, 34 rue Anna Boch."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.895.985",
    "name_full": "MOREL DISTRIBUTION BELGIQUE, EN ABREGE : MDB",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.895.985",
    "name_full": "MOREL DISTRIBUTION BELGIQUE, EN ABREGE : MDB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1728000.0,
      "currency": "EUR",
      "after_eur": 1906000.0,
      "delta_eur": 1728000.0,
      "before_eur": 178000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million sept cent vingt-huit mille euros (1.728.000,00 \u20AC) pour le porter de cent septante-huit mille euros (178.000,00 \u20AC) \u00E0 un million neuf cent six mille euros (1.906.000,00 \u20AC), avec cr\u00E9ation de mille sept cent vingt-huit nouvelles actions (1.728) nominatives, sans d\u00E9signation de valeur nominale, identiques aux actions existantes, donnant droit au m\u00EAme droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participant aux b\u00E9n\u00E9fices prorata temporis, par apport en nature, pour un montant total d\u0027un million sept cent vingt-huit mille euros (1.728.000,00 \u20AC), par l\u0027actionnaire majoritaire, de l\u0027int\u00E9gralit\u00E9 de la cr\u00E9ance \u00E0 court terme qu\u0027il d\u00E9tient sur la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.895.985",
    "name_full": "MOREL DISTRIBUTION BELGIQUE, EN ABREGE : MDB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions de commissaire, pour une dur\u00E9e prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil dix-sept, la soci\u00E9t\u00E9 civile \u00E0 forme commerciale de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C PricewaterhouseCoopers - R\u00E9viseurs d\u0027entreprises \u003E (PWC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.895.985",
    "name_full": "MOREL DISTRIBUTION BELGIQUE, EN ABREGE : MDB",
    "legal_form": "SA"
  }
}