NEU-JKF Benelux

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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MAZARS REVISEURS D\u0027 ENTREPRISES, ayant son si\u00E8ge social en Belgique \u00E0 1210 Saint-Josse-Ten-Noode, Avenue Boulevard 21 Bte 8, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise BE 0428.837.889, RPM Bruxelles, repr\u00E9se",
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    }
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  "notary": {
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-18",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.508.428",
    "name_full": "NEU-JFK Benelux",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
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      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027 ENTREPRISES",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MAZARS REVISEURS D\u0027 ENTREPRISES, ayant son si\u00E8ge social en Belgique \u00E0 1210 Saint-Josse-Ten-Noode, Avenue Boulevard 21 Bte 8, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise BE 0428.837.889, RPM Bruxelles, repr\u00E9se"
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.508.428",
    "name_full": "NEU-JKF BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENJAMIN Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur BENJAMIN Christophe ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKIMPE Xavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... - Monsieur DEKIMPE Xavier ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VISSIERE Samuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... et - Monsieur VISSIERE Samuel."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VISSIERE SAMUEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453400764",
        "name": "NEU-JKF Delta Neu",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non-statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, - \u00AB NEU-JKF Delta Neu \u00BB soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais, situ\u00E9e \u00E0 59930 La Chapelle d\u2019Armenti\u00E8res France, Rue Andre Amp\u00E8re 21, num\u00E9ro RCS Lille Metropole 301 468 146 et inscrite au registre "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.508.428",
    "name_full": "DELTA NEU BENELUX",
    "legal_form": "SA"
  }
}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.508.428",
    "name_full": "DELTA NEU BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027octroyer tous les pouvoirs au Notaire soussign\u00E9, et \u00E0 ODF Consult SRL, 1150 Woluwe-Saint-Pierre, Avenue de Tervueren 311, num\u00E9ro d\u2019entreprises BE 0556.958.360 repr\u00E9sent\u00E9 par son administrateur Monsieur Olivier Daxhelet, ou tout autre personne d\u00E9sign\u00E9e par eux, agissant individuellement, afin de remplir tous les formalit\u00E9s administratives, les formalit\u00E9s \u00E0 la Banque Carrefour des Entreprises et toutes autres formalit\u00E9s administratives et fiscales.",
      "holder_kbo": "0556.958.360",
      "holder_name": "ODF Consult SRL",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "commissaris_renew",
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      "reason": null,
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      "via_org": {
        "kbo": "0428.837.889",
        "name": "MAZARS REVISEURS D\u0027 ENTREPRISES",
        "address": "Avenue Boulevard 21 Bte 8, 1210 Saint-Josse-Ten-Noode",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MAZARS REVISEURS D\u0027 ENTREPRISES, ayant son si\u00E8ge social en Belgique \u00E0 1210 Saint-Josse-Ten-Noode, Avenue Boulevard 21 Bte 8, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise BE 0428.837.889, RPM Bruxelles, repr\u00E9se",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-08",
    "filing_date": "2022-06-14",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-14",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0402.508.428",
    "name_full": "DELTA NEU BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas VERHAMME",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027 ENTREPRISES",
        "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 \u00E0 responsabilit\u00E9 limit\u00E9e MAZARS REVISEURS D\u0027 ENTREPRISES, ayant son si\u00E8ge social en Belgique \u00E0 1210 Saint-Josse-Ten-Noode, Avenue Boulevard 21 Bte 8, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise BE 0428.837.889, RPM Bruxelles, repr\u00E9se"
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0402.508.428",
    "name_full": "DELTA NEU BENELUX",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PIETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027administrateur D\u00E9l\u00E9gu\u00E9, Monsieur Philippe PIETERS fait part de son souhaite de d\u00E9missionner lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale de son mandat d\u0027administrateur \u0026 administeur d\u00E9l\u00E9gu\u00E9 en raison de son d\u00E9part prochain du groupe NEU-JKF. Le Conseil d\u0027administration en prend acte"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PIETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027administrateur D\u00E9l\u00E9gu\u00E9, Monsieur Philippe PIETERS fait part de son souhaite de d\u00E9missionner lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale de son mandat d\u0027administrateur \u0026 administeur d\u00E9l\u00E9gu\u00E9 en raison de son d\u00E9part prochain du groupe NEU-JKF. Le Conseil d\u0027administration en prend acte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel VISSIERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, le Conseil d\u0027administration, d\u00E9cide de nommer Monsieur Samuel VISSIERE, demeurant 50 domaine de la vigne, 59910 BONDUES, France, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, pour toute la dur\u00E9e de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale apr\u00E8s avoir entendu la lecture du rapport du Conseil d\u0027administration, d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027administrateur, Monsieur Christophe BENJAMIN demeurant 15 all\u00E9e Roland de Provins, 59840 LOMPRET, France, pour une dur\u00E9e de six (6) ann\u00E9es venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027as"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas VERHAMME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS 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 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C MAZARS REVISEURS D\u0027ENTREPRISES \u003E, soci\u00E9t\u00E9 civile \u00E0 forme commerciale, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77, bo\u00EEte 4, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise BE 42"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.508.428",
    "name_full": "DELTA NEU BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DEKIMPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, constatant que le mandat d\u0027administrateur de Monsieur Xavier DEKIMPE arrive \u00E0 son terme \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e, d\u00E9cide de renouveler ledit mandat pour une nouvelle p\u00E9riode de six ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera en 2024 sur les comptes de l\u0027e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PIETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027\u00C4ssembl\u00E9e g\u00E9n\u00E9rale apr\u00E8s avoir entendu la lecture du rapport du Conseil d\u0027administration, d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027administrateur, Monsieur Philippe PIETERS, demeurant 20 rue du bas clos Renault, 91 540 MENNECY, France, pour une dur\u00E9e de six (6) ann\u00E9es venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027ass"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel VISSIERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale apr\u00E8s avoir entendu la lecture du rapport du Conseil d\u0027administration, d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027administrateur, Monsieur Samuel VISSIERE, demeurant 50 domaine de la vigne, 59910 BONDUES, France, pour une dur\u00E9e de six (6) ann\u00E9es venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques GRAPPIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Jacques GRAPPIN et le remercie pour les services qu\u0027il a rendus \u00E0 la Soci\u00E9l\u00E9 tout au long de l\u0027exercice de son mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter DOWELL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027admin\u00EDstration prend acte de la d\u00E9mission de Monsieur Peter DOWELL et le remercie pour les services qu\u0027il a rendus \u00E0 la Soci\u00E9t\u00E9 lout au long de l\u0027exercice de son mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PIETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, le Conseil d\u0027administration, d\u00E9cide de nommer Monsieur Philippe PIETERS demeurant 20 rue du bas clos Renault, 91 540 MENNECY, France 9, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, pour toute la dur\u00E9e de son mandat d\u0027administrateur."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0402.508.428",
    "name_full": "DELTA NEU BENELUX",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Grappin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, constatant que le mandat d\u0027administrateur de Monsieur Grappin arrive \u00E0 terme \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e, d\u00E9cide de renouveler ledit mandat pour une nouvelle p\u00E9riode de six ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera en 2022 sur les comptes de l\u0027exercice clo"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e constatant que le mandat de commissaire de Mazars Reviseurs d\u0027Entreprises SCRL arrive \u00E0 son terme \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e, d\u00E9cide de renouveler ledit mandat pour une nouvelle p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qu\u00ED statuera en 2019 sur les compte"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0402.508.428",
    "name_full": "DELTA NEU BENELUX",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Poulleau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident de s\u00E9ance expose, que Monsieur Jean-Fran\u00E7ois Poulleau n\u0027est plus en mesure d\u0027exercer les fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, en raison de son d\u00E9part \u00E0 la retraite. En cons\u00E9quence, il demande au Conseil de bien vouloir proc\u00E9der \u00E0 son remplacement.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Dowel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale apr\u00E8s avoir entendu la lecture du rapport du conseil d\u0027administration, d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027administrateur, Monsieur Peter Dowel, demeurant 9 Castieton Road, Hazel Grove, Stockport, Cheshire SK7 6LB, pour une dur\u00E9e de six (6) ann\u00E9es venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.508.428",
    "name_full": "DELTA NEU BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 Mazars Reviseurs d\u0027Entreprises SCRL, Avenue! Marcel Thiry 77/4 - 1200 Woluw\u00E9-Saint-Lambert; en qualit\u00E9 de commissaire, en remplacement de la soci\u00E9t\u00E9 Blanpain, Smets, Tytgat (BST), pour une dur\u00E9e de trois exercices, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.508.428",
    "name_full": "DELTA NEU BENELUX",
    "legal_form": "SA"
  }
}