PAIRI DAIZA

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{
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        "name": "Perennitas SA",
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        "country": null,
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        "country": null,
        "legal_form": null
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      "evidence_quote": "Le conseil d\u0027Aministration de la soci\u00E9t\u00E9 Pairi Daiza en date du 18 septembre 2018, a d\u00E9cid\u00E9 de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice dans le cadre de cette gestion, \u00E0 MBPAD SPRLU, Rue de Nalinnes 30 \u00E0 5651 Thy-le-Ch\u00E2"
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        "kbo": null,
        "name": "SPRL CBD Corporate",
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        "kbo": null,
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        "country": null,
        "legal_form": null
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      "evidence_quote": "La m\u00EAme assembl\u00E9e a nomm\u00E9 pour une dur\u00E9e de trois ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de septembre 2021 la soci\u00E9t\u00E9 MBPAD SPRLU, repr\u00E9sent\u00E9e par Monsieur Jean-Jacques Cloquet, en tant qu\u0027administrateur."
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{
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    "kbo": "0406.834.628",
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{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Fran\u00E7oise Gilson",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 16 ao\u00FBt 2016 a act\u00E9 les d\u00E9missions de leur mandat d\u0027administrateur! de Mesdames Fran\u00E7oise Gilson et Eveline Bouchonville"
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        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 16 ao\u00FBt 2016 a act\u00E9 les d\u00E9missions de leur mandat d\u0027administrateur! de Mesdames Fran\u00E7oise Gilson et Eveline Bouchonville"
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        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 16 ao\u00FBt 2016 a act\u00E9 les d\u00E9missions de leur mandat d\u0027administrateur! de ... Messieurs Eric Domb"
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Yvan Moreau",
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        "birth_date": null
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        "name": "Bruno Demoulin",
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        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 16 ao\u00FBt 2016 a act\u00E9 les d\u00E9missions de leur mandat d\u0027administrateur! de ... Messieurs ... Bruno Demoulin"
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        "name": "Steffen Patzwahl",
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        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 16 ao\u00FBt 2016 a act\u00E9 les d\u00E9missions de leur mandat d\u0027administrateur! de ... Messieurs ... Steffen Patzwahl"
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Deveen",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 16 ao\u00FBt 2016 a act\u00E9 les d\u00E9missions de leur mandat d\u0027administrateur! de ... Messieurs ... Fr\u00E9d\u00E9ric Deveen"
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Pierre Rion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 16 ao\u00FBt 2016 a act\u00E9 les d\u00E9missions de leur mandat d\u0027administrateur! de ... Messieurs ... Pierre Rion"
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sparaxis SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 16 ao\u00FBt 2016 a act\u00E9 les d\u00E9missions de leur mandat d\u0027administrateur! de ... ainsi que de la soci\u00E9t\u00E9 Sparaxis SA"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Domb",
        "address": null,
        "birth_date": null
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        "kbo": "0642922829",
        "name": "Perennitas SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La m\u00EAme assembl\u00E9e a \u00E9galement nommer pour une dur\u00E9e de cinq ans les personnes suivantes : - Perennitas SA (BCE0642.922.829) qui d\u00E9signe en tant que repr\u00E9sentant permanent Monsieur Eric Domb"
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Yvan Moreau",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0655977346",
        "name": "Mymosa SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La m\u00EAme assembl\u00E9e a \u00E9galement nommer pour une dur\u00E9e de cinq ans les personnes suivantes : - Mymosa SPRL (BCE0655.977.346) qui d\u00E9signe en tant que repr\u00E9sentant permanent Monsieur Yvan Moreau"
    },
    {
      "kind": "director_in",
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        "birth_date": null
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      "via_org": {
        "kbo": "0833240787",
        "name": "CBD Corporate SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La m\u00EAme assembl\u00E9e a \u00E9galement nommer pour une dur\u00E9e de cinq ans les personnes suivantes : CBD Corporate SPRL (BCE0833.240.787) qui d\u00E9signe en tant que repr\u00E9sentant permanent Monsieur: Bruno Demoulin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "birth_date": null
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      "via_org": {
        "kbo": "0895140645",
        "name": "Alychlo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La m\u00EAme assembl\u00E9e a \u00E9galement nommer pour une dur\u00E9e de cinq ans les personnes suivantes : - Alychlo NV (BCE0895.140.645) qui d\u00E9signe en tant que repr\u00E9sentant permanent Monsieur Marc Coucke"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Schenck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634706335",
        "name": "Michael Schenck BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La m\u00EAme assembl\u00E9e a \u00E9galement nommer pour une dur\u00E9e de cinq ans les personnes suivantes : - Michael Schenck BVBA (BCE0634.706.335) qui d\u00E9signe en tant que repr\u00E9sentant permanent Monsieur Michael Schenck"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre De Muelenaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La m\u00EAme assembl\u00E9e a renouveller le mandat d\u0027administrateur de Monsieur Pierre De Muelenaere pour une dur\u00E9e de 5 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "PAIRI DAIZA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Gilson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eveline Bouchonville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Domb",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yvan Moreau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Demoulin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steffen Patzwahl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Deveen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Rion",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sparaxis SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Domb",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yvan Moreau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Demoulin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Coucke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Coucke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michael Schenck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre De Muelenaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil",
      "person": {
        "rrn": null,
        "name": "Perennitas SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Perennitas SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mymosa SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CBD Corporate SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "Pairi Daiza SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "Pairi Daiza SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 07 mars 2017 a d\u00E9cid\u00E9 de nommer en tant que commissaire la SPRL \u0022DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises\u0022, avenue Van Becelaere 28, 1170 \u0412ruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "PAIRI DAIZA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "Pairi Daiza S.A."
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 07 septembre 2015 a d\u00E9cider de nommer en tant que commissaire la SPRL \u0022DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises\u0022, avenue Van Becelaere 28, 1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "PAIRI DAIZA",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Yvan Moreau, Administrateur D\u00E9l\u00E9gu\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-09",
    "filing_date": "2015-10-29",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-10-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "intent_announcement",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.834.628",
        "name": "Pairi Daiza S.A.",
        "role": "other",
        "address": "Domaine de Cambron 1, 7940 Brugelette",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "11:1",
      "11:2",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Les actions ordinaires de Pairi Daiza S.A., inscrites en compte-titres au nom de l\u0027\u00E9metteur, seront vendues sur le march\u00E9 r\u00E9glement\u00E9 Alternext Bruxelles si leurs titulaires ne se sont pas fait conna\u00EEtre avant la vente.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "Pairi Daiza S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yvan Moreau",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Pairi Daiza S.A. publie un avis conform\u00E9ment \u00E0 l\u0027article 11, \u00A71 et \u00A72 de la loi du 14 d\u00E9cembre 2005 relative \u00E0 la suppression des titres au porteur. Cet avis vise \u00E0 informer les d\u00E9tenteurs d\u0027actions non nominatives de leur droit de faire valoir leurs droits avant la vente de ces titres sur le march\u00E9 Alternext Bruxelles, \u00E0 compter du 1er janvier 2015. La vente ne peut avoir lieu qu\u0027apr\u00E8s un d\u00E9lai d\u0027un mois \u00E0 compter de la publication de l\u0027avis et est soumise \u00E0 des conditions pr\u00E9vues par le Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "intent_announcement",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno DEMOULIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration de la SA Pairi Daiza a d\u00E9cid\u00E9 en date du 26 janvier 2015 de nommer Monsieur Bruno DEMOULIN, domicil\u00E9 \u00E0 5530 Spontin, Rue Haie Collaux 75, qui accepte, en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et de le mandater \u00E0 la gestion joumali\u00E8re de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "PAIRI DAIZA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 11175000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2013-10-14",
      "evidence_quote": "augmenter en une ou plusieurs fois le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de onze millions cent septante-cinq mille euros (11 175 000 EUR)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "PAIRI DAIZA",
    "legal_form": "SA"
  }
}