Stellantis &You Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Erik JONSCHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-30",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Hans-Erik JONSCHER de ses mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 30 novembre 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Erik JONSCHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-30",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Hans-Erik JONSCHER de ses mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 30 novembre 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberta ZERBI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-30",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Madame Roberta ZERBI de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 30 novembre 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne WITTMANN-LAVEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Les Actionnaires nomment en qualit\u00E9 de nouvel administrateur de la soci\u00E9t\u00E9 Madame Anne WITTMANN-LAVEST, n\u00E9e le 29 avril 1969 \u00E0 Saverne, France, de nationalit\u00E9 fran\u00E7aise, r\u00E9sidant 73bis boulevard Exelmans 75016 Paris (France), titulaire du passeport fran\u00E7ais n\u00B025DK76581. Son mandat s\u0027exercera \u00E0 titre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca NAPOLITANO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Les Actionnaires nomment en qualit\u00E9 de nouvel administrateur de la soci\u00E9t\u00E9 Monsieur Luca NAPOLITANO, n\u00E9 le 13 d\u00E9cembre 1968 \u00E0 Rome, Italie (de nationalit\u00E9 Italienne), r\u00E9sidant \u00E0 via Monte Cervet, 7 \u00E0 10025 Pino Torrinese (Turin - Italie) titulaire du passeport italien YB5969674. Son mandat s\u0027exercer"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne WITTMANN-LAVEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, Les Administrateurs d\u00E9cident de confier le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 Madame WITTMANN-LAVEST et ce \u00E0 partir du 15 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.461.206",
    "name_full": "STELLANTIS \u0026 YOU BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio DE CLERCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE R\u00C9VISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme en qualit\u00E9 de r\u00E9viseur de la soci\u00E9t\u00E9 la soci\u00E9t\u00E9 DELOITTE R\u00C9VISEURS D\u0027ENTREPRISES SRL constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est \u00E9tabli Luchthaven Brussel Nationaal, 1j, 1930 Zaventem (Belgique), enregistr\u00E9e aupr\u00E8s de la Banque "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.461.206",
    "name_full": "STELLANTIS \u0026 YOU BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-09-06",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.461.206",
        "name": "Stellantis \u0026 You Belgium",
        "role": "other",
        "address": "Avenue Jacques Georgin 15-19 \u00E0 Schaerbeek (1030 Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La correction porte sur la d\u00E9nomination sociale de la soci\u00E9t\u00E9, qui avait \u00E9t\u00E9 erron\u00E9ment publi\u00E9e sous le nom \u00AB Peugeot Distribution Service \u00BB dans le Moniteur belge n\u00B0 23114216 du 6 septembre 2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.461.206",
    "name_full": "Stellantis \u0026 You Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte corrige une erreur de publication dans le Moniteur belge du 6 septembre 2023, num\u00E9ro 23114216, o\u00F9 la d\u00E9nomination de la soci\u00E9t\u00E9 anonyme Stellantis \u0026 You Belgium avait \u00E9t\u00E9 incorrectement indiqu\u00E9e comme \u00AB Peugeot Distribution Service \u00BB. L\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 la d\u00E9nomination correcte et a adopt\u00E9 les statuts mis \u00E0 jour en cons\u00E9quence.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s",
    "extrait du Moniteur belge 23114216"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-09-06",
    "what_corrected": "D\u00E9nomination sociale erron\u00E9e : \u00AB Peugeot Distribution Service \u00BB remplac\u00E9e par \u00AB Stellantis \u0026 You Belgium \u00BB",
    "prior_pub_number": "23114216"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-30",
    "act_kind_objet": "ERRATUM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Stellantis \u0026 You Belgium",
        "role": "other",
        "address": "Jacques Georginlaan nummer 15-19 - te Schaarbeek (1030 Brussel)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen patrimony-overdracht; de correctie betreft uitsluitend de benaming van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.461.206",
    "name_full": "Stellantis \u0026 You Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Stellantis \u0026 You Belgium besliste op 30 juni 2023 de wijziging van de benaming van de vennootschap in \u0027Stellantis \u0026 You Belgium\u0027. Een fout in de oorspronkelijke publicatie van 6 september 2023 leidde tot een verkeerde benaming. Dit erratum corrigeert de publicatie om de juiste benaming te vermelden.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "geco\u00F6rdineerde statuten",
    "publicatie 23114217"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-09-06",
    "what_corrected": "Foutieve benaming van de vennootschap: \u0027PEUGEOT DISTRIBUTIE SERVICE\u0027 in plaats van \u0027Stellantis \u0026 You Belgium\u0027",
    "prior_pub_number": "23114217"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de ROVIRA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-07",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9duire le nombre des administarteurs de la soci\u00E9t\u00E9 de 3 \u00E0 2 conform\u00E9memt \u00E0 l\u0027article 7.85 \u00A71 du CSA et de mettre fin aux mandats d\u0027administrateur de M. Philippe de ROVIRA et de M. Florian KRAFT, avec effet au 7 mai 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian KRAFT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-07",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9duire le nombre des administarteurs de la soci\u00E9t\u00E9 de 3 \u00E0 2 conform\u00E9memt \u00E0 l\u0027article 7.85 \u00A71 du CSA et de mettre fin aux mandats d\u0027administrateur de M. Philippe de ROVIRA et de M. Florian KRAFT, avec effet au 7 mai 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberta ZERBI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-07",
      "evidence_quote": "Les actionnaires ont alors nomm\u00E9 en qualit\u00E9 de nouvel administrateur de la soci\u00E9t\u00E9 Mme Roberta ZERBI, domicili\u00E9e Strada del nobile37/17 \u00E0 Turin (italie). Son mandat prendra effet le 7 mai 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.461.206",
    "name_full": "STELLANTIS \u0026 YOU BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William D\u00E9mure",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la d\u00E9mission de Monsieur William D\u00E9mure de sa fonction d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 30 novembre 2023."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "William D\u00E9mure",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la d\u00E9mission de Monsieur William D\u00E9mure de sa fonction d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 30 novembre 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Erik JONSCHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-02",
      "evidence_quote": "Le conseil d\u0027administration nouvellement compos\u00E9 a d\u00E9cid\u00E9 de d\u00E9l\u00E9guer \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Hans Erik JONSCHER \u00E0 partir du 2 novembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.461.206",
    "name_full": "STELLANTIS \u0026 YOU BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9821045.0,
      "currency": "EUR",
      "after_eur": 9821045.0,
      "delta_eur": 9821045.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-01",
      "evidence_quote": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 la somme de neuf millions huit cent vingt et un mille quarante-cinq euros (9.821.045,00 \u20AC), repr\u00E9sent\u00E9 par quatre cent trente-cing mille deux cent quatre-vingt-deux (435.282) actions, sans mention de valeur nominale.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.461.206",
    "name_full": "PEUGEOT DISTRIBUTION SERVICE, EN ABREGE : PDS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.461.206",
    "name_full": "STELLANTIS \u0026 YOU BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Levi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur St\u00E9phane Levi en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce, avec effet au 1er mars 2023. Ils donnent d\u00E9charge \u00E0 Monsieur Levi pr\u00E9cit\u00E9 pour l\u0027exercice de son mandat pendant l\u0027exercice en cours jusqu\u0027\u00E0 la prise d\u0027effet de sa d\u00E9mission",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian Kraft",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Florian Kraft, domicili\u00E9 \u00E0 (...), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er mars 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.461.206",
    "name_full": "PEUGEOT DISTRIBUTION SERVICE, EN ABREGE : PDS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-22",
    "filing_date": "2023-05-11",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.461.206",
        "name": "PEUGEOT DISTRIBUTION SERVICE - PEUGEOT DISTRIBUTIE SERVICE",
        "role": "acquiring",
        "address": "Avenue Jacques Georgin 15-19, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.419.436",
        "name": "FCA MOTOR VILLAGE BELGIUM",
        "role": "absorbed",
        "address": "Avenue Jacques Georgin 15-19, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion silencieuse par absorption de la soci\u00E9t\u00E9 FCA MOTOR VILLAGE BELGIUM par PEUGEOT DISTRIBUTION SERVICE, avec transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0403.461.206",
    "name_full": "PEUGEOT DISTRIBUTION SERVICE - PEUGEOT DISTRIBUTIE SERVICE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fernand SCHMITZ",
    "person_name": null,
    "org_rep_person_name": "Fernand SCHMITZ"
  },
  "summary_narrative": "Le 27 avril 2023, les organes d\u0027administration des soci\u00E9t\u00E9s anonymes FCA MOTOR VILLAGE BELGIUM et PEUGEOT DISTRIBUTION SERVICE ont \u00E9tabli un projet de fusion silencieuse conform\u00E9ment aux articles 12:7 iuncto 12:50 du Code des soci\u00E9t\u00E9s et des associations. Cette fusion, qui vise \u00E0 absorber int\u00E9gralement le patrimoine de FCA MOTOR VILLAGE BELGIUM par PEUGEOT DISTRIBUTION SERVICE, repose sur le fait que la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration prend effet comptablement \u00E0 partir du 1er janvier 2023 et sera soumise aux assembl\u00E9es g\u00E9n\u00E9rales extraordin",
  "co_filed_documents": [
    "projet de fusion sign\u00E9",
    "Proc\u00E8s-verbal du CA du 02.05.2023 sign\u00E9"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fernand SCHMITZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-22",
    "filing_date": "2023-05-11",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.461.206",
        "name": "PEUGEOT DISTRIBUTION SERVICE - PEUGEOT DISTRIBUTIE SERVICE",
        "role": "acquiring",
        "address": "Jacques Georginlaan 15-19 - 1030 Schaarbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.419.436",
        "name": "FCA MOTOR VILLAGE BELGIUM",
        "role": "absorbed",
        "address": "Jacques Georginlaan 15-19 - 1030 Schaarbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, inclusief onroerende goederen (zoals het pand in Drogenbos, Grote baan 332), wordt overgedragen aan de overnemende vennootschap. De overnemende vennootschap is reeds houder van alle aandelen van de over te nemen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0403.461.206",
    "name_full": "PEUGEOT DISTRIBUTION SERVICE - PEUGEOT DISTRIBUTIE SERVICE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fernand SCHMITZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van FCA MOTOR VILLAGE BELGIUM en PEUGEOT DISTRIBUTION SERVICE hebben op 27 april 2023 een fusievoorstel opgesteld voor een geruisloze fusie (art. 12:7 iuncto 12:50 WVV), waarbij PEUGEOT DISTRIBUTION SERVICE de over te nemen vennootschap overneemt zonder nieuwe aandelen uit te geven. De fusie is gepland vanaf 1 januari 2023 en zal fiscaal neutraal zijn. Het voorstel wordt voorgelegd aan de algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "ondertekend fusievoorstel",
    "notulen van de RVB van 02.05.2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe IMPARATO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "Le 18 juin 2021 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 a pris acte de la d\u00E9mission de Monsieur Jean-Philippe IMPARATO de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arturo FERNANDEZ GONGORA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de Monsieur Arturo FERNANDEZ GONGORA de son mandat d\u0027administrateur, avec effet au 1: septembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de ROVIRA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Monsieur Philippe de ROVIRA, de nationalit\u00E9 fran\u00E7aise, n\u00E9 \u00E0 Paris 16E (France) le 8 juin 1973, domicili\u00E9 121, rue des Tennerolles \u00E0 92210 St Cloud (France), pour une dur\u00E9e de six ans prenant cours ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wiliam DEMURE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Monsieur Wiliam DEMURE, de nationalit\u00E9 fran\u00E7aise, n\u00E9 \u00E0 Bezons (France) le 9 f\u00E9vrier 1968, aujourd\u0027hui domicili\u00E9 \u00E0 La Varenne Saint Hilaire (France) pavillon 08, 20, Boulevard des Muriers, pour une dur\u00E9e de six ans prenant cours le premier se"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric VAN HOOF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseur d\u0027entreprises, SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renommer comme commissaire de la soci\u00E9t\u00E9 EY R\u00E9viseur d\u0027entreprises, SRL dont le si\u00E8ge social est \u00E9tabli de Kleetlaan, 2, 1831 Diegem, RPM n\u00B00446.334.711, repr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 Eric VAN HOOFf, SPRL, dont le si\u00E8ge social est \u00E9tabli avenue de Jette, 24 \u00E0 1081"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.461.206",
    "name_full": "PEUGEOT DISTRIBUTION SERVICE, EN ABREGE : PDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arturo FERNANDEZ-GONGORA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "Le 21 juin 2019 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateur-de Monsieur Arturo FERNANDEZ-GONGORA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe IMPARATO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "Le 21 juin 2019 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateur-de ... Monsieur Jean-Philippe IMPARATO"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane LEVI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "Le 21 juin 2019 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 ... de confier un mandat d\u0027administrateur \u00E0 Monsieur St\u00E9phane LEVI"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arturo FERNANDEZ-GONGORA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "Le conseil d\u0027administration, a d\u00E9cid\u00E9: (1) de renommer Monsieur Arturo FERNANDEZ GONGORA \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe IMPARATO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "Le conseil d\u0027administration, a d\u00E9cid\u00E9: (2) de renommer Monsieur Jean-Philippe IMPARATO pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard MARLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Edouard MARLIN a pris fin lors de cette assembl\u00E9e et n\u0027a pas \u00E9t\u00E9 renouvel\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.461.206",
    "name_full": "PEUGEOT DISTRIBUTION SERVICE, EN ABREGE : PDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric VAN HOOF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Le 2 ao\u00FBt 2018, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer comme commissaire de la soci\u00E9t\u00E9 la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, sccrl dont le si\u00E8ge social est \u00E9tabli De Kleetlaan 2, 1831 Diegem RPM n\u00B00446.334.711, repr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 Eric VAN HOOF, spri dont le si\u00E8ge social est \u00E9tab"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.461.206",
    "name_full": "PEUGEOT DISTRIBUTION SERVICE, EN ABREGE : PDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FREDERIC CHARLES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate de la soci\u00E9t\u00E9 s\u0027est r\u00E9unie \u00E0 titre extraordinaire et a pris acte de la d\u00E9msission pr\u00E9sent\u00E9e par Monsieur FREDERIC CHARLES de ses mandats et fonctions d\u0027aministrateur, dadministrateur-d\u00E9l\u00E9gu\u00E9 et de directeur-g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 avec effet au 30 juin 2018"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FREDERIC CHARLES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate de la soci\u00E9t\u00E9 s\u0027est r\u00E9unie \u00E0 titre extraordinaire et a pris acte de la d\u00E9msission pr\u00E9sent\u00E9e par Monsieur FREDERIC CHARLES de ses mandats et fonctions d\u0027aministrateur, dadministrateur-d\u00E9l\u00E9gu\u00E9 et de directeur-g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 avec effet au 30 juin 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARTURO FERNANDEZ GONGORA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a alors \u00E9lu en qualit\u00E9 d\u0027administrateur en remplacement de l\u0027administrateur d\u00E9missionnaire, avec effet 30 juin 2018, Monsieur ARTURO FERNANDEZ GONGORA"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ARTURO FERNANDEZ GONGORA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "Toujours le 2 juillet 2018, le Consell d\u0027administration de la soci\u00E9t\u00E9 s\u0027est r\u00E9uni et a nomm\u00E9 Monsieur ARTURO FERNANDEZ GONGORA administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec le titre de Directeur-G\u00E9n\u00E9ral \u00E0 partir du 30 juin 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.461.206",
    "name_full": "PEUGEOT DISTRIBUTION SERVICE, EN ABREGE : PDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERGE HABRANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 s\u0027est r\u00E9unie \u00E0 titre extraordinaire et a pris acte des d\u00E9missions pr\u00E9sent\u00E9es par: (i) Monsieur SERGE HABRANT de ses fonctions d\u0027administrateur et directeur-g\u00E9n\u00E9ral de la soci\u00E9t\u00E9 avec effet au 8 septembre 2017"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIERRY POIRAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 s\u0027est r\u00E9unie \u00E0 titre extraordinaire et a pris acte des d\u00E9missions pr\u00E9sent\u00E9es par: ... (li) Monsieur THIERRY POIRAT de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 8 septembre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EDOUARD MARLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a alors \u00E9lu en qualit\u00E9 d\u0027administrateur Monsieur EDOUARD MARLIN, n\u00E9 le 26 d\u00E9cembre 1976 \u00E0 Schiltigheim (France) et demeurant Avenue Groelsveld,8 \u00E0 1180 Uccle, en remplacement de Monsieur THIERRY POIRAT. Son mandat a pris cours le 8 septembre 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.461.206",
    "name_full": "PEUGEOT DISTRIBUTION SERVICE, EN ABREGE : PDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7471045.0,
      "currency": "EUR",
      "after_eur": 9821045.0,
      "delta_eur": 7471045.0,
      "before_eur": 2350000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de sept millions quatre cent septante et un mille quarante-cing euros (7.471.045,00 \u20AC) pour le porter de deux millions trois cent cinquante mille euros (2.350.000,00 \u20AC) \u00E0 neuf millions huit cent vingt et un mille quarante-cing euros (9.821.045,00 \u20AC), par la cr\u00E9ation de cent septante-huit mille deux cent quatre-vingt-deux (178.282) actions nouvelles, nominatives, enti\u00E8rement lib\u00E9r\u00E9es, sans mention de valeur nominale, en tout semblables aux actions existantes, et offrant les m\u00EAmes droits, et avantages, y compris le droit de vote, participant aux b\u00E9n\u00E9fices \u00E0 compter du 1er janvier 2016, \u00E0 attribuer \u00E0 la soci\u00E9t\u00E9 anonyme \u00ABCITROEN BELUX\u00BB... en r\u00E9mun\u00E9ration de l\u0027apport de sa branche d\u0027activit\u00E9 op\u00E9rationnelle de \u003C retail \u003E pour la marque Citro\u00EBn... D\u0027un point de vue fiscal et comptable, l\u0027apport prend effet au premier janvier deux mil seize \u00E0 z\u00E9ro heure.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.461.206",
    "name_full": "PEUGEOT DISTRIBUTION SERVICE, EN ABREGE : PDS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Cl\u00E9ment PIRENNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-03-07",
    "filing_date": "2016-02-22",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-02-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.461.206",
        "name": "PEUGEOT DISTRIBUTION SERVICE",
        "role": "contributor",
        "address": "Avenue Jacques Georgin 15/19 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.813.060",
        "name": "SA CITROEN BELUX SA",
        "role": "demerged",
        "address": "avenue de Finlande 4-8 \u00E0 1420 Braine-L\u0027Alleud",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760"
    ],
    "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": "La branche d\u0027activit\u00E9 \u00AB retail \u00BB de la SA CITROEN BELUX SA est transf\u00E9r\u00E9e \u00E0 PEUGEOT DISTRIBUTION SERVICE. Le transfert porte sur une activit\u00E9 commerciale sp\u00E9cifique, sans transfert du patrimoine total de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.461.206",
    "name_full": "PEUGEOT DISTRIBUTION SERVICE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cl\u00E9ment PIRENNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme PEUGEOT DISTRIBUTION SERVICE a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9, le 22 f\u00E9vrier 2016, le projet d\u0027apport d\u0027une branche d\u0027activit\u00E9 (\u00AB retail \u00BB) provenant de la SA CITROEN BELUX SA. Ce projet sera d\u00E9pos\u00E9 aux greffes des tribunaux de commerce de Nivelles et de Bruxelles pour publication conform\u00E9ment \u00E0 l\u0027article 760, \u00A7 3 du Code des Soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe BERGERAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de M. Christophe BERGERAND de ses fonctions d\u0027administrateur au sein de la soci\u00E9t\u00E9 avec effet au 1er septembre 2013"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe IMPARATO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "nomme M. Jean-Philippe IMPARATO, n\u00E9 le 27 ao\u00FBt 1966 \u00E0 S\u00E8te (France) et demeurant 10 rue des B\u00FBcherons - 78100 ST GERMAIN EN LAYE, en remplacement de M. Christophe BERGERAND, en qualit\u00E9 d\u0027Administrateur de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois COTRO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e prend \u00E9galement acte de la d\u00E9mission de M. Jean-Fran\u00E7ois COTRO de ses fonctions d\u0027administrateur au se\u00EDn de la soci\u00E9t\u00E9 avec effet au 1er septembre 2013"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry POIRAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "nomme M. Thierry POIRAT, n\u00E9 le 29 juillet 1963 \u00E0 Fraize (France) et demeurant \u00E0 Dieweg 49/A - 1180 UCCLE (Belgique), en remplacement de M. Jean-Fran\u00E7ois COTRO, en qualit\u00E9 d\u0027Administrateur de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LIVIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "l\u0027Assembl\u00E9e prend acte de la d\u00E9mission de M. Pierre LIVIN de ses fonctions d\u0027administrateur au sein de la soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2014"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge HABRANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "nomme M Serge HABRANT, n\u00E9 le 6 juin 1963 \u00E0 Strasbourg (France) et demeurant 16 villa Simone Bigot - 92110 CLICHY (France) en remplacement de M. Pierre LIVIN, en qualit\u00E9 d\u0027Administrateur de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge HABRANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "nommer Monsieur Serge HABRANT, pr\u00E9cit\u00E9, en qualit\u00E9 de Directeur G\u00E9n\u00E9ral de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2014."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieven ACKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403461206",
        "name": "MAZARS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 civile coop\u00E9rative, MAZARS, R\u00E9viseur d\u0027Entreprises, Bellevue, 5/b/1001, 9050 LEDEBERG, Gent, comme Commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Lieven ACKE pour la repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.461.206",
    "name_full": "PEUGEOT DISTRIBUTION SERVICE, EN ABREGE : PDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan GOODMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-06-01",
      "evidence_quote": "Le Conseil, apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, prend acte de la cessation des fonctions de Directeur de Monsieur Jonathan GOODMAN \u00E0 effet du 1er juin 2009, et le remercie pour les soins apport\u00E9s \u00E0 l\u0027exercice de sa mission pour lesquels il lui donne quitus.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane LE GUEVEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-06-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer en qualit\u00E9 de Directeur de la Soci\u00E9t\u00E9, \u00E0 compter du 1er juin 2009, Monsieur St\u00E9phane LE GUEVEL, n\u00E9 le 04 septembre 1967 \u00E0 Saint-Brieuc (France), demeurant en France, 13 rue Pierre Dupont, 75010 Paris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.461.206",
    "name_full": "PEUGEOT DISTRIBUTION SERVICE, EN ABREGE : PDS",
    "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": "2010-07-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.461.206",
    "name_full": "PEUGEOT DISTRIBUTION SERVICE, EN ABREGE : PDS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}