Stellantis &You Belgium
De berekende faillissementskans van Stellantis &You Belgium over 12 maanden bedraagt 2,3% (gemiddeld). Het bedrijf is actief sinds 1967 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 58 jaar |
| Bestuur | 6 |
| Vestigingen | 10 |
| Publicaties | 49 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00246591 |
| 31-12-2023 | volledig | 16-05-2024 | 2024-00090908 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00234252 |
| 31-12-2021 | volledig | 24-08-2022 | 2022-20326027 |
| 31-12-2020 | volledig | 06-08-2021 | 2021-46800518 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28400468 |
| 31-12-2018 | volledig | 09-07-2019 | 2019-30400502 |
| 31-12-2017 | volledig | 08-08-2018 | 2018-44100517 |
| 31-12-2016 | volledig | 23-01-2018 | 2018-02000261 |
| 31-12-2015 | volledig | 05-10-2016 | 2016-64900405 |
-
Actief01-12-2025 → heden
2 gebeurtenissen
- 15-12-2025 Benoemd· Gedelegeerd bestuurder
- 01-12-2025 Benoemd· Bestuurder
-
Actief01-12-2025 → heden
-
Actief02-11-2023 → heden
3 gebeurtenissen
- 30-11-2025 Ontslagen· Bestuurder
- 30-11-2025 Ontslagen· Gedelegeerd bestuurder
- 02-11-2023 Benoemd· Gedelegeerd bestuurder
-
Actief01-09-2021 → heden
-
Actief30-06-2018 → heden
5 gebeurtenissen
- 01-09-2021 Ontslagen· Bestuurder
- 21-06-2019 Benoemd· Gedelegeerd bestuurder
- 21-06-2019 Mandaat verlengd· Bestuurder
- 30-06-2018 Benoemd· Bestuurder
- 30-06-2018 Benoemd· Gedelegeerd bestuurder
-
Actief01-06-2009 → heden
Voormalige bestuurders (14)
-
Voormalig07-05-2024 → 30-11-2025
2 gebeurtenissen
- 30-11-2025 Ontslagen· Bestuurder
- 07-05-2024 Benoemd· Bestuurder
-
Voormalig01-03-2023 → 07-05-2024
2 gebeurtenissen
- 07-05-2024 Ontslagen· Bestuurder
- 01-03-2023 Benoemd· Bestuurder
-
Voormalig18-06-2021 → 07-05-2024
2 gebeurtenissen
- 07-05-2024 Ontslagen· Bestuurder
- 18-06-2021 Benoemd· Bestuurder
-
Voormalig— → 30-11-2023
2 gebeurtenissen
- 30-11-2023 Ontslagen· Bestuurder
- 30-11-2023 Ontslagen· Gedelegeerd bestuurder
-
Voormalig21-06-2019 → 01-03-2023
2 gebeurtenissen
- 01-03-2023 Ontslagen· Bestuurder
- 21-06-2019 Benoemd· Bestuurder
-
Voormalig01-09-2013 → 18-06-2021
4 gebeurtenissen
- 18-06-2021 Ontslagen· Bestuurder
- 21-06-2019 Mandaat verlengd· Bestuurder
- 21-06-2019 Benoemd· Bestuurder
- 01-09-2013 Benoemd· Bestuurder
-
Voormalig08-09-2017 → 21-06-2019
2 gebeurtenissen
- 21-06-2019 Ontslagen· Bestuurder
- 08-09-2017 Benoemd· Bestuurder
-
Voormalig— → 30-06-2018
2 gebeurtenissen
- 30-06-2018 Ontslagen· Bestuurder
- 30-06-2018 Ontslagen· Gedelegeerd bestuurder
-
Voormalig01-02-2014 → 08-09-2017
3 gebeurtenissen
- 08-09-2017 Ontslagen· Bestuurder
- 01-02-2014 Benoemd· Gedelegeerd bestuurder
- 01-02-2014 Benoemd· Bestuurder
-
Voormalig01-09-2013 → 08-09-2017
2 gebeurtenissen
- 08-09-2017 Ontslagen· Bestuurder
- 01-09-2013 Benoemd· Bestuurder
-
Voormalig— → 01-02-2014
-
Voormalig— → 01-09-2013
-
Voormalig— → 01-09-2013
-
Voormalig— → 01-06-2009
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Fabio DE CLERCQ |
— | 25-04-2024 → heden |
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Eric VAN HOOF |
— | 15-05-2018 → heden |
| NACE primair | Detailhandel(47811) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-12-1967 |
| Status | Actief |
| Postcode | 1030 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 22001B0019/00C000 | Vlaanderen | 2,7 ha | 1 · 6.897 m² | 9,1 m · 2 verd. |
| 21813G0284/00B000 | Brussel | 2,6 ha | 1 · 2,0 ha | 9,8 m · 3 verd. |
| 25744D0293/00T003 | Wallonië | 1,6 ha | 1 · 3.334 m² | 28,7 m · 7 verd. |
| 11463D0270/00W000 | Vlaanderen | 1,4 ha | 1 · 4.911 m² | 8,7 m · 2 verd. |
| 21911C0113/00B002 | Brussel | 1,1 ha | 1 · 5.140 m² | 12,3 m · 2 verd. |
| 11050A0046/00D002 | Vlaanderen | 8.754 m² | 1 · 2.200 m² | — |
| 23084A0283/00K000 | Vlaanderen | 8.512 m² | 1 · 2.254 m² | 8,0 m · 2 verd. |
| 12402A0240/00M000 | Vlaanderen | 7.350 m² | 1 · 1.920 m² | 7,6 m · 2 verd. |
| 21821C0063/00V000 | Brussel | 6.900 m² | 1 · 1.642 m² | 20,6 m · 5 verd. |
| 22001B0011/00P000 | Vlaanderen | 3.831 m² | 1 · 2.016 m² | 8,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-01-2026 3 bestuurders benoemd, 3 ontslagnemend
- Anne WITTMANN-LAVEST — Bestuurder
- Luca NAPOLITANO — Bestuurder
- Anne WITTMANN-LAVEST — Gedelegeerd bestuurder
- Hans-Erik JONSCHER — Bestuurder
- Hans-Erik JONSCHER — Gedelegeerd bestuurder
- Roberta ZERBI — Bestuurder
Technische details
{
"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"
}
}21-01-2026 3 bestuurders benoemd, 3 ontslagnemend
- Anne Wittmann-Lavest — Bestuurder
- Luca Napolitano — Bestuurder
- Anne Wittmann-Lavest — Dagelijks bestuur
- Hans-Erik Jonscher — Bestuurder
- Hans-Erik Jonscher — Gedelegeerd bestuurder
- Roberta Zerbi — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hans-Erik Jonscher",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Hans-Erik Jonscher",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roberta Zerbi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Wittmann-Lavest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luca Napolitano",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Anne Wittmann-Lavest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.461.206",
"name_full": "STELLANTIS \u0026YOU BELGIUM"
}
}21-01-2026 4 bestuurders benoemd, 2 ontslagnemend
- Anne WITTMANN-LAVEST — Bestuurder
- Luca NAPOLITANO — Bestuurder
- Anne WITTMANN-LAVEST — Dagelijks bestuur
- Fernand SCHMITZ — Directeur
- Hans-Erik JONSCHER — Bestuurder
- Roberta ZERBI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hans-Erik JONSCHER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": 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.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roberta ZERBI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": 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.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne WITTMANN-LAVEST",
"address": "73bis boulevard Exelmans 75016 Paris (France)",
"birth_date": "1969-04-29",
"profession": null,
"birth_place": "Saverne"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luca NAPOLITANO",
"address": "via Monte Cervet, 7 \u00E0 10025 Pino Torrinese (Turin - Italie)",
"birth_date": "1968-12-13",
"profession": null,
"birth_place": "Rome"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hans-Erik JONSCHER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires s\u0027engagent \u00E0 lui faire accorder une d\u00E9charge de sa gestion au cours de l\u0027exercice 2024 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur cet exercice apr\u00E8s sa cl\u00F4ture.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roberta ZERBI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires s\u0027engagent \u00E0 lui faire accorder une d\u00E9charge de sa gestion au cours de l\u0027exercice 2024 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur cet exercice apr\u00E8s sa cl\u00F4ture.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Anne WITTMANN-LAVEST",
"address": "73bis boulevard Exelmans 75016 Paris (France)",
"birth_date": "1969-04-29",
"profession": null,
"birth_place": "Saverne"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-15",
"evidence_quote": "A l\u0027unanim\u00EDt\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. Ses fonctions prendront fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2030 pour approuver les comptes annuels de l\u0027exercice 2029",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fernand SCHMITZ",
"address": "avenue Brugmann, 403 \u00E0 1180 Uccle",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires ont donn\u00E9 mandat sp\u00E9cial avec pouvoir de substitution \u00E0 Me Fernand SCHMITZ, avocat, dont le cabinet est \u00E9tabli avenue Brugmann, 403 \u00E0 1180 Uccle afin d\u0027accomplir aupr\u00E8s du guichet d\u0027entreprise, du Moniteur belge ou toute autre administration, toute d\u00E9marche et de signer tout documen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-21",
"filing_date": "2026-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.461.206",
"name_full": "ASHAMANNA MA HANHN",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fernand SCHMITZ",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-11-2024 2 bestuurders benoemd
- Fabio DE CLERCQ — Commissaris
- Fernand SCHMITZ — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "68.09.02-361.03",
"name": "Fabio DE CLERCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0429.053.863",
"name": "DELOITTE R\u00C9VISEURS D\u0027ENTREPRISES SRL",
"address": "Luchthaven Brussel Nationaal, 1j, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fernand SCHMITZ",
"address": "1180 Bruxelles, avenue Brugmann 403",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constitue Me Fernand SCHMITZ, avocat, dont le cabinet est \u00E9tabli \u00E0 1180 Bruxelles, avenue Brugmann 403, comme mandataire sp\u00E9cial",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-22",
"filing_date": "2024-11-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0403.461.206",
"name_full": "STELLANTIS \u0026YOU BELGIUM",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-11-2024 3 bestuurders benoemd
- DELOITTE RÉVISEURS D'ENTREPRISES SRL — Auditor
- Fabio DE CLERCQ — Representative of auditor
- Fernand SCHMITZ — Special representative
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "DELOITTE R\u00C9VISEURS D\u0027ENTREPRISES SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of auditor",
"person": {
"rrn": null,
"name": "Fabio DE CLERCQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special representative",
"person": {
"rrn": null,
"name": "Fernand SCHMITZ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.461.206",
"name_full": "STELLANTIS \u0026YOU BELGIUM"
}
}22-11-2024 Fabio DE CLERCQ benoemd tot commissaris
- Fabio DE CLERCQ — Commissaris
Technische details
{
"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"
}
}09-09-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"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
}09-09-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"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
}09-09-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"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": "ERRATUM"
},
"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": "Peugeot Distribution Service",
"role": "other",
"address": "Avenue Jacques Georgin 15-19 \u00E0 Schaerbeek (1030 Bruxelles)",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.461.206",
"name": "Stellantis \u0026You 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": null
}
],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.461.206",
"name_full": "Stellantis \u0026 You Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "Une erreur s\u0027est gliss\u00E9e lors de la r\u00E9daction de l\u0027extrait publi\u00E9 au Moniteur belge en ce qui concerne la d\u00E9nomination de la soci\u00E9t\u00E9. Il y a lieu d\u00E8s lors de lire: A. \u0022Quatri\u00E8me r\u00E9solution-Modification de la d\u00E9nomination L\u0027assembl\u00E9e d\u00E9cide la modification de la d\u00E9nomination en \u00ABStellantis \u0026You Belgium\u0022. B. \u0022Cinqui\u00E8me r\u00E9solution-Modification des statuts L\u0027assembl\u00E9e d\u00E9cide la refonte des statuts pour les mettre en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations, comme suit: CHAPITRE PREMIER - CARACTERE DE LA SOCIETE ARTICLE 1 - FORME ET DENOMINATION La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale d",
"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 de la soci\u00E9t\u00E9",
"prior_pub_number": "23114216"
},
"should_reroute_to_category": null
}08-08-2024 1 bestuurder benoemd, 2 ontslagnemend
- Roberta ZERBI — Bestuurder
- Philippe de ROVIRA — Bestuurder
- Florian KRAFT — Bestuurder
Technische details
{
"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"
}
}08-08-2024 1 bestuurder benoemd, 2 ontslagnemend
- Roberta ZERBI — Bestuurder
- Philippe de ROVIRA — Bestuurder
- Florian KRAFT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe de ROVIRA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-05-07",
"evidence_quote": "mettre fin aux mandats d\u0027administrateur de M. Philippe de ROVIRA",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florian KRAFT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-05-07",
"evidence_quote": "mettre fin aux mandats d\u0027administrateur de M. Florian KRAFT",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roberta ZERBI",
"address": "Strada del nobile37/17",
"birth_date": null,
"profession": null,
"birth_place": "Turin"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-08",
"filing_date": "2024-07-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.461.206",
"name_full": "STELLANTIS \u0026YOU BELGIUM",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fernand SCHMITZ",
"org_rep_person_name": null,
"person_role_at_subject": "avocat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-08-2024 1 bestuurder benoemd, 2 ontslagnemend
- Roberta ZERBI — Bestuurder
- Philippe de ROVIRA — Bestuurder
- Florian KRAFT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe de ROVIRA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florian KRAFT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roberta ZERBI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.461.206",
"name_full": "STELLANTIS \u0026YOU BELGIUM"
}
}11-12-2023 1 bestuurder benoemd, 2 ontslagnemend
- Hans Erik JONSCHER — Gedelegeerd bestuurder
- William Démure — Bestuurder
- William Démure — Gedelegeerd bestuurder
Technische details
{
"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"
}
}11-12-2023 2 bestuurders benoemd, 1 ontslagnemend
- Hans Erik JONSCHER — Bestuurder
- Hans Erik JONSCHER — Dagelijks bestuur
- William Démure — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "William D\u00E9mure",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": 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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hans Erik JONSCHER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-11-02",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la candidature de Monsieur Hans Erik JONSCHER \u00E0 la fonction d\u0027administrateur de la Soci\u00E9t\u00E9. Il a \u00E9t\u00E9 \u00E9lu \u00E0 cette fonction \u00E0 l\u0027unanimit\u00E9. Son mandat s\u0027exercera \u00E0 titre gratuit avec effet au 2 novembre 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Hans Erik JONSCHER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": 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.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-15",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-11-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.461.206",
"name_full": "STELLANTIS \u0026YOU BELGIUM",
"legal_form": "S.A.",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fernand SCHMITZ",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-12-2023 2 bestuurders benoemd, 1 ontslagnemend
- Hans Erik Jonscher — Bestuurder
- Hans Erik Jonscher — Gedelegeerd bestuurder
- William Démure — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "William D\u00E9mure",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hans Erik Jonscher",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Hans Erik Jonscher",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.461.206",
"name_full": "STELLANTIS \u0026YOU BELGIUM"
}
}06-09-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": 9821045.0,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": 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": "2023-09-06",
"filing_date": "2023-06-30",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN DE NAAMLOZE VENNOOTSCHAP FCA MOTOR VILLAGE BELGIUM-WIJZIGING VAN DE BENAMING-WIJZIGING DER STATUTEN OM DEZE IN OVEREENSTEMMING TE BRENGEN MET HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-04-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.461.206",
"name_full": "PEUGEOT DISTRIBUTIE SERVICE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}06-09-2023 Statutenwijziging
Technische details
{
"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": "2023-09-06",
"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": []
}
}06-09-2023 Kapitaalverhoging van €9.821.045 tot €9.821.045
Technische details
{
"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"
}
}06-09-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.461.206",
"name_full": "Peugeot Distribution Service"
}
}06-09-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Stellantis \u0026 You Belgium",
"old": "PEUGEOT DISTRIBUTIE SERVICE",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.461.206",
"name_full": "PEUGEOT DISTRIBUTIE SERVICE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}06-09-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.461.206",
"name_full": "PEUGEOT DISTRIBUTIE SERVICE"
}
}06-09-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-09-06",
"filing_date": "2023-06-30",
"act_kind_objet": "FUSION PAR ABSORPTION DE LA SOCI\u00C9T\u00C9 ANONYME FCA MOTOR"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-06-30",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "SA",
"jurisdiction_from": "BE",
"legal_form_before": "SA"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.461.206",
"name": "PEUGEOT DISTRIBUTION SERVICE",
"role": "acquiring",
"address": "Avenue Jacques Georgin 15-19 \u00E0 Schaerbeek (1030 Bruxelles)",
"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 \u00E0 Schaerbeek (1030 Bruxelles)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris un bien immobilier situ\u00E9 \u00E0 Drogenbos, Grotebaan 332, cadastr\u00E9 section B num\u00E9ro 0011PP0000, pour une superficie de 38 ares 34 centiares.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"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": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme PEUGEOT DISTRIBUTION SERVICE a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 30 juin 2023, la fusion par absorption de la soci\u00E9t\u00E9 anonyme FCA MOTOR VILLAGE BELGIUM. La fusion a \u00E9t\u00E9 ex\u00E9cut\u00E9e sans liquidation, avec transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022. L\u0027effet comptable et fiscal de la fusion est r\u00E9troactif au 1er janvier 2023. La soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 dissoute sans liquidation, et son patrimoine, y compris un bien immobilier \u00E0 Drogenbos, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la so",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-09-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-06",
"filing_date": "2023-06-30",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN DE NAAMLOZE VENNOOTSCHAP FCA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-30",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Naamloze vennootschap",
"jurisdiction_from": null,
"legal_form_before": "Naamloze vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.461.206",
"name": "PEUGEOT DISTRIBUTIE SERVICE",
"role": "acquiring",
"address": "Jacques Georginlaan nummer 15-19 - te Schaarbeek (1030 Brussel)",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0403.419.436",
"name": "FCA MOTOR VILLAGE BELGIUM",
"role": "absorbed",
"address": "Jacques Georginlaan nummer 15-19 - te Schaarbeek (1030 Brussel)",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:58",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het geheel van de activa en passiva van de vermogen van FCA MOTOR VILLAGE BELGIUM, inclusief onroerende goederen zoals een garage/werkplaats op Grotebaan, 332, gekadastreerd in sectie B nummer 0011PP0000, met een oppervlakte van 38 aren 34 centiaren.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0403.461.206",
"name_full": "PEUGEOT DISTRIBUTIE SERVICE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van PEUGEOT DISTRIBUTIE SERVICE heeft op 30 juni 2023, met \u00E9\u00E9nparigheid van stemmen, besloten tot de fusie door overneming van FCA MOTOR VILLAGE BELGIUM. De overgenomen vennootschap wordt opgeheven zonder vereffening, en haar gehele vermogen \u2014 inclusief activa, passiva en onroerende goederen \u2014 wordt overgedragen naar PEUGEOT DISTRIBUTIE SERVICE. De fusie is boekhoudkundig en fiscaal effectief vanaf 1 januari 2023. De naam van de vennootschap wordt gewijzigd in \u0027Stellantis \u0026 You Belgium\u0027, en de statuten worden aangepast aan het Wetboek van",
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"volmachten",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-09-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-01-01",
"evidence_quote": "fusie door overneming door onderhavige vennootschap van de naamloze vennootschap FCA MOTOR VILLAGE BELGIUM... door overdracht door dit vennootschap, ingevolge haar ontbinding zonder vereffening, van de algeheelheid van de activa en passiva van zijn vermogen... op basis van zijn rekeningen afgesloten op 31 december 2022... Alle handelingen verricht door de Overgenomen Vennootschap sinds 1 januari 2023 vanaf nul uur zullen vanuit boekhoudkundig en fiscaal standpunt worden geacht te zijn vervuld voor rekening van de Overnemende Vennootschap",
"contribution_type": "in_kind"
}
],
"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": "NV"
}
}06-09-2023 Statutenwijziging
Technische details
{
"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": []
}
}06-09-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Stellantis \u0026 You Belgium",
"old": "Peugeot Distribution Service",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.461.206",
"name_full": "Peugeot Distribution Service"
},
"legal_form_change": {
"new": "SA",
"old": "SA",
"changed": false
}
}21-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- Florian Kraft — Bestuurder
- Stéphane Levi — Bestuurder
Technische details
{
"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"
}
}21-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- Florian Kraft — Bestuurder
- Stéphane Levi — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Levi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florian Kraft",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.461.206",
"name_full": "PEUGEOT DISTRIBUTION SERVICE - PEUGEOT DISTRIBUTIE SERVICE"
}
}22-05-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"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
}22-05-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"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
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Stellantis &You Belgium |
| Officiële naamNL | Stellantis &You Belgium |