VICTOIRE DIFFUSION

{
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    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
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        "name": "B\u00E9n\u00E9dicte Dautricourt",
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de B\u00E9n\u00E9dicte Dautricourt, demeurant \u00E0 1000 Bruxelles, Place du Grand Sablon 33, comme administrateur non statutaire, et ce \u00E0 compter du 04/08/2025.",
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "expert-comptable",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0870.855.508",
        "name": "SA PYXIS \u0026 CO",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 150",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SA PYXIS \u0026 CO, personne morale ayant son si\u00E8ge \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 150, RPM TRIBUNAL DE L\u0027ENTREPRISE DE BRUXELLES, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0870.855.508, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9",
      "decharge_status": null,
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    },
    {
      "kind": "publication_proxy",
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        "name": "C\u00E9line Van der Elst",
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      },
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      "subkind": null,
      "via_org": {
        "kbo": "0870.855.508",
        "name": "SA PYXIS \u0026 CO",
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        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "C\u00E9line Van der Elst, mandataire de SA PYXIS \u0026 CO, signera pour la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-05",
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    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2025-08-05",
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    }
  ],
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  "subject_company": {
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    "name_full": "VICTOIRE DIFFUSION",
    "legal_form": "SARL"
  },
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    "org_name": "SA PYXIS \u0026 CO",
    "person_name": "C\u00E9line Van der Elst",
    "org_rep_person_name": "C\u00E9line Van der Elst",
    "person_role_at_subject": null
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    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 05/08/2025"
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, Avenue Louise, 132 (2\u00E8me \u00E9tage)",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "2\u00E8me \u00E9tage",
        "street_number": "132",
        "locality_suffix": null
      },
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        "postcode": "1000",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer, avec effet au 1/12/2024, le si\u00E8ge de la soci\u00E9t\u00E9 actuellement \u00E9tabli \u00E0 1000 Bruxelles, Place du Grand Sablon 33, vers 1050 Bruxelles, Avenue Louise, 132 (2\u00E8me \u00E9tage).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-10-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0459.286.090",
    "name_full": "VICTOIRE DIFFUSION",
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  },
  "publication_proxy": {
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    "org_name": "PYXIS \u0026 CO",
    "person_name": null,
    "org_rep_person_name": "C\u00E9line Van der Elst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Ang\u00E9lique Hanquet",
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      },
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      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur la SRL Cardinal Management, avec pour repr\u00E9sentant permanent Madame Ang\u00E9lique Hanquet.",
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      },
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      "decharge_status": "granted",
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    },
    {
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de confier mandat \u00E0 la S.A Pyxis \u0026 Co (NE 0870.855.508) valablement repr\u00E9sent\u00E9e par Val\u00E9rie Vandaele afin de proc\u00E9der aux formalit\u00E9s de publication au Moniteur Belge des d\u00E9cisions ci-avant.",
      "decharge_status": "granted",
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    }
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}