BAG DISTRIBUTION SERVICE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DIENER Miche!",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-28",
      "evidence_quote": "Mr DIENER Miche! d\u00E9missionne de son poste d\u0027administrateur en date du 28/4/25",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DIENER Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DIENER SAS",
        "address": "ZI, Rue de la Grande Epine, 76800 SAINT-ETIENNE-DU-ROUVRAY",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "est nomm\u00E9 pour le remplacer au poste d\u0027administrateur la SAS DIENER immatricul\u00E9e",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "DIENER Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DIENER SAS",
        "address": "ZI, Rue de la Grande Epine, 76800 SAINT-ETIENNE-DU-ROUVRAY",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "MR DIENER Michel est nomm\u00E9 repr\u00E9sentant permanent DIENER SAS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent d\u00E9charge aux administrateurs sortant de leur mandat jusqu\u0027au 28 avril 2025.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "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": "2025-06-26",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.161.049",
    "name_full": "BAG DISTRIBUTION SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "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
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel ROZMAN",
        "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": "2024-12-03",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la proposition de d\u00E9mission de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 pr\u00E9sent\u00E9e par Monsieur Michel ROZMAN.",
      "decharge_status": "granted",
      "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": "DIENER Michel",
        "address": "F-76240 Le Mesnil-Esnard (France), rue Sadi Carnot 42",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-12-03",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9signe en qualit\u00E9 d\u0027administrateur unique non statutaire : Monsieur DIENER Michel, domicili\u00E9 \u00E0 F-76240 Le Mesnil-Esnard (France), rue Sadi Carnot 42.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EFFIGEST",
        "address": "Luttre",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-03",
      "evidence_quote": "En outre, tous pouvoirs n\u00E9cessaires et utiles sont conf\u00E9r\u00E9s \u00E0 tout repr\u00E9sentant de la fiduciaire EFFIGEST, \u00E0 Luttre, pour toutes d\u00E9marches aupr\u00E8s du guichet d\u2019entreprise ou de la TVA.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Beno\u00EEt BOGAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-06",
    "filing_date": "2025-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.161.049",
    "name_full": "BAG DISTRIBUTION SERVICE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt BOGAERTS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Rapport de l\u2019organe d\u2019administration sur la modification de l\u0027objet",
    "Procuration",
    "Coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7110 La Louvi\u00E8re (Houdeng-Goegnies) \u2013 boulevard de la Technicit\u00E9, 3.",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "boulevard de la Technicit\u00E9",
        "country": "BE",
        "postcode": "7110",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": "(Houdeng-Goegnies)"
      },
      "old_address": {
        "raw": "1410 Waterloo, Chauss\u00E9e de Tervuren 155",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-12-03",
      "evidence_quote": "",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Beno\u00EEt BOGAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-06",
    "filing_date": "2025-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-12-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0430.161.049",
    "name_full": "BAG DISTRIBUTION SERVICE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt BOGAERTS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9 \u00E0 Seneffe"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Rapport de l\u2019organe d\u2019administration sur la modification de l\u0027objet",
    "Procuration",
    "Coordination des statuts"
  ]
}

{
  "notary": {
    "name": "Beno\u00EEt BOGAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-06",
    "filing_date": "2025-01-02",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, SIEGE SOCIAL, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-03",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "seat_region_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.161.049",
    "name_full_after": "BAG DISTRIBUTION SERVICE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BAG DISTRIBUTION SERVICE",
    "current_zetel_raw": "7110 La Louvi\u00E8re (Houdeng-Goegnies) \u2013 boulevard de la Technicit\u00E9, 3.",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "EFFIGEST",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme de soci\u00E9t\u00E9 anonyme et est d\u00E9nomm\u00E9e \u00AB BAG DISTRIBUTION SERVICE \u00BB, en abr\u00E9g\u00E9 B.D.S..",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme de la soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB BAG DISTRIBUTION SERVICE \u00BB, en abr\u00E9g\u00E9 B.D.S..\nDans tous documents \u00E9crits \u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie de\nla mention \u00AB soci\u00E9t\u00E9 anonyme \u00BB ou des initiales \u00AB SA \u00BB.",
      "change_kind": "restated",
      "article_title": "FORME \u2013 D\u00C9NOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. L\u0027administrateur unique a le pouvoir de d\u00E9placer le si\u00E8ge en Belgique, pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u0027administrateur unique a le pouvoir de d\u00E9placer le si\u00E8ge en Belgique, pour autant que pareil\nd\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation\nlinguistique applicable.\nCette d\u00E9cision de l\u0027administrateur unique n\u0027impose pas de modification des statuts, \u00E0 moins que\nl\u0027adresse du si\u00E8ge ne figure dans ceux-ci ou que ",
      "change_kind": "restated",
      "article_title": "SI\u00C8GE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec ceux-ci :",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre, pour compte de tiers\nou en participation avec ceux-ci :\n- L\u2019importation, l\u2019exportation, la distribution en direct ou par internet ou par tout autre moyen, de tout\nmat\u00E9riel de grande cuisine destin\u00E9 \u00E0 la cuisine professionnelle, semi-professionnelle ou aux\nparticuliers, de quelque marque et de quelque nature que ce soit ",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de\nmodification des statuts.",
      "change_kind": "restated",
      "article_title": "DUR\u00C9E",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 la somme de soixante-deux mille euros (\u20AC 62.000,00). Il est divis\u00E9 en deux cent dix (210) actions, sans mention de valeur nominale.",
      "new_text": "A. Capital\nLe capital est fix\u00E9 \u00E0 la somme de soixante-deux mille euros (\u20AC 62.000,00).\nIl est divis\u00E9 en deux cent dix (210) actions, sans mention de valeur nominale.\nB. Actions : forme et attributs\nToutes les actions sont nominatives.\nChaque action participe, dans une \u00E9gale proportion, au b\u00E9n\u00E9fice et au solde de liquidation.\nChaque action donne droit \u00E0 une voix.\nC. Registre des actionnaires\nLes act",
      "change_kind": "restated",
      "article_title": "CAPITAL \u2013 ACTIONS",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00E9mettre tous les titres qui ne sont pas interdits par la loi.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00E9mettre tous les titres qui ne sont pas interdits par la loi.\nNotamment, la soci\u00E9t\u00E9 peut contracter des emprunts sous la forme d\u0027\u00E9mission d\u0027obligations, dans le\nrespect des conditions fix\u00E9es par la loi. Les obligations peuvent \u00EAtre \u00E9mises pour une dur\u00E9e\nd\u00E9termin\u00E9e ou \u00E0 titre perp\u00E9tuel.\nLa soci\u00E9t\u00E9 tient \u00E0 son si\u00E8ge un registre pour chaque cat\u00E9gorie de titres nominatifs. Chaque regis",
      "change_kind": "restated",
      "article_title": "AUTRES TITRES",
      "article_number": "6"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique.",
      "new_text": "A. Principes\nLa soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique.\nL\u2019administrateur unique n\u2019est pas tenu personnellement des obligations de la soci\u00E9t\u00E9.\nB. Pouvoirs de l\u2019administrateur unique\nL\u2019administrateur unique exerce la totalit\u00E9 des pouvoirs d\u2019administration, avec la facult\u00E9 de d\u00E9l\u00E9guer\nparte de ceux-ci.\nC. Gestion journali\u00E8re\nL\u2019administrateur unique peut conf\u00E9rer la gestion journali\u00E8re d",
      "change_kind": "restated",
      "article_title": "ADMINISTRATION",
      "article_number": "7"
    },
    {
      "summary": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des soci\u00E9t\u00E9s et des associations, il n\u0027est pas nomm\u00E9 de commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des soci\u00E9t\u00E9s et des\nassociations, il n\u0027est pas nomm\u00E9 de commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "8"
    },
    {
      "summary": "L\u2019administrateur unique et, le cas \u00E9ch\u00E9ant, le commissaire, convoquent l\u2019assembl\u00E9e g\u00E9n\u00E9rale et en fixent l\u2019ordre du jour.",
      "new_text": "A. Convocations\nL\u2019administrateur unique et, le cas \u00E9ch\u00E9ant, le commissaire, convoquent l\u2019assembl\u00E9e g\u00E9n\u00E9rale et en\nfixent l\u2019ordre du jour.\nIls sont tenus de convoquer l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans un d\u00E9lai de trois semaines lorsque des\nactionnaires qui repr\u00E9sentent un dixi\u00E8me du capital le demandent, avec au moins les points de l\u0027ordre\ndu jour propos\u00E9s par ces actionnaires.\nLes convocations sont faites",
      "change_kind": "restated",
      "article_title": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE",
      "article_number": "9"
    },
    {
      "summary": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Michel ROZMAN et d\u00E9signe Michel DIENER en qualit\u00E9 d\u0027administrateur unique non statutaire.",
      "new_text": "6. Administration de la soci\u00E9t\u00E9\na/ D\u00E9mission d\u2019un administrateur\nL\u0027actionnaire unique prend acte de la proposition de d\u00E9mission de ses fonctions d\u0027administrateur de\nla soci\u00E9t\u00E9 pr\u00E9sent\u00E9e par Monsieur Michel ROZMAN.\nL\u0027actionnaire unique accepte cette d\u00E9mission avec effet \u00E0 la date de ce jour, et donne d\u00E9charge\npleine et enti\u00E8re \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027exercice de son mandat.\nb/ Conf",
      "change_kind": "added",
      "article_title": "Administration de la soci\u00E9t\u00E9",
      "article_number": "6"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Michel DIENER",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt BOGAERTS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Rapport de l\u2019organe d\u2019administration sur la modification de l\u0027objet",
    "Procuration",
    "Coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 remplac\u00E9 par une nouvelle disposition d\u00E9taillant une gamme d\u0027activit\u00E9s commerciales, d\u0027import-export, de distribution, de services techniques et de gestion, ainsi que la constitution et la gestion d\u0027un patrimoine immobilier.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_consolidation",
      "share_class_creation"
    ],
    "split_ratio": "1:10",
    "shares_after": 210,
    "shares_before": 210,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 210,
        "label": "Actions",
        "rights_summary": "Participation \u00E9gale au b\u00E9n\u00E9fice et au solde de liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}