BELGIAN DISTRIBUTION GROUP

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Dehantschutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699614874",
        "name": "Lestima BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De Aandeelhouders nemen akte van het ontslag van Lestima BV, met zetel te 3052 Oud-Heverlee (Blanden), Kartuizersstraat 37, met ondernemingsnummer 0699.614.874, vast vertegenwoordigd door mevrouw Leen Dehantschutter, wonende te 3052 Oud-Heverlee (Blanden), Kartuizersstraat 37, als bestuurder van Ven",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.436.111",
    "name_full": "BELGIAN DISTRIBUTION GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen RANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF BOFIDI AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt PKF BOFIDI AUDIT als commissaris van de vennootschap, met zetel te 3020 Herent, Half Daghmael 11 bus 1, ingeschreven in het rechtspersonenregister te Leuven, onder het nummer 0472.945.769 en met btw-nummer BE0472.945.769, die zal vertegenwoordigd worden door de hee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.436.111",
    "name_full": "BELGIAN DISTRIBUTION GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bofidi Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als commissaris van de vennootschap Bofidi Audit BV met zetel te Half Daghmael 11 bus 1, 3020 Herent, met lidmaatschapsnummer B00925."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.436.111",
    "name_full": "BELGIAN DISTRIBUTION GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafa\u00EBl Lambrix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0631734571",
        "name": "LUMA Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-15",
      "evidence_quote": "De Raad benoemt met onmiddellijke ingang LUMA Comm.V., met zetel te Reepkenslei 20 bus c, 2550 Kontich, Ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0631.734.571, vast vertegenwoordigd door Rafa\u00EBl Lambrix, in de hoedanigheid van persoon belast met het dagelijks bestuur binnen "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.436.111",
    "name_full": "BELGIAN DISTRIBUTION GROUP",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "2880 Bornem, Klein Mechelen 18A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0631.734.571",
        "name": "LUMA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0631.734.571",
      "holder_org_name": "LUMA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 21875,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 87500,
      "amount_subscribed_eur": 87500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0700.734.037",
        "name": "SIMBO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0700.734.037",
      "holder_org_name": "SIMBO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 21875,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 87500,
      "amount_subscribed_eur": 87500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0699.614.874",
        "name": "LESTIMA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0699.614.874",
      "holder_org_name": "LESTIMA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 21875,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 87500,
      "amount_subscribed_eur": 87500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0657.910.418",
        "name": "KEREL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0657.910.418",
      "holder_org_name": "KEREL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 21875,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 87500,
      "amount_subscribed_eur": 87500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0786.244.386",
        "name": "TEMPUS BENE IV BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0786.244.386",
      "holder_org_name": "TEMPUS BENE IV BV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 37500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 150000,
      "amount_subscribed_eur": 150000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0786.436.111",
    "name_full": "BELGIAN DISTRIBUTION GROUP",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-05-20",
  "post_incorporation_mandates": []
}