DELTRIAN INTERNATIONAL

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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier les articles des statuts relatifs au capital de la soci\u00E9t\u00E9 et de les adapter comme suit : L\u2019article 5 est remplac\u00E9 par ce qui suit ... L\u2019article 7 est compl\u00E9t\u00E9 par le texte suivant",
      "value": "Article 5 et Article 7 modifi\u00E9s",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant conf\u00E8re au notaire soussign\u00E9 tous pouvoirs pour l\u2019\u00E9tablissement des statuts coordonn\u00E9s et leur d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
      "value": "\u00E9tablissement des statuts coordonn\u00E9s et leur d\u00E9p\u00F4t au Greffe",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13665,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0440.089.790",
      "kind": "company",
      "name": "DELTRIAN INTERNATIONAL",
      "attrs": {
        "vat": "BE0440.089.790",
        "address": "Rue du Berlaimont(FL) 21 bte A, 6220 Fleurus",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bernard GROSFILS",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Lodelinsart"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "IPAL",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": "1015.601.381",
      "kind": "company",
      "name": "Englebert \u0026 Partners",
      "attrs": {
        "vat": "BE1015.601.381",
        "address": "1050 Bruxelles, Avenue Louis, 505",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Gabriel Louis Victor ENGLEBERT",
      "attrs": {
        "role": "administrateur",
        "birth_date": "1978-12-15"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Ranwez",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Katana Invest ApS",
      "attrs": {
        "legal_form": "ApS"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jean Kalyvas",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Aurian de Briey",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": "0778.545.556",
      "kind": "company",
      "name": "Dreamaker",
      "attrs": {
        "vat": "BE 0778.545.556",
        "address": "5100 Namur, Ry de Flandre(WP), 1",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Yanneck ADOLPHE",
      "attrs": {
        "role": "administrateur",
        "birth_date": "1976-06-25"
      }
    },
    {
      "id": "e12",
      "kbo": "0797.737.106",
      "kind": "company",
      "name": "SWMC",
      "attrs": {
        "vat": "BE 0797.737.106",
        "address": "6280 Gerpinnes, All\u00E9e Verte, 7",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "J\u00FCrgen-Guido ALEXIUS",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Yanhong ZHU",
      "attrs": {
        "role": "administrateur"
      }
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    {
      "id": "e15",
      "kbo": null,
      "kind": "org",
      "name": "Belfius",
      "attrs": {
        "role": "banque"
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    }
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-02-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.089.790",
    "name_full": "DELTRIAN INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.089.790",
    "name_full": "DELTRIAN INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1061490.0,
      "currency": "EUR",
      "after_eur": 1741817.29,
      "delta_eur": 1061490.0,
      "before_eur": 680327.29,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-06",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u2019UN MILLION SOIXANTE-ET-UN MILLE QUATRE CENT NONANTE EUROS (1.061.490,00 EUR), pour le porter de SIX CENT QUATRE-VINGT MILLE TROIS CENT VINGT-SEPT EUROS ET VINGT-NEUF CENTS (680.327,29 EUR) \u00E0 UN MILLION SEPT CENT QUARANTE-ET-UN MILLE HUIT CENT DIX-SEPT EUROS ET VINGT-NEUF CENTS (1.741.817,29 EUR), par la cr\u00E9ation de quatre cent dix (410) actions nouvelles... \u00E0 souscrire en esp\u00E8ce",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.089.790",
    "name_full": "DELTRIAN INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Medros",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur: Bernard Medros. Son mandat prendra effet le 29/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.089.790",
    "name_full": "DELTRIAN INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Bernard GROSFILS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lodelinsart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-17",
    "filing_date": "2023-11-09",
    "act_kind_objet": "FUSION PAR ABSORPTION DE LA SCRL ENERGY TEAM PAR LA SA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.089.790",
        "name": "DELTRIAN INTERNATIONAL",
        "role": "acquiring",
        "address": "6200 Fleurus, Rue du Berlaimont, 21, bo\u00EEte A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.269.910",
        "name": "ENERGY TEAM",
        "role": "absorbed",
        "address": "5340 Gesves, Chauss\u00E9e de Gramptinne, 121",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:55",
      "12:57",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la SCRL ENERGY TEAM, y compris tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, ainsi que les obligations envers les tiers, est transf\u00E9r\u00E9 \u00E0 la SA DELTRIAN INTERNATIONAL. Aucun bien immobilier n\u0027est inclus dans le transfert.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-11-01"
  },
  "subject_company": {
    "kbo": "0440.089.790",
    "name_full": "DELTRIAN INTERNATIONAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard GROSFILS",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme DELTRIAN INTERNATIONAL a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 27 d\u00E9cembre 2023, la fusion par absorption de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e ENERGY TEAM. Cette fusion s\u0027effectue sans liquidation ni paiement de soulte, conform\u00E9ment aux articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. Le patrimoine complet de ENERGY TEAM, arr\u00EAt\u00E9 au 31 octobre 2023, est transf\u00E9r\u00E9 \u00E0 DELTRIAN INTERNATIONAL, qui en devient titulaire \u00E0 compter du 1er novembre 2023. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation. L\u0027op\u00E9ration a ",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte du 27 d\u00E9cembre 2023 et coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABBDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES\u00BB, inscrite \u00E0 la BCE sous le num\u00E9ro 0431.088.289 en qualit\u00E9 de commissaire pour un terme de trois ans (exercices comptabl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.089.790",
    "name_full": "DELTRIAN INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bernard GROSFILS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lodelinsart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-21",
    "filing_date": null,
    "act_kind_objet": "DEPOT PROJET CONJOINT D\u0027OPERATION ASSIMILEE A UNE FUSION PAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.089.790",
        "name": "DELTRIAN INTERNATIONAL",
        "role": "acquiring",
        "address": "Rue du Berlaimont 21A, 6220 Fleurus",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.269.910",
        "name": "ENERGY TEAM",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Gramptinne, 121, 5340 Gesves",
        "is_foreign": false,
        "legal_form": "SCRL(FS)",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine (actifs, passifs, droits et obligations) de la soci\u00E9t\u00E9 ENERGY TEAM, y compris ses activit\u00E9s de logistique, de maintenance et d\u0027installation, est transf\u00E9r\u00E9 \u00E0 DELTRIAN INTERNATIONAL par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-11-01"
  },
  "subject_company": {
    "kbo": "0440.089.790",
    "name_full": "DELTRIAN INTERNATIONAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0475.269.910",
    "org_name": "SRL Mat Partners",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e par absorption est \u00E9tabli entre la SA DELTRIAN INTERNATIONAL, soci\u00E9t\u00E9 absorbante, et la SCRL(FS) ENERGY TEAM, soci\u00E9t\u00E9 absorb\u00E9e. La fusion, fond\u00E9e sur la d\u00E9tenance int\u00E9grale de 100 % des actions de ENERGY TEAM par DELTRIAN INTERNATIONAL, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante sans liquidation ni \u00E9mission de nouvelles actions. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales, entre en vigueur comptablement \u00E0 partir du 1er novembre 2023. Elle s\u0027inscrit dans une restructuration du groupe DELTRIAN pour",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf SVRCINA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur Rudolf SVRCINA, domicili\u00E9 Bohdanovce, 268 \u00E0 044 16 Bohdanovce (Slovaquie)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timoth\u00E9e De Greift",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757933155",
        "name": "SRL TDG Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats et pour une dur\u00E9e de six ans, de: -La SRL TDG Management, dont le si\u00E8ge est sis \u00E0 rue de Sciaigneau, 634 \u00E0 5033 ANDENNE, inscrite \u00E0 la BCE sous le num\u00E9ro 0757.933.155 et dont le repr\u00E9sentant permanent est Timoth\u00E9e De Greift."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Alexius",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445492690",
        "name": "SRL IPAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats et pour une dur\u00E9e de six ans, de: -La SRL IPAL, dont le si\u00E8ge est sis \u00E0 All\u00E9e Verte, 7 \u00E0 6280 GERPINNES, inscrite \u00E0 la BCE sous le num\u00E9ro 0445.492.690 et dont le repr\u00E9sentant permanent est J\u00FCrgen Alexius."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Medros",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465799443",
        "name": "SRL Detecnet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats et pour une dur\u00E9e de six ans, de: -La SRL Detecnet, dont le si\u00E8ge est sis \u00E0 Chauss\u00E9e de Gramptinne, 121 \u00E0 5340 Gesves, inscrite \u00E0 la BCE sous le num\u00E9ro 0465.799.443 et dont le repr\u00E9sentant permanent est Bernard Medros."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00FCleyman Canpolat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats et pour une dur\u00E9e de six ans, de: ... -Monsieur S\u00FCleyman Canpolat, domicili\u00E9 \u00E0 Rue de Gosselies, 20 \u00E0 6040 Jumet."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wannes van Herck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats et pour une dur\u00E9e de six ans, de: ... -Monsieur Wannes van Herck, domicili\u00E9 \u00E0 Seringenlaan 4 \u00E0 2970 Schilde."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Alexius",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445492690",
        "name": "SRL IPAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de renouveler le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SRL IPAL, dont le si\u00E8ge est sis \u00E0 All\u00E9e Verte, 7 \u00E0 6280 GERPINNES, inscrite \u00E0 la BCE sous le num\u00E9ro 0445.492.690 et dont le repr\u00E9sentant permanent est J\u00FCrgen Alexius."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.089.790",
    "name_full": "DELTRIAN INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurian de Briey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur, Aurian de Briey, domicili\u00E9 10 rue de Callenelle \u00E0 59158 Flines-les-Mortagne, FRANCE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.089.790",
    "name_full": "DELTRIAN INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.089.790",
    "name_full": "DELTRIAN INTERNATIONAL",
    "legal_form": "SA"
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    {
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 un administrateur, \u00E0 Monsieur Luc Sohet et \u00E0 Me Olivier Clevenbergh ou tout autre avocat du cabinet d\u2019avocats Strelia, chacun agissant individuellement, avec facult\u00E9 de substitution, pour ex\u00E9cuter les d\u00E9cisions prises, pour adapter le registre des actions et le registre des warrants suite aux op\u00E9rations pr\u00E9vues ci-avant et, de mani\u00E8re g\u00E9n\u00E9rale, faire tout le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Monsieur Luc Sohet",
      "scope_categories": [
        "execution_of_decisions",
        "share_register_modification",
        "warrant_register_modification",
        "general_necessary_acts"
      ],
      "with_substitution": true
    },
    {
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 un administrateur, \u00E0 Monsieur Luc Sohet et \u00E0 Me Olivier Clevenbergh ou tout autre avocat du cabinet d\u2019avocats Strelia, chacun agissant individuellement, avec facult\u00E9 de substitution, pour ex\u00E9cuter les d\u00E9cisions prises, pour adapter le registre des actions et le registre des warrants suite aux op\u00E9rations pr\u00E9vues ci-avant et, de mani\u00E8re g\u00E9n\u00E9rale, faire tout le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Me Olivier Clevenbergh ou tout autre avocat du cabinet d\u2019avocats Strelia",
      "scope_categories": [
        "execution_of_decisions",
        "share_register_modification",
        "warrant_register_modification",
        "general_necessary_acts"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs au notaire instrumentant pour \u00E9tablir et d\u00E9poser la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "notaire instrumentant",
      "scope_categories": [
        "statute_coordination",
        "filing_deposit"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timoth\u00E9e De Greift",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL TDG Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-05",
      "evidence_quote": "A l\u0027unanimit\u00E9 les membres en s\u00E9ance d\u00E9cident la nomination de la SRL TDG Management, repr\u00E9sent\u00E9e par Mr Timoth\u00E9e De Greift, au poste d\u0027administrateur de la SA DELTRIAN INTERNATIONAL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.089.790",
    "name_full": "DELTRIAN INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FREZIN Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628896134",
        "name": "PRAGMA AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide la nomination comme commissaire aux comptes de la SRL PRAGMA AUDIT, num\u00E9ro d\u0027entreprise BE0628.896.134, dont le si\u00E8ge social se situe \u00E0 6238 LIBERCHIES, Chauss\u00E9e de Nivelles 400, avec comme repr\u00E9sentant monsieur FREZIN Olivier, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.089.790",
    "name_full": "DELTRIAN INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen ALEXIUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 ils acceptent sa d\u00E9mission du poste d\u0027administrateur qu\u0027il occupait en son nom propre et ils actent cette d\u00E9cision avec prise effective au 31 d\u00E9cembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.089.790",
    "name_full": "DELTRIAN INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Sohet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL RLS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires d\u00E9signent comme commissaire pour les exercices 2017 \u00E0 2019 la SPRL RLS, repr\u00E9sent\u00E9e par Mr Luc Sohet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.089.790",
    "name_full": "DELTRIAN INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen ALEXIUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IPAL SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-24",
      "evidence_quote": "A l\u0027unanimit\u00E9 les actionnaires d\u00E9cident de reconduire les mandats des 5 administrateurs sortants repris ci-dessus, qui sont nomm\u00E9s pour une p\u00E9riode de 6 ans \u00E0 dater de ce 24 juin 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MEDROS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DETECNET SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-24",
      "evidence_quote": "A l\u0027unanimit\u00E9 les actionnaires d\u00E9cident de reconduire les mandats des 5 administrateurs sortants repris ci-dessus, qui sont nomm\u00E9s pour une p\u00E9riode de 6 ans \u00E0 dater de ce 24 juin 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suleyman CANPOLAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-24",
      "evidence_quote": "A l\u0027unanimit\u00E9 les actionnaires d\u00E9cident de reconduire les mandats des 5 administrateurs sortants repris ci-dessus, qui sont nomm\u00E9s pour une p\u00E9riode de 6 ans \u00E0 dater de ce 24 juin 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wannes VAN HERCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-24",
      "evidence_quote": "A l\u0027unanimit\u00E9 les actionnaires d\u00E9cident de reconduire les mandats des 5 administrateurs sortants repris ci-dessus, qui sont nomm\u00E9s pour une p\u00E9riode de 6 ans \u00E0 dater de ce 24 juin 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.089.790",
    "name_full": "DELTRIAN INTERNATIONAL",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen ALEXIUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL IPAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement pour 6 ans du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : A l\u0027unanimit\u00E9, le Conseil d\u0027Administrat\u00EDon renouvelle le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SPRL IPAL, repr\u00E9sent\u00E9e par Mr J\u00FCrgen ALEXIUS.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.089.790",
    "name_full": "DELTRIAN INTERNATIONAL",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEDROS Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440089790",
        "name": "SPRL DETECNET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027ensemble des membres du CA est inform\u00E9 par la Sprl Ovea que, en confirmation de son recommand\u00E9 du 09/09/15, cette derni\u00E8re souhaite d\u00E9missionner de son mandat d\u0027administrateur de Deltrian International et de son poste de Pr\u00E9sident du CA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Alexius",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E8s lors, le conseil nomme Mr Jurgen Alexius, Pr\u00E9sident du Conseil D\u0027administration en lieu et place de Mr Philippet d\u00E9missionaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0440.089.790",
    "name_full": "DELTRIAN INTERNATIONAL",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen ALEXIUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440089790",
        "name": "IPAL SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-10-01",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Mr J\u00FCrgen ALEXIUS en qualit\u00E9 d\u0027administrateur et ce pour une dur\u00E9e de 6 ans, et ce \u00E0 dater du 01.10.2011."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MEDROS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440089790",
        "name": "DETECNET SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Mr J\u00FCrgen ALEXIUS en qualit\u00E9 d\u0027administrateur et ce pour une dur\u00E9e de 6 ans, et ce \u00E0 dater du 01.10.2011."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suleyman CANPOLAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Mr J\u00FCrgen ALEXIUS en qualit\u00E9 d\u0027administrateur et ce pour une dur\u00E9e de 6 ans, et ce \u00E0 dater du 01.10.2011."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.089.790",
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{
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    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Luc SOHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL R.L.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires d\u00E9cident de mandater le SPRL R.L.S. repr\u00E9sent\u00E9e par Mr Luc SOHET, pour une p\u00E9riode de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.089.790",
    "name_full": "DELTRIAN INTERNATIONAL",
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{
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        "rrn": null,
        "name": "Wannes VAN HERCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-01",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 dater du 01.12.2013 les candidats suivants: 1) Mr Wannes VAN HERCK"
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      "kind": "director_in",
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        "kbo": null,
        "name": "OVEA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-01",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 dater du 01.12.2013 les candidats suivants: 2) La Sprl OVEA, repr\u00E9sent\u00E9e par son g\u00E9rant, Mr Jean-Marc PHILIPPET"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.089.790",
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    "legal_form": "SA"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.089.790",
    "name_full": "DELTRIAN INTERNATIONAL",
    "legal_form": "SA"
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}

{
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      "date": "2011-11-08",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/11/2011 - Annexes du Moniteur belge",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: RENOUVELLEMENT DU MANDAT DU COMMISSAIRE",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-03-04",
      "type": "general_meeting",
      "quote": "Extrait de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la SA DELTRIAN INTERNATIONAL tenue le 04 mars 2011",
      "value": "04/03/2011",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-03-04",
      "type": "auditor_appointment",
      "quote": "le mandat de la SPRL SOHET \u0026 Cie est renouvell\u00E9 pour une p\u00E9riode de 3 ans.",
      "value": {
        "role": "commissaire",
        "term": "3 ans",
        "start_date": "04/03/2011"
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      "object": "e1",
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  "act_meta": {
    "outcome": "clean",
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    "extractor": "verified-v1",
    "ocr_chars": 1697,
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  "entities": [
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      "kbo": "0440.089.790",
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      "name": "DELTRIAN INTERNATIONAL",
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        "seat": "ZI DE MARTINROU - RUE DU BERLAIMONT 21 A - 6220 FLEURUS",
        "legal_form": "SOCIETE ANONYME"
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    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "SOHET \u0026 Cie",
      "attrs": {
        "legal_form": "SPRL"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "IPAL SPRL",
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        "legal_form": "SPRL"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "J\u00FCrgen ALEXIUS",
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    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "DETECNET SPRL",
      "attrs": {
        "legal_form": "SPRL"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Bernard MEDROS",
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    {
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      "kbo": null,
      "kind": "person",
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      "attrs": {}
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      "id": "e8",
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      "kind": "company",
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      "attrs": {
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      "kbo": null,
      "kind": "person",
      "name": "Denis TILLIER",
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{
  "facts": [
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      "date": "2011-10-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/10/2011",
      "value": "06/10/2011",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-09-26",
      "type": "filing",
      "quote": "TRIBUNAL COMMERCE CHARLFROI- ENT 26-09-2011",
      "value": "26-09-2011",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-09-26",
      "type": "notarial_deed",
      "quote": "proc\u00E8s verbal dress\u00E9 par Ma\u00EEtre Bernard GROSFILS \u00E0 Lodelinsart, en date du 26 SEPTEMBRE 2011",
      "value": "26/09/2011",
      "object": "e2",
      "subject": "e1"
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    {
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