DETRY

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      "kbo": "0750520474",
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      "name": "DETRY FOOD GROUP",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9"
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    {
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  ],
  "key_amounts_eur": [
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    }
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      "evidence_quote": "2.Nomination d\u0027un administrateur d\u00E9l\u00E9gu\u00E9\nL\u0027organe d\u0027administration propose de confier un mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme\nDETRY FOOD GROUP, dont le si\u00E8ge est \u00E9tabli \u00E0 4880 AUBEL, Rue de Merckhof 110, identifi\u00E9 \u00E0 la BCE sous\nle num\u00E9ro 0750.520.474, repr\u00E9sent\u00E9e par son repr\u00E9sentant",
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        "name": "Detry SA",
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      "evidence_quote": "3.Nomination d\u0027un d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E9re\nL\u0027organe d\u0027administration propose, dans le cadre d\u0027une obligation de moyens, de confier la gestion\njournali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Madame C\u00E9line KUCKARTZ, Directrice financi\u00E8re de Detry SA, laquelle accepte.",
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      "evidence_quote": "7.Renouvellement mandat du Commissaire Sur proposition du Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier le mandat de Commissaire \u00E0 la SRL \u003C\u003C BDO R\u00E9viseurs d\u0027Entreprises \u003E (agr\u00E9ment n\u00B0 B0023), dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, rue Waucomont, 51, en qualit\u00E9 de commissaire",
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      "evidence_quote": "Conform\u00E9ment au Code des Soci\u00E9t\u00E9s, la SRL BDO R\u00E9viseurs d\u0027Entreprises a d\u00E9sign\u00E9 Monsieur Christophe PELZER (agr\u00E9ment n\u00B0A02534), R\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent pour exercer le mandat de commissaire au sein de la SA BEL ARDENNE.",
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      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027organe d\u0027administration rappelle la d\u00E9l\u00E9gation de la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 la SRL F.Detry.Consult (Num\u00E9ro d\u0027entreprise 0739.796.729, RPR Li\u00E8ge, division Verviers) ayant son si\u00E8ge social \u00E0 4880 Aubel, Route du Ch\u00E2teau Magis 25, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9",
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      "evidence_quote": "L\u0027organe d\u0027administration confirme, dans la mesure du n\u00E9cessaire et \u00E0 titre de clarification, que la SRL F.Detry.Consult (Num\u00E9ro d\u0027entreprise 0739.796.729, RPR Li\u00E8ge, division Verviers), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric Detry, a exerc\u00E9 sans interruption cette d\u00E9l\u00E9gation d",
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{
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      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer F.Detry.Consult SRL, pr\u00E9nomm\u00E9e, qui d\u00E9signe Fr\u00E9d\u00E9ric Detry (domicili\u00E9 \u00E0 Route du Ch\u00E2teau Magis 25, 4880 Aubel) comme son repr\u00E9sentant permanent, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 28 d\u00E9cembre 2023 et pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027o",
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        "birth_date": null,
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        "birth_place": "La Fert\u00E9-Bernard, France"
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        "kbo": "0750.520.474",
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        "address": "rue de Merckhof 110, 4880 Aubel",
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        "legal_form": "SA"
      },
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      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer DETRY FOOD GROUP SA, ayant son si\u00E8ge \u00E0 rue de Merckhof 110, 4880 Aubel et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0750.520.474, qui d\u00E9signe Jean-Yves Venard (domicili\u00E9 \u00E0 Chemin De la Chevaudi\u00E8re, 72400 La Fert\u00E9-Bernard, France) comme son re",
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        "legal_form": "SRL"
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      "evidence_quote": "Pour autant que n\u00E9cessaire, l\u0027actionnaire unique confirme qu\u0027\u00E0 compter du 28 d\u00E9cembre 2023 le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 des personnes suivantes: (i) F.Detry.Consult SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Fr\u00E9d\u00E9ric Detry; et",
      "decharge_status": null,
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      "kind": "board_snapshot",
      "role": "administrateur",
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        "legal_form": "SA"
      },
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      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "Pour autant que n\u00E9cessaire, l\u0027actionnaire unique confirme qu\u0027\u00E0 compter du 28 d\u00E9cembre 2023 le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 des personnes suivantes: (i) F.Detry.Consult SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Fr\u00E9d\u00E9ric Detry; et",
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      "statutory": "statutair",
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      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de donner tous les pouvoirs \u00E0 Me Thomas De Clerck, Me Louis-Maxim Desmadryl, Me Jente Depestel et Me Ann-Sophie De Muynck de KPMG Law SRL, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, avec pouvoir d\u0027agir seul et facult\u00E9 de substitution, pour accomplir",
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      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de donner tous les pouvoirs \u00E0 Me Thomas De Clerck, Me Louis-Maxim Desmadryl, Me Jente Depestel et Me Ann-Sophie De Muynck de KPMG Law SRL, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, avec pouvoir d\u0027agir seul et facult\u00E9 de substitution, pour accomplir",
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      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de donner tous les pouvoirs \u00E0 Me Thomas De Clerck, Me Louis-Maxim Desmadryl, Me Jente Depestel et Me Ann-Sophie De Muynck de KPMG Law SRL, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, avec pouvoir d\u0027agir seul et facult\u00E9 de substitution, pour accomplir",
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        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de donner tous les pouvoirs \u00E0 Me Thomas De Clerck, Me Louis-Maxim Desmadryl, Me Jente Depestel et Me Ann-Sophie De Muynck de KPMG Law SRL, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, avec pouvoir d\u0027agir seul et facult\u00E9 de substitution, pour accomplir",
      "decharge_status": null,
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  "act_meta": {
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  "decisions": [
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    "kbo": "0402.327.393",
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{
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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      "via_org": {
        "kbo": "0739796729",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer F.Detry.Consult SRL, pr\u00E9nomm\u00E9e, qui d\u00E9signe Fr\u00E9d\u00E9ric Detry (domicili\u00E9 \u00E0 Route du Ch\u00E2teau Magis 25, 4880 Aubel) comme son repr\u00E9sentant permanent, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 28 d\u00E9cembre 2023 et pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027o"
    },
    {
      "kind": "director_in",
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        "name": "DETRY FOOD GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer DETRY FOOD GROUP SA, ayant son si\u00E8ge \u00E0 rue de Merckhof 110, 4880 Aubel et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0750.520.474, qui d\u00E9signe Jean-Yves Venard (domicili\u00E9 \u00E0 Chemin De la Chevaudi\u00E8re, 72400 La Fert\u00E9-Bernard, France) comme son re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
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    },
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    },
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      "kind": "director_out",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
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        "name": "Andr\u00E9 KILESSE",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DETRY",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions, avec effet au 31.12.2022, de Henri DETRY ... en leur qualit\u00E9 d\u0027administrateur de chacune des soci\u00E9t\u00E9s DETRY FOOD GROUP SA, DETRY SA, BEL ARDENNE SA, D-TRANS SA et POLCA NV."
    },
    {
      "kind": "director_out",
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        "name": "Murielle DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions, avec effet au 31.12.2022, de ... Murielle DETRY ... en leur qualit\u00E9 d\u0027administrateur de chacune des soci\u00E9t\u00E9s DETRY FOOD GROUP SA, DETRY SA, BEL ARDENNE SA, D-TRANS SA et POLCA NV."
    },
    {
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        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions, avec effet au 31.12.2022, de ... Anne DETRY ... en leur qualit\u00E9 d\u0027administrateur de chacune des soci\u00E9t\u00E9s DETRY FOOD GROUP SA, DETRY SA, BEL ARDENNE SA, D-TRANS SA et POLCA NV."
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    {
      "kind": "director_out",
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        "name": "Laurence DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions, avec effet au 31.12.2022, de ... Laurence DETRY ... en leur qualit\u00E9 d\u0027administrateur de chacune des soci\u00E9t\u00E9s DETRY FOOD GROUP SA, DETRY SA, BEL ARDENNE SA, D-TRANS SA et POLCA NV."
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    {
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      "via_org": {
        "kbo": null,
        "name": "SRL SOGINVEST",
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        "country": null,
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      },
      "evidence_quote": "Le conseil d\u0027administration de DFG ... d\u00E9signe en qualit\u00E9 d\u0027administrateur de DETRY SA et BEL ARDENNE SA ... Andr\u00E9 KILESSE agissant pour compte de la SRL SOGINVEST, en qualit\u00E9 de pr\u00E9sident"
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        "kbo": null,
        "name": "SRL F.Detry.Consult.",
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      },
      "evidence_quote": "Le conseil d\u0027administration de DFG ... d\u00E9signe en qualit\u00E9 d\u0027administrateur de DETRY SA et BEL ARDENNE SA ... Fr\u00E9d\u00E9ric DETRY agissant pour compte de la SRL F.Detry.Consult. en qualit\u00E9 d\u0027administrateur -d\u00E9l\u00E9gu\u00E9"
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  "subject_company": {
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}

{
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      "currency": "EUR",
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      "delta_eur": 62500.0,
      "before_eur": 2850000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-14",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de soixante-deux mille cinq cents euros (62.500,00 \u20AC) pour le porter de deux millions huit cent cinquante mille euros (2.850.000,00 \u20AC) \u00E0 deux millions neuf cent douze mille cinq cents euros (2.912.500,00 \u20AC) par la cr\u00E9ation de 1.157 actions nouvelles sans d\u00E9signation de valeur nominale",
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    "firm_name": "GAUTHY \u0026 JACQUES \u2013 Notaires Associ\u00E9s",
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  "bedrijfsrevisor": {
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    "individual_name": "MOREAU Marie-Laure"
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  "subject_company": {
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  "co_filed_documents": [
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{
  "events": [
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe PELZER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "SA DETRY"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe PELZER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "Conform\u00E9ment au Code des Soci\u00E9t\u00E9s, la SRL BDO R\u00E9viseurs d\u0027Entreprises a d\u00E9sign\u00E9 Monsieur Christophe PELZER (agr\u00E9ment n\u00B0A02534), R\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent pour exercer le mandat de commissaire au sein de la SA DETRY \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "SRL F.Detry.Consult.",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aubel",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-06",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION DE LA SOCIETE GROUPE DETRY"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.327.393",
        "name": "DETRY",
        "role": "acquiring",
        "address": "Rue de Merckhof 110, 4880 Aubel",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.641.268",
        "name": "Groupe Detry Fr\u00E8res",
        "role": "absorbed",
        "address": "Rue de Merckhof 110, 4880 Aubel",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.157,
    "legal_articles": [
      "12:24",
      "12:30",
      "12:34 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1.157 actions de DETRY pour 5.000 actions de GROUPE DETRY FRERES",
    "new_shares_issued_n": 1157,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption du patrimoine int\u00E9gral (actif et passif) de la soci\u00E9t\u00E9 GROUPE DETRY FRERES par la soci\u00E9t\u00E9 DETRY. Le transfert porte sur l\u0027ensemble des activit\u00E9s, participations, biens mobiliers et immobiliers, ainsi que les comptes courants et engagements financiers.",
    "equity_transferred_eur": 495963.52,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL F.Detry.Consult.",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric DETRY"
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme GROUPE DETRY FRERES par la soci\u00E9t\u00E9 anonyme DETRY a \u00E9t\u00E9 \u00E9tabli le 7 avril 2022 par les organes d\u0027administration des deux soci\u00E9t\u00E9s. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021, pr\u00E9voit l\u0027\u00E9mission de 1.157 nouvelles actions de DETRY sans valeur nominale en \u00E9change des 5.000 actions d\u00E9tenues par DETRY FOOD GROUP dans GROUPE DETRY FRERES. Le transfert du patrimoine int\u00E9gral, incluant des biens immobiliers, est comptablement r\u00E9troactif au 1er janvier 2022. L\u0027absence de soulte et la r\u00E9duction des co\u00FBts administratifs justifi",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "XLM CONSULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "Elle acte la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e XLM CONSULT, dont le si\u00E8ge est \u00E9tabli \u00E0 4880 AUBEL, Messitert 259A, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0739.735.658, dont le repr\u00E9sentant permanent est Monsieur Xavier ETIENNE, inscrite au registre national sous le num\u00E9ro 68.02.11-127.15."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Murielle DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Elle nomme comme nouvel administrateur, \u00E0 compter du 1er octobre 2021, Madame Murielle DETRY, domicili\u00E9e \u00E0 4880 AUBEL, Messitert 259A, inscrite au registre national sous le num\u00E9ro 68.04.02-208.24. Son mandat prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027 statuant sur les comptes de l\u0027exercice 2026. Ce m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "XLM CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "XLM CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Murielle DETRY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DETRY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Xavier ETIENNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne DETRY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurence DETRY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "F.Detry.Consult.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "XLM CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri DETRY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident de l\u0027organe d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Henri DETRY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "F.Detry.Consult.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "XLM CONSULT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique nomme comme nouveaux administrateurs, \u00E0 compter du 11 mai 2021 et pour une dur\u00E9e de 6 ans : -Madame Anne DETRY, domicili\u00E9e \u00E0 4880 AUBEL, Donsart, 22, inscrite au registre national sous le num\u00E9ro 71.03.14-080.42;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique nomme comme nouveaux administrateurs, \u00E0 compter du 11 mai 2021 et pour une dur\u00E9e de 6 ans : -Madame Laurence DETRY, domicili\u00E9e \u00E0 4880 AUBEL, Messitert, 247, inscrite au registre national sous le num\u00E9ro 74.03.09-064.77;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DETRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739796729",
        "name": "F.Detry.Consult.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique nomme comme nouveaux administrateurs, \u00E0 compter du 11 mai 2021 et pour une dur\u00E9e de 6 ans : -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e F.Detry.Consult., dont le si\u00E8ge est \u00E9tabli \u00E0 4880 AUBEL, Route du Ch\u00E2teau Magis 25, identifi\u00E9 \u00E0 la BCE sous le num\u00E9ro 0739.796.729, dont le repr\u00E9senta"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ETIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739735658",
        "name": "XLM CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique nomme comme nouveaux administrateurs, \u00E0 compter du 11 mai 2021 et pour une dur\u00E9e de 6 ans : -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e XLM CONSULT, dont le si\u00E8ge est \u00E9tabli \u00E0 4880 AUBEL, Messitert 259A, identifi\u00E9 \u00E0 la BCE sous le num\u00E9ro 0739.735.658, dont le repr\u00E9sentant permanent est"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique renouvelle, \u00E0 compter du 11 mai 2021 et pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de Monsieur Henri DETRY, domicili\u00E9 \u00E0 4880 AUBEL, Rue de la Bel, 2/1, inscrit au registre national sous le num\u00E9ro 44.03.28-173.29"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Henri DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide d\u0027\u00E9lire \u00E0 la fonction de Pr\u00E9sident de l\u0027organe d\u0027administration Monsieur Henri DETRY, administrateur susnomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DETRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739796729",
        "name": "F.Detry.Consult.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la Soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation relative \u00E0 cette gestion, \u00E0 compter du 11 mai 2021, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e F.Detry.Consult., administrateur susnonm\u00E9 repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric DETRY, et \u00E0"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ETIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739735658",
        "name": "XLM CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la Soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation relative \u00E0 cette gestion, \u00E0 compter du 11 mai 2021, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e F.Detry.Consult., administrateur susnonm\u00E9 repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric DETRY, et \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Xavier Etienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Henri Detry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY"
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{
  "events": [],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Detry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de Messieurs Henri Detry (NN 440328-17329, domicili\u00E9 \u00E0 Rue de la Bel 2/1 \u00E0 Aubel), Fr\u00E9d\u00E9ric Detry (NN 750912-27137, domicili\u00E9 \u00E0 Rue Ch\u00E2teau Magis, 25 \u00E0 Aubel) et Xavier Etienne (NN 680211-12715, domicil"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de Messieurs Henri Detry (NN 440328-17329, domicili\u00E9 \u00E0 Rue de la Bel 2/1 \u00E0 Aubel), Fr\u00E9d\u00E9ric Detry (NN 750912-27137, domicili\u00E9 \u00E0 Rue Ch\u00E2teau Magis, 25 \u00E0 Aubel) et Xavier Etienne (NN 680211-12715, domicil"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de Messieurs Henri Detry (NN 440328-17329, domicili\u00E9 \u00E0 Rue de la Bel 2/1 \u00E0 Aubel), Fr\u00E9d\u00E9ric Detry (NN 750912-27137, domicili\u00E9 \u00E0 Rue Ch\u00E2teau Magis, 25 \u00E0 Aubel) et Xavier Etienne (NN 680211-12715, domicil"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri Detry",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
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    },
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      "kind": "director_in",
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        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY"
  }
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{
  "schema": "v3.2",
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
  },
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    "kbo": "0402.327.393",
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
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{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "object_change": false,
    "effective_date": "2020-05-28",
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    "kbo": "0402.327.393",
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
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    },
    {
      "kind": "director_in",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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    "kbo": "0402.327.393",
    "name_full": "DETRY"
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}

{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Nestor Detry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "Monsieur Nestor Detry ... d\u00E9missionnent volontairement en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui, le 15 novembre 2019"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Murielle Detry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "Madame Murielle Detry ... d\u00E9missionnent volontairement en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui, le 15 novembre 2019"
    },
    {
      "kind": "director_out",
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      },
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        "kbo": "0402327393",
        "name": "DETRY FOOD GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "La soci\u00E9t\u00E9 Detry Food Group SA repr\u00E9sent\u00E9e par Madame Manori Detry ... d\u00E9missionnent volontairement en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui, le 15 novembre 2019"
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
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}

{
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        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Commissaire \u00E0 la soci\u00E9t\u00E9 civile \u0022 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises \u00BB\u0022, Boulevard d\u0027Avroy 38 \u00E0 4000 Li\u00E8ge et repr\u00E9sent\u00E9e par Madame Marie-Laure Moreau, domicili\u00E9e avenue des M\u00E9l\u00E8zes 25 \u00E0 4121 Neuvi"
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