DISTRIBOIS

{
  "facts": [
    {
      "type": "publication",
      "quote": "het Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "22 MAI 2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "En date du 17 DECEMBRE 2025, Monsieur VANDERMIEGE Herv\u00E9, domicili\u00E9 \u00E0 SENEFFE, rue Etienne Philippe nr 5, a d\u00E9missionn\u00E9 de son mandat d\u0027Administrateur.",
      "value": {
        "date": "2025-12-17",
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION",
      "value": "DEMISSION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0415.258.285",
      "kind": "company",
      "name": "DISTRIBOIS",
      "attrs": {
        "address": "Avenue des Etats Unis, 5 \u00E0 6041 GOSSELIES",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "VANDERMIEGE Herv\u00E9",
      "attrs": {
        "address": "SENEFFE, rue Etienne Philippe nr 5"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "CGO MANAGEMENT",
      "attrs": {
        "role": "Administrateur D\u00E9l\u00E9gu\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLEIN Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur KLEIN Yves, domicili\u00E9 \u00E0 6110 MONTIGNY LE TILLEUL, 16 rue du Rond Point,a \u00E9t\u00E9 nomm\u00E9 Administrateur Externe de la soci\u00E9t\u00E9 et Pr\u00E9sident du Conseil d\u0027Administration pour une dur\u00E9e de six ann\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERMIEGE Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1017316204",
        "name": "HVDM CONSULTING sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "HVDM CONSULTING sri dont le si\u00E8ge social est \u00E9tabli \u00E0 7180 Seneffe, rue Etienne Philippe, 5, inscrite sous le num\u00E9ro BE1 017 316 204 est nomm\u00E9 Administrateur de la soci\u00E9t\u00E9 DISTRIBOIS et Monsieur VANDERMIEGE Herv\u00E9 comme repr\u00E9sentant permanent de HVDM CONSULTING."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0415.258.285",
    "name_full": "DISTRIBOIS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1226474.53,
      "currency": "EUR",
      "after_eur": 1400000.0,
      "delta_eur": 1226474.53,
      "before_eur": 173525.47,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-07",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du sept juin deux mil vingt et un a d\u00E9cid\u00E9 d\u2019augmenter le capital social \u00E0 concurrence d\u2019un million deux cent vingt-six mille quatre cent septante-quatre euros et cinquante-trois cents (1.226.474,53 \u20AC) pour le porter de cent septante-trois mille cinq cent vingt-cinq euros et quarante-sept cents (173.525,47 \u20AC) \u00E0 un million quatre cent mille euros (1.400.000,00 \u20AC), par incorporation au capital d\u0027une somme d\u2019un million deux cent vingt-six mille quatre cent septante-quatre euros et cinquante-trois cents (1.226.474,53 \u20AC) \u00E0 pr\u00E9lever sur les r\u00E9serves de la soci\u00E9t\u00E9, sans \u00E9mission de nouvelles actions.",
      "contribution_type": "in_kind"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0415.258.285",
    "name_full": "DISTRIBOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOFFIN Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28 MARS 2024, Monsieur GOFFIN Christophe d\u00E9missionnera de son mandat d\u0027Administrateur \u00E0 la date du ler AVRIL 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOFFIN Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CGO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "A cette m\u00EAme date (1/4/24), La SRL CGO MANAGEMENT dont le si\u00E8ge social est \u00E9tabli \u00E0 1470 Genappe, rue des Communes, 16, inscrite au registre des personnes morales sous le num\u00E9ro BE1 007 301 943, et repr\u00E9sent\u00E9e par Mr GOFFIN Christophe, sera nomm\u00E9e ADMINISTRATEUR pour un mandat de 6 ans se terminant "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GOFFIN Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CGO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le 28 MARS 2024, le Conseil d\u0027Administration a d\u00E9sign\u00E9 la SRL CGO MANAGEMENT comme Administrateur D\u00E9l\u00E9gu\u00E9 de DISTRIBOIS et Monsieur GOFFIN Christophe comme repr\u00E9sentant permanent pour l\u0027exercice de cette fonction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0415.258.285",
    "name_full": "DISTRIBOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BALCAEN Steve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRAGMA AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u0022A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 JUIN 2023, d\u00E9cide de confier pour un terme de trois ans, le mandat de Commissaire \u00E0 la Srl PRAGMA AUDIT, repr\u00E9sent\u00E9e par Mr BALCAEN Steve, Reviseur d\u0027Entreprises\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0415.258.285",
    "name_full": "DISTRIBOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BALCAEN Steve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415258285",
        "name": "PRAGMA AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier, pour un terme de trois ans, le mandat de Commissaire \u00E0 la SRL PRAGMA AUDIT, repr\u00E9sent\u00E9e par Mr BALCAEN Steve, Reviseur d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.258.285",
    "name_full": "DISTRIBOIS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-06-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.258.285",
    "name_full": "DISTRIBOIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "GOFFIN Christophe",
        "quote": "A l\u0027unanimit\u00E9, ils ont nomm\u00E9: Monsieur GOFFIN Christophe, domicili\u00E9 \u00E0 Genappe (Baisy-Thy), rue des Communes, 16.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 POULAIN et/ou Steve BALCAEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRAGMA AUDIT et Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide pour une dur\u00E9e de 3 ans, la reconduction du mandat de Commissaire de la SPRL CIVILE PRAGMA AUDIT et Associ\u00E9s, repr\u00E9sent\u00E9e par Jos\u00E9 POULAIN et/ou Steve BALCAEN, dont les bureaux sont \u00E9tablis \u00E0 Liberchies, Ch\u00E9e de Nivelles, 400."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0415.258.285",
    "name_full": "DISTRIBOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GOFFIN Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale confirme le mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Monsieur GOFFIN Christophe pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 la fin de son mandat \u00E0 l\u0027AGO 2024 statuant sur les comptes \u00E0 fin d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.258.285",
    "name_full": "DISTRIBOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 POULAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL CIVILE \u0022PRAGMA AUDIT\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de confier, pour un terme de 3 ans, le mandat de Commissaire \u00E0 la SPRL CIVILE \u0022PRAGMA AUDIT\u0022 dont les bureaux sont \u00E9tablis \u00E0 6238 Liberchies, Ch\u00E9e de Niveiles, 400; celle-ci a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Jos\u00E9 POULAIN, R\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.258.285",
    "name_full": "DISTRIBOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOFFIN Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a confirm\u00E9 la d\u00E9mission des administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E9tant: 1/ Monsieur GOFFIN Christophe;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERMIEGE Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a confirm\u00E9 la d\u00E9mission des administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E9tant: 2/ Monsieur VANDERMIEGE Herv\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0415.258.285",
    "name_full": "DISTRIBOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALEXANDRE Serge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur ALEXANDRE Serge, domicili\u00E9 ch\u00E9e de Ch\u00E2telet, 65/35 \u00E0 6060. GILLY, Administrateur de la soci\u00E9t\u00E9 \u00E0 titre gratuit pour 6 ans \u00E0 partir du 24 janvier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0415.258.285",
    "name_full": "DISTRIBOIS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christophe GOFFIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gosselles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-02-17",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION DE LA SA YANNART INVEST"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-01-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.726.201",
        "name": "S.A. YANNART INVEST",
        "role": "absorbed",
        "address": "Avenue des Etats-Unis, 110 \u00E0 6041 GOSSELIES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0415.258.285",
        "name": "DISTRIBOIS",
        "role": "acquiring",
        "address": "Avenue des Etats-Unis, 110 \u00E0 6041 GOSSELIES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine de la SA YANNART INVEST, comprenant des biens immobiliers b\u00E2tis et non b\u00E2tis, des biens mobiliers, ainsi que des activit\u00E9s immobili\u00E8res et commerciales li\u00E9es au bois et aux mat\u00E9riaux de construction, est transf\u00E9r\u00E9 \u00E0 la SA DISTRIBOIS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0415.258.285",
    "name_full": "DISTRIBOIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe GOFFIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la SA YANNART INVEST par la SA DISTRIBOIS a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. La fusion est pr\u00E9vue \u00E0 compter du 1er janvier 2017, avec transfert des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. La SA YANNART INVEST sera dissoute de plein droit \u00E0 l\u0027effet de la fusion. Aucun droit sp\u00E9cial n\u0027est attribu\u00E9 aux associ\u00E9s ni aux membres des organes de gestion. Les op\u00E9rations sont soumises au r\u00E9gime d\u0027immunisation fiscale des fusions.",
  "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": "Frabel Doors",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "l\u0027assembl\u00E9e acte la d\u00E9mission du mandat d\u0027administrateur de la soci\u00E9t\u00E9 Frabel Doors au 31 d\u00E9cembre 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 VANDERMIEGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Herv\u00E9 VANDERMIEGE, domicili\u00E9 5 rue Etienne Philippe \u00E0 7180 SENEFFE, administrateur de la soci\u00E9t\u00E9 \u00E0 titre gratuit pour 6 ans \u00E0 partir du 2 d\u00E9cembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.258.285",
    "name_full": "DISTRIBOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EUGENE Monique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le mandat d\u0027Administrateur de Mme EUGENE Monique, domicili\u00E9e \u00E0 Gosseles, rue de Wayaux 38, est renouvel\u00E9 pour une dur\u00E9e de 6 ans suite la d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 31 mai 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.258.285",
    "name_full": "DISTRIBOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis VANDERMIEGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "\u0027A partir du ler juin 2015, pour une dur\u00E9e de 6 ans, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Francis VANDERMIEGE, domicili\u00E9 au 38 rue de Wayaux \u00E0 6041 GOSSELIES comme Administrateur de la soci\u00E9t\u00E9.\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.258.285",
    "name_full": "DISTRIBOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Vandermi\u00E8ge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "Monsieur Herv\u00E9 Vandermi\u00E8ge a d\u00E9missionn\u00E9 de son poste d\u0027administrateur de la soci\u00E9t\u00E9 en date du 31 d\u00E9cembre 2010. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte sa d\u00E9mission et lui donne d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Neveux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCPRL Christian NEVEUX \u0026 Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination de la SCPRL Christian NEVEUX \u0026 Associ\u00E9s; Membre IRE B 0499, repr\u00E9sent\u00E9e par Christian Neveux, Reviseur d\u0027Entreprises, pour un mandat de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.258.285",
    "name_full": "DISTRIBOIS",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Patrick LINKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-07-12",
    "filing_date": "2007-01-05",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2007-06-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.258.285",
        "name": "DISTRIBOIS",
        "role": "demerged",
        "address": "avenue des Etats-Unis 110-6041 Gossefies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.681.049",
        "name": "VEPADIS",
        "role": "recipient",
        "address": "avenue des Etats-Unis 110-6041 Gossefies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.619.307",
        "name": "SOGEM",
        "role": "other",
        "address": "rue Grimard 39-6061 Montignies-sur-Sambre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "730"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2006-09-30",
    "exchange_ratio_text": "8.104 actions nouvelles \u00E9mises pour les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e",
    "new_shares_issued_n": 8104,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle concerne le transfert des participations d\u00E9tenues par DISTRIBOIS dans la soci\u00E9t\u00E9 anonyme SOGEM. Ce transfert porte sur l\u0027ensemble de la participation de DISTRIBOIS dans SOGEM, sans transfert du patrimoine op\u00E9ratif ou immat\u00E9riel de DISTRIBOIS elle-m\u00EAme.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2007-01-01"
  },
  "subject_company": {
    "kbo": "0415.258.285",
    "name_full": "DISTRIBOIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick LINKER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme DISTRIBOIS a approuv\u00E9 une scission partielle par transfert de sa participation dans la soci\u00E9t\u00E9 anonyme SOGEM \u00E0 la soci\u00E9t\u00E9 anonyme VEPADIS. Cette op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 septembre 2006, a entra\u00EEn\u00E9 l\u0027\u00E9mission de 8.104 nouvelles actions \u00E0 VEPADIS en r\u00E9tribution de la scission. Les actions nouvelles ont \u00E9t\u00E9 attribu\u00E9es aux actionnaires de DISTRIBOIS selon un ratio d\u00E9fini. Les op\u00E9rations comptables sont r\u00E9troactives \u00E0 partir du 1er janvier 2007.",
  "co_filed_documents": [
    "rapport du r\u00E9viseur d\u0027entreprises",
    "rapport du conseil d\u0027administration relatif \u00E0 la scission partielle",
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}