DISTRY-WAREMME

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Projet commun de fusion"
  },
  "key_dates": [
    {
      "date": "2026-03-03",
      "label": "Date de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2026-02-26",
      "label": "Date de signature du projet commun de fusion"
    },
    {
      "date": "2025-12-31",
      "label": "Date des comptes arr\u00EAt\u00E9s"
    },
    {
      "date": "2026-01-01",
      "label": "Date de participation aux b\u00E9n\u00E9fices et date comptable"
    }
  ],
  "key_parties": [
    {
      "kbo": "0833.814.275",
      "kind": "org",
      "name": "P.L.F. Com",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Jean-Philippe Weicker",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Valentin Laval",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Lucas Schoningh",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "BDO Advisory",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Soulte en esp\u00E8ces",
      "amount": 0
    }
  ],
  "subject_company": {
    "kbo": "0882.681.192",
    "name_full": "DISTRY-WAREMME",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rewise AD Reviseur d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Cinqui\u00E8me r\u00E9solution Sur proposition du Pr\u00E9sident, \u013E\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte le renouvellement du mandat de Commissaire \u00E0 la SRL \u003C\u003C Rewise AD Reviseur d\u0027entreprises \u00BB (membre IRE n\u00B0B00911), avec pour Repr\u00E9sentant permanent Axel Dumont (Membre IRE A02081), comme Commissaire pour les exercices cl\u00F4t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.681.192",
    "name_full": "DISTRY-WAREMME",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.681.192",
    "name_full": "DISTRY-WAREMME",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aubel",
        "region": null,
        "street": "rue de Battice",
        "country": "BE",
        "postcode": "4880",
        "box_number": null,
        "street_number": "146"
      },
      "old_address": {
        "city": "Aubel",
        "region": null,
        "street": "rue de Merckhof",
        "country": "BE",
        "postcode": "4880",
        "box_number": null,
        "street_number": "110"
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "Objet de l\u0027acte: Changement d\u0027adresse du si\u00E8ge social ... Le Conseil statuant \u00E0 l\u0027unanimit\u00E9 d\u00E9cide: de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: rue de Battice 146. 4880 Aubel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.681.192",
    "name_full": "DISTRY-WAREMME",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-11-15",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.681.192",
    "name_full": "NEW HERCK",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL \u00AB Rewise AD Reviseur d\u0027entreprises \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe \u00E0 l\u0027unanimit\u00E9 la SRL \u003C Rewise AD Reviseur d\u0027entreprises \u00BB (membre IRE n\u00B0B00911), avec pour Repr\u00E9sentant permanent Axel Dumont (Membre IRE A02081), comme Commissaire pour les exercices cl\u00F4tur\u00E9s au 31 janvier 2023, 2024, 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.681.192",
    "name_full": "NEW HERCK",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur base de lettres de d\u00E9mission r\u00E9ceptionn\u00E9es le 28 avril 2022, L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions de Madame Caroline Herck et de la soci\u00E9t\u00E9 BPE, Repr\u00E9sent\u00E9e par Monsieur Pierre Berl\u00E9mont en leur qualit\u00E9 d\u0027Administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Herck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur base de lettres de d\u00E9mission r\u00E9ceptionn\u00E9es le 28 avril 2022, L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions de Madame Caroline Herck et de la soci\u00E9t\u00E9 BPE, Repr\u00E9sent\u00E9e par Monsieur Pierre Berl\u00E9mont en leur qualit\u00E9 d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manon Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0749699142",
        "name": "Detry Retail Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "d\u0027accorder un mandat d\u0027Administrateur \u00E0 la soci\u00E9t\u00E9 Detry Retail Group, inscrite \u00E0 la banque Carrefour des soci\u00E9t\u00E9s sous le num\u00E9ro 0749.699.142, et repr\u00E9sent\u00E9e par Madame Manon Detry, \u00E0 partir du 1er mai 2022 et jusqu\u0027au 11 mai 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417724065",
        "name": "Dufrais SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "d\u0027accorder un mandat d\u0027Administrateur \u00E0 la soci\u00E9t\u00E9 Dufrais SA, inscrite \u00E0 la banque Carrefour des soci\u00E9t\u00E9s sous le num\u00E9ro 0417.724.065 et repr\u00E9sent\u00E9e par Monsieur Edouard Detry, \u00E0 partir du 1er mai 2022 et jusqu\u0027au 11 mai 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gary Detry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "d\u0027accorder un mandat d\u0027Administrateur \u00E0 Monsieur Gary Detry, \u00E0 partir du 1er mai 2022 et jusqu\u0027au 11 mai 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.681.192",
    "name_full": "NEW HERCK",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Emmanuel BERLEMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "Les associ\u00E9s ent\u00E9rinent la d\u00E9mission de Monsieur Pierre-Emmanuel BERLEMONT, n\u00E9 \u00E0 Ottignies, le 10 ao\u00FBt 1975, domicili\u00E9 \u00E0 4620 Braives, Rue de la Justice de paix, 1, de son poste de g\u00E9rant avec effet au 1er f\u00E9vrier 2018... A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, \u00E0 Monsieur Pierre-Emmanuel BERLEMON",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Emmanuel BERLEMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0704838820",
        "name": "SPRL BPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "En remplacement de Monsieur Pierre-Emmanuel BERLEMONT, les associ\u00E9s d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer un nouveau g\u00E9rant en la personne de la SPRL BPE, dont le si\u00E8ge social est situ\u00E9 \u00E0 4620 Braives, Rue de la Justice de paix 1, inscrite \u00E0 la BCE sous le num\u00E9ro 0704.838.820, qui accepte... La SPRL BPE "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.681.192",
    "name_full": "NEW HERCK",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 225000.0,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": -225000.0,
      "before_eur": 325000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de redu\u00EDre le capital \u00E0 concurrence de deux cent vingt-cing mille euros (225.000,00 \u20AC), pour le ramener de trois cent vingt-cinq mille euros (325.000,00 \u20AC) \u00E0 cent mille euros (100.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.681.192",
    "name_full": "NEW HERCK",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves HERCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Yves HERCK de son poste de g\u00E9rant. L\u0027assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re de sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Emmanuel BERLEMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9, l\u0027assembl\u00E9e d\u00E9signe eri qualit\u00E9 de g\u00E9rant Monsieur Pierre-Emmanuel BERLEMONT, pr\u00E9sent: et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.681.192",
    "name_full": "NEW HERCK",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 225000.0,
      "currency": "EUR",
      "after_eur": 325000.0,
      "delta_eur": 225000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter capital social de la soci\u00E9t\u00E9 d\u0027un montant de deux cent vingt-cing mille euros (225.000,00 \u20AC) pour le porter de cent mille euros (100.000,00 \u20AC) \u00E0 trois cent vingt-cing mille euros (325.000,00 \u20AC), et ce par apport d\u0027une somme de deux cent vingt-cinq mille euros (225.000,00 \u20AC) totalement souscrite en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.681.192",
    "name_full": "NEW HERCK",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Paule de GOEIJ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de Madame Marie-Paule de GOEIJ de son poste de g\u00E9rant."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline HERCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e \u00E9lit Madame Caroline HERCK en qualit\u00E9 de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.681.192",
    "name_full": "NEW HERCK",
    "legal_form": "SPRL"
  }
}