PERE OLIVE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 12-05-2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Ma\u00EEtre Lars Hansen... le deux mille vingt-six, le trente avril",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "1. de modifier l\u2019article 10 concernant la cession de titres conform\u00E9ment au nouvel article 10 tel que d\u00E9crit ci-apr\u00E8s : \u00AB Article 10. Cession de titres Le transfert de titres est libre. \u00BB",
      "value": "modification article 10 cession de titres",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "2. que la soci\u00E9t\u00E9 pourra d\u00E9sormais \u00EAtre administr\u00E9e non seulement par un conseil d\u2019administration, mais \u00E9galement par un administrateur unique, impliquant d\u00E8s lors (i) l\u2019adaptation de la composition de l\u2019organe d\u2019administration... (ii) de supprimer l\u2019article 17... (iii) de modifier les articles 13, 15, 16 et 18... (iv) la renum\u00E9rotation des articles des statuts \u00E0 partir de l\u2019article 17",
      "value": "adaptation gouvernance administrateur unique ou conseil d\u0027administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "3. a) avec effet \u00E0 compter de le trente avril deux mille vingt-six, de mettre fin \u00E0 la fonction des administrateurs, \u00E0 savoir : - Monsieur DELMAS Bertrand Marie Alain;",
      "value": "2026-04-30",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "3. a) avec effet \u00E0 compter de le trente avril deux mille vingt-six, de mettre fin \u00E0 la fonction des administrateurs, \u00E0 savoir : - Monsieur LADA Franck Richard;",
      "value": "2026-04-30",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "3. a) avec effet \u00E0 compter de le trente avril deux mille vingt-six, de mettre fin \u00E0 la fonction des administrateurs, \u00E0 savoir : - la soci\u00E9t\u00E9 de droit fran\u00E7ais \u00AB LILAS France SAS \u00BB...",
      "value": "2026-04-30",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "b) avec effet \u00E0 compter de le trente avril deux mille vingt-six, de nomm\u00E9 en tant que administrateur unique avec un mandat \u00E0 dur\u00E9e ind\u00E9termin\u00E9e tant que la soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique : Monsieur TERRON Francisco Javier Escalante.",
      "value": "2026-04-30",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_term",
      "quote": "administrateur unique avec un mandat \u00E0 dur\u00E9e ind\u00E9termin\u00E9e tant que la soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "governance_rule",
      "quote": "la soci\u00E9t\u00E9 pourra d\u00E9sormais \u00EAtre administr\u00E9e non seulement par un conseil d\u2019administration, mais \u00E9galement par un administrateur unique",
      "value": "administrateur unique ou conseil d\u0027administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Article 17.- Repr\u00E9sentation Administrateur unique S\u0027il n\u0027y a qu\u0027un seul administrateur, celui-ci repr\u00E9sente la soci\u00E9t\u00E9... Conseil d\u0027administration S\u2019il y a plusieurs administrateurs, la soci\u00E9t\u00E9... est engag\u00E9e... par deux administrateurs agissant conjointement ou... par les personnes charg\u00E9es de la gestion journali\u00E8re ou par un mandataire sp\u00E9cial",
      "value": "administrateur unique repr\u00E9sente seul; conseil d\u0027administration: deux administrateurs conjointement ou gestion journali\u00E8re/mandataire sp\u00E9cial",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "R\u00E9mun\u00E9ration Le mandat d\u2019administrateur n\u2019est pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Sont d\u00E9pos\u00E9s - exp\u00E9dition de l\u2019acte - procuration - texte coordonn\u00E9 des statuts et historique des modifications aux statuts",
      "value": "procuration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
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    {
      "id": "e1",
      "kbo": "0424.423.401",
      "kind": "company",
      "name": "PERE OLIVE",
      "attrs": {
        "vat": "BE0424.423.401",
        "address": "Rue G\u00E9ron 43, 5300 Andenne",
        "registry": "Li\u00E8ge (division Namur)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
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    {
      "id": "e2",
      "kbo": "0469.875.423",
      "kind": "org",
      "name": "Deckers notarissen",
      "attrs": {
        "vat": "BE 0469.875.423",
        "address": "L\u00E9on Stynenstraat 75B, 2000 Antwerpen",
        "registry": "RPM Antwerpen division Antwerpen",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lars Hansen",
      "attrs": {
        "role": "notaire",
        "residence": "Antwerpen (second canton)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DELMAIS Bertrand Marie Alain",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "LADA Franck Richard",
      "attrs": {
        "role": "administrateur"
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    },
    {
      "id": "e6",
      "kbo": "0649.666.309",
      "kind": "company",
      "name": "LILAS France SAS",
      "attrs": {
        "role": "administrateur",
        "address": "Saint-Geours-de-Maremme, Route de Bayonne 39",
        "registry": "registre de commerce de Dax",
        "legal_form": "soci\u00E9t\u00E9 de droit fran\u00E7ais",
        "registry_number": "802.701.714"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "TROTTIER Jacques Bernard",
      "attrs": {
        "role": "repr\u00E9sentant de LILAS France SAS"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "TERRON Francisco Javier Escalante",
      "attrs": {
        "role": "administrateur unique"
      }
    }
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 05-05-2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-huit avril deux mille vingt-six.",
      "value": "2026-04-28",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022PERE OLIVE\u0022 (...) Ce jour, le vingt-huit avril deux mille vingt-six.",
      "value": {
        "date": "2026-04-28",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du commissaire en date du 27 avril 2026, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Deloitte R\u00E9viseurs d\u2019Entreprises \u00BB",
      "value": "2026-04-27",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_mandate",
      "quote": "pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 21 avril 2026.",
      "value": "2026-04-21",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 11.800.000,00 EUR, pour le porter de 10.292.218,90 EUR \u00E0 22.092.218,90 EUR, sans l\u0027\u00E9mission d\u2019actions nouvelles",
      "value": {
        "delta": {
          "amount": 11800000.0,
          "currency": "EUR"
        },
        "method": "apport en nature",
        "amount_after": {
          "amount": 22092218.9,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 10292218.9,
          "currency": "EUR"
        },
        "shares_issued": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement partiel des pertes subies (...) \u00E0 concurrence de 11.800.000,00 EUR, pour le ramener de 22.092.218,90 EUR \u00E0 10.292.218,90 EUR, sans annulation d\u0027actions.",
      "value": {
        "delta": {
          "amount": 11800000.0,
          "currency": "EUR"
        },
        "method": "apurement partiel des pertes subies",
        "amount_after": {
          "amount": 10292218.9,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 22092218.9,
          "currency": "EUR"
        },
        "shares_cancelled": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "HUITIEME RESOLUTION : Pouvoirs \u00E0 l\u0027organe d\u0027administration.",
      "value": {
        "date": "2026-04-28",
        "granted_to": "organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": null
    }
  ],
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      "name": "PERE OLIVE",
      "attrs": {
        "seat": "Rue G\u00E9ron 43, 5300 Andenne",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "role": "notaire",
        "address": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "attrs": {
        "seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Deloitte R\u00E9viseurs d\u2019Entreprises",
      "attrs": {
        "seat": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Carl Laschet",
      "attrs": {
        "role": "repr\u00E9sentant de Deloitte R\u00E9viseurs d\u2019Entreprises"
      }
    }
  ]
}

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  "subject_company": {
    "kbo": "0424.423.401",
    "name_full": "PERE OLIVE",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Luchthaven Brussel National 1, Boite J, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Carl Laschet, r\u00E9viseur, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0424.423.401",
    "name_full": "PERE OLIVE",
    "legal_form": "SA"
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}

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  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.423.401",
    "name_full": "PERE OLIVE",
    "legal_form": "SA"
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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    "object_change": true,
    "effective_date": "2025-07-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.423.401",
    "name_full": "PERE OLIVE",
    "legal_form": "SA"
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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  "subject_company": {
    "kbo": "0424.423.401",
    "name_full": "PERE OLIVE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand DELMAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-10",
      "evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur de Monsieur Bertrand DELMAS, domicili\u00E9 \u00E0 NEUILLY SUR SEINE (92200), 11 rue Garnier n\u00E9 le 02/04/1969 \u00E0 Paris, et de Monsieur Franck LADA, domicili\u00E9 \u00E0 MOUGUERRE (64990), 236 all\u00E9e Verdi n\u00E9 le 13/08/1965 \u00E0 Briey, avec effet \u00E0 ce jour et ce pour une dur\u00E9e "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck LADA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-10",
      "evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur de Monsieur Bertrand DELMAS, domicili\u00E9 \u00E0 NEUILLY SUR SEINE (92200), 11 rue Garnier n\u00E9 le 02/04/1969 \u00E0 Paris, et de Monsieur Franck LADA, domicili\u00E9 \u00E0 MOUGUERRE (64990), 236 all\u00E9e Verdi n\u00E9 le 13/08/1965 \u00E0 Briey, avec effet \u00E0 ce jour et ce pour une dur\u00E9e "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Trottier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LILAS FRANCE SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-08",
      "evidence_quote": "Pour autant que de besoin, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme et renouvelle le mandat d\u0027administrateur de la soci\u00E9t\u00E9 de droit fran\u00E7ais LILAS FRANCE SAS, repr\u00E9sent\u00E9e par Monsieur Jacques Trottier, \u00E0 compter du 8 d\u00E9cembre 2020 pour une dur\u00E9e de six ans, prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qu",
      "discharge_granted": true
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  "subject_company": {
    "kbo": "0424.423.401",
    "name_full": "PERE OLIVE",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de de renouveler le mandat de Commissaire de la Soci\u00E9t\u00E9 de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, Luchthaven Brussel National 1, Boite J, 1930 ZAVENTEM, Belgique, lequel sera repr\u00E9sent\u00E9 par Monsieur Carl Laschet, R\u00E9viseur d\u0027entreprises en qualit\u00E9 de de repr\u00E9sentant permanent du C"
    }
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  "subject_company": {
    "kbo": "0424.423.401",
    "name_full": "PERE OLIVE",
    "legal_form": "SA"
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}

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    "name_full": "PERE OLIVE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Lawson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de d\u00E9missionner monsieur Steve Lawson comme administrateur de la Soci\u00E9t\u00E9. \u00E0 partir du 1 Septembre 2022. L\u0027actionnaire unique remercie monsieur Steve Lawson pour les services rendu.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Lada",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9 : - monsieur Franck Lada, (...), \u00E0 partir du 1 Septembre 2022;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Delmas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9 : ... - monsieur Bertrand Delmas, (...), \u00E0 partir du 1 Septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.423.401",
    "name_full": "PERE OLIVE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.423.401",
    "name_full": "PERE OLIVE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises S.C. s.f.d. S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "DECIDE de renouveler le mandat de Commissaire de la Soci\u00E9t\u00E9, de Deloitte R\u00E9viseurs d\u0027Entreprises S.C. s.f.d. S.C.R.L.., dont le si\u00E8ge social se situe \u00E0 1831 Diegem, Berkenlaan 8b, repr\u00E9sent\u00E9e par Monsieur Didier Boon, r\u00E9viseur d\u0027entreprises, avec effet au 1er juillet 2019, pour une p\u00E9riode de trois "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.423.401",
    "name_full": "PERE OLIVE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.423.401",
    "name_full": "PERE OLIVE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15800000,
      "currency": "EUR",
      "after_eur": 16792000,
      "delta_eur": 15800000,
      "before_eur": 992000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-01",
      "evidence_quote": "L\u0027augmentation de capital r\u00E9alis\u00E9e au niveau de la Soci\u00E9t\u00E9 Absorbante \u00E0 la suite de la Fusion s\u0027\u00E9l\u00E8vera \u00E0 EUR 15.800.000, afin de porter le capital social de EUR 992.000 \u00E0 EUR 16.792.000.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 6499781.1,
      "currency": "EUR",
      "after_eur": 10292218.9,
      "delta_eur": -6499781.1,
      "before_eur": 16792000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-01",
      "evidence_quote": "sur le capital \u00E0 concurrence de EUR 6.499.781,10, pour le porter de EUR 16.792.000 \u00E0 EUR 10.292.218,90.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.423.401",
    "name_full": "PERE OLIVE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Perrineau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-29",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de Monsieur Philippe Perrineau en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 29 novembre 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Lawson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-29",
      "evidence_quote": "Nomination de l\u0027administrateur suivant avec effet au 29 novembre 2018: Monsieur Steve Lawson"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.423.401",
    "name_full": "PERE OLIVE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.423.401",
    "name_full": "PERE OLIVE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-07-28",
    "filing_date": "2017-06-27",
    "act_kind_objet": "MODIFICATION DES STATUTS - POUVOIRS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.423.401",
        "name": "P\u00C8RE OLIVE",
        "role": "other",
        "address": "5300 Andenne (Seilles), rue du G\u00E9ron 43",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0424.423.401",
    "name_full": "P\u00C8RE OLIVE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 27 juin 2017, le notaire Kim Lagae \u00E0 Bruxelles a dress\u00E9 un proc\u00E8s-verbal en vue de la modification des statuts de la soci\u00E9t\u00E9 anonyme P\u00C8RE OLIVE, dont l\u0027objet est l\u0027ajustement des pouvoirs internes. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Li\u00E8ge, division Namur, le 18 juillet 2017.",
  "co_filed_documents": [
    "proc\u00E8s-verbal de modification des statuts",
    "procuration",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.423.401",
    "name_full": "PERE OLIVE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Patrick Van Eyck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-06-02",
    "act_kind_objet": "D\u00E9p\u00F4t selon l\u0027article 556 du code des Soci\u00E9t\u00E9s - Octroi d\u0027une procuration"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-05-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.423.401",
        "name": "P\u00C8RE OLIVE",
        "role": "other",
        "address": "Rue G\u00E9ron 43, 5300 Andenne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Patrick Van Eyck",
        "role": "other",
        "address": "rue de Loxum 25, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Marcos Lamin-Busschots",
        "role": "other",
        "address": "rue de Loxum 25, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement l\u0027octroi de pouvoirs de repr\u00E9sentation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0424.423.401",
    "name_full": "P\u00C8RE OLIVE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin-Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme P\u00C8RE OLIVE a pris par \u00E9crit, le 23 mai 2017, des d\u00E9cisions unanimes concernant l\u0027approbation de certaines clauses des documents de cr\u00E9dit li\u00E9s \u00E0 la soci\u00E9t\u00E9, notamment celles relatives au remboursement anticip\u00E9 en cas d\u0027offre publique d\u0027acquisition ou de changement de contr\u00F4le. Il a \u00E9galement attribu\u00E9 une procuration \u00E0 Patrick Van Eyck et Marcos Lamin-Busschots, avec droit de substitution, pour effectuer le d\u00E9p\u00F4t au greffe du tribunal de commerce et toutes les formalit\u00E9s connexes.",
  "co_filed_documents": [
    "d\u00E9cisions unanimes prises par \u00E9crit de l\u0027actionnaire unique de la Soci\u00E9t\u00E9 en date du 22 mai 2017"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises S.C. s.f.d. S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "DECIDE de nommer en tant que nouveau commissaire de la Soci\u00E9t\u00E9, Deloitte R\u00E9viseurs d\u0027Entreprises S.C. s.f.d. S.C.R.L., dont le si\u00E8ge social se situe \u00E0 1831 Diegem, Berkenlaan 8b, repr\u00E9sent\u00E9e par Monsieur Didier Boon, r\u00E9viseur d\u0027entreprises, avec effet au 1er juillet 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.423.401",
    "name_full": "PERE OLIVE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.423.401",
    "name_full": "PERE OLIVE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.423.401",
    "name_full": "PERE OLIVE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Menissez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de Monsieur Laurent Menissez, Monsieur Michel Pizzuti et Monsieur Rudi Wuyts, avec effet au 1er mars 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Pizzuti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de Monsieur Laurent Menissez, Monsieur Michel Pizzuti et Monsieur Rudi Wuyts, avec effet au 1er mars 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Wuyts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de Monsieur Laurent Menissez, Monsieur Michel Pizzuti et Monsieur Rudi Wuyts, avec effet au 1er mars 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Perrineau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Nomination des administrateurs suivants avec effet au 1er mars 2016: Monsieur Philippe Perrineau; et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Govare",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lilas France SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Nomination des administrateurs suivants avec effet au 1er mars 2016: ... Lilas France SAS, une soci\u00E9t\u00E9 de droit fran\u00E7ais, ayant son si\u00E8ge social \u00E0 Route de Bayonne 39, 40230 Saint-Geours-de-Maremme, France, inscrite aupr\u00E8s du registre du commerce de Dax sous le num\u00E9ro 802 701 714, ayant pour repr\u00E9se"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Govare",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lilas France SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Nomination de Lilas France SAS, une soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais, ayant son si\u00E8ge social \u00E0 Route de Bayonne 39, 40230 Saint-Geours-de-Maremme, France, inscrite aupr\u00E8s du registre du commerce de Dax sous le num\u00E9ro 802 701 714, ayant pour repr\u00E9sentant permanent Monsieur Xavier Gova"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.423.401",
    "name_full": "PERE OLIVE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent M\u00E9nissez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateur : 1. Monsieur Laurent M\u00E9n\u00EDssez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Pizzuti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateur : 2. Monsieur Michel Pizzuti"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateur : 3.Monsieur Erik Maes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Wuyts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, en outre de nommer la personne suivante en qualit\u00E9 d\u0027administrateur: 1. Monsieur Rudi Wuyts"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-23",
      "evidence_quote": "DECIDE de donner d\u00E9charge \u00E0 Monsieur Erik Maes pour l\u0027accomplissement de son mandat au cours de la p\u00E9riode courant du d\u00E9but de l\u0027exercice social en cours (1er janvier 2015) jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.423.401",
    "name_full": "PERE OLIVE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.423.401",
    "name_full": "PERE OLIVE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de r\u00E9\u00E9lire en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Mazars R\u00E9viseurs d\u0027Entreprises, \u00E9tablie \u00E0 Avenue Marcel Thiry 77/4, 1200 Bruxelles (Belgique), laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur Xavier Doyen, r\u00E9vi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.423.401",
    "name_full": "PERE OLIVE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Erik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans avec effet au 27 septembre 2010: - Monsieur MAES Erik"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BECKERS Christine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans avec effet au 27 septembre 2010: - Madame BECKERS Christine"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.423.401",
    "name_full": "PERE OLIVE",
    "legal_form": "SA"
  }
}