BEL ARDENNE

{
  "events": [
    {
      "kind": "commissaris_renew",
      "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
      },
      "evidence_quote": "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 BDO R\u00E9viseurs d\u0027Entreprises \u00BB (agr\u00E9ment n\u00B0 B0023), dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, rue Waucomont, 51, en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans. Conform\u00E9me"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Kilesse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455682739",
        "name": "SOGINVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de SOGINVEST SRL, ayant son si\u00E8ge \u00E0 rue de la Croix Henes 22, 4630 Soumagne et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0455.682.739, repr\u00E9sent\u00E9e par Andr\u00E9 Kilesse, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en date du 28 d\u00E9cembre 202"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739796729",
        "name": "F.DETRY.CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de F.Detry.Consult SRL, ayant son si\u00E8ge \u00E0 Route du Ch\u00E2teau Magis 25, 4880 Aubel et inscrite \u00E0 la Banque-Carrefour des Entreprses sous le num\u00E9ro 0739.796.729, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Detry, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en date du 28 d\u00E9cembre"
    },
    {
      "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 SRL",
        "address": null,
        "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 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\u0027occas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves Venard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0750520474",
        "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 repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "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 ... Il leur sera donn\u00E9 d\u00E9charge de leur mandat lors de la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "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 ... Il leur sera donn\u00E9 d\u00E9charge de leur mandat lors de la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne 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 ... Anne DETRY ... en leur qualit\u00E9 d\u0027administrateur ... Il leur sera donn\u00E9 d\u00E9charge de leur mandat lors de la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "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 ... Il leur sera donn\u00E9 d\u00E9charge de leur mandat lors de la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 KILESSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL SOGINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "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"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DETRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL F.Detry.Consult.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "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 BEL ARDENNE \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "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": "2021-09-30",
      "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_out",
      "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": "2021-09-30",
      "evidence_quote": "L\u0027organe d\u0027administration prend acte de la d\u00E9mission de la SRL 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, domicili\u00E9 \u00E0 4880 AUBEL, Messitert 259 A, inscrit au registre"
    },
    {
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des administrateurs suivants: -Monsieur Fr\u00E9d\u00E9ric DETRY, domicili\u00E9 \u00E0 4880 AUBEL, Route du Ch\u00E2teau Magis 25;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ETIENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des administrateurs suivants: -Monsieur Xavier ETIENNE, domicili\u00E9 \u00E0 4880 AUBEL, Messitert 259 A."
    },
    {
      "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": "Henri 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 : -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": "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 responsabil\u00EDt\u00E9 limit\u00E9e XLM CONSULT, dont le si\u00E8ge est \u00E8tabli \u00E0 4880 AUBEL, Messitert 259A, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0739.735.658, dont le repr\u00E9sentant permanent es"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ETIENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027organe d\u0027administration prend acte de la d\u00E9mission de Monsieur Xavier ETIENNE, domicili\u00E9 \u00E0 4880 AUBEL, Messitert 259 A et de Monsieur Fr\u00E9d\u00E9ric DETRY, domicili\u00E9 \u00E0 4880 AUBEL, Route du Ch\u00E2teau Magis 25, de leur mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027organe d\u0027administration prend acte de la d\u00E9mission de Monsieur Xavier ETIENNE, domicili\u00E9 \u00E0 4880 AUBEL, Messitert 259 A et de Monsieur Fr\u00E9d\u00E9ric DETRY, domicili\u00E9 \u00E0 4880 AUBEL, Route du Ch\u00E2teau Magis 25, de leur mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "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 renouveler la d\u00E9l\u00E9gation de 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 susnomm\u00E9 repr\u00E9sent\u00E9e par Monsieur F"
    },
    {
      "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 joumali\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 XLM CONSULT, administrateur susnomm\u00E9 repr\u00E9sent\u00E9e par Monsieur Xavier ETIENNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DETRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.DETRY CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 F.DETRY CONSULT, dont le repr\u00E9sentant permanent sera M. Fr\u00E9d\u00E9ric DETRY, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u0117, au sens de l\u0027article 7 :121 CSA avec effet au 1er janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ETIENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le conseil confie la repr\u00E9sentation de la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers \u00E0 Monsieur Xavier ETIENNE et Monsieur Fr\u00E9d\u00E9ric DETRY qui porteront chacun le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 1er janvier 2020."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Messieurs Fr\u00E9d\u00E9ric Detry et Xavier Etienne en leur qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jourmali\u00E8re."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Xavier Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Messieurs Fr\u00E9d\u00E9ric Detry et Xavier Etienne en leur qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jourmali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-05-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DETRY FOOD GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "Le pr\u00E9sident annonce que l\u0027administrateur suivant de la Soci\u00E9t\u00E9 d\u00E9missionne volontairement en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui, le 15 novembre 2019: -Detry Food Group SA, repr\u00E9sent\u00E9 par Monsieur Jean-Pierre Detry."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027Administrateur des Messieurs Fr\u00E9d\u00E9ric Detry (NN 750912-27137, domicili\u00E9 \u00E0 Ch\u00E2teau Magis, 25 \u00E0 Aubel) et Xavier Etienne (NN 680211-12715, domicili\u00E9 \u00E0 Messitert, 259 A \u00E0 Aubel) ainsi que de la soci\u00E9t\u00E9 Detry Food Group (BE 0832.144.687), repr\u00E9sent\u00E9e par Monsieur Jean-Pierre "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027Administrateur des Messieurs Fr\u00E9d\u00E9ric Detry (NN 750912-27137, domicili\u00E9 \u00E0 Ch\u00E2teau Magis, 25 \u00E0 Aubel) et Xavier Etienne (NN 680211-12715, domicili\u00E9 \u00E0 Messitert, 259 A \u00E0 Aubel) ainsi que de la soci\u00E9t\u00E9 Detry Food Group (BE 0832.144.687), repr\u00E9sent\u00E9e par Monsieur Jean-Pierre "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832144687",
        "name": "Detry Food Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027Administrateur des Messieurs Fr\u00E9d\u00E9ric Detry (NN 750912-27137, domicili\u00E9 \u00E0 Ch\u00E2teau Magis, 25 \u00E0 Aubel) et Xavier Etienne (NN 680211-12715, domicili\u00E9 \u00E0 Messitert, 259 A \u00E0 Aubel) ainsi que de la soci\u00E9t\u00E9 Detry Food Group (BE 0832.144.687), repr\u00E9sent\u00E9e par Monsieur Jean-Pierre "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de confier le mandat de Commissaire \u00E0 la soci\u00E9t\u00E9 civile \u0022 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises \u0022, Boulevard d\u0027Avroy 38 \u00E0 4000 Li\u00E8ge et repr\u00E9sent\u00E9e par Madame Marie-Laure Moreau, domicill\u00E9e avenue des M\u00E9l\u00E8zes 25 \u00E0 4121 Neuville-en-Condroz (Neupr\u00E9) (num\u00E9ro d\u0027inscription IRE A01729) pour un terme de t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Pire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "A dater du 1er juillet 2017, le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises dont le si\u00E8ge est sis boulevard d\u0027Avroy, 38 \u00E0 4000 Li\u00E8ge, sera Marie-Laure Moreau, domicili\u00E9e avenue des M\u00E9l\u00E8zes 25 \u00E0 4121 Neuville-en-Condroz (Neupr\u00E9) (num\u00E9ro d\u0027inscription IRE A01729), en rem"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "A dater du 1er juillet 2017, le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises dont le si\u00E8ge est sis boulevard d\u0027Avroy, 38 \u00E0 4000 Li\u00E8ge, sera Marie-Laure Moreau, domicili\u00E9e avenue des M\u00E9l\u00E8zes 25 \u00E0 4121 Neuville-en-Condroz (Neupr\u00E9) (num\u00E9ro d\u0027inscription IRE A01729), en rem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe PIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler pour un nouveau terme de trois ans le mandat de Commissaire confi\u00E9 \u00E0 la soci\u00E9t\u00E9 civile \u0022 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises \u0022, Boulevard d\u0027Avroy 38 \u00E0 4000 Li\u00E8ge et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe PIRE, repr\u00E9sentant permanent de la SPRL PH. PIRE \u0026 Co, (ag"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Groupe Detry Fr\u00E8res SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "Suite \u00E0 la r\u00E9ception de la lettre de d\u00E9mission du 25 mars 2015 ci-annex\u00E9es de la soci\u00E9t\u00E9 Groupe Detry Fr\u00E8res SA de son mandat d\u0027administrateur, l\u0027Assembl\u00E9e d\u00E9cide d\u0027acter cette d\u00E9mission avec effet au 01 avril 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832144687",
        "name": "Detry Food Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder un mandat d\u0027Administrateur \u00E0 la soci\u00E9t\u00E9 Detry Food Group (BE 0832.144.687), repr\u00E9sent\u00E9e par Monsieur Jean-Pierre Detry jusqu\u0027\u00E0 l\u0027assembl\u00E9e 2019 statuant sur les comptes 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027Administrateur des Messieurs Fr\u00E9d\u00E9ric Detry (NN 750912-27137, domicili\u00E9 \u00E0 Place de la Halle, 16 \u00E0 Thimister-Clermont) et Xavier Etienne (NN 680211-12715, domicili\u00E9 \u00E0 Messitert, 259 A \u00E0 Aubel) ainsi que de la soci\u00E9t\u00E9 Groupe Detry Fr\u00E8res (BE 0444.641.268), repr\u00E9sent\u00E9e par M"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027Administrateur des Messieurs Fr\u00E9d\u00E9ric Detry (NN 750912-27137, domicili\u00E9 \u00E0 Place de la Halle, 16 \u00E0 Thimister-Clermont) et Xavier Etienne (NN 680211-12715, domicili\u00E9 \u00E0 Messitert, 259 A \u00E0 Aubel) ainsi que de la soci\u00E9t\u00E9 Groupe Detry Fr\u00E8res (BE 0444.641.268), repr\u00E9sent\u00E9e par M"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444641268",
        "name": "Groupe Detry Fr\u00E8res",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027Administrateur des Messieurs Fr\u00E9d\u00E9ric Detry (NN 750912-27137, domicili\u00E9 \u00E0 Place de la Halle, 16 \u00E0 Thimister-Clermont) et Xavier Etienne (NN 680211-12715, domicili\u00E9 \u00E0 Messitert, 259 A \u00E0 Aubel) ainsi que de la soci\u00E9t\u00E9 Groupe Detry Fr\u00E8res (BE 0444.641.268), repr\u00E9sent\u00E9e par M"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Pire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de confier le mandat de Comm\u00EDssaire \u00E0 la soci\u00E9t\u00E9 civile \u0022 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises \u00BB\u0022, repr\u00E9sent\u00E9e par Monsieur Philippe Pire, pour un terme de trois ans \u00BB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.779.745",
    "name_full": "BEL\u0027ARDENNE",
    "legal_form": "SA"
  }
}