D'Ieteren Group

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      },
      "evidence_quote": "De Raad besluit daarnaast, overeenkomstig artikel 7:88 van het WBB en artikel 12 van de statuten, en op aanbeveling van het benoemings- en remuneratiecomit\u00E9, om Olivier Chapelle srl, vertegenwoordigd door de heer Olivier Chapelle, te co\u00F6pteren als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027IETEREN GROUP",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Isabelle Stanson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-20",
    "filing_date": null,
    "act_kind_objet": "D\u00E9cisions prises lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale du 6 d\u00E9cembre"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-12-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.448.140",
        "name": "D\u0027leteren Group",
        "role": "other",
        "address": "Rue du Mail 50, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:151",
      "7:151/1"
    ],
    "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": "La cession potentielle des actifs grev\u00E9s (tels que d\u00E9crits dans le rapport du conseil d\u0027administration) en cas de r\u00E9alisation des s\u00FBret\u00E9s dans le cadre du financement de la soci\u00E9t\u00E9 ou de ses filiales Belron.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027leteren Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle Stanson",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale du 6 d\u00E9cembre 2024 de D\u0027leteren Group a approuv\u00E9 les clauses de changement de contr\u00F4le du Senior Facilities Agreement conform\u00E9ment \u00E0 l\u0027article 7:151 du CSA, ainsi que la cession potentielle des actifs grev\u00E9s dans le cadre du financement de la soci\u00E9t\u00E9 ou de ses filiales Belron, sur proposition du conseil d\u0027administration.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Isabelle Stanson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-12",
    "act_kind_objet": "Beslissingen genomen tijdens de Bijzondere Algemene Vergadering"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-12-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.448.140",
        "name": "D\u0027leteren Group",
        "role": "other",
        "address": "Maliestraat 50, 1050 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:151",
      "7:151/1"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De beslissing betreft de goedkeuring van controlewijzigingsclausules in het senior facilities agreement en de mogelijke overdracht van verpande activa van de vennootschap of haar dochtervennootschappen in geval van uitvoering van de zekerheden in het kader van de vennootschapsfinanciering en Belron Financiering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027leteren Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle Stanson",
    "org_rep_person_name": null
  },
  "summary_narrative": "Tijdens de bijzondere algemene vergadering van 6 december 2024 keurde de vergadering de goedkeuring van de controlewijzigingsclausules in het senior facilities agreement en de mogelijke overdracht van verpande activa van de vennootschap of haar dochtervennootschappen goed, in overeenstemming met artikel 7:151 van het Wetboek van Vennootschappen. De beslissing is genomen in het kader van de financi\u00EBle structuur van de vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Isabelle Stanson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-09",
    "filing_date": "2024-12-11",
    "act_kind_objet": "D\u00E9cisions prises lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 6 d\u00E9cembre"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.448.140",
        "name": "D\u0027leteren Group",
        "role": "other",
        "address": "Rue du Mail 50, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:151",
      "7:151/1"
    ],
    "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": "La cession potentielle des actifs mis en gage, tels que d\u00E9crits dans le rapport du conseil d\u0027administration, en cas de r\u00E9alisation des s\u00FBret\u00E9s accord\u00E9es par la soci\u00E9t\u00E9 ou ses filiales dans le cadre du financement de la soci\u00E9t\u00E9 ou du financement de Belron.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027leteren Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle Stanson",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 6 d\u00E9cembre 2024 de D\u0027leteren Group a approuv\u00E9 les clauses de changement de contr\u00F4le du senior facilities agreement conform\u00E9ment \u00E0 l\u0027article 7:151 du CSA, ainsi que la cession potentielle des actifs mis en gage, d\u00E9crite dans le rapport du conseil d\u0027administration, en cas de r\u00E9alisation des s\u00FBret\u00E9s accord\u00E9es par la soci\u00E9t\u00E9 ou ses filiales dans le cadre du financement de la soci\u00E9t\u00E9 ou de Belron.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Isabelle Stanson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Beslissingen genomen tijdens de Gewone Algemene Vergadering"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-12-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "7:151",
      "7:151/1"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De beslissing betreft de goedkeuring van controlewijzigingsclausules in het senior facilities agreement en de mogelijke overdracht van verpande activa (waaronder activa van dochtervennootschappen) in geval van uitvoering van de zekerheden in het kader van de vennootschapsfinanciering en Belron Financiering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027leteren Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle Stanson",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Bijzondere Algemene Vergadering van D\u0027leteren Group, gehouden op 6 december 2024, heeft besloten de controlewijzigingsclausules in het senior facilities agreement goed te keuren overeenkomstig artikel 7:151 van het Wetboek van Vennootschappen. Daarnaast heeft de vergadering de mogelijke overdracht van verpande activa van de vennootschap of haar dochtervennootschappen goedgekeurd in het geval van uitvoering van de zekerheden in het kader van de vennootschapsfinanciering en Belron Financiering.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas D\u0027leteren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Nicolas D\u0027leteren pour une dur\u00E9e de cing ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, en tant qu\u0027administrateur non-ex\u00E9cutif."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nomer un commissaire dans le cadre de l\u0027assurance obligatoire sur les rapports de durabilit\u00E9 et proposition de r\u00E9mun\u00E9ration y relative. ... I\u0027Assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de trois ans, le commissaire de la soci\u00E9t\u00E9, \u00E0 savoir KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027IETEREN GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas D\u0027leteren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algmene Vergadering beslist om het mandaat van de heer Nicolas D\u0027leteren als niet-uitvoerend bestuurder te vernieuwen voor een termijn van vijf jaar eindigend na afloop van de gewone algemene vergadering van 2029."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "beslist de Algemene Vergadering om, voor een periode van drie jaar, de commissaris van de vennootschap, met name KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Nationaal 1K, 1930 Zaventem (Belgi\u00EB), te benoemen om de audit uit te voeren van de duurzaamheidsinformatie en de betrouwbaarheidsver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027IETEREN GROUP",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Am\u00E9lie Coens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-02",
    "act_kind_objet": "Keuze van woonplaats - Uittreksel van het proces-verbaal van de Raad van"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-03-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.448.140",
        "name": "D\u0027LETEREN GROUP",
        "role": "other",
        "address": "MALIESTRAAT 50, 1050 BRUSSEL",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:18",
      "2:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; het gaat om de keuze van de woonplaats (domicilie) van bestuurders en dagelijks bestuurders van D\u0027leteren Group, in het kader van hun mandaat.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027LETEREN GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle Stanson",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van D\u0027leteren Group heeft besloten dat elke bestuurder en dagelijks bestuurder de woonplaats kiest op de maatschappelijke zetel, in overeenstemming met artikel 2:54 WVV. De Raad verleent volmacht aan Am\u00E9lie Coens, Aur\u00E9lie Cautaerts en Isabelle Stanson om de formaliteiten voor de bekendmaking van deze domiciliekeuze te vervullen, conform artikel 2:18 WVV.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Isabelle Stanson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-03-05",
    "act_kind_objet": "Election de domicile - Extrait du Proc\u00E8s-verbal du Conseil d\u0027administration"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-03-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.448.140",
        "name": "D\u0027leteren Group",
        "role": "other",
        "address": "Rue du Mail 50, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:54",
      "2:18"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027\u00E9lection de domicile des administrateurs et d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 D\u0027leteren Group est effectu\u00E9e au si\u00E8ge social de la soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027leteren Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle Stanson",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de D\u0027leteren Group, r\u00E9uni le 5 mars 2024 \u00E0 Bruxelles, a pris acte de l\u0027\u00E9lection de domicile par chacun de ses administrateurs et d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re au si\u00E8ge social de la soci\u00E9t\u00E9, situ\u00E9 \u00E0 Rue du Mail 50, 1050 Bruxelles. Il a conf\u00E9r\u00E9 tous pouvoirs \u00E0 Am\u00E9lie Coens, Aur\u00E9lie Cautaerts et Isabelle Stanson, qui agissent s\u00E9par\u00E9ment, pour assurer les formalit\u00E9s de publication de cette \u00E9lection de domicile conform\u00E9ment \u00E0 l\u0027article 2:18 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-05",
    "filing_date": "2024-06-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.448.140",
        "name": "D\u0027Ieteren Group",
        "role": "other",
        "address": "Rue du Mail 50, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "8bis"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder au conseil d\u0027administration une autorisation pour augmenter le capital social jusqu\u0027\u00E0 un montant maximum de 60 millions d\u0027euros, par apports en num\u00E9raire ou en nature, incorporation de r\u00E9serves ou primes d\u0027\u00E9mission, et \u00E9mission d\u0027obligations convertibles ou de droits de souscription.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027Ieteren Group",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme D\u0027Ieteren Group, r\u00E9unie le 30 mai 2024 \u00E0 Bruxelles, a d\u00E9cid\u00E9 d\u0027accorder au conseil d\u0027administration une autorisation pour augmenter le capital social jusqu\u0027\u00E0 un montant maximum de 60 millions d\u0027euros, valable cinq ans \u00E0 compter de la publication au Moniteur belge. Cette autorisation couvre les apports en num\u00E9raire ou en nature, l\u0027incorporation de r\u00E9serves ou primes, ainsi que l\u0027\u00E9mission d\u0027obligations convertibles et de droits de souscription, avec ou sans droit de pr\u00E9f\u00E9rence pour les actionnaires.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sence",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-05",
    "filing_date": "2024-06-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.448.140",
        "name": "D\u0027Ieteren Group",
        "role": "other",
        "address": "Rue du Mail 50, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "De beslissing betreft de verhoging van het kapitaal van de vennootschap tot maximaal 60 miljoen euro, via inbreng in natura, in speci\u00EBn, of via reserves, met of zonder uitgifte van nieuwe aandelen. De kapitaalsverhoging kan ook gebeuren via uitgifte van converteerbare obligaties of warrants.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027Ieteren Group",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van D\u0027Ieteren Group besliste op 30 mei 2024 een verlenging van vijf jaar van de machtiging tot kapitaalsverhoging tot maximaal 60 miljoen euro. De wijziging betreft de tweede alinea van artikel 8bis van de statuten, die bepaalt dat de machtiging geldig is vanaf de publicatie in de bijlagen van het Belgisch Staatsblad.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Anaud Laviolette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "Il prend par ailleurs acte de la d\u00E9mission d\u0027Anaud Laviolette comme CFO et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 31 ao\u00FBt 2023."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Edouard Janssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer les trois nouveaux membres du Comit\u00E9 ex\u00E9cutif, \u00E0 savoir Edouard Janssen (CFO), Nicolas Saillez (CIO) et Am\u00E9lie Coens (CLO), chacun individuellement, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 1er septembre 2023."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas Saillez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer les trois nouveaux membres du Comit\u00E9 ex\u00E9cutif, \u00E0 savoir Edouard Janssen (CFO), Nicolas Saillez (CIO) et Am\u00E9lie Coens (CLO), chacun individuellement, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 1er septembre 2023."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Coens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer les trois nouveaux membres du Comit\u00E9 ex\u00E9cutif, \u00E0 savoir Edouard Janssen (CFO), Nicolas Saillez (CIO) et Am\u00E9lie Coens (CLO), chacun individuellement, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 1er septembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027IETEREN GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027IETEREN GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Allegra Patrizi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Allegra Patrizi Unipersonnelle",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Allegra Patrizi Unipersonnelle, repr\u00E9sent\u00E9e par Mme Allegra Patrizi, en tant qu\u0027administrateur ind\u00E9pendant pour une dur\u00E9e de quatre ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang de Limburg Stirum",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LSIM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer LSIM SA, repr\u00E9sent\u00E9e par Mr Wolfgang de Limburg Stirum, en tant qu\u0027administrateur ind\u00E9pendant pour une dur\u00E9e de quatre ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Govaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Diligencia Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Diligencia Consult SRL, repr\u00E9sent\u00E9e par Madame Diane Govaerts, en tant qu\u0027administrateur ind\u00E9pendant pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Sioen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Madame Mich\u00E8le Sioen pour une dur\u00E9e de cing ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, en tant qu\u0027administrateur non-ex\u00E9cutif."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier P\u00E9rier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Olivier P\u00E9rier pour une dur\u00E9e de cing ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, en tant qu\u0027administrateur non-ex\u00E9cutif."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo De Stoop",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HECHO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de ratifier la cooptation de HECHO SRL, repr\u00E9sent\u00E9e par Monsieur Hugo De Stoop, en tant qu\u0027administrateur ind\u00E9pendant pour la p\u00E9riode allant du 16 juin 2022 \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et sa nomination, en cette qualit\u00E9, pour une dur\u00E9e de deux ans expirant \u00E0 l\u0027issu"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, sur la recommandation du Comit\u00E9 d\u0027audit et dans le respect de l\u0027article 3:88 du Code des soci\u00E9t\u00E9s et des associations, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (Belgique) pour u"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027IETEREN GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Allegra Patrizi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Patrizi Unipersonnelle",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om Patrizi Unipersonnelle, vertegenwoordigd door mevrouw Allegra Patrizi, te benoemen als onafhankelijk bestuurder voor een termijn van vier jaar, eindigend na afloop van de gewone algemene vergadering van 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang de Limburg Stirum",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LSIM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om LSIM SA, vertegenwoordigd door de heer Wolfgang de Limburg Stirum, te benoemen als onafhankelijk bestuurder voor een termijn van vier jaar, vervallend na afloop van de gewone algemene vergadering van 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Govaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Diligencia Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om Diligencia Consult SRL, vertegenwoordigd door mevrouw Diane Govaerts, als onafhankelijk bestuurder te benoemen voor een termijn van drie jaar, die verstrijkt na afloop van de gewone algemene vergadering van 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Sioen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om het mandaat van mevrouw Mich\u00E8le Sioen als niet-uitvoerend bestuurder ter hernieuwen voor een termijn van vijf jaar, eindigend na afloop van de gewone algemene vergadering van 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier P\u00E9rier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om het mandaat van de heer Olivier P\u00E9rier als niet-uitvoerend bestuurder te hernieuwen voor een termijn van vijf jaar, eindigend na afloop van de gewone algemene vergadering van 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo De Stoop",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HECHO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om de co\u00F6ptatie te bekrachtigen van HECHO SRL, vertegenwoordigd door de heer Hugo De Stoop, als onafhankelijk bestuurder voor de periode van 16 juni 2022 tot de datum van deze algemene vergadering en zijn benoeming, in deze hoedanigheid, voor een termijn van twee jaar"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit, op aanbeveling van het Auditcomit\u00E9 en overeenkomstig artikel.3:88 van het Wetboek van Vennootschappen en Verenigingen, tot herbenoeming van KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Nationaal 1K, 1930 Zaventem (Belgi\u00EB) als commissaris voor een periode va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.448.140",
    "name_full": "D\u0027IETEREN GROUP",
    "legal_form": "NV"
  }
}