DELKA

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean BOONEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "FINATCO",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-11",
      "evidence_quote": "Le mandat d\u0027administrateur de la SA \u003C\u003C FINATCO \u003E (repr\u00E9sent\u00E9 par Mr Philippe-Jean BOONEN) prendra fin le 11.07.2025. L\u0027assembl\u00E9e approuve le renouvellement du mandat d\u0027administrateur de la SA \u003C\u00AB FINATCO \u003E (repr\u00E9sent\u00E9e par Mr Philippe-Jean BOONEN) pour une dur\u00E9e de 6 ans. Le nouveau mandat expirera d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard SCHWANEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-28",
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mr Bemard SCHWANEN prendra fin le 28.02.2026. L\u0027assembl\u00E9e approuve le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mr Bernard SCHWANEN pour une dur\u00E9e de 6 ans \u00E0 titre gratuit. Le nouveau mandat expirera donc, en date du 28.02.2032.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-11",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BOONEN Philippe-Jean",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean BOONEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434560889",
        "name": "FINATCO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-11",
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du mandat d\u0027administrateur de la SA \u003C\u003C FINATCO \u003E (repr\u00E9sent\u00E9e par Mr Philippe-Jean BOONEN) pour une dur\u00E9e de 6 ans. Le nouveau mandat expirera donc, en date du 11.07.2031."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard SCHWANEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mr Bernard SCHWANEN pour une dur\u00E9e de 6 ans \u00E0 titre gratuit. Le nouveau mandat expirera donc, en date du 28.02.2032."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "l\u0027Assembl\u00E9e confie le mandat de Commissaire \u00E0 la soci\u00E9t\u00E9 EY Bedrijfsrevisoren SRL (0446.334.711), Kouterveldstraat 7B 001, 1831 Diegem. EY Bedrijfsrevisoren SRL d\u00E9signe Monsieur Carlo-S\u00E9bastien D\u0027Addario comme repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": "expiry",
      "subkind": "expiry",
      "via_org": {
        "kbo": null,
        "name": "RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren SCRL",
        "address": null,
        "country": null,
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-14",
      "evidence_quote": "Le mandat accord\u00E9 \u00E0 la soci\u00E9t\u00E9 RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren SCRL venant \u00E0 \u00E9ch\u00E9ance ce 14 juin 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-14"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren SRL",
        "address": "Kouterveldstraat 7B 001, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e confie le mandat de Commissaire \u00E0 la soci\u00E9t\u00E9 EY Bedrijfsrevisoren SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren SRL",
        "address": "Kouterveldstraat 7B 001, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "EY Bedrijfsrevisoren SRL d\u00E9signe Monsieur Carlo-S\u00E9bastien D\u0027Addario comme repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "GNISION VERVIERS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard SCHWANEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 1172285.72,
      "delta_eur": 1000000.0,
      "before_eur": 172285.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-30",
      "evidence_quote": "L\u2019assembl\u00E9e a requis la notaire soussign\u00E9e d\u2019acter que par les stipulations du proc\u00E8s-verbal, qui valent imm\u00E9diatement, sans effet diff\u00E9r\u00E9, et qui seront concr\u00E9tis\u00E9es dans la comptabilit\u00E9 de l\u2019entreprise, que le capital de la soci\u00E9t\u00E9 DELKA est d\u00E9sormais fix\u00E9 \u00E0 un million cent septante-deux mille deux cent quatre-vingt-cinq euros et septante-deux centimes (1.172.285, 72 euros)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 15964.76,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2022-03-30",
      "evidence_quote": "A autoris\u00E9 explicitement l\u2019organe d\u2019administration, pour une dur\u00E9e d\u2019un an prenant cours le 30/03/2022 et qui expirera le 30/03/2023, dans les limites l\u00E9gales, \u00E0 augmenter le capital, en une ou plusieurs fois mais jusqu\u2019\u00E0 concurrence d\u2019un montant maximum d\u2019un million d\u2019euros (1.000.000,00\u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "agio_incorporation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0403.064.593",
          "rrn": null,
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          "name": "S.A. FLORIDIENNE N.V.",
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          "contribution_kind": "schuldvordering",
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      "after_eur_raw": "1172285.72",
      "delta_eur_raw": "1000000.0",
      "before_eur_raw": "172285.72",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 366300,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null,
        "issue_price_per_share_eur_raw": "2.73"
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Audrey BROUN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dison",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-07",
    "filing_date": "2022-04-05",
    "act_kind_objet": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-03-30",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0436.391.122",
    "firm_name": "RSM Inter Audit",
    "ibr_number": "A01976",
    "mission_type": "apport_nature",
    "individual_name": "Gert Van Leemput"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Audrey BROUN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "rapport de l\u2019organe d\u2019administration",
    "rapport du Commissaire de l\u2019Entreprise",
    "renonciation aux formalit\u00E9s de convocations",
    "deux procurations",
    "rapport de l\u2019organe d\u2019administration quant au \u00AB capital autoris\u00E9 \u00BB",
    "les statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0403.064.593",
      "pct": null,
      "kind": "org",
      "name": "S.A. FLORIDIENNE N.V.",
      "role": "aandeelhouder",
      "n_shares": 366300,
      "share_class": null
    },
    {
      "kbo": "0432.250.608",
      "pct": null,
      "kind": "org",
      "name": "FLORINVEST",
      "role": "aandeelhouder",
      "n_shares": 81298,
      "share_class": null
    }
  ],
  "share_classes_after": [],
  "_currency_suspect_bef": true
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires acceptent la proposition du Conseil d\u0027Administration de r\u00E9voquer le mandat du Commissaire Mazars R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Peter Lenoir, dont le renouvellement avait \u00E9t\u00E9 approuv\u00E9 pour une p\u00E9riode de 3 ans par l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11 juin 2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Van Leemput",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "Les actionnaires approuvent la nomination du Cabinet RSM Interaudit (N\u00B0 membre B00091), repr\u00E9sent\u00E9 par Monsieur Gert Van Leemput (A01976) au poste de Commissaire aux comptes. Le mandat prend cours le 08/06/2021 jusqu\u0027au 11/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA FINATCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du mandat d\u0027administrateur de la SA FINATCO (repr\u00E9sent\u00E9e par Mr Phillipe-Jean Boonen) pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL MAZARS r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du mandat de commissaire de la SCRL MAZARS r\u00E9viseurs d\u0027entreprises (repr\u00E9sent\u00E9e par Mr Peter Lenoir) pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard SCHWANEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mr Bernard SCHWANEN pour une dur\u00E9e de 6 ans \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "SCRL Mazars R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de Delka SA a d\u00E9cid\u00E9 de renouveler le mandat de commissaire aux comptes de la SCRL Mazars R\u00E9viseurs d\u0027entreprises (BE 0428837889 - num\u00E9ro membre B00021), dont le si\u00E8ge social est situ\u00E9 avenue Marcel Thiry 77/4, 1200 Woluwe-Saint-Lambert en Belgique, repr\u00E9sent\u00E9e par Mr Peter Leno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe LEWANDOWSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de la d\u00E9mission du poste d\u0027administrateur de Monsieur Jean-Philippe LEWANDOWSKI (domicili\u00E9 rue Saint Pierre 6 \u00E0 14400 Sommervieu France). Cette d\u00E9mission prend effet au 31/12/2015 avec pleine et enti\u00E8re d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel de HEMPTINNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894930314",
        "name": "SPRL AXIS ADVICE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte, d\u00E8s lors, la nomination au poste d\u0027administrateur de la SPRL AXIS ADVICE (BE0894.930.314), dont le si\u00E8ge social se situe avenue des Tarins 8 \u00E0 1301 BIERGES) d\u00FBment repr\u00E9sent\u00E9e par Monsieur Lionel de HEMPTINNE (domicili\u00E9 avenue des Tarins 8 \u00E0 1301 BIERGES). Ce mandat prend cours \u00E0 l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 806658.0,
      "currency": "EUR",
      "after_eur": 1562285.72,
      "delta_eur": 806658.0,
      "before_eur": 755627.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de huit cent six mille six cent cinquante-huit euros (806.658,00 \u20AC) pour le porter de sept cent cinquante-cing mille six cent vingt-sept euros septante-deux cents (755.627,72 \u20AC) \u00E0 un million cing cent soixante-deux mille deux cent quatre-vingt-cing euros septante-deux cents (1.562.285,72 \u20AC) ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport \u00E0 hauteur de huit cent six mille six cent cinquante-huit euros (806.658,00 \u20AC) du solde en capital des cr\u00E9ances sur ladite soci\u00E9t\u00E9 DELKA ... par conversion de cr\u00E9ances",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 1390000.0,
      "currency": "EUR",
      "after_eur": 172285.72,
      "delta_eur": -1390000.0,
      "before_eur": 1562285.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence d\u0027un million trois cent nonante mille euros (1.390.000,00 \u20AC) euros, pour le ramener d\u0027un million cing cent soixante-deux mille deux cent quatre-vingt-cing euros septante-deux cents (1.562.285,72 \u20AC) \u00E0 cent septante-deux mille deux cent quatre-vingt-cing euros septante-deux cents (172.285,72 \u20AC), sans annulation de titres, par apurement \u00E0 due concurrence des pertes cumul\u00E9es",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "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": "2014-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434560889",
        "name": "FINATCO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de FINATCO pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Philippe LEWADOWSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Jean Philippe LEWADOWSKI pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MAZARS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du r\u00E9viseur MAZARS pour une p\u00E9riode de 3 ans, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels cl\u00F4tur\u00E9s au 31d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Schwanen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-28",
      "evidence_quote": "En date du 28 f\u00E9vrier 2014, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Delka SA a act\u00E9 la nomination de Monsieur Bernard Schwanen, domicili\u00E9 rue de Baelen, 32 \u00E0 4840 Welkenraedt, en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la SA Delka pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Jean BOONEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINATCO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "FINATCO SA: Administrateur Repr\u00E9sentant permanent: Philippe Jean BOONEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Simon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scope Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 28 f\u00E9vrier 2014, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Delka SA a act\u00E9 la d\u00E9mission de Scope Management sprl, dont le repr\u00E9sentant permanent est Monsieur Christophe Simon, de ses fonctions d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. L\u0027assembl\u00E9e G\u00E9n\u00E9rale lui a donn\u00E9 pleine et enti\u00E8re d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Schwaenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Delka d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Bernard Schwaenen domicili\u00E9 rue de Baelen, 32 \u00E0 4840 Welkenraedt, en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la SA Delka pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Jean BOONEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINATCO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "FINATCO SA: Administrateur Repr\u00E9sentant permanent: Philippe Jean BOONEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 755627.72,
      "delta_eur": 100000.0,
      "before_eur": 655627.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-10-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de cent mille euros (100.000,00 \u20AC) pour le porter de six cent cinquante-cing mille six cent vingt-sept euros septante-deux cents (655.627,72 \u20AC) \u00E0 sept cent cinquante-cinq mille six cent vingt-sept euros septante-deux cents (755.627,72 \u20AC)... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport \u00E0 hauteur de 100.000,00 \u20AC d\u0027une partie d\u0027une cr\u00E9ance sur ladite soci\u00E9t\u00E9 \u0022DELKA\u0022, d\u00E9tenue par la soci\u00E9t\u00E9 \u0022FLORAGRO\u0022",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "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": "2013-10-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel de Hemptine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Axis Advice sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de Delka SA, en date du 6 f\u00E9vrier 2013, accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Axis Advice sprl, repr\u00E9sentant permanent: Lionel de Hemptine, de ses fonctions d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. L\u0027assembl\u00E9e G\u00E9n\u00E9rale lui donne pleine et enti\u00E8re d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Simon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scope Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-02-06",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Scope Management sprl dont le si\u00E8ge est Av du Parc 107 \u00E0 4053 Embourg, repr\u00E9sentatnt permanent: Christophe Simon domicili\u00E9 av du Parc 107 \u00E0 4053 Embourg, en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans \u00E0 partir du 6 f\u00E9vrier 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 600000.0,
      "currency": "EUR",
      "after_eur": 655627.72,
      "delta_eur": 600000.0,
      "before_eur": 55627.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de 600.000,00 euros, pour le porter de 55.627,72 euros \u00E0 655.627,72 euros, par la cr\u00E9ation de 24.203 parts sociales nouvelles... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport d\u0027une cr\u00E9ance d\u00E9tenue par la soci\u00E9t\u00E9 \u0022FLORAGRO\u0022... L\u0027assembl\u00E9e constate et requiert le Notaire soussign\u00E9 d\u0027acter que l\u0027augmentation de capital est int\u00E9gralement souscrite... que le capital social est ainsi effectivement port\u00E9 \u00E0 655.627,72 euros",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Verviers",
        "region": null,
        "street": "rue de Battice",
        "country": "BE",
        "postcode": "4800",
        "box_number": "B",
        "street_number": "22"
      },
      "old_address": {
        "city": "Trooz",
        "region": null,
        "street": "rue Haute",
        "country": "BE",
        "postcode": "4870",
        "box_number": null,
        "street_number": "438"
      },
      "effective_date": "2010-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Verviers (Petit-Rechain), rue de Battice n\u00B0 22/B,4800."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SPRL"
  }
}

{
  "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": "2010-09-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire-r\u00E9viseur pour une dur\u00E9e de 3 ans : La soci\u00E9t\u00E9 civile \u00E0 forme de SCRL \u0022MAZARS R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge social \u00E0 1200 Woluw\u00E9-Saint-Lambert, avenue Marcel Thiry 77 bo\u00EEte 4, ayant pour repr\u00E9sentant permanent, Monsieur Philippe GOSSART, domicili\u00E9 \u00E0 La Louvi\u00E8re, rue de la R\u00E9sistance 13, lequel a accept\u00E9 par un document s\u00E9par\u00E9.",
    "firm_kbo": null,
    "firm_name": "MAZARS R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Philippe GOSSART"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "AXIS ADVICE",
        "quote": "Administrateur-d\u00E9l\u00E9gu\u00E9: la soci\u00E9t\u00E9 \u0022AXIS ADVICE\u0022, pr\u00E9qualifi\u00E9e, avec comme repr\u00E9sentant permanent Monsieur Lionel de HEMPTINNE, pr\u00E9cit\u00E9, qui d\u00E9clare accepter cette fonction.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AXIS ADVICE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-30",
      "evidence_quote": "La SPRL \u0022AXIS ADVICE\u0022, ayant son si\u00E8ge social \u00E0 Woluw\u00E9-Saint-Pierre, Parvis Sainte-Alix 41, ayant pour num\u00E9ro d\u0027entreprise 0894.930.314, avec comme repr\u00E9sentant permanent Monsieur Lionel de HEMPTINNE, domicili\u00E9 \u00E0 Woluw\u00E9-Saint-Pierre, Parvis Sainte-Alix 41, a pr\u00E9sent\u00E9 sa d\u00E9mission, \u00E0 compter de ce jo",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINATCO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-30",
      "evidence_quote": "1/ La soci\u00E9t\u00E9 anonyme \u0022FINATCO\u0022, ayant son si\u00E8ge social \u00E0 1380 Ohain, Chemin du Gros Tienne 112 et ayant pour Num\u00E9ro d\u0027Entreprise 0475.014.443, avec comme repr\u00E9sentant permanent, Monsieur Philippe-Jean BOONEN, domicili\u00E9 \u00E0 Ohain, Chemin du Gros Tienne 112. Lesquels ont d\u00E9clar\u00E9 express\u00E9ment accepter l"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AXIS ADVICE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-30",
      "evidence_quote": "2/ La SPRL \u0022AXIS ADVICE\u0022, pr\u00E9qualifi\u00E9e, ayant pour repr\u00E9sentant permanent Monsieur Lionel HEMPTINNE, pr\u00E9cit\u00E9. Lesquels ont d\u00E9clar\u00E9 express\u00E9ment accepter le mandat qui leur est conf\u00E9r\u00E9 par un document s\u00E9par\u00E9. Le mandat des administrateurs ainsi nomm\u00E9s prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe LEWANDOWSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-30",
      "evidence_quote": "3/ Monsieur Jean-Philippe LEWANDOWSKI, domicili\u00E9 \u00E0 Sommervieu (France), rue Saint-Pierre 6. Lesquels ont d\u00E9clar\u00E9 express\u00E9ment accepter le mandat qui leur est conf\u00E9r\u00E9 par un document s\u00E9par\u00E9. Le mandat des administrateurs ainsi nomm\u00E9s prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MAZARS R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-30",
      "evidence_quote": "La soci\u00E9t\u00E9 civile \u00E0 forme de SCRL \u0022MAZARS R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge social \u00E0 1200 Woluw\u00E9-Saint-Lambert, avenue Marcel Thiry 77 bo\u00EEte 4, ayant pour repr\u00E9sentant permanent, Monsieur Philippe GOSSART, domicili\u00E9 \u00E0 La Louvi\u00E8re, rue de la R\u00E9sistance 13, lequel a accept\u00E9 par un document s\u00E9p"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AXIS ADVICE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-30",
      "evidence_quote": "- Administrateur-d\u00E9l\u00E9gu\u00E9: la soci\u00E9t\u00E9 \u0022AXIS ADVICE\u0022, pr\u00E9qualifi\u00E9e, avec comme repr\u00E9sentant permanent Monsieur Lionel de HEMPTINNE, pr\u00E9cit\u00E9, qui d\u00E9clare accepter cette fonction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Braun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-10-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Eric Braun, domicili\u00E9 Avenue Bois le Comte 2/C \u00E0 4140 Sprimont, en tant qu\u0027associ\u00E9 pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick de Biolley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-10-27",
      "evidence_quote": "Elle d\u00E9cide \u00E9galement de prolonger le mandat du g\u00E9rant, Monsieur Patrick de Biolley, pour une dur\u00E9e de six ans \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SPRL"
  }
}