DELSHOP

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Fabio Crisi",
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        "name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
        "address": "1170 Bruxelles, avenue E. Van Becelaere, 28A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Bogart beauty Retail SA d\u00E9cide de renouveler le mandat de commissaire de la SRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u003E, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieur Fabio Crisi, R\u00E9viseur d\u0027entreprises. Le man",
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-09",
    "filing_date": "2025-04-25",
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-25",
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  ],
  "is_correction": false,
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    "kbo": "0426.645.194",
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    "legal_form": "SA"
  },
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    "person_name": "Victoria Deli\u00E8ge",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "commissaris_renew",
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        "name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, Bogart beauty Retail SA d\u00E9cide de renouveler le mandat de commissaire de la SRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u003E, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Fabio Crisi",
        "address": null,
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      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "Bogart Beauty Retail SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Tanguy De Ripain",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "David Konckier",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "Delshop"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Tanguy De Ripainsel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Tanguy De Ripainsei de son poste d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 17 janvier 2025 minuit.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-18",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler Monsieur David Konckier \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter du 18 janvier 2025"
    }
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  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "Tanguy De Ripainsei",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": null,
      "statutory": null,
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      "effective_date": "2025-01-17",
      "evidence_quote": "1.L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Tanguy De Ripainsei de son poste d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 17 janvier 2025 minuit.",
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      "effective_date_qualifier": "immediate"
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    {
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      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.L\u0027actionnaire unique donne pleine et enti\u00E8re d\u00E9charge \u00E0 Monsieur Tanguy De Ripainsel pour l\u0027ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
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    {
      "kind": "board_snapshot",
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      "reason": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3.Pour la bonne forme, l\u0027actionnaire unique confirme que le conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit: -Monsieur David Konckier (\u00E9ch\u00E9ance AGO 2028);",
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "3.Pour la bonne forme, l\u0027actionnaire unique confirme que le conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit: -R\u00E9gine Konckier (\u00E9ch\u00E9ance AGO 2028);",
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    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Lisa Abrat-Konckier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "3.Pour la bonne forme, l\u0027actionnaire unique confirme que le conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit: -Lisa Abrat-Konckier (\u00E9ch\u00E9ance AGO 2028).",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Victoria Deli\u00E8ge",
        "address": "Rue Haute 3 \u00E0 7181 Petit-Roeulx-lez-Nivelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4.L\u0027actionnaire unique d\u00E9cide de confier tout pouvoir \u00E0 Madame Victoria Deli\u00E8ge, domicili\u00E9e Rue Haute 3 \u00E0 7181 Petit-Roeulx-lez-Nivelles, afin de proc\u00E9der \u00E0 la signature et le d\u00E9p\u00F4t au greffe de tous les documents destin\u00E9s \u00E0 la publication le cas \u00E9ch\u00E9ant par extrait conforme, des pr\u00E9sentes d\u00E9cisions",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-06",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "Delshop",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Victoria Deli\u00E8ge",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire Sp\u00E9ciale"
  },
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  "corrected_publication_numac": null
}

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  "schema": "v3.2",
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    "old": "",
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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  "statute_change": {
    "name_change": false,
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    "object_change": false,
    "effective_date": "2023-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "NV"
  },
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": null
  },
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  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine HATERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 DELSHOP a d\u00E9cid\u00E9 de mettre \u00E0 jour ses statuts pour les aligner sur le Code des soci\u00E9t\u00E9s et des associations. Les modifications concernent la d\u00E9nomination, le si\u00E8ge, l\u0027objet social, le capital, les titres, l\u0027administration et la repr\u00E9sentation, ainsi que les dispositions g\u00E9n\u00E9rales. Le notaire Catherine HATERT a \u00E9t\u00E9 habilit\u00E9 \u00E0 r\u00E9diger, signer et d\u00E9poser le texte coordonn\u00E9 des statuts.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "procurations et dispenses"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine HATERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme DELSHOP, r\u00E9unie le 12 d\u00E9cembre 2023, a d\u00E9cid\u00E9 de mettre les statuts en conformit\u00E9 avec les dispositions du Code des soci\u00E9t\u00E9s et des associations. Elle a adopt\u00E9 un nouveau texte de statuts, notamment en confirmant la structure de conseil d\u0027administration moniste, en pr\u00E9cisant les pouvoirs du conseil, les modalit\u00E9s de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, et en actualisant les dispositions relatives au capital, aux actions, \u00E0 la gestion et au contr\u00F4le. Les r\u00E9solutions ont \u00E9t\u00E9 prises \u00E0 l\u0027issue d\u0027une d\u00E9lib\u00E9ration en assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "procurations et dispenses"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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      "person": {
        "rrn": null,
        "name": "Jonathan Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Bogart Beauty Retail SA prend acte de la d\u00E9mission de Monsieur Jonathan Konckier de son poste d\u0027administrateur avec effet au 1er juin 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Monsieur David Konckier, domicili\u00E9 au 18 rue Saint Sauveur \u00E0 75002 Paris, comme administrateur. Ce renouvellement prend cours le 1er juillet 2022 pour prendre fin apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2028."
    },
    {
      "kind": "director_renew",
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      "person": {
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        "name": "R\u00E9gine Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Madame R\u00E9gine Konckier, domicili\u00E9e au 27 Avenue de Boufflers \u00E0 75016 Paris, comme administrateur. Ce renouvellement prend cours le 1er juillet 2022 pour prendre fin apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa Abrat-Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Madame Lisa Abrat-Konckier, domicili\u00E9e au 14 rue Chomel \u00E0 75007 Paris, comme administrateur. Ce renouvellement prend cours le 1er juillet 2022 pour prendre fin apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy De Ripainsel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Monsieur Tanguy De Ripainsel, domicili\u00E9 au 36 Chemin du Bienvenu \u00E0 5100 W\u00E9pion, comme administrateur. Ce renouvellement prend cours le 1er juillet 2022 pour prendre fin apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2028."
    },
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Fabio Crisi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la SRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u00BB, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieur Fabio Crisi, Reviseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jonathan Konckier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Konckier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine Konckier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lisa Abrat-Konckier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tanguy De Ripainsel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Fabio Crisi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "Bogart Beauty Retail SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy De Ripainsel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Tanguy De Ripainsel en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 19 juin 2019, jusqu\u0027\u00E0 l\u0027AGO 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tanguy De Ripainsel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "Delshop"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthias De Raeymaeker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 Partners r\u00E9viseurs d\u0027entreprises SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "Delshop"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias De Raeymaeker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-18",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Matthias De Raeymaeker avec effet au 18 juin 2019."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL repr\u00E9sent\u00E9e par Madame Leen Defoer, en tant que commissaire de la soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio Crisi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant que commissaire la SPRL \u00AB DGST \u0026 Partners r\u00E9viseurs d\u0027entreprises \u00BB, avenue Emile Van Becelaere 28A/Bte 71, 1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Hoebrechs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9m\u00EDssion de Madame Veerle Hoebrechs de son mandat! d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 novembre 2018 \u00E0 minuit et la remercie pour ses loyaux services.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Hoebrechs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, par un vote sp\u00E9cial, de donner d\u00E9charge provisoire \u00E0 Madame Veerle Hoebrechs pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur au cours de l\u0027exercice social en cours ayant d\u00E9but\u00E9 le 1er janvier 2018 jusqu\u0027\u00E0 la date de sa d\u00E9mission. La d\u00E9charge d\u00E9finitive sera mise \u00E0 l\u0027ordre du jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2022: \u2022David Konckier;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2022: \u2022Jonathan Konckier;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2022: \u2022R\u00E9gine Konckier;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa Abrat-Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2022: \u2022Lisa Abrat-Konckier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Veerle Hoebrechs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Konckier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jonathan Konckier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine Konckier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lisa Abrat-Konckier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "Delshop"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Helen Willems",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "Delshop"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helen Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-03",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris connaissance de la d\u00E9mission de Madame Helen Willems... de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 3 ao\u00FBt 10h. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale met fin au mandat d\u0027administrateur de Madame Helen Willems et la remercie pour ses loyaux services.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Human Resources Director du groupe Distriplus",
      "person": {
        "rrn": null,
        "name": "Marc Boumal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Human Resources Manager de la SA Di",
      "person": {
        "rrn": null,
        "name": "Ilse Claessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Sales Manager de la SA DI",
      "person": {
        "rrn": null,
        "name": "Carla Velghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Veerle Hoebrechs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Barbara Sindic",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "Delshop"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "Delshop"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "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": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire r\u00E9viseur, la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, BE0446.334.771, Moutstraat 54 \u00E0 9000 Gent, repr\u00E9sent\u00E9e par Leen Defoer, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Helen Willems",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "Delshop"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helen Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Helen Willems, domicill\u00E9e au 7 Kemzekstraat \u00E0 9170 Sint-Gillis-Waas, n\u00E9e le 10 avril 1963 \u00E0 Uccle, inscrite au registre national sous le n\u00B0 63.04.10-190.85, comme administrateur. Ce mandat prendra cours le 17 octobre 2016 pour prendre fin apr\u00E8s l\u0027Assembl\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthias De Raeymaeker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Veerle Hoebrechs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Cr\u00E9pin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "Delshop"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias De Raeymaeker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-03",
      "evidence_quote": "Monsieur Matthias De Raeymaeker, domicili\u00E9 au 75 Theo Verellenlaan \u00E0 2990 Wuustwezel, n\u00E9 le 7 D\u00E9cembre 1975 \u00E0 Wilrijk, inscrit au registre national sous 75.12.07-139.49, comme administrateur. Ce renouvellement prend cours le 3 juin 2016 pour prendre fin apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Hoebrechs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-03",
      "evidence_quote": "Madame Veeerle Hoebrechs domicili\u00E9e \u00E0 9240 Zele, Dokter Armand Rubbensstraat 38, n\u00E9e le 31 mars 1967 \u00E0 Saint-Trond, inscrite au registre national sous 670331-034.76, comme administrateur. Ce renouvellement prend cours le 3 juin 2016 pour prendre fin apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe CREPIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-15",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance de la d\u00E9mission de Monsieur Philippe CREPIN, domicili\u00E9 Rue de Happeau 10 \u00E0 1315 Pi\u00E9trebais (Belgique), n\u00E9 le 21 mars 1968 \u00E0 Bruxelles, inscrit au registre national sous 68.03.21-311.23., de son mandat comme administrateur de la Soci\u00E9t\u00E9 avec effet au 15 juille"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Lippens \u0026 Rabaey Audit SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, sur proposition du Conseil d\u0027Administration accepte le renouvellement du mandat de commissaire de Ernst \u0026 Young Lippens \u0026 Rabaey Audit SCRL, Moutstraat 54 \u00E0 9000 Gand, repr\u00E9sent\u00E9e par Mme Leen Defoer pour une dur\u00E9e de trois ans, prenant fin \u00E0 l\u0027AGO de 2017 portant sur les compt"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HUYBRECHTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 pris connaissance de la d\u00E9mission de Monsieur Marc HUYBRECHTS, domicili\u00E9 \u00E0 3090 Overijse, Labbelaan 27, n\u00E9 le 22 mai 1963 \u00E0 Renaix, inscrit au registre national sous 630522-169.44., de toutes ses fonctions au sein du groupe DISTRIPLUS en g\u00E9n\u00E9ral et comme Administrateur et Admi"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HUYBRECHTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 pris connaissance de la d\u00E9mission de Monsieur Marc HUYBRECHTS, domicili\u00E9 \u00E0 3090 Overijse, Labbelaan 27, n\u00E9 le 22 mai 1963 \u00E0 Renaix, inscrit au registre national sous 630522-169.44., de toutes ses fonctions au sein du groupe DISTRIPLUS en g\u00E9n\u00E9ral et comme Administrateur et Admi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias De Raeymaeker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Matthias De Raeymaeker, domicili\u00E9 au 75 Theo Verellenlaan \u00E0 2990 Wuustwezel, n\u00E9 le 7 D\u00E9cembre 1975 \u00E0 Wilrijk, inscrit au registre national sous 75.12.07-139.49 comme administrateur de cat\u00E9gorie A. Ce mandat prend cours le 16 septembre 2014 pour prendre "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jan Vandendriessche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-07-12",
    "filing_date": "2011-06-30",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.645.194",
        "name": "SA DELSHOP",
        "role": "acquiring",
        "address": "Route de Lennik 549 \u00E0 1070 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SPRL COTE COSY",
        "role": "absorbed",
        "address": "Route de Lennik 549 \u00E0 1070 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "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": "La fusion par absorption concerne le transfert int\u00E9gral du patrimoine de la SPRL COTE COSY \u00E0 la SA DELSHOP, qui en devient le seul titulaire. Le patrimoine transf\u00E9r\u00E9 inclut les actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 commerciale.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.645.194",
    "name_full": "DELSHOP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Vandendriessche",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 13 juin 2011, la SA DELSHOP a adopt\u00E9 un projet de fusion par absorption avec la SPRL COTE COSY. Ce projet, soumis \u00E0 l\u0027approbation des actionnaires, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation ni distribution. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 30 juin 2011.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}