DISTRIBECQ

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier Chevalier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Olivier Chevalier au poste d\u0027administrateur et ce \u00E0 dater du 27 mars 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LIEKENDAEL",
        "address": "1461 Haut-Ittre, boulevard Piron, 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont pr\u00E9sents \u00E0 cette assembl\u00E9e, les associ\u00E9s dont le nom et le nombre d\u0027actions d\u00E9tenues sont d\u00E9finis ci-apr\u00E8s: Monsieur Nicolas LIEKENDAEL, domicili\u00E9 \u00E0 1461 Haut-Ittre, boulevard Piron, 8, propri\u00E9taire d\u0027une action",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catena SANGUINE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0444.175.173",
        "name": "ITM BELGIUM",
        "address": "1348 Louvain-la-Neuve, rue du Bosquet n\u00B0 4",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la soci\u00E9t\u00E9 anonyme ITM BELGIUM, dont le si\u00E8ge social est \u00E9tabli \u00E0 1348 Louvain-la-Neuve, rue du Bosquet n\u00B0 4, n\u00B0 BCE 0444.175.173, propri\u00E9taire d\u0027une action, repr\u00E9sent\u00E9e par M. Catena SANGUINE en vertu d\u0027une procuration sp\u00E9ciale",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catena SANGUINE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0525.964.682",
        "name": "SOCIETE DE PERFORMANCE REGIONALE (SPR) ALIMENTAIRE BELGIUM",
        "address": "1248 Louvain-la-Neuve, rue du Bosquet, 4",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e SOCIETE DE PERFORMANCE REGIONALE (SPR) ALIMENTAIRE BELGIUM, dont le si\u00E8ge est \u00E9tabli \u00E0 1248 Louvain-la-Neuve, rue du Bosquet, 4, BCE 0525.964.682, propri\u00E9taire de 228 actions, repr\u00E9sent\u00E9e par M. Catena SANGUINE en vertu d\u0027une procuration sp\u00E9ciale",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-22",
    "filing_date": "2025-06-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.590.829",
    "name_full": "DISTRIBECQ",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Liekendael",
    "org_rep_person_name": null,
    "person_role_at_subject": "Repr\u00E9sentant permanent"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}