DISTRIBIO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DYAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019acter la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DYAM \u00BB, ayant son si\u00E8ge social \u00E0 Ixelles, rue Paul Lauters 6, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises et au Registre des Personnes Morales de Bruxelles sous le num\u00E9ro 0874.351.565, en qualit\u00E9 d\u2019admin",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.987.718",
    "name_full": "DISTRIBIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": "Brussels",
        "street": "Avenue Thomas Edison",
        "country": "BE",
        "postcode": "1402",
        "box_number": null,
        "street_number": "152"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "108-110"
      },
      "effective_date": "2022-12-09",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer, le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 dater du 9 d\u00E9cembre 2022 de l\u0027Avenue du Port 108-110, 1000 \u00E0 Bruxelles \u00E0 l\u0027Avenue Thomas Edison 152, 1402 \u00E0 Nivelles (Thines)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.987.718",
    "name_full": "DISTRIBIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabory Samuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-10",
      "evidence_quote": "la d\u00E9mission des qualit\u00E9s d\u0027administrateurs de Monsieur Gabory Samuel"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-10",
      "evidence_quote": "la d\u00E9mission des qualit\u00E9s d\u0027administrateurs de ... Monsieur Didier Herv\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Mourlon-Beernaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885670277",
        "name": "CORPACOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-10",
      "evidence_quote": "la nomination pour une dur\u00E9e de six ann\u00E9es en qualit\u00E9 d\u0027administarteurs de la sri CORPACOM (\u0412\u0421E 0885.670.277) repr\u00E9sent\u00E9e par Monsieur C\u00E9dric Mourlon-Beernaert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine van Outryve d\u0027Ydewalle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DYAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-10",
      "evidence_quote": "la nomination pour une dur\u00E9e de six ann\u00E9es en qualit\u00E9 d\u0027administarteurs de ... la srl DYAM (BCE 0874.651.565) repr\u00E9sent\u00E9e par Monsieur Antoine van Outryve d\u0027Ydewalle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.987.718",
    "name_full": "DISTRIBIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "Bloc B",
        "street_number": "108-110"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "Bloc D Bat E",
        "street_number": "108"
      },
      "effective_date": "2019-10-03",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de Bruxelles (1000 Bruxelles), Avenue du Port, 108 Bloc D Bat E vers Bruxelles (1000 Bruxelles), Avenue du Port, 108-110 Bat E Bloc B, et ce \u00E0 partir du jour du proc\u00E8s-verbal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.987.718",
    "name_full": "DISTRIBIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Baldach",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Crea Bio Sens SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9m\u00EDssion de Crea Bio Sens SPRL repr\u00E9sent\u00E9e par Madame Patricia Baldach (comme repr\u00E9sentant permanent officiel au Moniteur belge) comme administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.987.718",
    "name_full": "DISTRIBIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patricia Baldach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-03",
      "evidence_quote": "Le conseil d\u0027administration accepte avec effet \u00E0 partir du 3 f\u00E9vrier 2017 la d\u00E9mission de Madame Patricia Baldach comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.987.718",
    "name_full": "DISTRIBIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Baldach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de Madame Patricia Baldach comme administratrice de la Soci\u00E9t\u00E9. L\u0027assembl\u00E9e la remercie pour ses services.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Gabory",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: -Monsieur Samuel Gabory; et -Monsieur Didier Herv\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: -Monsieur Samuel Gabory; et -Monsieur Didier Herv\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-03",
      "evidence_quote": "Le conseil d\u0027administration nomme Monsieur Didier Herv\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.987.718",
    "name_full": "DISTRIBIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 334500.0,
      "currency": "EUR",
      "after_eur": 353100.0,
      "delta_eur": 334500.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-02-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois cent trente-quatre mille cing cents euros (334.500,00 \u20AC) pour le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 trois cent cinquante-trois mille cent euros (353.100,00 \u20AC), avec cr\u00E9ation de treize mille quatre cent quatre-vingt-huit (13.488) parts sociales nouvelles, sans d\u00E9signation de valeur nominale, identiques aux parts sociales existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices prorata temporis, par apport en nature par l\u0027associ\u00E9 majoritaire, Madame Patricia BALDACH",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.987.718",
    "name_full": "DISTRIBIO",
    "legal_form": "SCRL"
  }
}