DISTRIBIO

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 519451.69,
      "delta_eur": 166351.69,
      "before_eur": 353100.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "PRO-VERA",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "apports_nature",
          "n_shares_subscribed": 6708,
          "contribution_amount_eur": 166351.69
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 6708,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "apports_nature",
      "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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "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": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "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
    }
  ],
  "notary": {
    "name": "Ga\u00EBtan WAGEMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-23",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-12-23"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "CDP NICOLET \u0026 C\u00B0",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Nicolas ROBERT"
  },
  "subject_company": {
    "kbo": "0431.987.718",
    "name_full": "DISTRIBIO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "rapport sp\u00E9cial de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "PRO-VERA",
      "role": null,
      "n_shares": 6708,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 20946,
      "class_name": "actions",
      "capital_share_eur": 519451.69,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 l\u2019administrateur pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ga\u00EBtan WAGEMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.987.718",
    "name_full": "DISTRIBIO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan Wagemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "rapport sp\u00E9cial de l\u2019organe d\u2019administration",
    "rapport du r\u00E9viseur",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Ga\u00EBtan WAGEMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "CDP NICOLET \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Nicolas ROBERT"
  },
  "subject_company": {
    "kbo": "0431.987.718",
    "name_full_after": "DISTRIBIO",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "DISTRIBIO",
    "current_zetel_raw": "Avenue Thomas Edison 152 1402 Nivelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "C\u00E9dric MOURLON BEERNAERT",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 5 was amended to reflect the new capital amount of \u20AC519,451.69 represented by 20,946 shares.",
      "new_text": "Le capital est fix\u00E9 \u00E0 la somme de cinq cent dix-neuf mille quatre cent cinquante et un euros soixante-neuf cents (519.451,69 \u20AC) et repr\u00E9sent\u00E9 par vingt mille neuf cent quarante-six (20.946) actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune une fraction \u00E9gale du capital.",
      "change_kind": "amended",
      "article_title": "capital",
      "article_number": "5"
    },
    {
      "summary": "Article 6 was restated to include provisions regarding the incorporation of reserves in the capital and the reduction of capital upon repayment to shareholders.",
      "new_text": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification aux statuts. Lorsque, en cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u2019une action en nue-propri\u00E9t\u00E9 et usufruit, des r\u00E9serves sont incorpor\u00E9es dans le capital avec attribution de nouvelles actions, ces nouvelles actions reviendront au nu-propri\u00E9taire pour la nue-propri\u00E9t\u00E9 et",
      "change_kind": "restated",
      "article_title": "Augmentation et r\u00E9duction du capital",
      "article_number": "6"
    },
    {
      "summary": "Article 7 was restated to detail the pre-emption rights for shareholders in case of capital increase, convertible obligations, or subscription rights, including the exercise period and procedures.",
      "new_text": "En cas d\u2019augmentation de capital, d\u2019\u00E9mission d\u2019obligations convertibles ou de droits de souscription, les actions \u00E0 souscrire en esp\u00E8ces, les obligations convertibles of les droits de souscription doivent \u00EAtre offerts par pr\u00E9f\u00E9rence aux actionnaires proportionnellement \u00E0 la partie du capital que repr\u00E9sentent leurs actions. Le droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d",
      "change_kind": "restated",
      "article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
      "article_number": "7"
    },
    {
      "summary": "Article 8 was restated to define the obligations of subscribers, the conditions for calling up funds, and the consequences of non-payment, including interest and suspension of voting rights.",
      "new_text": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans le capital social. L\u2019engagement de lib\u00E9rer enti\u00E8rement une action est inconditionnel et indivisible, nonobstant toute disposition contraire. Si une action non enti\u00E8rement lib\u00E9r\u00E9e est d\u00E9tenue en indivision par plusieurs propri\u00E9taires, chacun d\u2019eux r\u00E9pond solidairement du paiement du montant total de",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "8"
    },
    {
      "summary": "Article 9 was restated to confirm that all shares are nominative, numbered, and registered in a register kept at the company\u0027s headquarters.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre. Elles sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge social et dont tout actionnaire peut prendre connaissance ; ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des associations. En cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u2019une action en nue-propri\u00E9t\u00E9 et usufruit, l\u2019usufruitier e",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "Article 10 was restated to confirm that all other titles are nominative, numbered, and registered in a register specific to their category.",
      "new_text": "Tous les titres, autres que les actions, sont nominatifs, ils portent un num\u00E9ro d\u2019ordre. Ils sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent ; ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des associations. Chaque titulaire de titres peut prendre connaissance de ce registre relatif \u00E0 ses titres. En cas de d\u00E9membrement du ",
      "change_kind": "restated",
      "article_title": "Nature des autres titres",
      "article_number": "10"
    },
    {
      "summary": "Article 11 was restated to confirm that each share is indivisible and that the company recognizes only one owner per share, with specific rules for co-owners and usufruct.",
      "new_text": "Toute action est indivisible. La soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action. Si une action appartient \u00E0 plusieurs copropri\u00E9taires, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice des droits y aff\u00E9rents jusqu\u0027\u00E0 ce qu\u0027une seule personne soit d\u00E9sign\u00E9e comme \u00E9tant propri\u00E9taire du titre \u00E0 l\u2019\u00E9gard de la soci\u00E9t\u00E9. Sauf disposition sp\u00E9ciale contraire dans les pr\u00E9sents statuts, ou dans le testament ou la ",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "11"
    },
    {
      "summary": "Article 12 was removed from the statutes.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "Cession et transmission des actions",
      "article_number": "12"
    },
    {
      "summary": "Article 13 was restated to establish that the company is administered by a single administrator, who is not personally liable for the company\u0027s obligations.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique. L\u2019administrateur unique n\u2019est pas tenu personnellement des obligations de la soci\u00E9t\u00E9. Le consentement de l\u2019administrateur unique est exig\u00E9 pour toute modification de statuts, pour toute distribution aux actionnaires, ainsi que pour sa r\u00E9vocation, hormis en cas de r\u00E9vocation pour de justes motifs.",
      "change_kind": "restated",
      "article_title": "Composition de l\u2019organe d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "Article 14 was restated to confirm that the single administrator exercises all administrative powers, with the possibility of delegation.",
      "new_text": "L\u2019administrateur unique exerce la totalit\u00E9 des pouvoirs d\u2019administration, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019administrateur unique",
      "article_number": "14"
    },
    {
      "summary": "Article 15 was restated to allow the single administrator to delegate daily management and representation to one or more directors, who act jointly.",
      "new_text": "L\u2019administrateur unique peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs directeurs. L\u2019administrateur unique d\u00E9termine s\u2019ils agissent seul ou conjointement. Ils agissent conjointement. Les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concerne cette gestion, attribuer des mandats sp\u00E9ciaux \u00E0 tout mandataire. L",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "15"
    },
    {
      "summary": "Article 16 was restated to define the rules for company representation, primarily by the single administrator, and delegation for daily management.",
      "new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont sign\u00E9s par l\u2019administrateur unique. 2. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans tous actes et en justice par la ou les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 cette gestion, qui agissent seul (ou: qui agissent conjointement). Ils ne doi(ven)t pas prouver ses",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "16"
    },
    {
      "summary": "Article 17 was restated to confirm that the administrator\u0027s mandate is exercised gratuitously unless a contrary decision is made by the general meeting.",
      "new_text": "Le mandat d\u2019administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration de l\u2019administrateur",
      "article_number": "17"
    },
    {
      "summary": "Article 18 was restated to confirm that the control of financial situation, annual accounts, and regularity of operations will be entrusted to one or more commissioners as required by law.",
      "new_text": "Lorsque la loi l\u2019exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0 constater dans les comptes annuels, sera confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s conform\u00E9ment aux dispositions l\u00E9gales.",
      "change_kind": "restated",
      "article_title": "Nomination d\u2019un ou plusieurs commissaires",
      "article_number": "18"
    },
    {
      "summary": "Article 19 was restated to define the annual meeting date, the convocation of extraordinary meetings, and the procedures for convocation and attendance.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le deuxi\u00E8me jeudi du mois de mai de chaque ann\u00E9e \u00E0 dix-neuf heures. Si ce jour est un dimanche ou un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable suivant, \u00E0 la m\u00EAme heure. Des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019administration et, le cas \u00E9ch\u00E9ant, le commissaire, chaque fois que l",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "19"
    },
    {
      "summary": "Article 20 was restated to define the conditions for admission to the general meeting and for voting, including registration in the register and non-suspension of rights.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : - le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titres ; - les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus ; si ",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "20"
    },
    {
      "summary": "Article 21 was restated to allow shareholders to be represented at the general meeting by a proxy, provided all admission formalities are completed.",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0 condition que toutes les formalit\u00E9s d\u2019admission \u00E0 l\u2019assembl\u00E9e sont accomplies. Une procuration octroy\u00E9e reste valable pour chaque assembl\u00E9e g\u00E9n\u00E9rale suivante dans la mesure o\u00F9 il y est trait\u00E9 des m\u00EAmes points de l\u2019ordre du jour, sauf si la soci\u00E9t\u00E9 est inform\u00E9e d\u2019une cession des actions concern\u00E9es.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "21"
    },
    {
      "summary": "Article 22 was restated to require a list of attendees to be signed before the session, indicating the names of shareholders, the number of their shares, and any proxies.",
      "new_text": "Avant d\u2019entrer en s\u00E9ance, une liste de pr\u00E9sences indiquant le nom des actionnaires, le nombre de leurs titres et, le cas \u00E9ch\u00E9ant, les procurations est sign\u00E9e par tous les actionnaires ou mandataires pr\u00E9sents.",
      "change_kind": "restated",
      "article_title": "Liste de pr\u00E9sences",
      "article_number": "22"
    },
    {
      "summary": "Article 23 was restated to allow shareholders to vote by correspondence using a specific form containing their identity, signature, number of shares, proof of admission, agenda, and voting method.",
      "new_text": "Tout actionnaire peut voter par correspondance. Ce vote doit \u00EAtre fait moyennant un formulaire mis \u00E0 la disposition des actionnaires par l\u2019organe d\u2019administration et qui contient les mentions suivantes: - l\u2019identit\u00E9 de l\u2019actionnaire ; - sa signature et la date et le lieu de signature ; - le nombre (\u00E9ventuellement: et la forme) des actions pour lesquelles il prend part au vote ; - la preuve que les",
      "change_kind": "restated",
      "article_title": "Vote par correspondance",
      "article_number": "23"
    },
    {
      "summary": "Article 24 was restated to define the chairperson of the general meeting, who is the president of the board of directors, or in their absence, the vice-president or another administrator.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u2019administration, ou en son absence, par le vice-pr\u00E9sident ou \u00E0 d\u00E9faut de vice-pr\u00E9sident, par un autre administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues. En cas d\u2019absence ou emp\u00EAchement des personnes pr\u00E9cit\u00E9es, l\u2019assembl\u00E9e est pr\u00E9sid\u00E9e par un actionnaire d\u00E9sign\u00E9 par l\u2019assembl\u00E9e g\u00E9n\u00E9rale. Le pr\u00E9sident d\u00E9signe un secr\u00E9taire. Le pr\u00E9sident d\u00E9signe d",
      "change_kind": "restated",
      "article_title": "Composition du bureau",
      "article_number": "24"
    },
    {
      "summary": "Article 25 was restated to define the conditions under which the general meeting can deliberate on points not on the agenda, such as unanimous decision by all shareholders or exceptional circumstances.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf si tous les actionnaires sont pr\u00E9sents et d\u00E9cident \u00E0 l\u2019unanimit\u00E9 de d\u00E9lib\u00E9rer sur des sujets nouveaux, ainsi que lorsque des circonstances exceptionnelles inconnues au moment de la convocation exigent une d\u00E9cision dans l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "25"
    },
    {
      "summary": "Article 26 was restated to allow shareholders to take all decisions within the general meeting\u0027s power by written resolution, with specific rules for dating and validity.",
      "new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u2019exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte authentique. 2. En ce qui concerne la datation de l\u0027assembl\u00E9e annuelle, la date de la d\u00E9cision sign\u00E9e par tous les actionnaires est r\u00E9put\u00E9e \u00EAtre la date statutaire de l\u0027assembl\u00E9e g",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "26"
    },
    {
      "summary": "Article 27 was restated to confirm that each share gives one vote, decisions are taken by majority of votes, and rules for multiple real rights holders and usufruct.",
      "new_text": "1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote. 2. Sauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix, quel que soit le nombre de titres repr\u00E9sent\u00E9s \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale. 3. Si plusieurs personnes ont des droits r\u00E9els sur une m\u00EAme action, la ",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "27"
    },
    {
      "summary": "Article 28 was restated to allow the board of directors to postpone any general meeting by three weeks, with all shareholders being summoned to the second meeting.",
      "new_text": "Le conseil d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines toute assembl\u00E9e g\u00E9n\u00E9rale, annuelle, extraordinaire ou sp\u00E9ciale, m\u00EAme s\u2019il ne s\u2019agit pas de statuer sur les comptes annuels. Chaque actionnaire, y compris ceux qui n\u2019ont pas particip\u00E9 en personne ou par mandataire \u00E0 la premi\u00E8re assembl\u00E9e, est convoqu\u00E9 \u00E0 la seconde assembl\u00E9e et y est admis, moyennant accomplissement des form",
      "change_kind": "restated",
      "article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "28"
    },
    {
      "summary": "Article 29 was restated to define who signs the minutes of the general meetings and where they are kept.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les actionnaires qui le demandent. Ils sont consign\u00E9s dans un registre sp\u00E9cial tenu au si\u00E8ge social. Sauf quand les d\u00E9cisions de l\u2019assembl\u00E9e g\u00E9n\u00E9rale doivent \u00EAtre constat\u00E9es par acte authentique, les exp\u00E9ditions et extraits des proc\u00E8s-verbaux sont sign\u00E9s par le pr\u00E9sident du conseil d\u2019administration, par deux a",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "29"
    },
    {
      "summary": "Article 30 was restated to define the fiscal year from January 1st to December 31st of the following year and the preparation of annual accounts by the board of directors.",
      "new_text": "L\u2019exercice social commence le premier janvier et se termine le 31 d\u00E9cembre de l\u2019ann\u00E9e suivante. A cette derni\u00E8re date, les \u00E9critures de la soci\u00E9t\u00E9 sont arr\u00EAt\u00E9es et le conseil d\u2019administration dresse un inventaire et \u00E9tablit les comptes annuels, conform\u00E9ment aux dispositions l\u00E9gales.",
      "change_kind": "restated",
      "article_title": "Exercice social \u2013 Comptes annuels",
      "article_number": "30"
    },
    {
      "summary": "Article 31 was restated to define the allocation of net annual profit, including the mandatory 5% legal reserve and the determination of the balance by the annual meeting.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Au moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette obligation prend fin lorsque le fonds de r\u00E9serve atteint un-dixi\u00E8me du capital social. L\u2019obligation rena\u00EEt si la r\u00E9serve l\u00E9gale est entam\u00E9e, jusqu\u2019\u00E0 ce que le fonds de r\u00E9serve ait \u00E0 nouveau atteint un-dixi\u00E8me du capital social. ",
      "change_kind": "restated",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "31"
    },
    {
      "summary": "Article 32 was restated to define that the payment of dividends is made at the time and place designated by the board of directors.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019administration.",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "32"
    },
    {
      "summary": "Article 33 was restated to define that liquidation is carried out by liquidators appointed by the general meeting, with provisions for remuneration and default.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la liquidation s\u2019op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale. Si plusieurs liquidateurs sont nomm\u00E9s, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide s\u2019ils repr\u00E9sentent la soci\u00E9t\u00E9 seuls, conjointement ou coll\u00E9gialement. L\u2019assembl\u00E9e g\u00E9n\u00E9rale fixe la r\u00E9mun\u00E9ration des liquidateurs. A d\u00E9faut de nomination p",
      "change_kind": "restated",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "33"
    },
    {
      "summary": "Article 34 was restated to confirm that liquidators are competent to perform all operations provided by law, unless the general meeting decides otherwise.",
      "new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, \u00E0 la majorit\u00E9 des voix.",
      "change_kind": "restated",
      "article_title": "Pouvoirs des liquidateurs",
      "article_number": "34"
    },
    {
      "summary": "Article 35 was restated to define how the net asset is distributed among shareholders after payment of debts, including provisions for balancing unequal share liberations.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres, entre les actionnaires au prorata du nombre d\u2019actions qu\u2019ils poss\u00E8dent. Les biens qui subsistent en nature sont r\u00E9partis de la m\u00EAme fa\u00E7on. Si toutes les actions ne sont pas lib\u00E9r\u00E9es de la m\u00EAme fa\u00E7on, le",
      "change_kind": "restated",
      "article_title": "Mode de liquidation",
      "article_number": "35"
    },
    {
      "summary": "Article 36 was restated to assign exclusive jurisdiction to the courts of the company\u0027s seat for all disputes related to the company\u0027s affairs.",
      "new_text": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, administrateurs d\u00E9l\u00E9gu\u00E9s, repr\u00E9sentants permanents, directeurs, anciens administrateurs, anciens administrateurs d\u00E9l\u00E9gu\u00E9s, anciens repr\u00E9sentants permanents, anciens directeurs et/ou liquidateurs, ainsi que pour tout litige entre les personnes pr\u00E9cit\u00E9es elles-m\u00EAmes, comp\u00E9tence exclusive est attr",
      "change_kind": "restated",
      "article_title": "Litiges",
      "article_number": "36"
    },
    {
      "summary": "Article 37 was restated to require shareholders, administrators, etc., domiciled abroad to make an election of domicile in Belgium for the execution of the statutes and all relations with the company.",
      "new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u2019\u00E9tranger, doit faire \u00E9lection de domicile en Belgique pour l\u2019ex\u00E9cution des statuts et toutes relations avec la soci\u00E9t\u00E9, sinon il sera estim\u00E9 avoir \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9, o\u00F9 toutes les communications, sommations, assignations et significations peuvent lui \u00EAtre valablement faites. Toutes communications relatives",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "37"
    },
    {
      "summary": "Article 38 was restated to confirm that the provisions of the Code of Companies and Associations that cannot be derogated from are deemed inscribed in the statutes, and contrary clauses are deemed non-written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code sont r\u00E9put\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
      "article_number": "38"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan Wagemans",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "rapport sp\u00E9cial de l\u2019organe d\u2019administration",
    "rapport du r\u00E9viseur",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company was modified to include the sale of products to complete human or animal nutrition, the sale of books, and the organization of seminars or training courses, in addition to the import and export of consumable and non-consumable products.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 20946,
    "shares_before": 353100,
    "capital_after_eur": 519451.69,
    "capital_before_eur": 353100.0,
    "share_classes_after": [
      {
        "count": 20946,
        "label": "actions",
        "rights_summary": "participating in profits pro rata temporis",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Ga\u00EBtan WAGEMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de dispenser le Pr\u00E9sident de donner lecture du rapport sp\u00E9cial de l\u0027organe d\u0027administration et du rapport du r\u00E9viseur d\u0027entreprises, \u00E9tabli conform\u00E9ment aux articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.987.718",
        "name": "DISTRIBIO",
        "role": "contributor",
        "address": "Avenue Thomas Edison 152 1402 Nivelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PRO-VERA",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 6708,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport en nature consiste en une cr\u00E9ance d\u0027un montant de 166.351,69 \u20AC d\u00E9tenue par l\u0027apporteur sur la soci\u00E9t\u00E9 anonyme \u00AB DISTRIBIO \u00BB.",
    "equity_transferred_eur": 166351.69,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0431.987.718",
    "name_full": "DISTRIBIO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan Wagemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 DISTRIBIO a approuv\u00E9 une augmentation de capital par apport en nature. La soci\u00E9t\u00E9 PRO-VERA a apport\u00E9 en nature une cr\u00E9ance de 166.351,69 \u20AC contre la soci\u00E9t\u00E9 DISTRIBIO. En contrepartie, 6.708 nouvelles actions ont \u00E9t\u00E9 \u00E9mises. L\u0027acte a \u00E9galement modifi\u00E9 les statuts pour mettre en conformit\u00E9 avec la d\u00E9cision et a d\u00E9missionn\u00E9 un administrateur.",
  "co_filed_documents": [
    "rapport sp\u00E9cial de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "capital_increase",
      "amount": 166351.69,
      "currency": "EUR",
      "after_eur": 519451.69,
      "delta_eur": 166351.69,
      "before_eur": 353100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-23",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cent soixante-six mille trois cent cinquante et un euros soixante-neuf cents (166.351,69 \u20AC), pour le porter de trois cent cinquante-trois mille cent euros (353.100,00 \u20AC) \u00E0 cinq cent dix-neuf mille quatre cent cinquante et un euros soixante-neuf cents (519.451,69 \u20AC) par l\u2019\u00E9mission de six mille sept cent huit (6.708) actions... La soci\u00E9t\u00E9 anonyme \u00ABPRO-VERA \u00BB, pr\u00E9cit\u00E9e apporte en nature une partie de la cr\u00E9ance d\u2019un montant de cent soixante-six mille trois cent cinquante et un euros soixante-neuf cents (166.351,69 \u20AC)",
      "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": "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": "2026-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.987.718",
    "name_full": "DISTRIBIO",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Monsieur C\u00E9dric MOURLON BEERNAERT, pr\u00E9nomm\u00E9, avec facult\u00E9 de substitution, afin d\u2019assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et le cas \u00E9ch\u00E9ant, aupr\u00E8s de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019 assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises \u00BB.",
      "holder_kbo": null,
      "holder_name": "Monsieur C\u00E9dric MOURLON BEERNAERT",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare donner mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "notaire soussign\u00E9",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "l\u0027Avenue Thomas Edison 152, 1402 \u00E0 Nivelles (Thines)",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "Avenue Thomas Edison",
        "country": "BE",
        "postcode": "1402",
        "box_number": null,
        "street_number": "152",
        "locality_suffix": "(Thines)"
      },
      "old_address": {
        "raw": "108-110, Avenue du Port \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "108-110",
        "locality_suffix": null
      },
      "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).",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-07",
    "filing_date": "2022-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0431.987.718",
    "name_full": "DISTRIBIO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mourlon Beernaert C\u00E9dric",
    "org_rep_person_name": null,
    "person_role_at_subject": "repr\u00E9sentant permanent de la SA PRO VERA"
  },
  "co_filed_documents": [
    "copie du Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 09 d\u00E9cembre 2022"
  ]
}

{
  "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GABORY SAMUEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer un administrateur-d\u00E9l\u00E9gu\u00E9 afin de faciliter la gestion journali\u00E8re de la soci\u00E9t\u00E9 et appelle \u00E0 ces fonctions pour toute la dur\u00E9e de son mandat d\u0027administrateur: - Monsieur GABORY SAMUEL, domicili\u00E9 \u00E0 F-49360 Somloire (France), Rue Angeliques, 4."
    }
  ],
  "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": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Marie Anne BALDACH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-02",
      "evidence_quote": "Suite \u00E0 la transformation de la forme juridique de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme, l\u0027assembl\u00E9e prend acte de la d\u00E9mission du g\u00E9rant de la soci\u00E9t\u00E9, Madame Patricia BALDACH, domicili\u00E9e \u00E0 Laeken-Bruxelles (1020 Bruxelles), avenue de la Reine num\u00E9ro 250 \u00E0 dater du jour de l\u0027acte. L\u0027assembl\u00E9e se prononcer",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Marie Anne BALDACH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer deux administrateurs et appelle \u00E0 ces fonctions pour une dur\u00E9e de six ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt et un, \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale : -Madame BALDACH Patricia Marie Anne, pr\u00E9nomm\u00E9e;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia BALDACH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502562344",
        "name": "CREA BIO SENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-02",
      "evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CREA BIO SENS, ayant son si\u00E8ge social \u00E0 Laeken-Bruxelles (1020 Bruxelles), avenue de la Reine num\u00E9ro 250 (RPM Bruxelles 0502.562.344), valablement repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Madame Patricia BALDACH, pr\u00E9nomm\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.987.718",
    "name_full": "DISTRIBIO",
    "legal_form": "SCRL"
  }
}

{
  "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": "2017-02-02",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Ghislain DOCHEN, r\u00E9viseur d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1170 Bruxelles, avenue E. Van Becelaere 27/A, titulaire du num\u00E9ro d\u0027entreprise 0458.736.952",
    "firm_kbo": "0458.736.952",
    "firm_name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises",
    "ibr_number": null,
    "individual_name": "Ghislain DOCHEN"
  },
  "subject_company": {
    "kbo": "0431.987.718",
    "name_full": "DISTRIBIO",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Patricia BALDACH",
        "quote": "D\u0027administrateur d\u00E9l\u00E9gu\u00E9: Madame Patricia BALDACH. L\u0027administrateur d\u00E9l\u00E9gu\u00E9 est charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9 et de la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "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"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "108"
      },
      "old_address": {
        "city": "Laeken-Bruxelles",
        "region": "Brussels",
        "street": "Avenue de la Reine",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "250"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le transfert du si\u00E8ge social avenue du Port, 108, B\u00E2timent E, bloc D \u00E0 Bruxelles (1000 Bruxelles)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.987.718",
    "name_full": "DISTRIBIO",
    "legal_form": "SCRL"
  }
}