DISTRIPHAR

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
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    },
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026 - Annexes du Moniteur belge",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-07-2026",
      "value": "29-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 et cl\u00F4tur\u00E9 par le notaire Anne-Catherine Goblet, \u00E0 Verviers, le 16 juillet 2026",
      "value": "16 juillet 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 et cl\u00F4tur\u00E9 par le notaire Anne-Catherine Goblet, \u00E0 Verviers, le 16 juillet 2026, en cours d\u2019enregistrement, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022DISTRIPHAR\u0022 ... a pris les r\u00E9solutions suivantes",
      "value": "16 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Augmentation du capital par l\u2019actionnaire unique \u00E0 concurrence de 750.000\u20AC en num\u00E9raire pour le porter de 220.000\u20AC \u00E0 970.000\u20AC. L\u2019augmentation de capital est imm\u00E9diatement et int\u00E9gralement souscrite par l\u2019actionnaire unique... L\u2019augmentation s\u2019op\u00E8re sans cr\u00E9ation de nouvelles actions.",
      "value": {
        "after": "970.000\u20AC",
        "delta": "750.000\u20AC",
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        "subscribed_by": "l\u0027actionnaire unique",
        "new_shares_created": false
      }
    },
    {
      "type": "capital",
      "quote": "Article 5 : Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 neuf cent septante mille euros (970.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par deux mille deux cents (2.200) actions, sans d\u00E9signation de valeur nominale, dont trois cent vingt-quatre (324) actions de cat\u00E9gorie \u00AB A \u00BB, et mille huit cent septante-six (1.876) actions de cat\u00E9gorie \u00AB B \u00BB",
      "value": {
        "amount": 970000.0,
        "shares": "2.200",
        "currency": "EUR",
        "categories": [
          {
            "type": "A",
            "count": "324"
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          {
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            "count": "1.876"
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        "amount": "970.000,00 \u20AC",
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  "act_meta": {
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  "entities": [
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      "kind": "company",
      "name": "DISTRIPHAR",
      "attrs": {
        "seat": "Rue Harenheyde 57, 1130 Bruxelles",
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    },
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      "kind": "person",
      "name": "Anne-Catherine Goblet",
      "attrs": {}
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{
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      "person": {
        "rrn": null,
        "name": "Carine Timmermans",
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      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, acte et accepte la d\u00E9mission des administrateurs en date du 13/10/2025 et leur donne d\u00E9charge pour l\u0027ex\u00E9cution de leur mandat: - Madame Carine Timmermans, n\u00E9e le 04/09/1963 \u00E0 Etterbeek, demeurant \u00E0 1420 Braine-l\u0027Alleud, Rue du Vignoble 14,",
      "discharge_granted": true
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      "kind": "director_out",
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        "rrn": null,
        "name": "Eric Marchal",
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      "effective_date": "2025-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, acte et accepte la d\u00E9mission des administrateurs en date du 13/10/2025 et leur donne d\u00E9charge pour l\u0027ex\u00E9cution de leur mandat: - Monsieur Eric Marchal, n\u00E9 le 19/06/1961 \u00E0 Arion, demeurant \u00E0 1030 Bruxelles, Avenue F\u00E9lix Marchal \u0417\u0415, bo\u00EEt\u00E9 12,",
      "discharge_granted": true
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    {
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        "rrn": null,
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      "effective_date": "2025-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, acte et accepte la d\u00E9mission des administrateurs en date du 13/10/2025 et leur donne d\u00E9charge pour l\u0027ex\u00E9cution de leur mandat: - Monsieur Olivier Peters, n\u00E9 le 02/08/1972 \u00E0 Le Raincy (France), demeurant \u00E0 3140 Keerbergen, Hazendreef 7A.",
      "discharge_granted": true
    },
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        "rrn": null,
        "name": "Olivier Peters",
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      "effective_date": "2025-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, acte et accepte la d\u00E9mission de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 en date du 13/10/2025 et lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat: - Monsieur Olivier Peters, n\u00E9 le 02/08/1972 \u00E0 Le Raincy (France), demeurant \u00E0 3140 Keerbergen, Hazendreef 7A.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Alphonse Bukera",
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      "effective_date": "2025-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateurs et appelle \u00E0 ces fonctions, \u00E0 partir du 13/10/2025 et jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil trente et un: Monsieur Alphonse Bukera, n\u00E9 le 10/08/1968 \u00E0 Cendajuru (Burundi), demeurant \u00E0 Bujumbura (Burundi), Avenue Kabarore 17,"
    },
    {
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        "rrn": null,
        "name": "Dylan Bukera",
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      "effective_date": "2025-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateurs et appelle \u00E0 ces fonctions, \u00E0 partir du 13/10/2025 et jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil trente et un: Monsieur Dylan Bukera, n\u00E9 le 16/08/2001 \u00E0 Bujumbura (Burundi), demeurant \u00E0 Bujumbura (Burundi). Avenue Kabarore 17,"
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      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateurs et appelle \u00E0 ces fonctions, \u00E0 partir du 13/10/2025 et jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil trente et un: -Madame Ashley Bukera, n\u00E9e le 21/07/1996 \u00E0 Etterbeek, demeurant \u00E0 1060 Bruxelles, Rue Dethy 10."
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      "effective_date": "2025-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateur d\u00E9l\u00E9gu\u00E9 et appelle \u00E0 cette fonction, \u00E0 partir du 13/10/2025 jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil trente et un: -Madame Ashley Bukera, n\u00E9e le 21/07/1996 \u00E0 Etterbeek, demeurant \u00E0 1060 Bruxelles, Rue Dethy 10."
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    "name_full": "DISTRIPHAR",
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{
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    {
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      "person": {
        "rrn": null,
        "name": "PETERS Olivier Jean Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pur une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de mai 2028: - Monsieur PETERS Olivier Jean Andr\u00E9,"
    },
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        "rrn": null,
        "name": "Timmermans Carine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pur une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de mai 2028: - Madame Timmermans Carine, n\u00E9e \u00E0 Ett"
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Marchal Eric L\u00E9on",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pur une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de mai 2028: - Monsieur Marchal Eric L\u00E9on n\u00E9 \u00E0 Arl"
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "PETERS Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration \u00E9tant constitu\u00E9, celui-ci a d\u00E9clar\u00E9 se r\u00E9unir valablement et d\u00E9cid\u00E9 d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur PETERS Olivier, pr\u00E9nomm\u00E9."
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Peters Olivier Jean Andr\u00E9",
        "address": null,
        "birth_date": null
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      "effective_date": "2018-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en date du 25 mai 2018, renomme par vote sp\u00E9cial et unanime, \u00E0 partir de cette date et pour une p\u00E9riode de six ans, les administrateurs suivants: -Monsieur Peters Olivier Jean Andr\u00E9, n\u00E9 \u00E0 Le Raincy le deux ao\u00FBt mil neuf cent septante et un, domicili\u00E9 \u00E0 1910 Kampe"
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        "rrn": null,
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        "birth_date": null
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      "effective_date": "2018-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en date du 25 mai 2018, renomme par vote sp\u00E9cial et unanime, \u00E0 partir de cette date et pour une p\u00E9riode de six ans, les administrateurs suivants: -Madame Timmermans Carine, n\u00E9e \u00E0 Etterbeek, le quatre septembre mil neuf cent soixante-trois, domicili\u00E9e 1420 Braine-"
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    {
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        "name": "Marchal Eric L\u00E9on",
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      },
      "effective_date": "2018-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en date du 25 mai 2018, renomme par vote sp\u00E9cial et unanime, \u00E0 partir de cette date et pour une p\u00E9riode de six ans, les administrateurs suivants: -Monsieur Marchal Eric L\u00E9on, n\u00E9 \u00E0 Arlon, le dix-neuf juin mil neuf cent soixante et un, domicili\u00E9 \u00E0 1030 Bruxelles, a"
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        "name": "Peters Olivier Jean Andr\u00E9",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire renomme \u00E9galement, par vote sp\u00E9cial et unanime, \u00E0 partir de cette date et pour une p\u00E9riode de six ans, comme administrateur-d\u00E9l\u00E9gue: -Monsieur Peters Olivier Jean Andr\u00E9, pr\u00E9cit\u00E9."
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{
  "kind": "oprichting",
  "seat": "1130 BRUXELLES RUE DE HARENHEYDE 57",
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      "person": {
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        "name": "PETERS Jean-Marc",
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      "amount_paid_in_eur": 197600,
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      "n_shares_subscribed": 1976,
      "amount_subscribed_eur": 197600,
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  "capital_eur": 220000,
  "subject_company": {
    "kbo": "0876.852.383",
    "name_full": "DISTRIPHAR",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2005-10-20",
  "post_incorporation_mandates": []
}