Flyerco I

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  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0403.522.770",
    "name_full": "Belgische DistributieDienst - Messageries Belgique-Diffusion"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.522.770",
    "name_full": "Belgische Distributiedienst"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Klein-Mechelen 18a, 2880 Bornem",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Klein-Mechelen",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "18a",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Kleetlaan 12B, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "12B",
        "locality_suffix": null
      },
      "effective_date": "2019-09-23",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om de zetel van de Vennootschap over te brengen naar Klein-Mechelen 18a, 2880 Bornem.",
      "region_changed": false,
      "is_statute_change": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-12-04",
    "filing_date": "2019-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-09-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.522.770",
    "name_full": "Belgische distrubutiedienst",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Luma GCV",
    "person_name": null,
    "org_rep_person_name": "Raf Lambrix",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Publicatieformulier I",
    "Bijzondere volmacht aan Luma GCV"
  ]
}

{
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-18",
    "filing_date": "2019-06-06",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-05-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Pegasuspark, De Kleetlaan 12A/B, 1831 Diegem",
    "address_old": "Pegasuspark, De Kleetlaan 12A/B, 1831 Diegem",
    "effective_date": "2019-05-22",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0403.522.770",
    "name_full": "BELGISCHE DISTRIBUTIEDIENST in het Frans MESSAGERIES BELGIQUE-DIFFUSION",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie Storckel",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proces-verbaal van de buitengewone algemene vergadering",
    "volmacht (2x)",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Mevrouw Julie Storckel",
    "grantor_name": "BELGISCHE DISTRIBUTIEDIENST, NV",
    "scope_summary": "Verzorging van de formaliteiten bij het ondernemingsloket en de Belastingdienst voor aanpassing van de KBO-gegevens.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": "De volmacht kan op elk ogenblik worden opgezegd.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-05",
    "filing_date": "2019-05-24",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-05-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.522.770",
        "name": "BELGISCHE DISTRIBUTIEDIENST",
        "role": "other",
        "address": "De Kleetlaan 12 A/B, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Geen overdracht van vermogen of reorganisatie. De besluiten zijn genomen door \u00E9\u00E9n aandeelhouder in schriftelijke vorm, in overeenstemming met artikel 556 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.522.770",
    "name_full": "BELGISCHE DISTRIBUTIEDIENST",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 april 2019 heeft een enkel aandeelhouder van de naamloze vennootschap BELGISCHE DISTRIBUTIEDIENST besluiten genomen in schriftelijke vorm, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn op 24 mei 2019 neergelegd bij de notaris in Brussel en zijn in het Staatsblad gepubliceerd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.522.770",
    "name_full": "Belgische distributiedienst"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Ducamp",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Schoenmaekers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafa\u00EBl Lambrix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Gouvaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.522.770",
    "name_full": "Belgische distributiedienst"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Touquet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.522.770",
    "name_full": "Belgische Distributiedienst"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Schoenmaekers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.522.770",
    "name_full": "BELGISCHE DISTRIBUTIEDIENST"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-02-15",
    "filing_date": "2016-05-31",
    "act_kind_objet": "PARTIELE SPLITSING VAN \u0022BELGISCHE DISTRIBUTIEDIENST\u0022 DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-01-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.522.770",
        "name": "BELGISCHE DISTRIBUTIEDIENST",
        "role": "demerged",
        "address": "Pegasuspark, De Kleetlaan 12A/B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BDD NV",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BD myShopi",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728",
      "729"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De \u0027Distributie-activiteiten\u0027 werden overgedragen naar BDD NV. De \u0027HQ-activiteiten\u0027 werden overgedragen naar BD myShopi. De \u0027Productie- en Logistieke activiteiten\u0027 bleven behouden bij de oorspronkelijke vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.522.770",
    "name_full": "BELGISCHE DISTRIBUTIEDIENST",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 januari 2017 besloot de buitengewone algemene vergadering van de naamloze vennootschap BELGISCHE DISTRIBUTIEDIENST (KBO 0403.522.770) een parti\u00EBle splitsing. De \u0027Distributie-activiteiten\u0027 werden overgedragen aan BDD NV, en de \u0027HQ-activiteiten\u0027 aan BD myShopi (voorheen BD Holdings). De \u0027Productie- en Logistieke activiteiten\u0027 bleven behouden bij de oorspronkelijke vennootschap. De restclausule werd gewijzigd om onduidelijkheden over de toewijzing van vermogensbestanddelen te voorkomen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "zeven volmachten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.522.770",
    "name_full": "Belgische Distributiedienst"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAC BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "AMJY Services BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TDW Consulting \u0026 Investments BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BD Holdings NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRIE BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUMA GCV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.522.770",
    "name_full": "Belgische Distributiedienst"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-06-16",
    "act_kind_objet": "PARTIELE SPLITSING VAN \u0022BELGISCHE DISTRIBUTIEDIENST\u0022 DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.522.770",
        "name": "BELGISCHE DISTRIBUTIEDIENST",
        "role": "demerged",
        "address": "Pegasuspark De Kleetlaan 12A/B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BDD NV",
        "role": "recipient",
        "address": "Pegasuspark De Kleetlaan 12B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BD Holdings",
        "role": "recipient",
        "address": "De Kleetlaan 12B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0417.518.187",
        "name": "Dipsa",
        "role": "other",
        "address": "Rusatiralaan 3, 1083 Ganshoren",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0451.602.405",
        "name": "NTM",
        "role": "other",
        "address": "Rusatiralaan 3, 1083 Ganshoren",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.08920338067,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 aandeel in de Partieel te Splitsen Vennootschap geeft recht op 0,08920338067 nieuwe aandelen in de Eerste Verkrijgende Vennootschap",
    "new_shares_issued_n": 169,
    "real_estate_included": false,
    "patrimony_description": "De Distributie-activiteiten (distributie, dragerskost, participatie in Dipsa) en de HQ-activiteiten (sales, QESH, marketing, commerci\u00EBle contracten, overige participaties, met uitzondering van NTM) worden overgedragen. Geen onroerende goederen of zakelijke rechten zijn overgedragen.",
    "equity_transferred_eur": 104014.71,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0403.522.770",
    "name_full": "BELGISCHE DISTRIBUTIEDIENST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap BELGISCHE DISTRIBUTIEDIENST (NV) heeft op 31 mei 2016 besloten tot een parti\u00EBle splitsing. De activa en passiva betreffende de distributie en de participatie in Dipsa (Distributie-activiteiten) zijn overgedragen aan BDD NV. De activa en passiva betreffende sales, QESH, marketing, commerci\u00EBle contracten en overige participaties (met uitzondering van NTM) zijn overgedragen aan BD Holdings. De ruilverhouding is berekend op basis van de netto-actiefwaarde per 31 december 2015. Er wordt geen geldelijke opleg bet",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier Lemahieu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-21",
    "filing_date": null,
    "act_kind_objet": "Neerlegging voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-04-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van BD, BDD en BD Holdings verzoeken de commissarissen van het voorstel tot parti\u00EBle splitsing te verzuimen, zodat het schriftelijk verslag niet hoeft te worden opgesteld.",
    "articles": [
      "677",
      "731"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.522.770",
        "name": "Belgische Distributiedienst NV",
        "role": "demerged",
        "address": "Pegasuspark, De Kleetlaan 12A/B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0650.688.965",
        "name": "BDD NV",
        "role": "recipient",
        "address": "Pegasuspark, De Kleetlaan 12B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0835.194.447",
        "name": "BD Holdings",
        "role": "recipient",
        "address": "De Kleetlaan 12B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.09,
    "legal_articles": [
      "677",
      "728",
      "740",
      "741"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 aandeel per 11,11 aandelen (afgerond 0,09)",
    "new_shares_issued_n": 170,
    "real_estate_included": false,
    "patrimony_description": "De parti\u00EBle splitsing overdraagt de Distributie-activiteiten (distributie, dragerskost, participatie in Dipsa) aan BDD NV en de HQ-activiteiten (sales, QESH, marketing, commerci\u00EBle contracten, overige participaties behalve NTM) aan BD Holdings. De productie- en logistieke activiteiten en de participatie in NTM blijven bij de oorspronkelijke vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0403.522.770",
    "name_full": "Belgische Distributiedienst",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Lemahieu",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing van de naamloze vennootschap Belgische Distributiedienst (BD) wordt voorgesteld aan de buitengewone algemene vergaderingen van BD, BDD NV en BD Holdings. De Distributie-activiteiten worden overgedragen aan BDD NV, terwijl de HQ-activiteiten (sales, QESH, marketing, commerci\u00EBle contracten en overige participaties) worden overgedragen aan BD Holdings. Aan de aandeelhouders van BD worden nieuwe aandelen in BDD en BD Holdings toegekend in verhouding tot hun aandeelhouderschap, met een ruilverhouding van 0,09 nieuwe aandelen per aandeel in BD. De splitsing is geb",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Guns",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.522.770",
    "name_full": "BELGISCHE DISTRIBUTIEDIENST"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel d\u0027Allessandro",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.522.770",
    "name_full": "BELGISCHE DISTRIBUTIEDIENST"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Wauters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marloes Otten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BD Holdings NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip Touquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy de Slachmuylder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel d\u0027Alessandro",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.522.770",
    "name_full": "BELGISCHE DISTRIBUTIEDIENST"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Freddy De Slachmuylder",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2006-06-08",
    "filing_date": "2006-04-03",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2006-04-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.522.770",
        "name": "BELGISCHE DISTRIBUTIEDIENST",
        "role": "other",
        "address": "Mechelsesteenweg, 414 te 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren bcvb",
        "role": "other",
        "address": "Woluwedal 18, 1932 Sint-Stevens-Woluwe, en met administratieve zetel te Generaal Lemanstraat 67, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "bcvb",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van de functie van commissaris van de heer Peter van Staaij naar de heer Filip Lozie binnen de raad van bestuur van BELGISCHE DISTRIBUTIEDIENST.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.522.770",
    "name_full": "BELGISCHE DISTRIBUTIEDIENST",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Freddy De Slachmuylder",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van BELGISCHE DISTRIBUTIEDIENST heeft op 3 april 2006 besloten om de heer Filip Lozie te benoemen als commissaris, in vervanging van de heer Peter van Staaij. De benoeming is van kracht vanaf het boekjaar 2005.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}