DELFIPAR

{
  "stage": null,
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-20",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u2019Entreprises",
        "role": "other",
        "address": "1831 Diegem, Culliganlaan 5",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Romain Seffer SRL",
        "role": "other",
        "address": "1831 Diegem, Culliganlaan 5",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.035.678",
        "name": "DELFIPAR",
        "role": "other",
        "address": "7181 Seneffe, Chauss\u00E9e de Nivelles 167",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "3:60"
    ],
    "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": "Le mandat du commissaire r\u00E9viseur est renouvel\u00E9 pour les exercices 2025 et suivants. La soci\u00E9t\u00E9 PwC Reviseurs d\u2019Entreprises est d\u00E9sign\u00E9e comme commissaire, avec Romain Seffer comme repr\u00E9sentant permanent.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "DELFIPAR",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Delfipar, tenue le 12 f\u00E9vrier 2026, a d\u00E9cid\u00E9 de renouveler le mandat du commissaire r\u00E9viseur pour les exercices 2025 et suivants. La soci\u00E9t\u00E9 SRL PwC Reviseurs d\u2019Entreprises, dont le si\u00E8ge est \u00E0 Diegem, a \u00E9t\u00E9 d\u00E9sign\u00E9e comme commissaire, avec Romain Seffer comme repr\u00E9sentant permanent.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ARQUENNES",
        "region": null,
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167"
      },
      "old_address": {
        "city": "Montignies-sur-Sambre",
        "region": null,
        "street": "rue de l\u2019Esp\u00E9rance",
        "country": "BE",
        "postcode": "6061",
        "box_number": null,
        "street_number": "84"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante \u00E0 partir du 1er septembre 2025 : Chauss\u00E9e de Nivelles 167 \u00E0 7181 ARQUENNES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "DELFIPAR, EN ABREGE : DELFIPAR",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCI\u00C9T\u00C9 LOUIS DELHAIZE FINANCI\u00C8RE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2024-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCI\u00C9T\u00C9 LOUIS DELHAIZE FINANCI\u00C8RE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCI\u00C9T\u00C9 LOUIS DELHAIZE FINANCI\u00C8RE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000,
      "currency": "EUR",
      "after_eur": 80000000,
      "delta_eur": 5000000,
      "before_eur": 75000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-24",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de cinq millions d\u2019euros (\u20AC 5.000.000,00-), pour le porter de septante-cinq millions d\u2019euros (\u20AC 75.000.000,00-) \u00E0 quatre-vingt millions d\u2019euros (\u20AC 80.000.000,00-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCI\u00C9T\u00C9 LOUIS DELHAIZE FINANCI\u00C8RE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000,
      "currency": "EUR",
      "after_eur": 75000000,
      "delta_eur": 5000000,
      "before_eur": 70000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-07",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de cinq millions d\u2019euros (\u20AC 5.000.000,00-), pour le porter de septante millions d\u2019euros (\u20AC 70.000.000,00-) \u00E0 septante-cinq millions d\u2019euros (\u20AC 75.000.000,00-) par la cr\u00E9ation de neuf mille neuf cent quatre-vingts (9.980) actions nouvelles ... \u00E0 souscrire en esp\u00E8ces au prix global de souscription de quarante-sept millions cent mille euros (\u20AC 47.100.000,00-), dont cinq millions d\u2019euros (\u20AC 5.000.000,00-) repr\u00E9sentant le montant de l\u2019augmentation de capital ; outre une prime d\u2019\u00E9mission de quarante-deux millions cent mille euros (\u20AC 42.100.000,00-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426035678",
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-02",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL, commissaire de la soci\u00E9t\u00E9, est repr\u00E9sent\u00E9e \u00E0 partir du 2 juin 2021 par Romain Seffer dans l\u0027exercice de son mandat de commissaire en remplacement d\u0027Alexis Van Bavel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriano SEGANTINI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FJCB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-18",
      "evidence_quote": "Le conseil d\u00E9signe \u00E0 l\u0027unanimit\u00E9 la soci\u00E9t\u00E9 FJCB, repr\u00E9sent\u00E9e par Monsieur Adriano SEGANTINI, comme administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEGANTINI, Adriano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-18",
      "evidence_quote": "Le Conseil acte la d\u00E9mission de Monsieur Adriano SEGANTINI de sa fonction d\u0027administrateur avec effet lors du pr\u00E9sent conseil."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques BOURIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.d\u0027accepter la d\u00E9mission de ses fonctions d\u0027administrateur, propos\u00E9e par Monsieur Jacques BOURIEZ. Elle le remercie pour les services rendus \u00E0 la soci\u00E9t\u00E9 et s\u0027engage \u00E0 mettre sa d\u00E9charge \u00E0 l\u0027ordre du jour de la plus prochaine assembl\u00E9e qui aura \u00E0 se prononcer sur l\u0027approbation des comptes annuels s",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLINIER Ludovic",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.de nommer en remplacement et pour un terme venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e \u00E0 tenir en deux mille vingt-six et qui aura \u00E0 se prononcer sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025: a)Monsieur HOLINIER Ludovic, domicili\u00E9 \u00E0 B-1050 Ixelles, chauss\u00E9e de Waterloo 535, i: dont le man"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis BOURIEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722714831",
        "name": "FJCB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "b)la soci\u00E9t\u00E9 anonyme FJCB, ayant son si\u00E8ge \u00E0 B-1180 Uccle, avenue Juliette, 13 B, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0722.714.831, repr\u00E9sent\u00E9e aux fins de l\u0027exercice de son mandat par un repr\u00E9sentant permanent en la personne de son co-pr\u00E9sident Monsieur Louis "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Renauld",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-06",
      "evidence_quote": "L\u0027AG inform\u00E9 de la d\u00E9mission de monsieur Philippe Renauld de son mandat d\u0027administrateur en date du 6 avril 2020, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de suivre la recommandation du Conseil d\u0027Administration de ne pas pourvoir au remplacement de monsieur Philippe Renauld."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe RENAULD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de nommer Monsieur Philippe RENAULD en tant qu\u0027administrateur pour une p\u00E9riode de six ans, expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025, statuant sur les comptes de l\u0027exercice 2024."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis VAN BAVEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat en tant que commissaire de la soci\u00E9t\u00E9 PWC R\u00E9viseurs d\u0027Entreprises SCCRL, pour une p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 statuant sur les comptes de l\u0027exercice 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DESCOURS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Vincent DESCOURS vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis VAN BAVEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426035678",
        "name": "PWC R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "Le mandat du commissaire PWC R\u00E9viseurs d\u0027Entreprises SCCRL, repr\u00E9sent\u00E9e par Monsieur Alexis VAN BAVEL, vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 3 juin 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques BOURIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler ces mandats pour une p\u00E9riode de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024, statuant sur les comptes de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriano SEGANTINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler ces mandats pour une p\u00E9riode de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024, statuant sur les comptes de 2023."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriano SEGANTINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide, conform\u00E9ment, \u00E0 l\u0027article 14 des statuts, de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Adriano SEGANTINI et ce, jusqu\u0027au terme de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DESCOURS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler ce mandat, pour un terme de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 statuant sur les comptes de l\u0027exercice 2018."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis VAN BAVEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat en tant que commissaire de la socit\u00E9 PWC R\u00E9viseurs d\u0027Entreprises SCCRL, pour une p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 statuant sur les comptes de l\u0027exercice 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques BOURIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de leurs mandats, pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien SEGANTINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de leurs mandats, pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2018."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien SEGANTINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil renouvelle, \u00E0 l\u0027unanimit\u00E9, le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Adrien SEGANTINI pour une p\u00E9riode de trois ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DESCOURS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler ce mandat, pour un terme de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016 statuant sur les comptes de l\u0027exercice 2015."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis VAN BAVEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat en tant que commissaire de la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entrepr\u00EDses SCCRL, pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016 statuant sur les comptes de l\u0027exercice 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques BOURIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler ces mandats, pour un terme de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien SEGANTINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler ces mandats, pour un terme de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
    "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": "2007-05-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Monsieur Adrinao SEGANTINI ou Madame Christiane LIBOTTE, et \u00E0 leurs pr\u00E9pos\u00E9s et mandataires, avec drort de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Adriano SEGANTINI",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Monsieur Adrinao SEGANTINI ou Madame Christiane LIBOTTE, et \u00E0 leurs pr\u00E9pos\u00E9s et mandataires, avec drort de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Christiane LIBOTTE",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}