DELMAR

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0818.211.529",
    "name_full": "DELMAR",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Deltour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450824920",
        "name": "SA DELMAR HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9sign\u00E9 imm\u00E9diatement en qualit\u00E9 d\u2019administrateurs non-statutaires, pour une dur\u00E9e de six ans : 1) la SA DELMAR HOLDING, ayant son si\u00E8ge social \u00E0 8900 leper, Zonnebeekseweg 286, inscrite au registre des personnes morales sous le num\u00E9ro 0450.824.920, dont le repr\u00E9sentant permanent est Mon"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Deltour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831025526",
        "name": "SRL DELTOUR BENJAMIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2) la SRL DELTOUR BENJAMIN, administrateur, ayant son si\u00E8ge social \u00E0 8900 Ieper, Westkaaipad 2, inscrite au registre des personnes morales sous le num\u00E9ro 0831.025.526, dont le repr\u00E9sentant permanent est Monsieur Benjamin Deltour, demeurant \u00E0 8900 Ieper,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.211.529",
    "name_full": "DELMAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Deltour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450824920",
        "name": "SA DELMAR HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-23",
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e renomme, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 partir d\u0027aujourd\u0027hui et pour une p\u00E9riode de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, comme administrateur: -la SA DELMAR HOLDING, ayant son si\u00E8ge social \u00E0 8900 leper, Zonnebeekseweg 286, inscrite au registre des pe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Deltour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831025526",
        "name": "SRL DELTOUR BENJAMIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-23",
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e renomme, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 partir d\u0027aujourd\u0027hui et pour une p\u00E9riode de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, comme administrateur: -la SRL DELTOUR BENJAMIN, ayant son si\u00E8ge social \u00E0 Westkaaipad 2, 8900 leper, inscrite au registre des pers"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Deltour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450824920",
        "name": "SA DELMAR HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-23",
      "evidence_quote": "Les deux administrateurs renomm\u00E9s pr\u00E9cit\u00E9s se sont r\u00E9unis en conseil d\u0027administration et ont renomm\u00E9 \u00E0 partir d\u0027aujourd\u0027hui et pour la dur\u00E9e de son mandat d\u0027 administrateur comme administrateur d\u00E9l\u00E9gu\u00E9 : -la SA DELMAR HOLDING, ayant son si\u00E8ge social \u00E0 8900 leper, Zonnebeekseweg 286, inscrite au regi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.211.529",
    "name_full": "DELMAR",
    "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": true,
    "effective_date": "2018-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0818.211.529",
    "name_full": "DELMAR",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Les administrateurs ont mandat\u00E9 la soci\u00E9t\u00E9 TEAMACCOUNT, \u00E0 8900 leper, Ter Waarde 64, avec faculit\u00E9 de subrogation ou de substitution, \u00E0 l\u0027effet de faire toutes les inscriptions \u00E0 la Banque-Carrefour des Entreprises, de proc\u00E9der \u00E0 toutes sortes de modifications ou de radiations, d\u0027accomplir les formalit\u00E9s d\u0027inscription, de modification ou de suppression aupr\u00E8s des diverses administrations et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires destin\u00E9s aux guichets d\u0027entreprise agr\u00E9\u00E9s.",
      "holder_kbo": null,
      "holder_name": "TEAMACCOUNT",
      "scope_categories": [
        "KBO",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Deltour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450824920",
        "name": "SA DELMAR HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-26",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ajourn\u00E9e des actionnaires de la soci\u00E9t\u00E9 anonyme \u003CDelmar\u00BB a, par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 des voix, renomm\u00E9, \u00E0 partir du 26 ao\u00FBt 2015 et pour une p\u00E9riode de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, comme administrateur: 1) la SA DELMAR HOLDING,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Deltour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831025526",
        "name": "SPRL DELTOUR BENJAMIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-26",
      "evidence_quote": "2) la SPRL DELTOUR BENJAMIN, administrateur, ayant son si\u00E8ge social \u00E0 8500 Kortrijk, Overleiestraat 51/3.1, inscrite au registre des personnes morales sous le num\u00E9ro 0831.025.526."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Deltour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450824920",
        "name": "SA DELMAR HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-26",
      "evidence_quote": "ont renomm\u00E9 \u00E0 partir du 26 ao\u00FBt 2015 et pour la dur\u00E8e de son mandat d\u0027 administrateur comme administrateur d\u00E9l\u00E9gu\u00E9: la SA DELMAR HOLDING, ayant son si\u00E8ge social \u00E0 8900 leper, Zonnebeekseweg 286, inscrite au registre des personnes morales sous le num\u00E9ro 0450.824.920."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.211.529",
    "name_full": "DELMAR",
    "legal_form": "SA"
  }
}