DETRY

{
  "facts": [
    {
      "type": "filing",
      "quote": "04 MAI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027organe d\u0027administration du 4 d\u00E9cembre 2025",
      "value": "2025-12-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration propose de confier un mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme DETRY FOOD GROUP... pour la dur\u00E9e de son mandat d\u0027administrateur, laquelle soci\u00E9t\u00E9 accepte.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "duration": "dur\u00E9e de son mandat d\u0027administrateur",
        "start_date": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Yves VENARD",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration propose, dans le cadre d\u0027une obligation de moyens, de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Madame C\u00E9line KUCKARTZ, Directrice financi\u00E8re de Detry SA, laquelle accepte.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "duration": null,
        "start_date": null
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nominations",
      "value": "Nominations",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4096,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0402.327.393",
      "kind": "company",
      "name": "DETRY",
      "attrs": {
        "address": "Rue de Merckhof 110 4880 AUBEL",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "Detry SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0750.520.474",
      "kind": "company",
      "name": "DETRY FOOD GROUP",
      "attrs": {
        "address": "Rue de Merckhof 110 4880 AUBEL",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Yves VENARD",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9line KUCKARTZ",
      "attrs": {
        "role": "Directrice financi\u00E8re",
        "title": "D\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe PELZER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier le mandat de Commissaire \u00E0 la SRL \u003C\u003C BDO R\u00E9viseurs d\u0027Entreprises \u003E (agr\u00E9ment n\u00B0 B0023), dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, rue Waucomont, 51, en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans. Conform\u00E9m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739796729",
        "name": "F.DETRY.CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer F.Detry.Consult SRL, pr\u00E9nomm\u00E9e, qui d\u00E9signe Fr\u00E9d\u00E9ric Detry (domicili\u00E9 \u00E0 Route du Ch\u00E2teau Magis 25, 4880 Aubel) comme son repr\u00E9sentant permanent, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 28 d\u00E9cembre 2023 et pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027o"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves Venard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0750520474",
        "name": "DETRY FOOD GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer DETRY FOOD GROUP SA, ayant son si\u00E8ge \u00E0 rue de Merckhof 110, 4880 Aubel et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0750.520.474, qui d\u00E9signe Jean-Yves Venard (domicili\u00E9 \u00E0 Chemin De la Chevaudi\u00E8re, 72400 La Fert\u00E9-Bernard, France) comme son re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions, avec effet au 31.12.2022, de Henri DETRY ... en leur qualit\u00E9 d\u0027administrateur de chacune des soci\u00E9t\u00E9s DETRY FOOD GROUP SA, DETRY SA, BEL ARDENNE SA, D-TRANS SA et POLCA NV."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Murielle DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions, avec effet au 31.12.2022, de ... Murielle DETRY ... en leur qualit\u00E9 d\u0027administrateur de chacune des soci\u00E9t\u00E9s DETRY FOOD GROUP SA, DETRY SA, BEL ARDENNE SA, D-TRANS SA et POLCA NV."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions, avec effet au 31.12.2022, de ... Anne DETRY ... en leur qualit\u00E9 d\u0027administrateur de chacune des soci\u00E9t\u00E9s DETRY FOOD GROUP SA, DETRY SA, BEL ARDENNE SA, D-TRANS SA et POLCA NV."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions, avec effet au 31.12.2022, de ... Laurence DETRY ... en leur qualit\u00E9 d\u0027administrateur de chacune des soci\u00E9t\u00E9s DETRY FOOD GROUP SA, DETRY SA, BEL ARDENNE SA, D-TRANS SA et POLCA NV."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 KILESSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL SOGINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration de DFG ... d\u00E9signe en qualit\u00E9 d\u0027administrateur de DETRY SA et BEL ARDENNE SA ... Andr\u00E9 KILESSE agissant pour compte de la SRL SOGINVEST, en qualit\u00E9 de pr\u00E9sident"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DETRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL F.Detry.Consult.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration de DFG ... d\u00E9signe en qualit\u00E9 d\u0027administrateur de DETRY SA et BEL ARDENNE SA ... Fr\u00E9d\u00E9ric DETRY agissant pour compte de la SRL F.Detry.Consult. en qualit\u00E9 d\u0027administrateur -d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62500.0,
      "currency": "EUR",
      "after_eur": 2912500.0,
      "delta_eur": 62500.0,
      "before_eur": 2850000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-14",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de soixante-deux mille cinq cents euros (62.500,00 \u20AC) pour le porter de deux millions huit cent cinquante mille euros (2.850.000,00 \u20AC) \u00E0 deux millions neuf cent douze mille cinq cents euros (2.912.500,00 \u20AC) par la cr\u00E9ation de 1.157 actions nouvelles sans d\u00E9signation de valeur nominale",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe PELZER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "Conform\u00E9ment au Code des Soci\u00E9t\u00E9s, la SRL BDO R\u00E9viseurs d\u0027Entreprises a d\u00E9sign\u00E9 Monsieur Christophe PELZER (agr\u00E9ment n\u00B0A02534), R\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent pour exercer le mandat de commissaire au sein de la SA DETRY \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "SRL F.Detry.Consult.",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aubel",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-06",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION DE LA SOCIETE GROUPE DETRY"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.327.393",
        "name": "DETRY",
        "role": "acquiring",
        "address": "Rue de Merckhof 110, 4880 Aubel",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.641.268",
        "name": "Groupe Detry Fr\u00E8res",
        "role": "absorbed",
        "address": "Rue de Merckhof 110, 4880 Aubel",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.157,
    "legal_articles": [
      "12:24",
      "12:30",
      "12:34 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1.157 actions de DETRY pour 5.000 actions de GROUPE DETRY FRERES",
    "new_shares_issued_n": 1157,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption du patrimoine int\u00E9gral (actif et passif) de la soci\u00E9t\u00E9 GROUPE DETRY FRERES par la soci\u00E9t\u00E9 DETRY. Le transfert porte sur l\u0027ensemble des activit\u00E9s, participations, biens mobiliers et immobiliers, ainsi que les comptes courants et engagements financiers.",
    "equity_transferred_eur": 495963.52,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL F.Detry.Consult.",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric DETRY"
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme GROUPE DETRY FRERES par la soci\u00E9t\u00E9 anonyme DETRY a \u00E9t\u00E9 \u00E9tabli le 7 avril 2022 par les organes d\u0027administration des deux soci\u00E9t\u00E9s. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021, pr\u00E9voit l\u0027\u00E9mission de 1.157 nouvelles actions de DETRY sans valeur nominale en \u00E9change des 5.000 actions d\u00E9tenues par DETRY FOOD GROUP dans GROUPE DETRY FRERES. Le transfert du patrimoine int\u00E9gral, incluant des biens immobiliers, est comptablement r\u00E9troactif au 1er janvier 2022. L\u0027absence de soulte et la r\u00E9duction des co\u00FBts administratifs justifi",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "XLM CONSULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "Elle acte la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e XLM CONSULT, dont le si\u00E8ge est \u00E9tabli \u00E0 4880 AUBEL, Messitert 259A, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0739.735.658, dont le repr\u00E9sentant permanent est Monsieur Xavier ETIENNE, inscrite au registre national sous le num\u00E9ro 68.02.11-127.15."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Murielle DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Elle nomme comme nouvel administrateur, \u00E0 compter du 1er octobre 2021, Madame Murielle DETRY, domicili\u00E9e \u00E0 4880 AUBEL, Messitert 259A, inscrite au registre national sous le num\u00E9ro 68.04.02-208.24. Son mandat prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027 statuant sur les comptes de l\u0027exercice 2026. Ce m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique nomme comme nouveaux administrateurs, \u00E0 compter du 11 mai 2021 et pour une dur\u00E9e de 6 ans : -Madame Anne DETRY, domicili\u00E9e \u00E0 4880 AUBEL, Donsart, 22, inscrite au registre national sous le num\u00E9ro 71.03.14-080.42;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique nomme comme nouveaux administrateurs, \u00E0 compter du 11 mai 2021 et pour une dur\u00E9e de 6 ans : -Madame Laurence DETRY, domicili\u00E9e \u00E0 4880 AUBEL, Messitert, 247, inscrite au registre national sous le num\u00E9ro 74.03.09-064.77;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DETRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739796729",
        "name": "F.Detry.Consult.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique nomme comme nouveaux administrateurs, \u00E0 compter du 11 mai 2021 et pour une dur\u00E9e de 6 ans : -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e F.Detry.Consult., dont le si\u00E8ge est \u00E9tabli \u00E0 4880 AUBEL, Route du Ch\u00E2teau Magis 25, identifi\u00E9 \u00E0 la BCE sous le num\u00E9ro 0739.796.729, dont le repr\u00E9senta"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ETIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739735658",
        "name": "XLM CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique nomme comme nouveaux administrateurs, \u00E0 compter du 11 mai 2021 et pour une dur\u00E9e de 6 ans : -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e XLM CONSULT, dont le si\u00E8ge est \u00E9tabli \u00E0 4880 AUBEL, Messitert 259A, identifi\u00E9 \u00E0 la BCE sous le num\u00E9ro 0739.735.658, dont le repr\u00E9sentant permanent est"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique renouvelle, \u00E0 compter du 11 mai 2021 et pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de Monsieur Henri DETRY, domicili\u00E9 \u00E0 4880 AUBEL, Rue de la Bel, 2/1, inscrit au registre national sous le num\u00E9ro 44.03.28-173.29"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Henri DETRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide d\u0027\u00E9lire \u00E0 la fonction de Pr\u00E9sident de l\u0027organe d\u0027administration Monsieur Henri DETRY, administrateur susnomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DETRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739796729",
        "name": "F.Detry.Consult.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la Soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation relative \u00E0 cette gestion, \u00E0 compter du 11 mai 2021, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e F.Detry.Consult., administrateur susnonm\u00E9 repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric DETRY, et \u00E0"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ETIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739735658",
        "name": "XLM CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la Soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation relative \u00E0 cette gestion, \u00E0 compter du 11 mai 2021, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e F.Detry.Consult., administrateur susnonm\u00E9 repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric DETRY, et \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Detry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de Messieurs Henri Detry (NN 440328-17329, domicili\u00E9 \u00E0 Rue de la Bel 2/1 \u00E0 Aubel), Fr\u00E9d\u00E9ric Detry (NN 750912-27137, domicili\u00E9 \u00E0 Rue Ch\u00E2teau Magis, 25 \u00E0 Aubel) et Xavier Etienne (NN 680211-12715, domicil"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de Messieurs Henri Detry (NN 440328-17329, domicili\u00E9 \u00E0 Rue de la Bel 2/1 \u00E0 Aubel), Fr\u00E9d\u00E9ric Detry (NN 750912-27137, domicili\u00E9 \u00E0 Rue Ch\u00E2teau Magis, 25 \u00E0 Aubel) et Xavier Etienne (NN 680211-12715, domicil"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de Messieurs Henri Detry (NN 440328-17329, domicili\u00E9 \u00E0 Rue de la Bel 2/1 \u00E0 Aubel), Fr\u00E9d\u00E9ric Detry (NN 750912-27137, domicili\u00E9 \u00E0 Rue Ch\u00E2teau Magis, 25 \u00E0 Aubel) et Xavier Etienne (NN 680211-12715, domicil"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "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": "2020-05-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nestor Detry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "Monsieur Nestor Detry ... d\u00E9missionnent volontairement en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui, le 15 novembre 2019"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Murielle Detry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "Madame Murielle Detry ... d\u00E9missionnent volontairement en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui, le 15 novembre 2019"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manori Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402327393",
        "name": "DETRY FOOD GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "La soci\u00E9t\u00E9 Detry Food Group SA repr\u00E9sent\u00E9e par Madame Manori Detry ... d\u00E9missionnent volontairement en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui, le 15 novembre 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Commissaire \u00E0 la soci\u00E9t\u00E9 civile \u0022 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises \u00BB\u0022, Boulevard d\u0027Avroy 38 \u00E0 4000 Li\u00E8ge et repr\u00E9sent\u00E9e par Madame Marie-Laure Moreau, domicili\u00E9e avenue des M\u00E9l\u00E8zes 25 \u00E0 4121 Neuvi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Pire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "A dater du 1er juillet 2017, le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises dont le si\u00E8ge est sis boulevard d\u0027Avroy, 38 \u00E0 4000 Li\u00E8ge, sera Marie-Laure Moreau, domicili\u00E9e avenue des M\u00E9l\u00E8zes 25 \u00E0 4121 Neuville-en-Condroz (Neupr\u00E9) (num\u00E9ro d\u0027inscription IRE A01729), en rem"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "A dater du 1er juillet 2017, le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises dont le si\u00E8ge est sis boulevard d\u0027Avroy, 38 \u00E0 4000 Li\u00E8ge, sera Marie-Laure Moreau, domicili\u00E9e avenue des M\u00E9l\u00E8zes 25 \u00E0 4121 Neuville-en-Condroz (Neupr\u00E9) (num\u00E9ro d\u0027inscription IRE A01729), en rem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Phillppe PIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler pour un nouveau terme de trois ans le mandat de Commissaire confi\u00E9 \u00E0 la soci\u00E9t\u00E9 civile \u0022 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises \u0022, Boulevard d\u0027Avroy 38 \u00E0 4000 Li\u00E8ge et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Phillppe PIRE, repr\u00E9sentant permanent de la SPRL PH. PIRE \u0026 Co, (ag"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Philippe MERTENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aubel",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-05-30",
    "filing_date": "2013-05-10",
    "act_kind_objet": "SA: transfert de patrimoine assimil\u00E9 \u00E0 une fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.327.393",
        "name": "DETRY",
        "role": "acquiring",
        "address": "Rue de Merckhof, 110, 4880 Aubel",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "D.L.S. FOOD",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 D.L.S. FOOD est transf\u00E9r\u00E9e \u00E0 son actionnaire unique, DETRY, par suite d\u0027une dissolution sans liquidation. Aucun bien immobilier n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe MERTENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme DETRY, si\u00E9geant \u00E0 Aubel, a approuv\u00E9 le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 anonyme D.L.S. FOOD \u00E0 son actionnaire unique, DETRY, par dissolution sans liquidation. Cette op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015, a \u00E9t\u00E9 r\u00E9alis\u00E9e conform\u00E9ment au projet d\u00E9pos\u00E9 au greffe le 4 avril 2016. Les actions de D.L.S. FOOD ont \u00E9t\u00E9 annul\u00E9es apr\u00E8s transfert.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Xavier ETIENNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aubel",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-04-18",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-02-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.327.393",
        "name": "Soci\u00E9t\u00E9 anonyme DETRY",
        "role": "acquiring",
        "address": "Rue de Merckhof, 110, 4880 AUBEL",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.639.070",
        "name": "Soci\u00E9t\u00E9 anonyme DLS",
        "role": "absorbed",
        "address": "Rue de Merckhof, 110, 4880 AUBEL",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La fusion s\u0027op\u00E8re par absorption de la soci\u00E9t\u00E9 anonyme DLS par la soci\u00E9t\u00E9 anonyme DETRY. Le patrimoine entier de DLS est transf\u00E9r\u00E9 \u00E0 DETRY. Les activit\u00E9s principales concernent le d\u00E9coupage, la transformation, le conditionnement et la vente de viande, ainsi que les op\u00E9rations immobili\u00E8res et financi\u00E8res connexes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SA DFG",
    "person_name": null,
    "org_rep_person_name": "Manon DETRY"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme DETRY, dont tous les actions sont d\u00E9tenues par elle-m\u00EAme, a d\u00E9cid\u00E9 de fusionner par absorption la soci\u00E9t\u00E9 anonyme DLS, \u00E9galement bas\u00E9e \u00E0 Aubel. Cette fusion s\u0027effectue de mani\u00E8re simplifi\u00E9e en vertu de l\u0027article 676, 1\u00B0 du Code des Soci\u00E9t\u00E9s, car la soci\u00E9t\u00E9 absorbante d\u00E9tient int\u00E9gralement les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations comptables de DLS sont r\u00E9troactives au 1er janvier 2016. Aucun avantage particulier n\u0027est attribu\u00E9 aux administrateurs ou actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "POLCA BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-31",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer \u00E0 partir de ce jour comme repr\u00E9sentant permanent au sein du Conseil d\u0027administration de la soci\u00E9t\u00E9 \u00ABPOLCA BVBA\u00BB, Monsieur Fr\u00E9d\u00E9ric Detry, domicili\u00E9 Place de la Halle 16, 4890 Thimister-Clermont (NN 750912-271.37) et ce jusqu\u0027au terme du ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Groupe Detry Fr\u00E8res SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "Suite \u00E0 la r\u00E9ception de la lettre de d\u00E9mission du 25 mars 2015 ci-annex\u00E9e de la soci\u00E9t\u00E9 Groupe Detry Fr\u00E8res SA de son mandat d\u0027administrateur, l\u0027Assembl\u00E9e d\u00E9cide d\u0027acter cette d\u00E9mission avec effet au 01 avril 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2100000,
      "currency": "EUR",
      "after_eur": 2850000,
      "delta_eur": 2100000,
      "before_eur": 750000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-11-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de DEUX MILLIONS CENT MILLE (2.100.000) EUROS pour le porter de SEPT CENT CINQUANTE MILLE (750.000,00) EUROS \u00E0 DEUX MILLIONS HUIT CENT CINQUANTE MILLE (2.850.000,00) EUROS, par l\u0027apport de MILLE (1.000) actions de la soci\u00E9t\u00E9 anonyme \u00AB D.L.S. FOOD \u00BB",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Murielle Detry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler: les mandats de Madame Murielle Detry (NN 680402-20824, domicili\u00E9e \u00E0 Messitert 259A \u00E0 Aubel) ... pour un terme de six ans c.\u00E0.d. jusqu\u0027\u00E0 l\u0027assembl\u00E9e 2020 statuant sur les comptes 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Detry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler: ... de Messieurs Henri Detry (NN 440328-17329, domicili\u00E9 \u00E0 Rue Ch\u00E2teau Magis, 25 \u00E0 Aubel) ... pour un terme de six ans c.\u00E0.d. jusqu\u0027\u00E0 l\u0027assembl\u00E9e 2020 statuant sur les comptes 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nestor Detry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler: ... Nestor Detry (NN 361027-20307, domicili\u00E9 \u00E0 Baudouinthier, 5 \u00E0 Thimister-Clermont) ... pour un terme de six ans c.\u00E0.d. jusqu\u0027\u00E0 l\u0027assembl\u00E9e 2020 statuant sur les comptes 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Detry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler: ... Fr\u00E9d\u00E9ric Detry (NN 750912-27137, domicili\u00E9 \u00E0 Place de la Halle, 16 \u00E0 Thimister-Clermont) ... pour un terme de six ans c.\u00E0.d. jusqu\u0027\u00E0 l\u0027assembl\u00E9e 2020 statuant sur les comptes 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler: ... et Xavier Etienne (NN 680211-12715, domicili\u00E9 \u00E0 Mess\u00EDtert 259A \u00E0 Aubel) pour un terme de six ans c.\u00E0.d. jusqu\u0027\u00E0 l\u0027assembl\u00E9e 2020 statuant sur les comptes 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manon Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444641268",
        "name": "G.D.F.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le mandat de la soci\u00E9t\u00E9 anonyme G.D.F. (BE 0444.641.268), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Manon Detry pour un nouveau terme de six ans c.\u00E0.d. jusqu\u0027\u00E0 l\u0027assembl\u00E9e 2020 statuant sur les comptes 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832144687",
        "name": "D.F.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u0027accorder un mandat \u00E0 la soci\u00E9t\u00E9 anonyme D.F.G. (BE 0832.144.687), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Pierre Detry, pour un nouveau terme de six ans \u00E9galement c.\u00E0.d. jusqu\u0027\u00E0 l\u0027assembl\u00E9e 2020 statuant sur les comptes 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nestor Detry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder un mandat d\u0027Administrateur \u00E0 Monsieur Nestor Detry (NN 36102720307) pour un terme de quatre ans, mandat aussit\u00F4t accept\u00E9 par l\u0027int\u00E9ress\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Pire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Pr\u00E9sident, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Commissaire de la soci\u00E9t\u00E9 civile\u0022 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises \u0022, repr\u00E9sent\u00E9e par Monsieur Philippe Pire, pour un terme de trois ans."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henr Detry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-01",
      "evidence_quote": "A l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 11 mai 2010, les Administrateurs prennent acte de la d\u00E9mission de Monsieur Henr Detry (NN 44032817329) en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de notre soci\u00E9t\u00E9 \u00E0 dater du tier juin 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "DETRY",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Henri DETRY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aubel",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2010-03-23",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-02-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.327.393",
        "name": "Soci\u00E9t\u00E9 anonyme DETRY",
        "role": "acquiring",
        "address": "Rue de Merckhof, 110 - 4880 AUBEL",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.093.246",
        "name": "Soci\u00E9t\u00E9 anonyme FERME DU PLAT TILLEUL",
        "role": "absorbed",
        "address": "Rue de Merckhof, 110 - 4880 AUBEL",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La fusion s\u0027op\u00E8re par absorption de la soci\u00E9t\u00E9 anonyme Ferme du Plat Tilleul par la soci\u00E9t\u00E9 anonyme Detry Fr\u00E8res. L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2010-01-01"
  },
  "subject_company": {
    "kbo": "0402.327.393",
    "name_full": "Soci\u00E9t\u00E9 anonyme DETRY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0402.327.393",
    "org_name": "DETRY S.A.",
    "person_name": null,
    "org_rep_person_name": "Henri DETRY"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme DETRY, d\u00E9tenant l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 anonyme FERME DU PLAT TILLEUL, a d\u00E9cid\u00E9 de proposer \u00E0 ses assembl\u00E9es g\u00E9n\u00E9rales respectives la fusion par absorption de la soci\u00E9t\u00E9 FERME DU PLAT TILLEUL. Cette fusion s\u0027effectuera de mani\u00E8re simplifi\u00E9e en vertu de l\u0027article 676, 1\u00B0 du Code des Soci\u00E9t\u00E9s, avec effet comptable au 1er janvier 2010.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}