DI

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio Crisi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, Bogart Beauty Retail SA d\u00E9cide de renouveler le mandat de commissaire de la SRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u003E, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "DI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy De Ripainsel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Tanguy De Ripainsel de son poste d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 17 janvier 2025 minuit.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-18",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler Monsieur David Konckier \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter du 18 janvier 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "DI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans: -Monsieur David Konckier, domicili\u00E9 au 13 Rue Pierre Leroux \u00E0 75007 Paris, comme administrateur. Ce renouvellement prend cours le 1er juillet 2024 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans: -Madame R\u00E9gine Konckier, domicili\u00E9e au 27 Avenue de Boufflers \u00E0 75016 Paris, comme administrateur. Ce renouvellement prend cours le 1er juillet 202"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa Abrat-Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans: -Madame Lisa Abrat-Konckier, domicili\u00E9e au 11bis Rue de la Planche \u00E0 75007 Paris, comme administrateur. Ce renouvellement prend cours le 1er juille"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy De Ripainsel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans: -Monsieur Tanguy De Ripainsel, domicili\u00E9 au 36 Chemin du Bienvenu \u00E0 5100 W\u00E9pion, comme administrateur. Ce renouvellement prend cours le 1er juillet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "DI",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-05",
    "filing_date": "2024-02-01",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "7:85",
      "7:85 \u00A73",
      "39 \u00A71"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Les statuts sont mis \u00E0 jour pour se conformer aux dispositions du Code des soci\u00E9t\u00E9s et des associations (CSA), notamment en mati\u00E8re de composition du conseil d\u0027administration (administration moniste) et de r\u00E9vocabilit\u00E9 ad nutum des administrateurs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "DI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine HATERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme DI, r\u00E9unie le 12 d\u00E9cembre 2023, a d\u00E9cid\u00E9 de mettre les statuts en conformit\u00E9 avec les dispositions du Code des soci\u00E9t\u00E9s et des associations. Elle a notamment confirm\u00E9 la cr\u00E9ation d\u0027un conseil d\u0027administration moniste, sans d\u00E9rogation au principe de r\u00E9vocabilit\u00E9 ad nutum des administrateurs. Les nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s et confi\u00E9s au notaire pour d\u00E9p\u00F4t au greffe.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "procurations et dispenses"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara SINDIC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "Je fais suite \u00E0 notre r\u00E9union du 20 octobre 2022. Comme indiqu\u00E9 lors de cette r\u00E9union, je vous remets par la pr\u00E9sente ma d\u00E9mission en tant qu\u0027administrateur au sein de la SA DI, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "DI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Bogart Beauty Retail SA prend acte de la d\u00E9mission de Monsieur Jonathan Konckier de son poste d\u0027administrateur avec effet au 1er juin 2021."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio Crisi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la SRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u00BB, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieur F"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "DI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy De Ripainsel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Tanguy De Ripainsel en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 19 juin 2019, jusqu\u0027\u00E0 l\u0027AGO 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "DI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias De Raeymaeker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-18",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Matthias De Raeymaeker avec effet au 18 juin 2019."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL, repr\u00E9sent\u00E9e par Madame Leen Defoer, en tant que commissaire de la soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio Crisi en/ou Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027entreprise, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant que commissaire la SPRL \u003C DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises \u003E, avenue Emile Van Becelaere 28A/Bte 71, 1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "DI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Hoebrechs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Veerle Hoebrechs de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 novembre 2018 \u00E0 minuit et la remercie pour ses loyaux services.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias De Raeymaeker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Matthias De Raeymaeker de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 novembre 2018 \u00E0 minuit et le remercie pour ses loyaux services."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias De Raeymaeker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2024. \u2022Matthias De Raeymaeker;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2024. \u2022David Konckier;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2024. \u2022Jonathan Konckier;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2024. \u2022R\u00E9gine Konckier;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa Abrat-Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2024. \u2022Lisa Abrat-Konckier;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Sindic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2024. \u2022Barbara Sindic."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "DI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helen Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-03",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris connaissance de la d\u00E9mission de Madame Helen Willems, domicili\u00E9e au 7 Kemzekstraat \u00E0 9170 Sint-Gillis-Waas, n\u00E9e le 10 avril 1963 \u00E0 Uccle, inscrite au registre national sous le n\u00B0 63.04.10-190.85 de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 3 ao\u00FBt 10h. L\u0027Asse",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "DI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "DI",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-08-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "DI",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s au notaire soussign\u00E9 afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal du commerce comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Lorette ROUSSEAU",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Madame Barbara Sindic, domicili\u00E9e Rue Vervloesem 12 \u00E0 1200 Bruxelles, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans 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": "Barbara Sindic",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "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 Conseil d\u0027Administration, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire r\u00E9viseur, la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, BE0446.334.771, Moutstraat 54 \u00E0 9000 Gent, repr\u00E9sent\u00E9e par Leen Defoer, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "DI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helen Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Helen Willems, domicili\u00E9e au 7 Kemzekstraat \u00E0 9170 Sint-Gillis-Waas, n\u00E9e le 10 avril 1963 \u00E0 Uccle, inscrite au registre national sous le n\u00B0 63.04.10-190.85, comme administrateur. Ce mandat prendra cours le 17 octobre 2016 pour prendre fin apr\u00E8s l\u0027Assembl\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "DI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe CREPIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-15",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance de la d\u00E9mission de Monsieur Philippe CREPIN, domicili\u00E9 Rue de Happeau 10 \u00E0 1315 Pi\u00E9trebals (Belgique), n\u00E9 le 21 mars 1968 \u00E0 Bruxelles, inscrit au registre national sous 68.03.21-311.23., de son mandat comme administrateur de la Soci\u00E9t\u00E9 avec effet au 15 juille",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "DI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Lippens \u0026 Rabaey Audit SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, sur proposition du Conseil d\u0027Administration accepte le renouvellement du mandat de commissaire de Ernst \u0026 Young Lippens \u0026 Rabaey Audit SCRL, Moutstraat 54 \u00E0 9000 Gand, repr\u00E9sent\u00E9e par Mme Leen Defoer pour une dur\u00E9e de trois ans, prenant fin \u00E0 l\u0027AGO de 2017 portant sur les compt"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HUYBRECHTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 pr\u00EDs connaissance de la d\u00E9mission de Monsieur Marc HUYBRECHTS, domicili\u00E9 \u00E0 3090 Overijse, Labbelaan 27, n\u00E9 le 22 mai 1963 \u00E0 Renaix, inscrit au registre national sous 630522-169.44., de toutes ses fonctions au sein du groupe DISTRIPLUS en g\u00E9n\u00E9ral et comme Administrateur et Admi"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HUYBRECHTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 pr\u00EDs connaissance de la d\u00E9mission de Monsieur Marc HUYBRECHTS, domicili\u00E9 \u00E0 3090 Overijse, Labbelaan 27, n\u00E9 le 22 mai 1963 \u00E0 Renaix, inscrit au registre national sous 630522-169.44., de toutes ses fonctions au sein du groupe DISTRIPLUS en g\u00E9n\u00E9ral et comme Administrateur et Admi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias De Raeymaeker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Matthias De Raeymaeker, domicili\u00E9 au 75 Theo Verellenlaan \u00E0 2990 Wuustwezel, n\u00E9 le 7 D\u00E9cembre 1975 \u00E0 Wilrijk, inscrit au registre national sous 75.12.07-139.49 comme administrateur de cat\u00E9gorie A. Ce mandat prend cours le 16 septembre 2014 pour prendre "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "DI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANDERLECHT",
        "region": "Brussels",
        "street": "ROUTE DE LENNIK",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "551"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Houba de Strooper",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "63"
      },
      "effective_date": "2014-01-11",
      "evidence_quote": "Le Conseil d\u0027Administrat\u00EDon d\u00E9cide de transf\u00E9rer \u00E0 partir du lier Janvier 2014 le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante; ROUTE DE LENNIK 551 1070 ANDERLECHT (BRUXELLES)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "DI",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2006-02-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "PARMA BEAUTY INFO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Gruwez",
        "quote": "NOMINATION - CONSEIL D\u0027ADMINISTRATION ... a pris la d\u00E9cision de nommer un deuxi\u00E8me admin\u0131strateur-d\u00E9l\u00E9gu\u00E9 en la personne de Monsieur Gruwez, domicili\u00E9 \u00E0 Auderghem (1160 Bruxelles), rue Maurice Poedts, 6, qui a accept\u00E9",
        "excluded_powers": null
      }
    ]
  }
}