PAIRI DAIZA

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre SOHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 Partners R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2025 d\u00E9cide de nommer en tant que commissaire aux comptes pour les exercices 2025-2027: Monsieur Pierre SOHET, repr\u00E9sentant de la soci\u00E9t\u00E9 DGST \u0026 Partners R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est sis Avenue Van Becelaere, 28A/71 \u00E0 1170 Bruxelles,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "PAIRI DAIZA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eveline Bouchonville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de quatre ans prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire amen\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice 2026- 2027 les personnes suivantes : \u2022Madame Eveline Bouchonville"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie VAN DEN HAUTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795086135",
        "name": "Quilaudem BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 Quilaudem BV ... qui d\u00E9signe en tant que repr\u00E9sentante permanente Madame Nathalie VAN DEN HAUTE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "PAIRI DAIZA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre SOHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1er juillet 2022 d\u00E9cide de nommer en tant que commissaire aux comptes pour les exercices 2022-2024: Monsieur Pierre SOHET, repr\u00E9sentant de la soci\u00E9t\u00E9 DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est sis Avenue Van Becelaere, 28A/71 \u00E0 1170 Bruxelles, n\u00BA "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Schenck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634706335",
        "name": "BV Michael Schenck",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "Le conseil d\u0027administration du 1er d\u00E9cembre 2022 a act\u00E9 la d\u00E9mission de la BV Michael Schenck, Cogels-Osylei 4 \u00E0 2600 Antwerpen, num\u00E9ro BCE 0634.706.335, repr\u00E9sent\u00E9e par Monsieur Michael Schenck, de son mandat d\u0027administrateur avec effet au 30 novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "PAIRI DAIZA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Domb",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0642922829",
        "name": "Perennitas SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 septembre 2021 a d\u00E9cid\u00E9 de renouveller, pour une dur\u00E9e de six ans prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de septembre 2027, les mandats des administrateurs repris ci-dessous, aux conditions de r\u00E9mun\u00E9ration inchang\u00E9es: \u2022 Perennitas SA - BE0642.922.829 ... qui d\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Coucke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895140645",
        "name": "ALYCHLO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 septembre 2021 a d\u00E9cid\u00E9 de renouveller, pour une dur\u00E9e de six ans prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de septembre 2027, les mandats des administrateurs repris ci-dessous, aux conditions de r\u00E9mun\u00E9ration inchang\u00E9es: \u2022 ALYCHLO NV - BE0895.140.645 ... qui d\u00E9sig"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan MOREAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0655977346",
        "name": "Mymosa SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 septembre 2021 a d\u00E9cid\u00E9 de renouveller, pour une dur\u00E9e de six ans prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de septembre 2027, les mandats des administrateurs repris ci-dessous, aux conditions de r\u00E9mun\u00E9ration inchang\u00E9es: Mymosa SRL - BE0655.977.346 ... qui d\u00E9signe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Schenck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634706335",
        "name": "Michael Schenck BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 septembre 2021 a d\u00E9cid\u00E9 de renouveller, pour une dur\u00E9e de six ans prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de septembre 2027, les mandats des administrateurs repris ci-dessous, aux conditions de r\u00E9mun\u00E9ration inchang\u00E9es: \u2022Michael Schenck BVBA - BE0634.706.335 ... "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "PAIRI DAIZA",
    "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": "2022-01-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "PAIRI DAIZA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Cloquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477747863",
        "name": "SRL MBPAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027Administration de la soci\u00E9t\u00E9 Pairi Daiza en date du 19 avril 2021, a d\u00E9cid\u00E9 d\u0027acter la d\u00E9mission de la SRL MBPAD, rue de Nalinnes 30 \u00E0 5651 Thy-le-Ch\u00E2teau, num\u00E9ro BCE0477.747.863, repr\u00E9sent\u00E9e par Monsieur Jean-Jacques Cloquet, de son mandat d\u0027administrateur et partant de son mandat d\u0027ad"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Cloquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477747863",
        "name": "SRL MBPAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027Administration de la soci\u00E9t\u00E9 Pairi Daiza en date du 19 avril 2021, a d\u00E9cid\u00E9 d\u0027acter la d\u00E9mission de la SRL MBPAD, rue de Nalinnes 30 \u00E0 5651 Thy-le-Ch\u00E2teau, num\u00E9ro BCE0477.747.863, repr\u00E9sent\u00E9e par Monsieur Jean-Jacques Cloquet, de son mandat d\u0027administrateur et partant de son mandat d\u0027ad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "PAIRI DAIZA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michael De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477747863",
        "name": "SPRL \u0022DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 12 septembre 2019 a d\u00E9cid\u00E9 de nommer en tant que commissaire la SPRL \u0022DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises\u0022, avenue Van Becelaere 27/A, 1170 Bruxelles."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Cloquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477747863",
        "name": "MBPAD SPRLU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027Aministration de la soci\u00E9t\u00E9 Pairi Daiza en date du 18 septembre 2018, a d\u00E9cid\u00E9 de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice dans le cadre de cette gestion, \u00E0 MBPAD SPRLU, Rue de Nalinnes 30 \u00E0 5651 Thy-le-Ch\u00E2"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Domb",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Perennitas SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027Aministration de la soci\u00E9t\u00E9 Pairi Daiza en date du 18 septembre 2018, a d\u00E9cid\u00E9 de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice dans le cadre de cette gestion, \u00E0 MBPAD SPRLU, Rue de Nalinnes 30 \u00E0 5651 Thy-le-Ch\u00E2"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mymosa SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027Aministration de la soci\u00E9t\u00E9 Pairi Daiza en date du 18 septembre 2018, a d\u00E9cid\u00E9 de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice dans le cadre de cette gestion, \u00E0 MBPAD SPRLU, Rue de Nalinnes 30 \u00E0 5651 Thy-le-Ch\u00E2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "PAIRI DAIZA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Demoulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL CBD Corporate",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 18 septembre 2018 a act\u00E9 la d\u00E9mission de la SPRL CBD Corporate, repr\u00E9sent\u00E9e par Mr Bruno Demoulin, de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Cloquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MBPAD SPRLU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La m\u00EAme assembl\u00E9e a nomm\u00E9 pour une dur\u00E9e de trois ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de septembre 2021 la soci\u00E9t\u00E9 MBPAD SPRLU, repr\u00E9sent\u00E9e par Monsieur Jean-Jacques Cloquet, en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "PAIRI DAIZA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre de Muelenaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 24 juillet 2018 a act\u00E9 les d\u00E9missions de leur mandat d\u0027administrateur de Monsieur Pierre de Muelenaere et de la soci\u00E9t\u00E9 Mylecke Management, Art \u0026 Invest nv."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylecke Management, Art \u0026 Invest nv",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 24 juillet 2018 a act\u00E9 les d\u00E9missions de leur mandat d\u0027administrateur de Monsieur Pierre de Muelenaere et de la soci\u00E9t\u00E9 Mylecke Management, Art \u0026 Invest nv."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "PAIRI DAIZA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Gilson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 16 ao\u00FBt 2016 a act\u00E9 les d\u00E9missions de leur mandat d\u0027administrateur! de Mesdames Fran\u00E7oise Gilson et Eveline Bouchonville"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eveline Bouchonville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 16 ao\u00FBt 2016 a act\u00E9 les d\u00E9missions de leur mandat d\u0027administrateur! de Mesdames Fran\u00E7oise Gilson et Eveline Bouchonville"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Domb",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 16 ao\u00FBt 2016 a act\u00E9 les d\u00E9missions de leur mandat d\u0027administrateur! de ... Messieurs Eric Domb"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Moreau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 16 ao\u00FBt 2016 a act\u00E9 les d\u00E9missions de leur mandat d\u0027administrateur! de ... Messieurs ... Yvan Moreau"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Demoulin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 16 ao\u00FBt 2016 a act\u00E9 les d\u00E9missions de leur mandat d\u0027administrateur! de ... Messieurs ... Bruno Demoulin"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steffen Patzwahl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 16 ao\u00FBt 2016 a act\u00E9 les d\u00E9missions de leur mandat d\u0027administrateur! de ... Messieurs ... Steffen Patzwahl"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Deveen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 16 ao\u00FBt 2016 a act\u00E9 les d\u00E9missions de leur mandat d\u0027administrateur! de ... Messieurs ... Fr\u00E9d\u00E9ric Deveen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Rion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 16 ao\u00FBt 2016 a act\u00E9 les d\u00E9missions de leur mandat d\u0027administrateur! de ... Messieurs ... Pierre Rion"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sparaxis SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 16 ao\u00FBt 2016 a act\u00E9 les d\u00E9missions de leur mandat d\u0027administrateur! de ... ainsi que de la soci\u00E9t\u00E9 Sparaxis SA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Domb",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0642922829",
        "name": "Perennitas SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La m\u00EAme assembl\u00E9e a \u00E9galement nommer pour une dur\u00E9e de cinq ans les personnes suivantes : - Perennitas SA (BCE0642.922.829) qui d\u00E9signe en tant que repr\u00E9sentant permanent Monsieur Eric Domb"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0655977346",
        "name": "Mymosa SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La m\u00EAme assembl\u00E9e a \u00E9galement nommer pour une dur\u00E9e de cinq ans les personnes suivantes : - Mymosa SPRL (BCE0655.977.346) qui d\u00E9signe en tant que repr\u00E9sentant permanent Monsieur Yvan Moreau"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Demoulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833240787",
        "name": "CBD Corporate SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La m\u00EAme assembl\u00E9e a \u00E9galement nommer pour une dur\u00E9e de cinq ans les personnes suivantes : CBD Corporate SPRL (BCE0833.240.787) qui d\u00E9signe en tant que repr\u00E9sentant permanent Monsieur: Bruno Demoulin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Coucke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895140645",
        "name": "Alychlo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La m\u00EAme assembl\u00E9e a \u00E9galement nommer pour une dur\u00E9e de cinq ans les personnes suivantes : - Alychlo NV (BCE0895.140.645) qui d\u00E9signe en tant que repr\u00E9sentant permanent Monsieur Marc Coucke"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Schenck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634706335",
        "name": "Michael Schenck BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La m\u00EAme assembl\u00E9e a \u00E9galement nommer pour une dur\u00E9e de cinq ans les personnes suivantes : - Michael Schenck BVBA (BCE0634.706.335) qui d\u00E9signe en tant que repr\u00E9sentant permanent Monsieur Michael Schenck"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre De Muelenaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La m\u00EAme assembl\u00E9e a renouveller le mandat d\u0027administrateur de Monsieur Pierre De Muelenaere pour une dur\u00E9e de 5 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "PAIRI DAIZA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 07 mars 2017 a d\u00E9cid\u00E9 de nommer en tant que commissaire la SPRL \u0022DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises\u0022, avenue Van Becelaere 28, 1170 \u0412ruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "PAIRI DAIZA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 07 septembre 2015 a d\u00E9cider de nommer en tant que commissaire la SPRL \u0022DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises\u0022, avenue Van Becelaere 28, 1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "PAIRI DAIZA",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Yvan Moreau, Administrateur D\u00E9l\u00E9gu\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-09",
    "filing_date": "2015-10-29",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-10-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "intent_announcement",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.834.628",
        "name": "Pairi Daiza S.A.",
        "role": "other",
        "address": "Domaine de Cambron 1, 7940 Brugelette",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "11:1",
      "11:2",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Les actions ordinaires de Pairi Daiza S.A., inscrites en compte-titres au nom de l\u0027\u00E9metteur, seront vendues sur le march\u00E9 r\u00E9glement\u00E9 Alternext Bruxelles si leurs titulaires ne se sont pas fait conna\u00EEtre avant la vente.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "Pairi Daiza S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yvan Moreau",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Pairi Daiza S.A. publie un avis conform\u00E9ment \u00E0 l\u0027article 11, \u00A71 et \u00A72 de la loi du 14 d\u00E9cembre 2005 relative \u00E0 la suppression des titres au porteur. Cet avis vise \u00E0 informer les d\u00E9tenteurs d\u0027actions non nominatives de leur droit de faire valoir leurs droits avant la vente de ces titres sur le march\u00E9 Alternext Bruxelles, \u00E0 compter du 1er janvier 2015. La vente ne peut avoir lieu qu\u0027apr\u00E8s un d\u00E9lai d\u0027un mois \u00E0 compter de la publication de l\u0027avis et est soumise \u00E0 des conditions pr\u00E9vues par le Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "intent_announcement",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno DEMOULIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration de la SA Pairi Daiza a d\u00E9cid\u00E9 en date du 26 janvier 2015 de nommer Monsieur Bruno DEMOULIN, domicil\u00E9 \u00E0 5530 Spontin, Rue Haie Collaux 75, qui accepte, en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et de le mandater \u00E0 la gestion joumali\u00E8re de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "PAIRI DAIZA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 11175000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2013-10-14",
      "evidence_quote": "augmenter en une ou plusieurs fois le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de onze millions cent septante-cinq mille euros (11 175 000 EUR)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "PAIRI DAIZA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre De Muelenaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la SA Pairi Daiza du 5 septembre 2011 a renouvel\u00E9 pour six ans les mandats d\u0027administrateur de Messieurs Pierre De Muelenaere..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Deveen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la SA Pairi Daiza du 5 septembre 2011 a renouvel\u00E9 pour six ans les mandats d\u0027administrateur de ... Fr\u00E9d\u00E9ric Deveen..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Domb",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la SA Pairi Daiza du 5 septembre 2011 a renouvel\u00E9 pour six ans les mandats d\u0027administrateur de ... Eric Domb..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Moreau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la SA Pairi Daiza du 5 septembre 2011 a renouvel\u00E9 pour six ans les mandats d\u0027administrateur de ... Yvan Moreau..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steffen Patzwahl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la SA Pairi Daiza du 5 septembre 2011 a renouvel\u00E9 pour six ans les mandats d\u0027administrateur de ... Steffen Patzwahl..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Rion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la SA Pairi Daiza du 5 septembre 2011 a renouvel\u00E9 pour six ans les mandats d\u0027administrateur de ... Pierre Rion..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Balot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Sparaxis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la SA Pairi Daiza du 5 septembre 2011 a renouvel\u00E9 pour six ans les mandats d\u0027administrateur de ... de la SA Sparaxis repr\u00E9sent\u00E9e par Monsieur Thierry Balot."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eveline Bouchonville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La m\u00EAme assembl\u00E9e a \u00E9galement nomm\u00E9 pour six ans Madame Eveline Bouchonville ... en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Gilson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La m\u00EAme assembl\u00E9e a \u00E9galement nomm\u00E9 pour six ans Madame Fran\u00E7oise Gilson ... en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Demoulin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La m\u00EAme assembl\u00E9e a \u00E9galement nomm\u00E9 pour six ans ... Monsieur Bruno Demoulin ... en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "PAIRI DAIZA",
    "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": "2006-04-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.834.628",
    "name_full": "PARC PARADISIO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}