Delimmo

{
  "facts": [
    {
      "type": "filing",
      "quote": "Reergelegd/entvangen op 01 JUNI 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit een uittreksel van de schriftelijke besluiten van de enige aandeelhouder van Delimmo NV (de \u0022Vennootschap\u0022) d.d. 28 mei 2026 blijkt dat de volgende beslissingen zijn genomen:",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "De Enige Aandeelhouder beslist om Chlo\u00E9 Thoelen te (her)benoemen als bestuurder van de Vennootschap voor een periode van 6 jaar, met onmiddellijke ingang. Het bestuursmandaat zal eindigen op de datum van de jaarlijkse algemene vergadering die zal beraadslagen over het boekjaar afgesloten op 31 december 2031.",
      "value": {
        "role": "bestuurder",
        "end_date": "2031-12-31",
        "start_date": "2026-05-28"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het bestuursmandaat zal onbezoldigd worden uitgeoefend.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Enige Aandeelhouder besluit om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert, Charlotte Van Weehaeghe, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om in naam van de Vennootschap (i) de bijzondere verklaring in toepassing van artikel 13 van de wet van 4 mei 2023 betreffende het Centraal register van bestuursverboden op te stellen en te ondertekenen, (ii) deze beslissingen in de Bijlagen bij het Belgisch Staatsblad te publiceren en (iii) het dossier van de Vennootschap bij de KBO aan te passen.",
      "value": {
        "date": "2026-05-28",
        "scope": "opstellen en ondertekenen bijzondere verklaring art. 13 wet 4 mei 2023, publiceren in Bijlagen bij het Belgisch Staatsblad, dossier KBO aanpassen",
        "granted_by": "Enige Aandeelhouder",
        "substitution": true
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Enige Aandeelhouder besluit om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert, Charlotte Van Weehaeghe, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om in naam van de Vennootschap (i) de bijzondere verklaring in toepassing van artikel 13 van de wet van 4 mei 2023 betreffende het Centraal register van bestuursverboden op te stellen en te ondertekenen, (ii) deze beslissingen in de Bijlagen bij het Belgisch Staatsblad te publiceren en (iii) het dossier van de Vennootschap bij de KBO aan te passen.",
      "value": {
        "date": "2026-05-28",
        "scope": "opstellen en ondertekenen bijzondere verklaring art. 13 wet 4 mei 2023, publiceren in Bijlagen bij het Belgisch Staatsblad, dossier KBO aanpassen",
        "granted_by": "Enige Aandeelhouder",
        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Enige Aandeelhouder besluit om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert, Charlotte Van Weehaeghe, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om in naam van de Vennootschap (i) de bijzondere verklaring in toepassing van artikel 13 van de wet van 4 mei 2023 betreffende het Centraal register van bestuursverboden op te stellen en te ondertekenen, (ii) deze beslissingen in de Bijlagen bij het Belgisch Staatsblad te publiceren en (iii) het dossier van de Vennootschap bij de KBO aan te passen.",
      "value": {
        "date": "2026-05-28",
        "scope": "opstellen en ondertekenen bijzondere verklaring art. 13 wet 4 mei 2023, publiceren in Bijlagen bij het Belgisch Staatsblad, dossier KBO aanpassen",
        "granted_by": "Enige Aandeelhouder",
        "substitution": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Enige Aandeelhouder besluit om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert, Charlotte Van Weehaeghe, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om in naam van de Vennootschap (i) de bijzondere verklaring in toepassing van artikel 13 van de wet van 4 mei 2023 betreffende het Centraal register van bestuursverboden op te stellen en te ondertekenen, (ii) deze beslissingen in de Bijlagen bij het Belgisch Staatsblad te publiceren en (iii) het dossier van de Vennootschap bij de KBO aan te passen.",
      "value": {
        "date": "2026-05-28",
        "scope": "opstellen en ondertekenen bijzondere verklaring art. 13 wet 4 mei 2023, publiceren in Bijlagen bij het Belgisch Staatsblad, dossier KBO aanpassen",
        "granted_by": "Enige Aandeelhouder",
        "substitution": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Enige Aandeelhouder besluit om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert, Charlotte Van Weehaeghe, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om in naam van de Vennootschap (i) de bijzondere verklaring in toepassing van artikel 13 van de wet van 4 mei 2023 betreffende het Centraal register van bestuursverboden op te stellen en te ondertekenen, (ii) deze beslissingen in de Bijlagen bij het Belgisch Staatsblad te publiceren en (iii) het dossier van de Vennootschap bij de KBO aan te passen.",
      "value": {
        "date": "2026-05-28",
        "scope": "opstellen en ondertekenen bijzondere verklaring art. 13 wet 4 mei 2023, publiceren in Bijlagen bij het Belgisch Staatsblad, dossier KBO aanpassen",
        "granted_by": "Enige Aandeelhouder",
        "substitution": true
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: (Her)benoeming bestuurder",
      "value": "(Her)benoeming bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2335,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0408.324.369",
      "kind": "company",
      "name": "Delimmo NV",
      "attrs": {
        "seat": "Brusselsesteenweg 347, 1730 Asse",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Chlo\u00E9 Thoelen",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bart Bellen",
      "attrs": {
        "role": "volmachthouder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Ine Schockaert",
      "attrs": {
        "role": "volmachthouder"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Charlotte Van Weehaeghe",
      "attrs": {
        "role": "volmachthouder"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marthe Wouters",
      "attrs": {
        "role": "volmachthouder"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "contrast",
      "attrs": {
        "address": "Minervastraat 5, 1930 Zaventem"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandros Boussis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Alexandros Boussis te benoemen tot bestuurder van de Vennootschap met ingang vanaf 1 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "DELIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "DELIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV - R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De enige aandeelhouder beslist om KPMG Bedrijfsrevisoren BV- R\u00E9viseurs d\u0027Entreprises SRL, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vast vertegenwoordigd door Steven Veyts, te benoemen als commissaris van de Vennootschap, belast met de controle van de enkelvoudige"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om kwijting te verlenen aan PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, vast vertegenwoordigd door de heer Filip Lozie, voor de volledige duurtijd van diens mandaat als commissaris van de Vennootschap.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "DELIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chlo\u00EB Thoelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "De enige aandeelhouder besluit om het mandaat van mevrouw Chlo\u00EB Thoelen, mevrouw Hadewych Vermunt en de heer Xavier Piesvaux te hernieuwen met ingang vanaf 25 mei 2023 tot de datum van de jaarvergadering die betrekking heeft op de jaarrekening over het boekjaar afgesloten in 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadewych Vermunt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "De enige aandeelhouder besluit om het mandaat van mevrouw Chlo\u00EB Thoelen, mevrouw Hadewych Vermunt en de heer Xavier Piesvaux te hernieuwen met ingang vanaf 25 mei 2023 tot de datum van de jaarvergadering die betrekking heeft op de jaarrekening over het boekjaar afgesloten in 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Piesvaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "De enige aandeelhouder besluit om het mandaat van mevrouw Chlo\u00EB Thoelen, mevrouw Hadewych Vermunt en de heer Xavier Piesvaux te hernieuwen met ingang vanaf 25 mei 2023 tot de datum van de jaarvergadering die betrekking heeft op de jaarrekening over het boekjaar afgesloten in 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "DELIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raffael Li Preti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-22",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Raffael Li Preti te benoemen tot bestuurder van de Vennootschap met ingang vanaf 22 april 2024 en voor een periode van zes (6) opeenvolgende jaren, die eindigt op 22 april 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "DELIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408324369",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De enige aandeelhouder beslist om PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te Culliganlaan 5, 1831 Diegem vertegenwoordigd door de heer Filip Lozie, te herbenoemen als commissaris van de Vennootschap voor een periode van drie (3) boekjaren, met ingang vanaf boekjaar 2022 en eindigend op "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "DELIMMO",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bart Bellen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-05",
    "filing_date": "2022-08-26",
    "act_kind_objet": "Diversen"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2022-08-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.324.369",
        "name": "Delimmo NV",
        "role": "other",
        "address": "Brusselsesteenweg 347, 1730 Asse",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8, \u00A74"
    ],
    "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": "De verklaring betreft de vereniging van alle aandelen van Delimmo NV in \u00E9\u00E9n hand, in overeenstemming met artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "Delimmo NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Bellen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevestigt de vereniging van alle aandelen van Delimmo NV in \u00E9\u00E9n hand, conform artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen. De verklaring werd neergelegd bij de Nederlandstalige ondernemingsrechtbank Brussel op 26 augustus 2022.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "DELIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadewych Vermunt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-21",
      "evidence_quote": "BESLOTEN om mevrouw Hadewych Vermunt te benoemen als bestuurder van de Vennootschap, met ingang vanaf 21 september 2021 voor een periode van 2 jaar om te eindigen op datum van de jaarvergadering die zal worden gehouden in het jaar 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "DELIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "DELIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "347"
      },
      "old_address": {
        "city": "Sint-Jans-Molenbeek",
        "region": "Brussels Gewest",
        "street": "Osseghemstraat",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2021-04-09",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar 1730 Asse, Brusselsesteenweg 347, Vlaamse Gewest, en dit met ingang vanaf negen april tweeduizend eenentwintig."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "DELIMMO",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-03-09",
    "act_kind_objet": "Objet de l\u0027acte: PROJET DE FUSION SIMPLIFIEE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.324.369",
        "name": "DELIMMO SA",
        "role": "acquiring",
        "address": "Rue Osseghem 53, 1080 Molenbeek-Saint-Jean",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0420.117.886",
        "name": "ETABLISSEMENTS VODIS SA",
        "role": "absorbed",
        "address": "Rue Osseghem 53, 1080 Molenbeek-Saint-Jean",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, notamment ses activit\u00E9s commerciales en d\u00E9tail de produits de grande consommation, biens meubles, immobilisations, et prestations de services connexes, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-04-30"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "DELIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 9 mars 2021, les administrateurs de la soci\u00E9t\u00E9 anonyme DELIMMO et de la soci\u00E9t\u00E9 anonyme ETABLISSEMENTS VODIS ont \u00E9tabli un projet de fusion simplifi\u00E9e, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. La fusion, qui prendra effet le 30 avril 2021, pr\u00E9voit que DELIMMO absorbe ETABLISSEMENTS VODIS sans \u00E9mission de nouveaux titres, les op\u00E9rations de cette derni\u00E8re \u00E9tant consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es au nom de DELIMMO \u00E0 compter de cette date.",
  "co_filed_documents": [
    "projet de fusion en date du 9 mars 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CID\u00C9 de renouveler le mandat de SCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Zaventem, Woluwedal 18, repr\u00E9sent\u00E9 par Monsieur Filip Lozie, en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "DELIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLOTEN om CVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te Woluwedal 18, 1932 Zaventem, vast vertegenwoordigd door de heer Filip Lozie, te herbenoemen als commissaris van de Vennootschap voor een termijn van drie jaar, eindigend op de datum van de jaarlijkse algemene vergadering die zal w"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "DELIMMO",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-09-09",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-08-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.324.369",
        "name": "DELIMMO",
        "role": "acquiring",
        "address": "1080 Molenbeek-Saint-Jean, Rue Osseghem 53",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0421.127.379",
        "name": "WIDI",
        "role": "absorbed",
        "address": "1080 Molenbeek-Saint-Jean, Rue Osseghem 53",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e \u0027WIDI\u0027 est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u0027DELIMMO\u0027. Aucune exception ni r\u00E9serve n\u0027est mentionn\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-08-31"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "DELIMMO",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme DELIMMO, r\u00E9unie le 30 ao\u00FBt 2019 \u00E0 Bruxelles, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle DELIMMO absorbe la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e WIDI. Le transfert du patrimoine entier de WIDI \u00E0 DELIMMO a \u00E9t\u00E9 effectu\u00E9 \u00E0 titre universel, avec une r\u00E9troactivit\u00E9 comptable et fiscale \u00E0 partir du 31 ao\u00FBt 2019 \u00E0 00h00.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-29",
    "filing_date": "2019-07-18",
    "act_kind_objet": "Projet concernant l\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-07-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.324.369",
        "name": "SA Delimmo",
        "role": "acquiring",
        "address": "1080 Molenbeek-Saint-Jean, rue Osseghem 53",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0421.127.379",
        "name": "SPRL Widi",
        "role": "absorbed",
        "address": "1080 Molenbeek-Saint-Jean, rue Osseghem 53",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 absorb\u00E9e (SPRL Widi) transf\u00E8re tout son patrimoine, y compris ses biens meubles et immeubles, ses \u00E9quipements, ses activit\u00E9s commerciales et ses participations, \u00E0 la soci\u00E9t\u00E9 absorbante (SA Delimmo).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-08-31"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "SA Delimmo",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0421.127.379",
    "org_name": "Berquin Notaires",
    "person_name": null,
    "org_rep_person_name": "Joeri Piessens"
  },
  "summary_narrative": "Ce document est un projet de fusion par absorption, \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 anonyme Delimmo (SA) pr\u00E9voit d\u0027absorber la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Widi (SPRL), dont le si\u00E8ge social est situ\u00E9 au m\u00EAme endroit. L\u0027op\u00E9ration, qui devra \u00EAtre approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s, entrera en vigueur comptablement \u00E0 compter du 31 ao\u00FBt 2019.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3096000.0,
      "currency": "EUR",
      "after_eur": 67128603.09,
      "delta_eur": 3096000.0,
      "before_eur": 64032603.09,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-08",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de trois million nonante-six mille euros (\u20AC 3.096.000,00) pour le porter de soixante-quatre million trente-deux mille six cent trois euros neuf cents (\u20AC 64.032.603,09) \u00E0 soixante-sept million cent vingt-huit mille six cent trois euros neuf cents (\u20AC 67.128.603,09), \u0440ar apport en nature",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "DELIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Van Strydonck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de: \u2022Kris Van Strydonck en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 novembre 2018 \u00E0 23h59 ... et donnent d\u00E9charge \u00E0 Kris Van Strydonck pour son performance en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Burlet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "\u2022Fran\u00E7oise Burlet en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 novembre 2018 \u00E0 23h59, tel que pr\u00E9sent\u00E9e \u00E0 la Soci\u00E9t\u00E9 dans sa lettre de d\u00E9mission du 21/11/2018 (annex\u00E9e \u00E0 ces R\u00E9solutions). Sa mandat se terminera avec effet au 30 novembre 2018 \u00E0 23h59.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter De Waegeneer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes au consell d\u0027administration de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la prochaine assembl\u00E9e annuelle qui se tiendra en 2023: \u2022Dieter De Waegeneer avec effet au 1 d\u00E9cembre 2018 \u00E0 00h00."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chlo\u00EB Thoelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes au consell d\u0027administration de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la prochaine assembl\u00E9e annuelle qui se tiendra en 2023: \u2022Chlo\u00EB Thoelen avec effet au 1 d\u00E9cembre 2018 \u00E0 00h00."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "DELIMMO",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-01-29",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022VDM ZANDVLIET\u0022 SA - PROCES-VERBAL DE LA SOCIETE ABSORBANTE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.324.369",
        "name": "DELIMMO",
        "role": "acquiring",
        "address": "Rue Osseghem 53, 1080 Molenbeek-Saint-Jean",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0408.324.369",
        "name": "ZANDVLIET",
        "role": "absorbed",
        "address": "Rue Osseghem 53, 1080 Molenbeek-Saint-Jean",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-12-31"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "DELIMMO",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte BOUMAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme DELIMMO, si\u00E9geant \u00E0 Molenbeek-Saint-Jean, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme ZANDVLIET, \u00E9galement \u00E9tablie au m\u00EAme si\u00E8ge. Le patrimoine entier de ZANDVLIET a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 DELIMMO, avec effet comptable et juridique \u00E0 compter du 31 d\u00E9cembre 2018. Les formalit\u00E9s ont \u00E9t\u00E9 confi\u00E9es \u00E0 Charlotte BOUMAL et Magali DEKENS.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yorik Desmyttere, Alexander Caudron",
    "firm_city": null,
    "firm_name": "Berquin Notaires, soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-10-31",
    "act_kind_objet": "Objet de l\u0027acte: DEPOT DU PROJET DE FUSION - PUBLICATION PAR EXTRAIT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.324.369",
        "name": "Delimmo",
        "role": "acquiring",
        "address": "rue Osseghem 53, 1080 Molenbeek-Saint-Jean",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.611.696",
        "name": "VDM Zandvliet",
        "role": "absorbed",
        "address": "rue Osseghem 53, 1080 Molenbeek-Saint-Jean",
        "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",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 absorb\u00E9e (VDM Zandvliet) transf\u00E8re tout son patrimoine, y compris ses biens immobiliers, ses activit\u00E9s commerciales et ses droits et obligations, \u00E0 la soci\u00E9t\u00E9 absorbante (Delimmo).",
    "equity_transferred_eur": 750000.0,
    "accounting_effective_date": "2018-11-30"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "Delimmo",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0408.324.369",
    "org_name": "Berquin Notaires",
    "person_name": null,
    "org_rep_person_name": "Yorik Desmyttere, Alexander Caudron"
  },
  "summary_narrative": "Le projet de fusion entre la soci\u00E9t\u00E9 anonyme Delimmo (KBO 0408.324.369) et la soci\u00E9t\u00E9 anonyme VDM Zandvliet (KBO 0463.611.696) a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles le 24 octobre 2018. La fusion pr\u00E9voit que VDM Zandvliet sera absorb\u00E9e par Delimmo, avec effet comptable \u00E0 compter du 30 novembre 2018. Les op\u00E9rations seront soumises \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s. Le projet est publi\u00E9 aux annexes du Moniteur belge le 13 novembre 2018.",
  "co_filed_documents": [
    "projet de fusion en date du 24 octobre 2018"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yorik Desmyttere, Alexander Caudron",
    "firm_city": null,
    "firm_name": "Berquin Notarissen, co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-13",
    "filing_date": "2018-10-31",
    "act_kind_objet": "Onderwerp akte: NEERLEGGING VAN HET FUSIEVOORSTEL - PUBLICATIE DOOR VITTREKSEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.324.369",
        "name": "Delimmo",
        "role": "acquiring",
        "address": "Osseghemstraat 53, 1080 Sint-Jans-Molenbeek",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.611.696",
        "name": "VDM Zandvliet",
        "role": "absorbed",
        "address": "Osseghemstraat 53, 1080 Sint-Jans-Molenbeek",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele patrimony van VDM Zandvliet, inclusief onroerende goederen (waaronder onroerende goederen in Antwerpen, sectie C, nummer 0468 R5), wordt overgenomen door Delimmo. De activiteiten omvatten handel in diverse productgroepen, catering, verkoop van dranken en consumpties, en onroerende goederen.",
    "equity_transferred_eur": 750000.0,
    "accounting_effective_date": "2018-11-30"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "Delimmo",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0408.324.369",
    "org_name": "Berquin Notarissen",
    "person_name": null,
    "org_rep_person_name": "Yorik Desmyttere, Alexander Caudron"
  },
  "summary_narrative": "Delimmo, een naamloze vennootschap met zetel in Sint-Jans-Molenbeek, heeft een fusievoorstel ingediend voor de overname van VDM Zandvliet, ook gevestigd in Sint-Jans-Molenbeek. De fusie zal per 30 november 2018 boekhoudkundig en fiscaal worden geacht verricht. Het volledige patrimony van VDM Zandvliet, inclusief onroerende goederen en handelsactiviteiten, wordt overgenomen door Delimmo. Het voorstel zal worden voorgelegd aan de algemene vergaderingen van beide vennootschappen. De kosten van de fusie worden gedragen door de overnemende vennootschap.",
  "co_filed_documents": [
    "fusievoorstel dd. 24 oktober 2018"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2018-06-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "DELIMMO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notaires, soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-04-20",
    "filing_date": "2018-03-30",
    "act_kind_objet": "Objet de l\u0027acte: DEPOT DU PROJET DE FUSION - PUBLICATION PAR EXTRAIT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.324.369",
        "name": "SA Delimmo",
        "role": "acquiring",
        "address": "rue Osseghem 53, 1080 Molenbeek-Saint-Jean",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0433.204.770",
        "name": "SA Vadec",
        "role": "absorbed",
        "address": "rue Osseghem 53, 1080 Molenbeek-Saint-Jean",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e SA Vadec est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante SA Delimmo.",
    "equity_transferred_eur": 262500.0,
    "accounting_effective_date": "2018-06-01"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "SA Delimmo",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0408.324.369",
    "org_name": "Berquin Notaires",
    "person_name": null,
    "org_rep_person_name": "Yorik Desmyttere"
  },
  "summary_narrative": "Les administrateurs de SA Delimmo et SA Vadec ont d\u00E9cid\u00E9 de soumettre un projet de fusion, dont l\u0027effet est le transfert int\u00E9gral du patrimoine de SA Vadec \u00E0 SA Delimmo. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles et Anvers le 10 avril 2018, et publi\u00E9 aux Annexes du Moniteur belge le 20 avril 2018. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "le projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notarissen, co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-04-20",
    "filing_date": "2018-03-30",
    "act_kind_objet": "Onderwerp akte: NEERLEGGING VAN HET FUSIEVOORSTEL - PUBLICATIE DOOR UITTREKSEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.324.369",
        "name": "NV Delimmo",
        "role": "acquiring",
        "address": "Osseghemstraat 53, 1080 Sint-Jans-Molenbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0433.204.770",
        "name": "NV Vadec",
        "role": "absorbed",
        "address": "Osseghemstraat 53, 1080 Sint-Jans-Molenbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "720",
      "721",
      "722",
      "723",
      "724",
      "725",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap NV Vadec wordt overgedragen aan de overnemende vennootschap NV Delimmo.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-06-01"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "Delimmo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Berquin Notarissen",
    "person_name": null,
    "org_rep_person_name": "Yorik Desmyttere"
  },
  "summary_narrative": "De bestuurders van NV Delimmo en NV Vadec hebben op 30 maart 2018 besloten om een fusievoorstel voor te leggen aan hun algemene vergaderingen, waarbij NV Delimmo de overnemende vennootschap is en NV Vadec de overgenomen vennootschap. Het voorstel is gepubliceerd in de Bijlagen bij het Belgisch Staatsblad op 20 april 2018, met als doel de overdracht van het gehele vermogen, inclusief onroerende goederen, van NV Vadec naar NV Delimmo. De fusie is gepland op basis van de wetgeving van het Wetboek van vennootschappen, met een boekhoudkundige retroactiviteit vanaf 1 juni 2016.",
  "co_filed_documents": [
    "fusievoorstel dd. 30 maart 2018"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorge Bulleraich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "De vennoten nemen kennis van het ontslag van de heer Jorge Bulleraich als bestuurder van de Vennootschap met ingang vanaf 28 februari 2018 om 23:59, zoals aangeboden aan de Vennootschap in zijn ontslagbrief de dato 25 januari 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Gerrit Spaans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "De vennoten besluiten om de heer Simon Gerrit Spaans te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 maart 2018, voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "DELIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorge Bulleraich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "De vennoten nemen kennis van het ontslag van de heer Jorge Bulleraich als bestuurder van de Vennootschap met ingang vanaf 28 februari 2018 om 23:59, zoals aangeboden aan de Vennootschap in zijn ontslagbrief de dato 25 januari 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Gerrit Spaans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "De vennoten besluiten om de heer Simon Gerrit Spaans te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 maart 2018, voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "DELIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Knoops",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-15",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de M. Denis Knoops en tant que administrateur de: la Soci\u00E9t\u00E9 avec effet au 15 septembre 2017, tel que pr\u00E9sent\u00E9e \u00E0 la Soci\u00E9t\u00E9 dans sa lettre de d\u00E9mission de 7 septembre 2017 (annex\u00E9e \u00E0 ces R\u00E9solutions)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Piesvaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Xavier Piesvaux et M. Kris Van Strydonck en tant que administrateurs de la Soci\u00E9t\u00E9 avec effet au 15 septembre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Van Strydonck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Xavier Piesvaux et M. Kris Van Strydonck en tant que administrateurs de la Soci\u00E9t\u00E9 avec effet au 15 septembre 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorge Bulleraich",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats de M. Jorge Bulleraich et Mme Fran\u00E7oise Burlet en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Burlet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats de M. Jorge Bulleraich et Mme Fran\u00E7oise Burlet en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Knoops",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-15",
      "evidence_quote": "Le conseil d\u0027administration a pris connaissance de la r\u00E9signation de Denis Knoops, en fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 15 septembre 2017, tel que pr\u00E9sent\u00E9e \u00E0 la Soci\u00E9t\u00E9 dans sa lettre de r\u00E9signation de 7 septembre 2017 (annex\u00E9e \u00E0 ce proc\u00E8s-verbal)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Piesvaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-15",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Xavier Piesvaux en tant que administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 15 septembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "DELIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Denis Knoops",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat d\u0027administrateur (d\u00E9l\u00E9gu\u00E9) de Monsieur Denis Knoops vient \u00E0 expiration \u00E0 ce jour et d\u00E9cide de renouveler ledit mandat pour une p\u00E9riode de trois (3) ann\u00E9es et prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "DELIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte r\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9claration du conseil d\u0027administration et d\u00E9cide de mettre fin au mandat du commissaire, avec effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer PriceWaterhouseCoopers SC SCRL, repr\u00E9sent\u00E9e par Monsieur Filip Lozie, en tart que nouveau commissaire de la socl\u00E9t\u00E9, pour une p\u00E9riode de trois (3) ann\u00E9es jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinalre qui se tiendra en 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.324.369",
    "name_full": "DELIMMO",
    "legal_form": "SA"
  }
}