DEM GROUP

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Jaspar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kris Vochten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer, avec effet au 31 mars 2023, les mandats de M. Kris Vochten de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et de membre du comit\u00E9 de direction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "BT 79",
        "street_number": "161"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Fleming",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "L\u0027organe d\u0027administration est d\u00E8s lors comp\u00E9tent et d\u00E9cide de transf\u00E9rer, \u00E0 partir du 26 septembre 2024, le si\u00E8ge de DEM GROUP SA au Waterloo Office Parc /M/BT 79, Dr\u00E8ve Richelle 161, 1410 Waterloo, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Fleming",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Bassin Collecteur",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "L\u0027organe d\u0027administration est d\u00E8s lors comp\u00E9tent et d\u00E9cide de transf\u00E9rer, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, le si\u00E8ge de la Soci\u00E9t\u00E9 au 4 Avenue Fleming, 1300 Wavre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "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": "2023-03-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel-Mika\u00EBl BENZAQUEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MBE Solutions BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer, avec effet imm\u00E9diat au 23 janvier 2023, le mandat d\u0027administrateur de MBE Solutions BV, repr\u00E9sent\u00E9e par M. Michel-Mika\u00EBl BENZAQUEN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold WOUTERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 : a)M. Harold WOUTERS, de nationalit\u00E9 belge, n\u00E9 le 3 ao\u00FBt 1961, r\u00E9sidant \u00E0 1050 Ixelles, rue Paul Spaak 22, R.N. 1961.08.03-157.23;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PHILIPPART de FOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 : b)M. Beno\u00EEt PHILIPPART de FOY, de nationalit\u00E9 belge, n\u00E9 le 11 octobre 1969, passeport belge n\u00B0 EP992967, r\u00E9sidant Azur\u00ED Villa Riviera 3, Rivi\u00E8re du Rempart 31201, Maurice."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de MOERLOOSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Philippe de MOERLOOSE pour une dur\u00E9e de six (6) ans expirant au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la Soci\u00E9t\u00E9 qui sera tenue au cours de l\u0027ann\u00E9e 2027, sans pr\u00E9judice de la facult\u00E9 de r\u00E9vocation ad nutum express\u00E9m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Pierre DUMONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-16",
    "filing_date": "2022-09-27",
    "act_kind_objet": "Projet de scission mixte"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.191.517",
        "name": "SDA Holding",
        "role": "demerged",
        "address": "4 Avenue Fleming - 1300 Wavre (Belgique)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SMT Holding",
        "role": "recipient",
        "address": "15-23 Avenue Arnaud Fraiteur - 1050 Ixelles (Belgique)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0443.271.489",
        "name": "DEM Group",
        "role": "recipient",
        "address": "10 rue du bassin collecteur - 1130 Bruxelles (Haren)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Fleming Invest SRL",
        "role": "recipient",
        "address": "4 Avenue Fleming - 1300 Wavre (Belgique)",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:69",
      "12:75",
      "12:86"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 180888685683,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des biens immobiliers situ\u00E9s \u00E0 4 Avenue Fleming \u00E0 Wavre (b\u00E2timent de bureaux, terrain constructible, droits contractuels li\u00E9s \u00E0 la propri\u00E9t\u00E9 et \u00E0 l\u0027occupation du bien, ainsi que les biens meubles mobiliers associ\u00E9s au bien immobilier, y compris le mobilier de bureau, les \u0153uvres d\u0027art, les \u00E9quipements informatiques et tous biens accessoires). Ce patrimoin",
    "equity_transferred_eur": 308276557.0,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "SDA Holding",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0432.191.517"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0443.271.489",
    "org_name": "Dumont \u0026 Associ\u00E9s, fiduciaire",
    "person_name": null,
    "org_rep_person_name": "Jean-Pierre Dumont"
  },
  "summary_narrative": "Le projet de scission mixte de la soci\u00E9t\u00E9 anonyme SDA Holding, enregistr\u00E9e sous le num\u00E9ro 0432.191.517, pr\u00E9voit le transfert int\u00E9gral de son patrimoine \u00E0 trois b\u00E9n\u00E9ficiaires : SMT Holding, DEM Group et une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, Fleming Invest SRL. Le patrimoine transf\u00E9r\u00E9 inclut un immeuble de bureaux \u00E0 Wavre, son terrain, les droits contractuels li\u00E9s \u00E0 la propri\u00E9t\u00E9 et les biens meubles associ\u00E9s. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 septembre 2022, et prend effet comptablement r\u00E9troactivement \u00E0 partir du 1er octobre 2022.",
  "co_filed_documents": [
    "Annexe 1 : Tableau r\u00E9capitulatif des \u00E9l\u00E9ments d\u0027actif et de passif transf\u00E9r\u00E9s",
    "Rapport d\u0027\u00E9valuation des patrimoines transf\u00E9r\u00E9s"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires nomment en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans, la SRL BDO R\u00E9viseurs d\u0027Entreprises (...) dont les bureaux sont \u00E9tablis \u00E0 30, Rue Phocas Lejeune \u00E0 5032 - Les Isnes Namur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4999720.4,
      "currency": "EUR",
      "after_eur": 21707700.4,
      "delta_eur": 4999720.4,
      "before_eur": 16707980.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence de 4.999.720,40,- euros pour le porter de 16.707.980,- euros \u00E0 21.707.700,40,- euros par la cr\u00E9ation de 6.715 actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kris VOCHTEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer chacun de Monsieur Kris Vochten, un citoyen belge titulaire du passeport num\u00E9ro EN115815 (\u00AB M. Vochten \u00BB) en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet au 1er juillet 2021 et de la soci\u00E9t\u00E9 J Consulting SA, une soci\u00E9t\u00E9 anonyme de droit belge situ\u00E9e Avenue du Di"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric van der Bruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477758256",
        "name": "J Consulting SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer chacun de Monsieur Kris Vochten, un citoyen belge titulaire du passeport num\u00E9ro EN115815 (\u00AB M. Vochten \u00BB) en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet au 1er juillet 2021 et de la soci\u00E9t\u00E9 J Consulting SA, une soci\u00E9t\u00E9 anonyme de droit belge situ\u00E9e Avenue du Di"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kris VOCHTEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer chacun de M. Vochten et de J Consulting, avec effet au 1er juillet 2021, en qualit\u00E9 de membres du Comit\u00E9 de Direction pour une dur\u00E9e de six (6) ann\u00E9es renouvelable (sans pr\u00E9judice de la facult\u00E9 de r\u00E9vocation ad nutum express\u00E9ment r\u00E9serv\u00E9e par la Soci\u00E9t\u00E9)."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric van der Bruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477758256",
        "name": "J Consulting SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer chacun de M. Vochten et de J Consulting, avec effet au 1er juillet 2021, en qualit\u00E9 de membres du Comit\u00E9 de Direction pour une dur\u00E9e de six (6) ann\u00E9es renouvelable (sans pr\u00E9judice de la facult\u00E9 de r\u00E9vocation ad nutum express\u00E9ment r\u00E9serv\u00E9e par la Soci\u00E9t\u00E9)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000465,
      "currency": "EUR",
      "after_eur": 16707980,
      "delta_eur": 5000465,
      "before_eur": 11707515,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence de 5.000.465,- euros pour le porter de 11.707.515,- euros \u00E0 16.707.980,- euros par la cr\u00E9ation de 6716 actions nouvelles, sans mention de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes, sauf qu\u2019elles ne participeront aux r\u00E9sultats de la soci\u00E9t\u00E9 qu\u2019\u00E0 partir de ce jour. Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces, au pair comptable chacune, et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel-Mika\u00EBl Benzaquen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0752590930",
        "name": "MBE Solutions",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer MBE Solutions, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0752.590.930 et dont le si\u00E8ge social est situ\u00E9 Terdekdelleweg 8, 3090 Overijse en Belgique, repr\u00E9sent\u00E9e par son g\u00E9rant M. Mi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mostafa Chenbout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-05",
      "evidence_quote": "R\u00C9VOQUER le mandat de M. Mostafa Chenbout en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mostafa Chenbout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "R\u00C9VOQUER le mandat de M. Mostafa Chenbout en qualit\u00E9 de membre du comit\u00E9 de direction de la Soci\u00E9t\u00E9 avec effet au 31 mai 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel-Mikaei Benza zaquen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0752590930",
        "name": "MBE Solutions",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nomber MBE Solutions, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0752.590.930 et dont le si\u00E8ge social est situ\u00E9 Terdedelleweg 8, 3090 Overijse en Belgique, repr\u00E9sent\u00E9e par son g\u00E9rant M. Mic"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le mandat de commissaire de la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 et immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0429.501.944, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires de la Soci\u00E9t\u00E9 de 201"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHILIPPE DE MOERLOOSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Monsieur Philippe de Moerloose, un citoyen belge n\u00E9 le 30 Juin 1967 et titulaire du passeport num\u00E9ro EP992466, en qualit\u00E9 de Pr\u00E9sident du Conseil avec effet au 1er janvier 2019 et pour une dur\u00E9e \u00E9quivalente \u00E0 celle de son mandat d\u0027Administrateur, renouv\u00E8lements compris (s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Delvaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DTK Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de DTK Consulting SPRL (repr\u00E9sent\u00E9e par Micha\u00EBl Delvaux, g\u00E9rant) expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires de la Soci\u00E9t\u00E9 de 2018, \u00E0 savoir \u00E0 la pr\u00E9sente assembl\u00E9e, l\u0027Assembl\u00E9e d\u00E9cide de renouveler son mandat pour une dur\u00E9e de six (6) ans expirant \u00E0 l\u0027Assem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Grosjean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-13",
      "evidence_quote": "Le mandat de membre du comit\u00E9 de direction de la Soci\u00E9t\u00E9 de Nicolas Grosjean expirant le 12 ao\u00FBt 2018, le Conseil d\u00E9cide de renouveler le mandat de Nicolas Grosjean pour une dur\u00E9e de six (6) ans avec effet au 13 ao\u00FBt 2018 et expirant le 12 ao\u00FBt 2024, sans pr\u00E9judice de la facult\u00E9 de r\u00E9vocation ad nut"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain CASSUTO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Alain CASSUTO, un citoyen fran\u00E7ais n\u00E9 le 13 mars 1949 et titulaire du passeport num\u00E9ro 14DH70017, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2018 et pour une dur\u00E9e de six (6) ann\u00E9es renouvelable (sans pr\u00E9judice de la fac"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Cassuto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Monsieur Alain Cassuto, un citoyen fran\u00E7ais n\u00E9 le 13 mars 1949 et titulaire du passeport num\u00E9ro 14DH70017, en qualit\u00E9 de Pr\u00E9sident du Conseil avec effet au 2 janvier 2018 et pour une dur\u00E9e \u00E9quivalente \u00E0 celle de son mandat d\u0027Administrateur, renouv\u00E8lements compris (sans pr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "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": "2017-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain Resclause",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "R\u00E9voquer M. Alain Resclause de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2017"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D.M.D. Partners SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "R\u00E9voquer le mandat de membre de comit\u00E9 des direction de: ... ii) D.M.D. Partners SPRL, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge social est situ\u00E9 rue du Rauwez 25 \u00E0 1450 Chastre, Belgique (RPM Nivelles) et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 4"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy De Smedt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "R\u00E9voquer le mandat de membre de comit\u00E9 des direction de: ... iii) M. Willy De Smedt, avec effet au 31 ao\u00FBt 2018"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mostafa Chenbout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Nommer M. Mostafa Chenbout (avec effet au 1er janvier 2018) ... en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas Grosjean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nommer ... M. Nicolas Grosjean (avec effet imm\u00E9diat), en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick de Bantel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Nommer ... M. Patrick de Bantel ... en tant que membres du comit\u00E9 de direction de la Soci\u00E9t\u00E9. Leur mandat prendra cours le 1er janvier 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Daffa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Nommer ... Mohamed Daffa (avec effet au 1er janvier 2018) en tant que membres du comit\u00E9 de direction de la Soci\u00E9t\u00E9. Leur mandat prendra cours le 1er janvier 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe de Moerloose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-31",
      "evidence_quote": "Par la pr\u00E9sente, le Conseil d\u00E9cide de r\u00E9voquer les mandats de membres du comit\u00E9 du direction de la Soci\u00E9t\u00E9 de Philippe de Moerloose et DTK Consulting SPRL (repr\u00E9sent\u00E9e par Micha\u00EBl Delvaux), et ce avec effet au 31 octobre 2016. Au nom de la Soci\u00E9t\u00E9, le Conseil octroie d\u00E9charge sans r\u00E9serve \u00E0 Monsieur",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Delvaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DTK Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-31",
      "evidence_quote": "Par la pr\u00E9sente, le Conseil d\u00E9cide de r\u00E9voquer les mandats de membres du comit\u00E9 du direction de la Soci\u00E9t\u00E9 de Philippe de Moerloose et DTK Consulting SPRL (repr\u00E9sent\u00E9e par Micha\u00EBl Delvaux), et ce avec effet au 31 octobre 2016. Au nom de la Soci\u00E9t\u00E9, le Conseil octroie d\u00E9charge sans r\u00E9serve \u00E0 Monsieur",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 et immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0429.501.944, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires de la Soci\u00E9t\u00E9 de 201"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}