Derby

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vikas Walia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Vikas Walia de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 12 novembre 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Voogt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer L\u00E9on Voogt en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, \u00E0 compter du 12 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide donc, pour autant que n\u00E9c\u00E9ssaire, de r\u00E9voquer le mandat des administrateurs actuels, monsieur Christophe Michel et madame Martine Brison, avec effet \u00E0 partir du 20 juin 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Brison",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide donc, pour autant que n\u00E9c\u00E9ssaire, de r\u00E9voquer le mandat des administrateurs actuels, monsieur Christophe Michel et madame Martine Brison, avec effet \u00E0 partir du 20 juin 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giulio Calcagnini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer monsieur Giulio Calcagnini et monsieur Vikas Walia en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans, avec effet \u00E0 partir du 20 juin 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vikas Walia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer monsieur Giulio Calcagnini et monsieur Vikas Walia en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans, avec effet \u00E0 partir du 20 juin 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "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": "2025-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian Marchal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (i) monsieur Florian Marchal;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Stammeleer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (ii) monsieur Tom Stammeleer: et"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dave Vankerkhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (iii) monsieur Dave Vankerkhoven."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de trois mois: (i) monsieur Christophe Michel;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Brison",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de trois mois: (ii) madame Martine Brison."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom STAMMELEER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-28",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.042.484",
        "name": "DERBY",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Wavre 1100 bte 3, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0844.240.389",
        "name": "HOGERVORST",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Wavre 1100 bte 3, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "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": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 HOGERVORST SRL, y compris tous les droits et obligations, sera transf\u00E9r\u00E9e \u00E0 DERBY SA. Le transfert concerne l\u0027ensemble des actifs, passifs, activit\u00E9s et biens immobiliers et mobiliers li\u00E9s \u00E0 l\u0027objet social des deux soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom STAMMELEER",
    "org_rep_person_name": null
  },
  "summary_narrative": "DERBY SA, soci\u00E9t\u00E9 anonyme bas\u00E9e \u00E0 Auderghem, a pour projet de fusionner par absorption la soci\u00E9t\u00E9 HOGERVORST SRL, sa filiale \u00E0 100 %, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s. Cette fusion simplifi\u00E9e, sans liquidation ni \u00E9mission de nouveaux titres, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de HOGERVORST SRL \u00E0 DERBY SA \u00E0 compter du 1er octobre 2024. Le projet, approuv\u00E9 par les organes de gestion des deux soci\u00E9t\u00E9s, sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannik BELLEFROID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 08/01/2025 de Monsieur Yannik BELLEFROID en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de ses mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannik BELLEFROID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 08/01/2025 de Monsieur Yannik BELLEFROID en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de ses mandats.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un nouveau mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MICHEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 01/03/2024 de Monsieur Christophe MICHEL en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18500000.0,
      "currency": "EUR",
      "after_eur": 41000000.0,
      "delta_eur": 18500000.0,
      "before_eur": 22500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 18.500.000,00\u20AC, pour ie porter de 22.500.000,00\u20AC \u00E0 41.000.000\u20AC sans \u00E9missions de nouvelles actions.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 23367630.83,
      "currency": "EUR",
      "after_eur": 17632969.17,
      "delta_eur": -23367030.83,
      "before_eur": 41000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 23.367.630,83\u20AC EUR, pour le ramener de 41.000.000,00 EUR \u00E0 17.632.969,17\u20AC., sans cr\u00E9ation de nouvelles actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18500000.0,
      "currency": "EUR",
      "after_eur": 41000000.0,
      "delta_eur": 18500000.0,
      "before_eur": 22500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-22",
      "evidence_quote": "De Algemene Vergadering besluit het kapitaal van de Vennootschap te verhogen met een bedrag van \u20AC 18.500.000,00, waar-door het van \u20AC 22.500.000,00 op \u20AC 41.000.000,00 wordt gebracht, zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 23367630.83,
      "currency": "EUR",
      "after_eur": 17632969.17,
      "delta_eur": -23367030.83,
      "before_eur": 41000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-22",
      "evidence_quote": "De Algemene Vergadering besluit het kapitaal te verminderen van EUR 41.000.000,00 tot EUR 17.632.969,17, overeenkomstig artikel 7:210 van het Wetboek van Vennootschappen en Verenigin-gen, met een bedrag van EUR 23.367.630,83, zonder creatie van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Yannik BELLEFROID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cing administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, pour une nouvelle p\u00E9riode de six"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom STAMMELEER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cing administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, pour une nouvelle p\u00E9riode de six"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MICHEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cing administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, pour une nouvelle p\u00E9riode de six"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian MARCHAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cing administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, pour une nouvelle p\u00E9riode de six"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dave VANKERKHOVEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cing administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, pour une nouvelle p\u00E9riode de six"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 14500000.0,
      "currency": "EUR",
      "after_eur": 22500000.0,
      "delta_eur": 14500000.0,
      "before_eur": 8000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-28",
      "evidence_quote": "Augmentation de capital par apport en nature, \u00E9tant l\u0027apport d\u0027une cr\u00E9ance, \u00E0 concurrence de 14.500.000,00 EUR, pour le porter de 8.000.000,00 EUR \u00E0 22.500.000,00 EUR sans cr\u00E9a-tion de nouvelles actions;",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 14500000.0,
      "currency": "EUR",
      "after_eur": 22500000.0,
      "delta_eur": 14500000.0,
      "before_eur": 8000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-28",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen ten bedrage van 14.500.000 \u20AC, om het te brengen van 8.000.000 \u20AC naar 22.500.000 \u20AC zonder onderschrijving van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo GROENEWEGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Leo GROENEWEGEN en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dave VANKERKHOVEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs : Monsieur Dave VANKERKHOVEN, domicili\u00E9 \u00E0 3270 Scherpenheuvel-Zichem, Houwaartstraat 444. Leur mandat prend cours ce jour pour se terminer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian MARCHAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs : Monsieur Florian MARCHAL, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Clos Sainte-Rita 25. Leur mandat prend cours ce jour pour se terminer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un nouveau mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VERHOFSTEDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Marc VERHOFSTEDE en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unan\u00EDmit\u00E9, d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MICHEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouvel administrateur: Monsieur Christophe MICHEL, domicili\u00E9 \u00E0 1315 Pi\u00E9trebais, rue de Sart Melin 11. Son mandat prend cours ce jour pour se terminer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Philippe Weicker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-11-06",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion de la SPRL \u0022B.K. PARIS SPORTIFS\u0022 par"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-10-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.042.484",
        "name": "DERBY SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Wavre 1100 Boite 3 \u00E0 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0719.380.407",
        "name": "B.K. PARIS SPORTIFS",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Wavre 1100 Boite 3 \u00E0 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719"
    ],
    "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\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 B.K. PARIS SPORTIFS, y compris tous les droits et obligations, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 DERBY SA par suite de sa dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-05-01"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BDO Legal BCVBA",
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": "Jean-Philippe Weicker"
  },
  "summary_narrative": "Le conseil d\u0027administration de DERBY SA a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion simplifi\u00E9e avec sa filiale B.K. PARIS SPORTIFS, dont l\u0027objectif est de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation, \u00E0 compter du 1er mai 2019. Ce projet, r\u00E9dig\u00E9 en concertation avec le g\u00E9rant de la soci\u00E9t\u00E9 absorb\u00E9e, sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire pour approbation.",
  "co_filed_documents": [
    "projet de fusion en original",
    "proc\u00E8s-verbal du conseil d\u0027administration en original"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Philippe Weicker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-02-22",
    "filing_date": "2019-01-18",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion de la SPRL \u0022BET 1X2 \u0022 par absorption par la SA"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-01-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.042.484",
        "name": "DERBY SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Wavre 1100 Boite 3 \u00E0 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0649.572.673",
        "name": "BET 1X2",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Wavre 1100 boite 3 \u00E0 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719 CS",
      "676 CS"
    ],
    "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\u0027int\u00E9gralit\u00E9 du patrimoine, y compris tous les droits et obligations, de la soci\u00E9t\u00E9 absorb\u00E9e (BET 1X2) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (DERBY SA), par suite de dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-08-21"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0649.572.673",
    "org_name": "BDO Legal BCVBA",
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": "Jean-Philippe Weicker"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme DERBY a adopt\u00E9 un projet de fusion simplifi\u00E9e avec sa filiale SPRL BET 1X2, dont l\u0027effet comptable est r\u00E9troactif au 21 ao\u00FBt 2018. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 676 du Code des soci\u00E9t\u00E9s, pr\u00E9voit la dissolution sans liquidation de BET 1X2 et le transfert int\u00E9gral de son patrimoine \u00E0 DERBY SA, qui en est le seul associ\u00E9. Le projet a \u00E9t\u00E9 approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 par le conseil d\u0027administration le 18 janvier 2019 et sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
  "co_filed_documents": [
    "projet de fusion en original",
    "proc\u00E8s-verbal du conseil d\u0027administration en original"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-06",
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9, nomme KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-06",
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9, met fin anticipativement au mandat de la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 en date du 6/11/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Philippe Weicker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-11-27",
    "filing_date": "2018-11-15",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion de la SPRL \u0022B TOP TERMINAL\u0022 et de la SPRL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-11-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.042.484",
        "name": "DERBY SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Wavre 1100 Boite 3 \u00E0 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0643.515.321",
        "name": "B TOP TERMINAL SPRL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Wavre 1100 Boite 3 \u00E0 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0542.478.042",
        "name": "S.E.K.A. CONSULTING SPRL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Wavre 1100 Boite 3 \u00E0 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719 CS",
      "676 CS"
    ],
    "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\u0027int\u00E9gralit\u00E9 du patrimoine, y compris tous les droits et obligations, des soci\u00E9t\u00E9s absorb\u00E9es (B TOP TERMINAL et S.E.K.A. CONSULTING) sera transf\u00E9r\u00E9e \u00E0 DERBY SA par suite de leur dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-07-03"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BDO Legal BCVBA",
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": "Jean-Philippe Weicker"
  },
  "summary_narrative": "Le conseil d\u0027administration de DERBY SA a approuv\u00E9, \u00E0 l\u0027unanimit\u00E9, un projet de fusion simplifi\u00E9e par absorption, par lequel l\u0027int\u00E9gralit\u00E9 du patrimoine des filiales B TOP TERMINAL et S.E.K.A. CONSULTING sera transf\u00E9r\u00E9e \u00E0 DERBY SA, leur unique associ\u00E9, sans liquidation. Cette fusion, fond\u00E9e sur l\u0027article 719 du Code des soci\u00E9t\u00E9s, sera soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire. Les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es seront comptabilis\u00E9es \u00E0 partir du 3 juillet 2018 pour B TOP TERMINAL et du 19 ao\u00FBt 2018 pour S.E.K.A. CONSULTING.",
  "co_filed_documents": [
    "projet de fusion en original",
    "proc\u00E8s-verbal du conseil d\u0027administration en original"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Philippe Weicker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-06-22",
    "filing_date": "2018-04-06",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion de la SA \u0022EFOR BET BELGIUM\u0022 par absorption"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-04-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.042.484",
        "name": "DERBY SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Wavre 1100 Boite 3 \u00E0 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0653.960.835",
        "name": "EFOR BET BELGIUM",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Wavre 1100 boite 3 \u00E0 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "676"
    ],
    "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\u0027int\u00E9gralit\u00E9 du patrimoine, y compris tous les droits et obligations, de la soci\u00E9t\u00E9 absorb\u00E9e (EFOR BET BELGIUM) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (DERBY SA) par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0653.960.835",
    "org_name": "BDO Legal BCVBA",
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": "Jean-Philippe Weicker"
  },
  "summary_narrative": "La SA Derby, soci\u00E9t\u00E9 absorbante, a d\u00E9cid\u00E9 de proposer une fusion simplifi\u00E9e avec sa filiale \u00E0 100 %, EFOR BET BELGIUM, par laquelle l\u0027int\u00E9gralit\u00E9 du patrimoine de cette derni\u00E8re sera transf\u00E9r\u00E9e \u00E0 Derby SA sans liquidation, \u00E0 compter du 1er janvier 2018. Le projet de fusion a \u00E9t\u00E9 approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 par le conseil d\u0027administration de Derby SA le 6 avril 2018 et d\u00E9pos\u00E9 au greffe du tribunal de commerce.",
  "co_filed_documents": [
    "projet de fusion en original",
    "proc\u00E8s-verbal du conseil d\u0027administration en original"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Kevin Veestraeten, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "C\u00E9cile FRANCOIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-12-14",
    "filing_date": null,
    "act_kind_objet": "REALISATION DE LA FUSION PAR ABSORPTION SUITE A LA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-11-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.042.484",
        "name": "N.V. DERBY S.A.",
        "role": "acquiring",
        "address": "1160 Bruxelles, Chauss\u00E9e de Wavre, 1100, bo\u00EEte 3",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0641.998.854",
        "name": "B Room BVBA",
        "role": "absorbed",
        "address": "1160 Bruxelles, Chauss\u00E9e de Wavre, 1100, bo\u00EEte 3",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0550.590.212",
        "name": "11 Consult BVBA",
        "role": "absorbed",
        "address": "1160 Bruxelles, Chauss\u00E9e de Wavre, 1100, bo\u00EEte 3",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0890.783.761",
        "name": "Betting Room Antwerpen BVBA",
        "role": "absorbed",
        "address": "1160 Bruxelles, Chauss\u00E9e de Wavre, 1100, bo\u00EEte 3",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0826.911.934",
        "name": "Daisa Invest BVBA",
        "role": "absorbed",
        "address": "1160 Bruxelles, Chauss\u00E9e de Wavre, 1100, bo\u00EEte 3",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0518.969.794",
        "name": "Sporting Thimo BVBA",
        "role": "absorbed",
        "address": "1160 Bruxelles, Chauss\u00E9e de Wavre, 1100, bo\u00EEte 3",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0547.770.282",
        "name": "Gsacan BVBA",
        "role": "absorbed",
        "address": "1160 Bruxelles, Chauss\u00E9e de Wavre, 1100, bo\u00EEte 3",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es, y compris les licences de jeux de hasard, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 N.V. Derby S.A. sans liquidation. Les op\u00E9rations r\u00E9alis\u00E9es depuis le 1er janvier 2017 sont comptabilis\u00E9es au nom de la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "N.V. DERBY S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur BELLEFROID Yannik",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme N.V. Derby S.A. a r\u00E9alis\u00E9 la fusion par absorption des soci\u00E9t\u00E9s priv\u00E9es \u00E0 responsabilit\u00E9 limit\u00E9e B Room, 11 Consult, Betting Room Antwerpen, Daisa Invest, Sporting Thimo et Gsacan, toutes \u00E9tablies \u00E0 Bruxelles. Cette fusion, conditionn\u00E9e \u00E0 l\u0027approbation de la Commission des jeux de hasard, a \u00E9t\u00E9 valid\u00E9e le 25 octobre 2017. Les soci\u00E9t\u00E9s absorb\u00E9es ont \u00E9t\u00E9 dissoutes sans liquidation, leur patrimoine int\u00E9gral \u00E9tant transf\u00E9r\u00E9 \u00E0 N.V. Derby S.A. \u00E0 compter du 1er janvier 2017, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016.",
  "co_filed_documents": [
    "Copie du courrier de la Commission des jeux de hasard dat\u00E9 du 7 novembre 2017"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvia VERGAUWEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Sylvia VERGAUWEN en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom STAMMELEER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs: Monsieur Tom STAMMELEER, domicili\u00E9 \u00E0 9340 Smetlede, Schildekensstraat 39. Son mandat prend cours ce jour pour se terminer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VERHOFSTEDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs: Monsieur Marc VERHOFSTEDE domicili\u00E9 \u00E0 1800 Vilvoorde, Devoerlaan 22, Son mandat prend cours le 10 octobre 2017 pour se terminer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}