Dossche Milling Group

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-04",
    "act_kind_objet": "INRICHTING ORGAAN VAN DAGELIJKS BESTUUR - BENOEMING LEDEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-05-20",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": "2026-01-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "1016.045.009",
    "name_full": "Dossche Milling Group",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "dagelijks_bestuur",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 28027,
      "currency": "EUR",
      "after_eur": 1876601,
      "delta_eur": -28027,
      "before_eur": 1904628,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-04",
      "evidence_quote": "De vergadering beslist ... tot vernietiging van de 28.027 eigen aandelen ... De vergadering beslist dat het aantal aandelen door de vernietiging gebracht is op 1.876.601 aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.045.009",
    "name_full": "DOSSCHE MILLING GROUP",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-19",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De commissaris heeft zijn opdracht uitgevoerd in het kader van een inbreng in natura en quasi-inbreng van het Instituut van de Bedrijfsrevisoren, conform artikel 5:133 \u00A71 van het WVV.",
    "articles": [
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1016.045.009",
        "name": "Dossche Milling Group",
        "role": "recipient",
        "address": "Clemence Dosschestraat 1, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Dossche Invest NV",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133 \u00A71",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De parti\u00EBle splitsing omvatte de activa- en passivabestanddelen van Dossche Invest NV, zoals beschreven in de pro forma splitsingsstaat per 30 november 2024.",
    "equity_transferred_eur": 44465033.53,
    "accounting_effective_date": "2024-12-31"
  },
  "subject_company": {
    "kbo": "1016.045.009",
    "name_full": "Dossche Milling Group",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RSM INTERAUDIT BV",
    "person_name": null,
    "org_rep_person_name": "KURT CONINX S\u00C9BASTIEN DECKERS"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Dossche Milling Group BV heeft besloten tot een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen van Dossche Invest NV overgedragen aan Dossche Milling Group BV. De definitieve eigenvermogenswaarde van het afgesplitste vermogen is vastgesteld op 44.465.033,53 EUR per 31 december 2024, wat een stijging is van 89.709,82 EUR ten opzichte van de pro forma waarde. Hierop wordt het eigen vermogen van de verkrijgende vennootschap aangepast.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Het mandaat van commissaris is aan de BV RSM INTERAUDIT toevertrouwd voor een periode van 3 jaar; BV RSM INTERAUDIT heeft de heer S\u00E9bastien Deckers en de heer Kurt Coninx, beiden bedrijfsrevisor, aangeduid als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.045.009",
    "name_full": "DOSSCHE MILLING GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel DOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472398116",
        "name": "NV \u0022D \u0026 B\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "De vergadering besluit om volgende personen bijkomend te benoemen tot niet-statutaire bestuurder van de vennootschap, voor onbepaalde duur met ingang van heden en dit tot herroeping van hun mandaat: 1/ De naamloze vennootschap \u0022D \u0026 B\u0022, met zetel te 9000 Gent, Kortrijksesteenweg 944, RPR Gent (afdeli"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan BOSTOEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807244985",
        "name": "NV \u0022PATRIST HOLDING\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "De vergadering besluit om volgende personen bijkomend te benoemen tot niet-statutaire bestuurder van de vennootschap, voor onbepaalde duur met ingang van heden en dit tot herroeping van hun mandaat: 2/ De naamloze vennootschap \u0022PATRIST HOLDING\u0022, met zetel te 9051 Gent (Sint-Denijs-Westrem), Pauline "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik JACOB",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892469185",
        "name": "BV \u0022RIK JACOB\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "Daarnaast besluit de vergadering om volgende personen bijkomend te benoemen tot niet-statutaire bestuurder van de vennootschap, met ingang van heden voor een periode eindigend onmiddellijk na de jaarvergadering van het jaar 2028: 1/ De besloten vennootschap \u0022RIK JACOB\u0022, met zetel te 9800 Deinze, Sch"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves WILLEMS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463935657",
        "name": "NV \u0022GENAXIS\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "Daarnaast besluit de vergadering om volgende personen bijkomend te benoemen tot niet-statutaire bestuurder van de vennootschap, met ingang van heden voor een periode eindigend onmiddellijk na de jaarvergadering van het jaar 2028: 2/ De naamloze vennootschap \u0022GENAXIS\u0022, met zetel te 9831 Sint-Martens-"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk LANNOO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0817931813",
        "name": "BV \u0022LVW Int.\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "Daarnaast besluit de vergadering om volgende personen bijkomend te benoemen tot niet-statutaire bestuurder van de vennootschap, met ingang van heden voor een periode eindigend onmiddellijk na de jaarvergadering van het jaar 2028: 3/ De besloten vennootschap \u0022LVW Int.\u0022, met zetel te 9830 Sint-Martens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.045.009",
    "name_full": "DOSSCHE MILLING GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1904623,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1904623,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-31",
      "evidence_quote": "De vergadering stelt vervolgens vast dat als vergoeding voor de inbreng van het Afgesplitste Vermogen 1 er in totaal 1.904.623 nieuwe aandelen zullen worden uitgereikt in de Verkrijgende Vennootschap 1",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.045.009",
    "name_full": "DOSSCHE MILLING GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.045.009",
    "name_full": "DOSSCHE MILLING GROUP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9800 Deinze, Clemence Dosschestraat 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DOSSCHE Kristof Jacques Francis",
        "niss": null,
        "address": "9830 Sint-Martens-Latem, Bogaertstraat 21"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DOSSCHE Kristof Jacques Francis",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BOSTOEN Stephan Iren\u00E9 Godelieve",
        "niss": null,
        "address": "9070 Destelbergen, Aelmeersstraat 5"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BOSTOEN Stephan Iren\u00E9 Godelieve",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DOSSCHE Axel Bernard Andr\u00E9",
        "niss": null,
        "address": "9800 Deinze, Molenhuisstraat 38"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DOSSCHE Axel Bernard Andr\u00E9",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DOSSCHE Frank Luk Isabelle",
        "niss": null,
        "address": "3090 Overijse, Grotstraat 48"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DOSSCHE Frank Luk Isabelle",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "PATRIST HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "PATRIST HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1250,
  "subject_company": {
    "kbo": "1016.045.009",
    "name_full": "Dossche Milling Group",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-11-07",
  "post_incorporation_mandates": []
}