DSG Holding

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Haverstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Vorstermanstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "heeft beslist de maatschappelijke zetel van de vennootschap te verplaatsen van Vorstermanstraat 14, 2000 Antwerpen naar Haverstraat 1, 2000 Antwerpen, met ingang vanaf 1 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.784.695",
    "name_full": "DSG HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steff Kenis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van Steff Kenis, wonende te 2000 Antwerpen, Fortuinstraat 16 bus 406, en Gilles Van de Perck, wonende te 75009 Parijs/Frankrijk, 8 rue Marguerite de Rochechouart, met ingang van 30/06/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Van de Perck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van Steff Kenis, wonende te 2000 Antwerpen, Fortuinstraat 16 bus 406, en Gilles Van de Perck, wonende te 75009 Parijs/Frankrijk, 8 rue Marguerite de Rochechouart, met ingang van 30/06/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steff Kenis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1022641801",
        "name": "PARADOX CAPITAL INVESTMENTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "de vergadering heeft beslist om de benoeming tot bestuurder van de BV PARADOX CAPTIAL INVESTMENTS, met zetel te 2000 Antwerpen, Vorstermanstraat 14 bus b, ingeschreven in het rechtspersonenregister onder het nummer 1022. 641.801, vast vertegenwoordigd door Steff Kenis, voornoemd, met ingang van 30/0"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Van de Perck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Observatory",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-11",
      "evidence_quote": "de vergadering heeft beslist om de benoeming tot bestuurder van de vennootschap naar Frans recht Observatory, met zetel te 75009 Parijs/Frankrijk, 26 rue de Montholon, ingeschreven in het Frans rechtspersonenregister onder het nummer 990 139 214 R.C.S. Paris, vast vertegenwoordigd door Gilles Van de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.784.695",
    "name_full": "DSG HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David De Bie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder aangeboden door David De Bie, wonende te 2018 Antwerpen, Karel Oomsstraat 11 bus 57, met ingang van 31/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.784.695",
    "name_full": "DSG HOLDING",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-15",
    "filing_date": "2024-04-11",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Het bestuursorgaan en de bedrijfsrevisor hebben hun opdracht uitgevoerd overeenkomstig artikel 5:133 \u00A7 1 van het WVV voor de inbreng in natura en quasi-inbreng.",
    "articles": [
      "5:133 \u00A7 1"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0799.784.695",
        "name": "DSG Holding",
        "role": "contributor",
        "address": "Vorstermanstraat 14, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0816.796.121",
        "name": "VCLJ BEDRIJFSREVISOREN",
        "role": "other",
        "address": "Langestraat 186, 2240 Zandhoven",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Vandelanotte",
        "role": "other",
        "address": "President Kennedypark 1a, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 37969,
    "real_estate_included": false,
    "patrimony_description": "Inbreng in natura van de volle eigendom van roerende goederen met een waarde van \u20AC 379.680,00.",
    "equity_transferred_eur": 379680.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0799.784.695",
    "name_full": "DSG Holding",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe BLINDEMAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van DSG Holding heeft een inbreng in natura geaccepteerd. Hierbij werden aandelen van de vennootschap ingebracht in ruil voor de uitgifte van 37.969 nieuwe aandelen. Het eigen vermogen van de vennootschap is hierdoor verhoogd met \u20AC 379.680,00. De vergadering heeft ook besloten om het aantal aandelen te verdrievoudigen en de statuten aan te passen aan deze beslissingen.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Vorstermanstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Bredestraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2023-06-12",
      "evidence_quote": "Uit de notulen van de raad van bestuur gehouden d.d. 22/06/2023 blijkt dat de vergadering beslist heeft om de zetel van de vennootschap met ingang van 12/06/2023 naar het volgend adres te verplaatsen: Vorstermanstraat 14 2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.784.695",
    "name_full": "DSG HOLDING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Bredestraat 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-08-24",
        "name": "De Bie, David Hans",
        "niss": null,
        "address": "2018 Antwerpen, Karel Oomsstraat 11 bus 57"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "De Bie, David Hans",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-02-23",
        "name": "Van de Perck, Gilles Guy Marjan",
        "niss": null,
        "address": "1060 Brussel (Sint-Gillis), Zwitserlandstraat 19 RC"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Van de Perck, Gilles Guy Marjan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-11-22",
        "name": "Kenis, Steff",
        "niss": null,
        "address": "2390 Malle, Molenweg 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Kenis, Steff",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0799.784.695",
    "name_full": "DSG Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-21",
  "post_incorporation_mandates": []
}