DDB

{
  "facts": [
    {
      "type": "filing",
      "quote": "heergelegd/ontvangen op 20 MEI 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussei",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Op heden, twee\u00EBntwintig april tweeduizend zesentwintig",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De buitengewone algemene vergadering van de naamloze vennootschap \u0022DDB\u0022 (...) Op heden, twee\u00EBntwintig april tweeduizend zesentwintig",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Besluit tot fusie, overeenkomstig het voornoemd fusievoorstel, waarbij de naamloze vennootschap \u0022DDB\u0022 (...) de naamloze vennootschap \u0022Proximity BBDO\u0022 (...) overneemt in het kader van een verrichting gelijkgesteld met fusie door overneming.",
      "value": {
        "date": "2026-04-22",
        "type": "verrichting gelijkgesteld met fusie door overneming"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Alle verrichtingen van de Overgenomen Vennootschap worden vanaf 1 januari 2026 boekhoudkundig en fiscaal geacht verricht te zijn voor rekening van de Overnemende Vennootschap.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "capital_increase",
      "quote": "Ingevolge de verrichting gelijkgesteld met fusie door overneming stelt de vergadering vast dat het kapitaal werd verhoogd ten belope van ten belope van 425.000,00 EUR om het te brengen van 123.500,00 EUR op 548.500,00 EUR en dit zonder uitgifte van nieuwe aandelen.",
      "value": {
        "delta": {
          "amount": 425000.0,
          "currency": "EUR"
        },
        "amount_after": {
          "amount": 548500.0,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 123500.0,
          "currency": "EUR"
        },
        "shares_issued": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "In overeenstemming met de genomen beslissingen beslist de vergadering tot wijziging van artikel 5 van de statuten als volgt: \u0022Het kapitaal bedraagt vijfhonderdachtenveertigduizend vijfhonderd euro (\u20AC 548.500,00). Het wordt vertegenwoordigd door 1.250 aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.\u0022",
      "value": {
        "article": "5",
        "new_text": "Het kapitaal bedraagt vijfhonderdachtenveertigduizend vijfhonderd euro (\u20AC 548.500,00). Het wordt vertegenwoordigd door 1.250 aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "ZESDE BESLISSING: Volmacht voor de co\u00F6rdinatie van de statuten.",
      "value": {
        "date": "2026-04-22",
        "purpose": "co\u00F6rdinatie van de statuten"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "ACHTSTE BESLISSING: Volmacht voor de formaliteiten. De vergadering verleent bijzondere volmacht aan iedere medewerk(st)er van \u0022MVVP\u0022 (...) teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "value": {
        "date": "2026-04-22",
        "purpose": "formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE",
      "value": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4928,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0412.130.828",
      "kind": "company",
      "name": "DDB",
      "attrs": {
        "seat": "1930 Zaventem, Excelsiorlaan 75-77",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0449.003.201",
      "kind": "company",
      "name": "Proximity BBDO",
      "attrs": {
        "seat": "1080 Sint-Jans-Molenbeek, Scheldestraat 122",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "BERQUIN NOTARISSEN",
        "role": "notaris",
        "firm_seat": "1000 Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "attrs": {
        "seat": "1000 Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e5",
      "kbo": "0829.955.160",
      "kind": "org",
      "name": "MVVP",
      "attrs": {
        "seat": "1150 Brussel, Tervurenlaan 270"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 20 MEI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Op heden, twee\u00EBntwintig april tweeduizend zesentwintig",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De buitengewone algemene vergadering van de naamloze vennootschap \u0022Proximity BBDO\u0022 ... Op heden, twee\u00EBntwintig april tweeduizend zesentwintig",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Besluit tot fusie, overeenkomstig het voornoemd fusievoorstel, waarbij de naamioze vennootschap \u0022DDB\u0022 ... de naamloze vennootschap \u0022Proximity BBDO\u0022 ... overneemt in het kader van een verrichting gelijkgesteld met een fusie door overneming.",
      "value": {
        "date": "2026-04-22",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Ontbinding zonder vereffening van de Overgenomen Vennootschap.",
      "value": {
        "date": "2026-04-22",
        "type": "without_liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Alle verrichtingen van de Overgenomen Vennootschap worden vanaf 1 januari 2026 boekhoudkundig en fiscaal geacht verricht te zijn voor rekening van de Overnemende Vennootschap.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan iedere medewerk(st)er van de \u0022MVVP\u0022 ... teneinde (i) het aandelenregister van de Overgenomen Vennootschap te vernietigen ... alsook (ii) de vervulling van de formaliteiten bij een ondernemingsloket ... te verzekeren.",
      "value": {
        "date": "2026-04-22",
        "scope": "vernietiging aandelenregister, formaliteiten ondernemingsloket, Kruispuntbank, BTW"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING",
      "value": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4448,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0449.003.201",
      "kind": "company",
      "name": "Proximity BBDO",
      "attrs": {
        "seat": "1080 Sint-Jans-Molenbeek; Scheldestraat 122",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0412.130.828",
      "kind": "company",
      "name": "DDB",
      "attrs": {
        "seat": "1930 Zaventem, Excelsiorlaan 75-77",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "BERQUIN NOTARISSEN",
        "role": "notaris",
        "location": "Brussel (eerste kanton)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "attrs": {
        "seat": "1000 Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e5",
      "kbo": "0829.955.160",
      "kind": "org",
      "name": "MVVP",
      "attrs": {
        "seat": "1150 Brussel, Tervurenlaan 270"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAARTEN VANTHEMSCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De enige aandeelhouder aanvaardt en bevestigt het ontslag van de volgende bestuurder van Vennootschap met uitwerking op 31 december 2025: a)MAARTEN VANTHEMSCHE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alexia CIOFFO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-27",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING (gelijkgestelde verrichting in"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.130.828",
        "name": "DDB NV",
        "role": "acquiring",
        "address": "Excelsiorlaan 75-77, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0449.003.201",
        "name": "PROXIMITY BBDO NV",
        "role": "absorbed",
        "address": "Scheldestraat 122, 1080 Sint-Jans-Molenbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van PROXIMITY BBDO NV, inclusief alle rechten, verplichtingen, vorderingen, vergunningen, intellectuele eigendomsrechten, overeenkomsten en activiteiten, wordt overgedragen naar DDB NV zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexia CIOFFO",
    "org_rep_person_name": null
  },
  "summary_narrative": "DDB NV en PROXIMITY BBDO NV, beiden onder dezelfde aandeelhouder (Omnicom Advertising Group Belgium NV), hebben op 10 februari 2026 een fusievoorstel goedgekeurd voor een gelijkgestelde verrichting aan een fusie door overneming, overeenkomstig artikel 12:7, 2\u00B0 juncto 12:50 WVV. Het voorstel beoogt de overdracht van het gehele vermogen van PROXIMITY BBDO NV naar DDB NV, zonder uitgifte van nieuwe aandelen, met een boekhoudkundige retroactiviteit vanaf 1 januari 2026, op basis van de jaarrekening afgesloten per 31 december 2025.",
  "co_filed_documents": [
    "Voorstel tot fusie door overneming (gelijkgestelde verrichting) van DDB NV en PROXIMITY BBDO NV",
    "Link naar de website van de vennootschappen waar het fusievoorstel online is beschikbaar"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit om KPMG Bedrijfsrevisoren (B001) Luchthaven Brussel Nationaal 1\u041A, 1930 Zaventem, vertegenwoordigd door de heer Steven Veyt te benoemen tot commissaris voor een periode van drie jaar, welke zal verstrijken na de jaarvergadering van 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Clymans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-17",
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang van 17 juli 2024, de heer Patrick Clymans, wonende te 2980 Zoersel, Brakenberg 4, te benoemen als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Emile Vanrobaeys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-16",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING (gelijkgestelde verrichting in"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.130.828",
        "name": "DDB NV",
        "role": "acquiring",
        "address": "1930 Zaventem, Excelsiorlaan 75-77",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0536.918.754",
        "name": "DE VLOER NV",
        "role": "absorbed",
        "address": "2018 Antwerpen, Grotehondstraat 44, bus 11",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van DE VLOER, inclusief alle rechten, verplichtingen, vorderingen, vergunningen, intellectuele eigendomsrechten, overeenkomsten (inclusief intuitu personae-overeenkomsten), en alle activa en passiva, wordt overgedragen naar DDB zonder uitzondering of beperking.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emile Vanrobaeys",
    "org_rep_person_name": null
  },
  "summary_narrative": "DDB NV en DE VLOER NV, beiden onder dezelfde aandeelhouder E-GRAPHICS NV, hebben op 14 mei 2024 een gezamenlijk fusievoorstel goedgekeurd voor een gelijkgestelde verrichting aan een fusie door overneming, overeenkomstig artikel 12:7, 2\u00B0 juncto 12:50 WVV. Het voorstel beoogt de overdracht van het gehele vermogen van DE VLOER naar DDB, met een boekhoudkundige retroactiviteit vanaf 1 januari 2024. De fusie is \u0027geruisloos\u0027 (silent merger), aangezien er geen nieuwe aandelen worden uitgegeven en de acquirer al alle aandelen bezit.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de algemene vergadering van 31 mei 2021 werd KPMG Bedrijfsrevisoren BV/SRL (B0001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris benoemd voor een termijn van 3 jaren. Het mandaat zal vervallen na de algemene vergadering die gehouden wordt om te beraadslagen over de reken"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc van Diepen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "en de heer Marc van Diepen aan te stellen als nieuwe vaste vertegenwoordiger, met ingang vanaf 31 augustus 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick De Schutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder heeft beslist om: 1. KPMG Bedrijfsrevisoren (B001) Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vertegenwoordigd door dhr. Patrick De Schutter te herbenoemen tot commissaris voor een periode van drie jaar welke zal verstrijken na de algemene vergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-01-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sophie Notr\u00E9, Klaus Heinemann, Ishan Ahmad, Michel Raats et chaque autre avocat ou collaborateur du cabinet MVVP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1150 Woluwe-Saint-Pierre, Avenue de Tervueren 270, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Sophie Notr\u00E9, Klaus Heinemann, Ishan Ahmad, Michel Raats et chaque autre avocat ou collaborateur du cabinet MVVP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "75-77"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "159"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 1930 Zaventem, Excelsiorlaan 75-77 dans la R\u00E9gion Flamande avec effet du 1 janvier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Andr\u00E9 Scheyven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-17",
    "filing_date": "2020-11-09",
    "act_kind_objet": "Proposition de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.130.828",
        "name": "DDB",
        "role": "acquiring",
        "address": "Avenue de la Couronne 159, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.478.910",
        "name": "True2",
        "role": "absorbed",
        "address": "Avenue de la Couronne 159, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0452.823.417",
        "name": "Gutenberg Networks Belgium",
        "role": "absorbed",
        "address": "Avenue de la Couronne 159, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:2",
      "12:50-12:58"
    ],
    "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\u0027ensemble du patrimoine des soci\u00E9t\u00E9s True2 et Gutenberg Networks Belgium sera transf\u00E9r\u00E9 \u00E0 DDB. Les op\u00E9rations comptables des soci\u00E9t\u00E9s absorb\u00E9es seront consid\u00E9r\u00E9es comme effectu\u00E9es au nom de la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ishan Ahmad",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme DDB a d\u00E9pos\u00E9 une proposition de fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et Associations. Cette fusion, r\u00E9alis\u00E9e par proc\u00E9dure simplifi\u00E9e, pr\u00E9voit que l\u0027ensemble du patrimoine des soci\u00E9t\u00E9s True2 et Gutenberg Networks Belgium sera transf\u00E9r\u00E9 \u00E0 DDB, dont les conseils d\u0027administration d\u00E9tiennent d\u00E9j\u00E0 toutes les actions des soci\u00E9t\u00E9s absorb\u00E9es. L\u0027op\u00E9ration sera soumise aux assembl\u00E9es g\u00E9n\u00E9rales des actionnaires pour approbation. Les op\u00E9rations comptables des soci\u00E9t\u00E9s absorb\u00E9es seront consid\u00E9r\u00E9es comme effectu\u00E9es pour le compte de DDB \u00E0 compter du 1",
  "co_filed_documents": [],
  "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": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominic Nagy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-15",
      "evidence_quote": "- Monsieur Dominic Nagy, Ridgeway 8, BR2 7DE Hayes, Royaume-Uni en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 DDB avec effet imm\u00E9diat, selon sa lettre de d\u00E9mission du 15 ao\u00FBt 2020:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ives Bogaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Monsieur Ives Bogaerts, Onze-Lieve-Vrouwstraat 7, 3945 Ham, Belgium en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 DDB avec effet imm\u00E9diat, selon sa lettre de d\u00E9mission du 30 juin 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koert Impens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "E-Graphics NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "E-Graphics NV repr\u00E9sent\u00E9e par Koert Impens, Doorgangstraat 15, 9160 Lokeren en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 DDB avec effet au 1 juillet 2020 pour une period de 6 ans;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Govaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "- Monsieur Kris Govaerts, Boskantlaan 8, 3001 Heverlee en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 DDB avec effect au 1 juillet 2020 pour une periode de 6 ans;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Vanthemsche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-15",
      "evidence_quote": "Monsieur Maarten Vanthemsche, Vanderborghstraat 134, 1090 Jette en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 DDB avec effet au 15 ao\u00FBt 2020 pour une periode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ives Bogaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire pour une dur\u00E9e de trois ans les mandats des administrateurs suivants, qui acceptent: Monsieur Ives Bogaerts",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominic Nagy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire pour une dur\u00E9e de trois ans les mandats des administrateurs suivants, qui acceptent: Monsieur Dominic Nagy",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Barlow",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire pour une dur\u00E9e de trois ans les mandats des administrateurs suivants, qui acceptent: Monsieur Micha\u00EBl Barlow",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ives Bogaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Ives Bogaerts pour la dur\u00E9e de son mandat d\u0027administrateur et ratifie l\u0027exercice de son mandat depuis l\u0027AGE 2018 \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "360\u00B0 Communication sprl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-29",
      "evidence_quote": "Les mandats des administrateurs suivant n\u0027ont pas \u00E9t\u00E9 reconduits: NE 0466.659.080 360\u00B0 Communication sprl a pris fin le 29/06/2011"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Baudechon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-24",
      "evidence_quote": "Les mandats des administrateurs suivant n\u0027ont pas \u00E9t\u00E9 reconduits: Monsieur Yves Baudechon a pris fin le 24/06/2008"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Bogaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-06-24",
      "evidence_quote": "Les mandats des administrateurs suivant n\u0027ont pas \u00E9t\u00E9 reconduits: Madame Maria Bogaerts a pris fin le 24/06/2009"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Bray",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-08",
      "evidence_quote": "Les mandats des administrateurs suivant n\u0027ont pas \u00E9t\u00E9 reconduits: Monsieur John Bray a pris fin le 08/02/2010"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Ehringer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-31",
      "evidence_quote": "Les mandats des administrateurs suivant n\u0027ont pas \u00E9t\u00E9 reconduits: Monsieur Patrick Ehringer a pris fin le 31/08/2012"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Paolino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-23",
      "evidence_quote": "Les mandats des administrateurs suivant n\u0027ont pas \u00E9t\u00E9 reconduits: Monsieur Joseph Paolino a pris fin le 23/05/2012"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Vandemaele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-24",
      "evidence_quote": "Les mandats des administrateurs suivant n\u0027ont pas \u00E9t\u00E9 reconduits: Monsieur Maurice Vandemaele a pris fin le le 24/06/2008"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remi Wies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-19",
      "evidence_quote": "Les mandats des administrateurs suivant n\u0027ont pas \u00E9t\u00E9 reconduits: Monsieur Remi Wies a pris fin le 19/02/2010"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick DE SCHUTTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe de gestion de la soci\u00E9t\u00E9 anonyme \u0022DDB\u0022 nomme pour une dur\u00E9e de 3 ans, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022KPMG R\u00E9viseurs d\u0027Entreprises\u0022, en n\u00E9erlandais \u0022KPMG Bedrijfsrevisoren\u0022, dont le si\u00E8ge social est \u00E9tabli \u00E0 1930 Zaventem, A\u00E9roport National Brux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Van Donink",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe de gestion de la soci\u00E9t\u00E9 anonyme \u0022DDB\u0022 a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Monsieur Harry Van Donink par Monsieur Patrick De Schutter, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick De Schutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe de gestion de la soci\u00E9t\u00E9 anonyme \u0022DDB\u0022 a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Monsieur Harry Van Donink par Monsieur Patrick De Schutter, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Barlow",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-ci appelle \u00E0 la fonction d\u0027administrateur - Monsieur Mike Barlow ... les mandats seront exerc\u00E9s gratuitement et sont renouvel\u00E9s pour une periode de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bogaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-ci appelle \u00E0 la fonction d\u0027administrateur - Monsieur Yves Bogaerts ... les mandats seront exerc\u00E9s gratuitement et sont renouvel\u00E9s pour une periode de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominic Nagy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-ci appelle \u00E0 la fonction d\u0027administrateur - Monsieur Dominic Nagy ... les mandats seront exerc\u00E9s gratuitement et sont renouvel\u00E9s pour une periode de 3 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Van Donink",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de KPMG est renouvel\u00E9 pour une p\u00E9riode de 3 ans ..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "May Bogaerts",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "360\u00B0 Communication S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit en tant qu\u0027administrateurs: -360\u00B0 Communication S.A. ... Repr\u00E9sentant permanent: Mme May Bogaerts"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Patrick Erhinger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit en tant qu\u0027administrateurs: ... -Monsieur Patrick Erhinger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Robert Paolino",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit en tant qu\u0027administrateurs: ... -Monsieur Joseph, Robert Paolino"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Keith Bremer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit en tant qu\u0027administrateurs: ... -Monsieur Keith Bremer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bogaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit en tant qu\u0027administrateurs: ... -Monsieur Yves Bogaerts"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Cosyns",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit en tant qu\u0027administrateurs: ... -Monsieur Steven Cosyns"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominic Nagy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit en tant qu\u0027administrateurs: ... -Monsieur Dominic Nagy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "SA"
  }
}