ADENES BELUX

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB GROUP INTERNATIONAL",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB GROUP INTERNATIONAL",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "repr\u00E9sentant permanent",
    "quote": "repr\u00E9sent\u00E9e par Monsieur BERTRAND David domicili\u00E9 \u00E0 4400 Fl\u00E9malle, Chauss\u00E9e de Ramet 139, ici pr\u00E9sent et qui est nomm\u00E9 comme repr\u00E9sentant permanent.",
    "person_name": "BERTRAND David",
    "person_or_entity_kbo": "0812.011.348"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Christian BOVY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comblain-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "DENOMINATION, OBJET"
  },
  "key_dates": [
    {
      "date": "2025-12-11",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "date": "2022-12-05",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "date": "2022-12-16",
      "label": "publication Moniteur belge"
    },
    {
      "date": "2009-05-26",
      "label": "constitution"
    },
    {
      "date": "2013-08-14",
      "label": "constitution"
    },
    {
      "date": "2020-03-12",
      "label": "modification statuts"
    },
    {
      "date": "2010-12-20",
      "label": "constitution"
    },
    {
      "date": "2025-12-17",
      "label": "d\u00E9p\u00F4t"
    },
    {
      "date": "1998-09-01",
      "label": "constitution"
    }
  ],
  "key_parties": [
    {
      "kbo": "0812.011.348",
      "kind": "org",
      "name": "DB GESTION \u0026 CONSULTANCES",
      "role": "administrateur"
    },
    {
      "kbo": "0537.635.564",
      "kind": "org",
      "name": "CLXP",
      "role": "administrateur"
    },
    {
      "kbo": "B529 340 317",
      "kind": "org",
      "name": "TERRANIU",
      "role": "administrateur"
    },
    {
      "kbo": "B420 170 441",
      "kind": "org",
      "name": "R B FINANCE",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "BERTRAND David",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "LACROIX Christophe",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Tancr\u00E8de STAGNARA",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Olivier BONIFACE",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Christian BOVY",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB Group International",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Christian BOVY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comblain-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "DENOMINATION, OBJET"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-11",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la nomination des quatre administrateurs et de d\u00E9signer la cat\u00E9gorie (A ou B) de chaque administrateur."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2028-12-04",
    "mandate_kind": "administrateur",
    "period_start": "2022-12-05",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0812.011.348",
    "person_or_entity_name": "DB GESTION \u0026 CONSULTANCES"
  },
  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB Group International",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 19/12/2025 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Christian BOVY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comblain-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "DENOMINATION, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.760.551",
    "name_full_after": "ADENES BELUX",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DB Group International",
    "current_zetel_raw": "Rue Ren\u00E9 Descartes 2 : 7000 Mons",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 1er des statuts a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir la forme juridique de la soci\u00E9t\u00E9 et sa nouvelle d\u00E9nomination.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB ADENES BELUX \u00BB.\nElle peut \u00E9galement utiliser l\u2019appellation commerciale suivante : DIGITEASY.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1er"
    },
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour \u00E9largir l\u0027objet de la soci\u00E9t\u00E9, incluant des activit\u00E9s d\u0027expertise, de n\u00E9goce, de holding et de conseil.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet principal, en tout endroit de l\u2019Union Europ\u00E9enne et partout ailleurs dans le\nmonde entier, pour elle-m\u00EAme et/ou pour le compte de tiers :\n- toutes expertises tant priv\u00E9es que judiciaires, et \u00E9valuations de tous biens meubles et immeubles,\ndommages, et risques, mat\u00E9riels et marchandises, expertises apr\u00E8s sinistres, incendie, temp\u00EAte,\nd\u00E9g\u00E2ts des eaux, \u00E9valuation de valeurs lo",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9largi pour inclure des activit\u00E9s d\u0027expertise, d\u0027\u00E9valuation, de n\u00E9goce de vins, d\u0027activit\u00E9s de holding et de management, ainsi que des activit\u00E9s de conseil et de gestion.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2022-12-05",
    "previous_mb_reference": "0148952"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David DEMONCEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450271327",
        "name": "SAINTENOY, COMMAIRE \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve la nomination en tant que commissaire de la SRL SAINTENOY, COMMAIRE \u0026 CO ... Repr\u00E9sent\u00E9 par David DEMONCEAU"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB GROUP INTERNATIONAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LACROIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537635564",
        "name": "CLXP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans, avec effet au 5 d\u00E9cembre 2022: -CLXP SRL., une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge se situe Les Floxhes 9, 4160 Anthisnes, inscrite \u00E0 la Banque-"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tancr\u00E8de STAGNARA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TERRANIU SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans, avec effet au 5 d\u00E9cembre 2022: ... -TERRANIU SARL, une soci\u00E9t\u00E9 de droit fran\u00E7ais, dont le si\u00E8ge se situe \u00E0 32 Rue Ren\u00E9 Boulanger 75010 Paris, France, inscrite au registre "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BONIFACE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RB FINANCE SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans, avec effet au 5 d\u00E9cembre 2022: ... -RB FINANCE SAS, une soci\u00E9t\u00E9 de droit fran\u00E7ais, dont le si\u00E8ge se situe \u00E0 24 Place de la Madeleine 75008 Paris, France, inscrite au regis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David BERTRAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0812011348",
        "name": "DB Gestion \u0026 Consultances SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Le mandat d\u0027administrateur de DB Gestion \u0026 Consultances SRL, repr\u00E9sent\u00E9e par David BERTRAND, repr\u00E9sentant permanent, reste inchang\u00E9 \u00E0 l\u0027exception de sa dur\u00E9e qui est ramen\u00E9e \u00E0 six (6) ans \u00E0 dater de 5 d\u00E9cembre 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David BERTRAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0812011348",
        "name": "DB Gestion \u0026 Consultances SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de d\u00E9l\u00E9guer tous les pouvoirs relevant de la gestion jourmali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestior, aux personnes suivantes, chacune agissant seule: -DB Gestion \u0026 Consultances SRL, une soci\u00E9t\u00E9 \u00E0 resonsabilit\u00E9 limi"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alper BALTACI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0627929104",
        "name": "ALBX Expertises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "-ALBX Expetises SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est situ\u00E9 Trou du Bois 50, 4652 Herve, Belgique, et inscrite \u00E0 la Banque-Carrefour des Entreprises (RPM Li\u00E8ge, division Verviers) sous le num\u00E9ro 0627.929.104, repr\u00E9sent\u00E9e par Monsieur Alper BALTACI, comme repr\u00E9se"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LACROIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537635564",
        "name": "CLXP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "-CLXP SRL, repr\u00E9sent\u00E9e par Monsieur Christophe LACROIX comme repr\u00E9sentant permanent. Afin d\u0027\u00E9viter tout doute, il est pr\u00E9cis\u00E9 que CLXP SRL avait d\u00E9j\u00E0 \u00E9t\u00E9 d\u00E9sign\u00E9e \u00E0 cette fonction suivant publication aux Annexes du Moniteur Belge du 20 mars 2020. CLXP SRL portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB GROUP INTERNATIONAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe LACROIX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0537.635.564",
        "name": "CLXP SRL.",
        "address": "Les Floxhes 9, 4160 Anthisnes",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tancr\u00E8de STAGNARA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "TERRANIU SARL",
        "address": "32 Rue Ren\u00E9 Boulanger 75010 Paris, France",
        "country": "FR",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier BONIFACE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "RB FINANCE SAS",
        "address": "24 Place de la Madeleine 75008 Paris, France",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "David BERTRAND",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0812.011.348",
        "name": "DB Gestion \u0026 Consultances SRL",
        "address": "Chauss\u00E9e de Ramet 139, 4400 Fl\u00E9malle",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0627.929.104",
        "name": "ALBX Expetises SRL",
        "address": "Trou du Bois 50, 4652 Herve, Belgique",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Christophe LACROIX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "CLXP SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0812.011.348",
        "name": "DB Gestion \u0026 Consultances SRL",
        "address": "Chauss\u00E9e de Ramet 139, 4400 Fl\u00E9malle",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CLXP SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "TERRANIU SARL",
        "address": "32 Rue Ren\u00E9 Boulanger 75010 Paris, France",
        "country": "FR",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Florence COLPAERT",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Avenue du Port 86c bte 113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Delphine PENNINCK",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Avenue du Port 86c bte 113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Maxine DAEMS",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Avenue du Port 86c bte 113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Seppe JANSEGERS",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Avenue du Port 86c bte 113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-16",
    "filing_date": "2022-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB Group International",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxine Daems",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB GROUP INTERNATIONAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7000 Mons, Rue Ren\u00E9 Descartes 2",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "Rue Ren\u00E9 Descartes",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Ramet(IVR) 139 : 4400 Fl\u00E9malle",
        "city": "Fl\u00E9malle",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Ramet",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "139",
        "locality_suffix": "(IVR)"
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-12",
    "filing_date": "2022-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2022-12-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB Group International",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mons",
        "region": "R\u00E9gion wallonne",
        "street": "Rue Ren\u00E9 Descartes",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Fl\u00E9malle",
        "region": "R\u00E9gion wallonne",
        "street": "Chauss\u00E9e de Ramet",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "139"
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "TROISI\u00C8ME R\u00C9SOLUTION : Transfert du si\u00E8ge. L\u2019assembl\u00E9e d\u00E9cider de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 7000 Mons, Rue Ren\u00E9 Descartes 2, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB GROUP INTERNATIONAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-12",
    "filing_date": "2022-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-12-05",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB Group International",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": null,
      "class_name": "Actions de Cat\u00E9gorie A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": null,
      "class_name": "Actions de Cat\u00E9gorie B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "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": "2020-03-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB GROUP INTERNATIONAL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SRL CLXP",
        "quote": "La SRL DB GESTION \u0026 CONSULTANCES d\u00E9signe en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 la SRL CLXP ayant son si\u00E8ge social \u00E0 Anthisnes, Les Floxhes 9 ; ici repr\u00E9sent\u00E9e, conform\u00E9ment \u00E0 ses statuts, par son repr\u00E9sentant permanent, Monsieur Christophe LACROIX, pr\u00E9nomm\u00E9, qui accepte son mandat.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTRAND David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-12",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire actuel, mentionn\u00E9 ci-apr\u00E8s : Monsieur BERTRAND David, ce que ce dernier accepte express\u00E9ment. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant statutaire d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTRAND David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DB GESTION \u0026 CONSULTANCES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-12",
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DB GESTION \u0026 CONSULTANCES \u00BB, ici pr\u00E9sente et qui accepte. Repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 ses statuts par son repr\u00E9sentant permanent, Monsieur BERTRAND David, pr\u00E9nomm\u00E9, d\u00E9sign\u00E9 \u00E0 cett"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LACROIX Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLXP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-12",
      "evidence_quote": "La SRL DB GESTION \u0026 CONSULTANCES d\u00E9signe en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 la SRL CLXP ayant son si\u00E8ge social \u00E0 Anthisnes, Les Floxhes 9 ; ici repr\u00E9sent\u00E9e, conform\u00E9ment \u00E0 ses statuts, par son repr\u00E9sentant permanent, Monsieur Christophe LACROIX, pr\u00E9nomm\u00E9, qui accepte son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB GROUP INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20460,
      "currency": "EUR",
      "after_eur": 20460,
      "delta_eur": 20460,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-12",
      "evidence_quote": "L\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit vingt mille quatre cent soixante (20.460) euros, ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB GROUP INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB EXPERTISES",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-02-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB EXPERTISES",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-03-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB EXPERTISES",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "OBOURG",
        "region": null,
        "street": "RUE DE LA BRIS\u00C9E",
        "country": "BE",
        "postcode": "7034",
        "box_number": null,
        "street_number": "300A"
      },
      "old_address": {
        "city": "FLEMALLE",
        "region": null,
        "street": "CHAUSSEE DE RAMET",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "139"
      },
      "effective_date": "2011-03-28",
      "evidence_quote": "Par d\u00E9cision de la G\u00E9rance, le si\u00E8ge d\u0027exploitation est transf\u00E9r\u00E9 de 4400 FLEMALLE chaus\u00E9e de Ramet, 139 \u00E0 7034 OBOURG RUE DE.LA Bris\u00E9e, 300A Avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.760.551",
    "name_full": "DB EXPERTISES",
    "legal_form": "SPRL"
  }
}