AE Group

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      "7:179 \u00A7 1",
      "7:197 \u00A7 1"
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  "subject_company": {
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  "summary_narrative": "De buitengewone algemene vergadering van AE Group heeft besloten om het kapitaal te verhogen met \u20AC 795.910,00 door inbreng in natura van 1.349.000 aandelen van een andere vennootschap. Hierbij worden 243 nieuwe aandelen uitgegeven. De statuten worden aangepast aan de nieuwe kapitaalstructuur.",
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    "afschrift van de notulen van 29 december 2025",
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    "uittreksel"
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  "detected_real_type": "other",
  "referenced_correction": {
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    "what_corrected": "Materi\u00EBle vergissing in de publicatie",
    "prior_pub_number": "26305564"
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{
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    "name": "Johan Kiebooms",
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    "body": "buitengewone_algemene_vergadering",
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    "parties": [
      {
        "kbo": "0440.713.362",
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    "afschrift van de notulen van 29 december 2025",
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    "kbo": "0440.713.362",
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    "new": "Naamloze vennootschap",
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    "kbo": "0440.713.362",
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  },
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    "kbo": "0440.713.362",
    "name_full": "DEPARCO GROUP, AFGEKORT : DEMACO",
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{
  "notary": {
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-07",
    "filing_date": "2025-11-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
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  "decision": {
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    "legal_form_before": "Naamloze vennootschap"
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      "summary": "Vervanging van de tekst van paragraaf 1.2 van artikel 1 van de statuten.",
      "new_text": "1.2 Zij draagt de naam \u0022AE Group\u0022.",
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    "afschrift van de notulen van 30 oktober 2025",
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  "name_change": {
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    "old": "DEPARCO GROUP",
    "changed": true
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  "seat_change": {
    "changed": false
  },
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    "changed": false
  },
  "subject_company": {
    "kbo": "0440.713.362",
    "name_full": "DEPARCO GROUP"
  },
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    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-28",
    "filing_date": null,
    "act_kind_objet": "Met fusie door overneming van de besloten vennootschap \u0022Winne2\u0022"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": null
  },
  "conversion": null,
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  "report_waiver": {
    "summary": "De verplichting tot verstrekking van tussentijdse cijfers is opgegeven overeenkomstig artikel 12:51, \u00A72, laatste lid WVV.",
    "articles": [
      "12:51 \u00A72"
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        "kbo": "0440.713.362",
        "name": "DEPARCO GROUP",
        "role": "acquiring",
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      {
        "kbo": "0820.972.564",
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  "summary_narrative": "De buitengewone algemene vergadering van DEPARCO GROUP besliste op 31 december 2024 een met fusie door overneming gelijkgestelde verrichting, waarbij DEPARCO GROUP (NV) het volledige vermogen van de besloten vennootschap Winne2 (KBO 0820.972.564) overneemt. De overname treedt vanaf 1 januari 2025 om 00:00 in werking, zonder uitgifte van nieuwe aandelen, omdat DEPARCO GROUP al alle aandelen van Winne2 bezit. Winne2 zal op die datum ophouden te bestaan.",
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    "language": "nl",
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{
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{
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  "subject_company": {
    "kbo": "0440.713.362",
    "name_full": "DEPARCO GROUP, AFGEKORT : DEMACO",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-28",
    "filing_date": null,
    "act_kind_objet": "Met fusie door overneming van de besloten vennootschap \u0022Winne2\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering van DEPARCO GROUP verzakt het verstrekken van de tussentijdse cijfers zoals bedoeld in artikel 12:51, \u00A7 2, lid 1, 4\u00B0 WVV.",
    "articles": [
      "12:51 \u00A7 2"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.713.362",
        "name": "DEPARCO GROUP",
        "role": "acquiring",
        "address": "3001 Leuven (Heverlee), Interleuvenlaan 74",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0820.972.564",
        "name": "Winne2",
        "role": "absorbed",
        "address": "3001 Leuven (Heverlee), Interleuvenlaan 74",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A7 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het volledig actief en passief vermogen, inclusief alle rechten en verplichtingen, van de besloten vennootschap \u0022Winne2\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0440.713.362",
    "name_full": "DEPARCO GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Vlaminck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap DEPARCO GROUP heeft een met fusie gelijkgestelde verrichting door overneming aangekondigd, waarbij het volledige vermogen van de besloten vennootschap Winne2 wordt overgenomen. De overgenomen vennootschap zal op 1 januari 2025 ophouden te bestaan, terwijl alle activiteiten van Winne2 voortaan voor rekening van DEPARCO GROUP worden geacht.",
  "co_filed_documents": [
    "afschrift van de notulen van 31 december 2024",
    "volmachten",
    "uittreksel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.713.362",
        "name": "DEPARCO GROUP NV",
        "role": "acquiring",
        "address": "Interleuvenlaan 74, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0820.972.564",
        "name": "WINNE2 BV",
        "role": "absorbed",
        "address": "Interleuvenlaan 74, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Winne2 BV, inclusief roerende en onroerende goederen, activiteiten en deelnemingen, wordt overgenomen door Deparco Group NV.",
    "equity_transferred_eur": 6200.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0440.713.362",
    "name_full": "DEPARCO GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Van Dyck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Deparco Group NV en Winne2 BV hebben op 14 november 2024 een voorstel vastgesteld voor een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van Winne2 BV overgaat op Deparco Group NV. De fusie is bedoeld om de groepsstructuur te vereenvoudigen en administratieve kosten te besparen. Het voorstel is voorzien van een streefdatum van 31 december 2024 voor goedkeuring door de algemene vergaderingen van aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.713.362",
        "name": "DEPARCO GROUP",
        "role": "acquiring",
        "address": "Interleuvenlaan 74, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0820.972.564",
        "name": "WINNE2 BV",
        "role": "absorbed",
        "address": "Interleuvenlaan 74, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Winne2 BV zal overgaan op Deparco Group NV.",
    "equity_transferred_eur": 6200.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0440.713.362",
    "name_full": "DEPARCO GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van Deparco Group NV en Winne2 BV hebben een fusievoorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting. Hierbij zal het gehele vermogen van Winne2 BV overgaan op Deparco Group NV. De fusie is vereenvoudigd en dient om de groepsstructuur te vereenvoudigen en administratieve kosten te besparen. Het voorstel wordt ter goedkeuring voorgelegd aan de algemene vergaderingen van de aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02597",
        "name": "Jimmy Depr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas Van Dyck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lise Paulussen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2074-06-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.713.362",
    "name_full": "DEPARCO GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lise Paulussen",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jimmy Depr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Kempische Steenweg 301 bus 11 (Corda Campus), 3500 Hasselt, aangesteld als commissaris voor een periode van 3 jaar (b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.713.362",
    "name_full": "DEPARCO GROUP, AFGEKORT : DEMACO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jimmy Depr\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.713.362",
    "name_full": "DEPARCO GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Denys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.713.362",
    "name_full": "DEPARCO GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Denys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "Gelet op het feit dat het mandaat van Bruno Denys van rechtswege eindigt op 30/4/2024, gaat de bijzondere algemene vergadering over tot de herbenoeming van Bruno Denys."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix Denys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440713362",
        "name": "Bercopar NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "De bijzondere algemene vergadering bevestigt de samenstelling van het bestuursorgaan als volgt: - Bruno Denys - Bercopar NV met als vaste vertegenwoordiger Marnix Denys"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.713.362",
    "name_full": "DEPARCO GROUP, AFGEKORT : DEMACO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Denys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-30",
      "evidence_quote": "Gelet op het feit dat het mandaat van Bruno Denys van rechtswege eindigt op 30/4/2024, gaat de bijzondere algemene vergadering over tot de herbenoeming van Bruno Denys.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marnix Denys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Bercopar NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering bevestigt de samenstelling van het bestuursorgaan als volgt: - Bruno Denys - Bercopar NV met als vaste vertegenwoordiger Marnix Denys",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Van Dyck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan Thomas Van Dyck en Lise Paulussen wordt een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij de griffie van de ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lise Paulussen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan Thomas Van Dyck en Lise Paulussen wordt een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij de griffie van de ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-04-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.713.362",
    "name_full": "DEPARCO GROUP",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Van Dyck",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.713.362",
    "name_full": "DEPARCO GROUP, AFGEKORT : DEMACO",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.713.362",
    "name_full": "DEPARCO GROUP, AFGEKORT : DEMACO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
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