D&L NV

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-01-06",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.678.923",
        "name": "D\u0026L",
        "role": "absorbed",
        "address": "Karel Oomsstraat 37 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0427.658.845",
        "name": "WILSON",
        "role": "absorbed",
        "address": "Karel Oomsstraat 37 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0414.792.982",
        "name": "JAN MOONEN",
        "role": "acquiring",
        "address": "Karel Oomsstraat 37 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "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": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap n\u00B0 1 is overgegaan naar de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0461.678.923",
    "name_full": "D\u0026L",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0022JAN MOONEN\u0022 heeft de naamloze vennootschappen \u0022D\u0026L\u0022 en \u0022WILSON\u0022 op 20 januari 2026 opgegaan door een fusie door overneming. Het gehele vermogen van de opgegaan vennootschap \u0022D\u0026L\u0022 is overgedragen aan de overnemende vennootschap, waarna deze vennootschap zonder vereffening werd opgeheven. De handelingen van de opgegaan vennootschap worden vanaf 1 januari 2026 geacht verricht te zijn voor rekening en risico van de overnemende vennootschap.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-01-06",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-22",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0461.678.923",
    "name_full": "D\u0026L",
    "legal_form": "naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte"
  ],
  "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": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
    "conclusion": null,
    "ibr_number": "0446.334.711",
    "person_name": "TURNA \u00D6mer"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-01-06",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-22",
    "unanimous": null
  },
  "end_event": {
    "reason": "Fusie door overneming",
    "art_wvv": [],
    "is_death": true,
    "sub_type": "silent_merger_absorbed",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": "2026-04-22",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0414.792.982",
    "acquirer_name": "JAN MOONEN",
    "merger_proposal_date": "2026-01-06",
    "co_absorbed_companies": [
      {
        "kbo": "0427.658.845",
        "name": "WILSON"
      }
    ],
    "merger_proposal_numac": null,
    "accounting_effective_date": "2026-01-01"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen, afdeling Antwerpen",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0461.678.923",
    "name_full": "D \u0026 L",
    "legal_form": "naamloze vennootschap"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": null,
    "net_equity_sign": null,
    "continuity_basis": "going_concern",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "silent_merger_absorbed",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0461.678.923",
    "name_full": "D\u0026L"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-01-06",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.678.923",
        "name": "D \u0026 L",
        "role": "absorbed",
        "address": "Karel Oomsstraat 37, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0427.658.845",
        "name": "WILSON",
        "role": "absorbed",
        "address": "Karel Oomsstraat 37, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0414.792.982",
        "name": "JAN MOONEN",
        "role": "acquiring",
        "address": "Karel Oomsstraat 37, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel het actief als het passief, van de Overgenomen Vennootschap n\u00B0 1 (D \u0026 L) is overgegaan naar de Overnemende Vennootschap (JAN MOONEN), inclusief alle rechten en verplichtingen, zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0461.678.923",
    "name_full": "D \u0026 L",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 22 april 2026 besloot een buitengewone algemene vergadering van D \u0026 L tot een fusie door overneming gelijkgesteld aan een fusie, waarbij het gehele vermogen van D \u0026 L (RPR Antwerpen, KBO 0461.678.923) werd overgenomen door JAN MOONEN (RPR Antwerpen, KBO 0414.792.982), met als gevolg dat D \u0026 L werd ontbonden zonder vereffening. De fusie was gebaseerd op een fusievoorstel dat op 20 januari 2026 is neergelegd. Boekhoudkundig werd de fusie teruggevoerd vanaf 1 januari 2026.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.678.923",
    "name_full": "D\u0026L (verkort)"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B bus 1, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om EY Bedrijfsrevisoren BV, gevestigd te Kouterveldstraat 7B bus 1, 1831 Diegem, met ondernemingsnummer BE 0446.334.711, met als vaste vertegenwoordiger \u00D6mer Turna, bedrijfsrevisor, te benoemen als commissaris van de vennootschap. Het mandaat zal eindigen op de algemene vergad",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.678.923",
    "name_full": "D\u0026L",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Yally NV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit om EY Bedrijfsrevisoren BV, gevestigd te Kouterveldstraat 7B bus 1, 1831 Diegem, met ondernemingsnummer BE 0446.334.711, met als vaste vertegenwoordiger \u00D6mer Turna, bedrijfsrevisor, te benoemen als commissaris van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.678.923",
    "name_full": "D \u0026 L",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "natura",
      "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": null,
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-01-20",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-06"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.678.923",
    "name_full": "D \u0026 L",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ROCCHI Amira",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-20",
    "act_kind_objet": "NEERLEGGING EN BEKENDMAKING BIJ UITTREKSEL VAN FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2026-01-06",
      "label": "datum fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "datum boekhoudkundige overname"
    },
    {
      "date": "2025-12-31",
      "label": "datum laatste jaarrekening"
    },
    {
      "date": "2031-12-31",
      "label": "datum asbestinventarisattest"
    }
  ],
  "key_parties": [
    {
      "kbo": "0414.792.982",
      "kind": "org",
      "name": "JAN MOONEN",
      "role": "Overnemende vennootschap"
    },
    {
      "kbo": "0461.678.923",
      "kind": "org",
      "name": "D \u0026 L",
      "role": "Over te nemen vennootschap"
    },
    {
      "kbo": "0427.658.845",
      "kind": "org",
      "name": "WILSON",
      "role": "Over te nemen vennootschap"
    },
    {
      "kind": "person",
      "name": "Van der Goten Elke",
      "role": "Bijzondere volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Rocchi Amira",
      "role": "Bijzondere volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Demirci \u00D6zge",
      "role": "Bijzondere volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Van der Heijden Ilse",
      "role": "Bijzondere volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Vervoort Veerle",
      "role": "Bijzondere volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Van Osselaer Geert",
      "role": "Bijzondere volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0461.678.923",
    "name_full": "D\u0026L",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.678.923",
    "name_full": "D\u0026L"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Rocchi Amira",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-20",
    "act_kind_objet": "NEERLEGGING EN BEKENDMAKING BIJ UITTREKSEL VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-06",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.792.982",
        "name": "JAN MOONEN",
        "role": "acquiring",
        "address": "Karel Oomsstraat 37, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.678.923",
        "name": "D \u0026 L",
        "role": "absorbed",
        "address": "Karel Oomsstraat 37, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.658.845",
        "name": "WILSON",
        "role": "absorbed",
        "address": "Karel Oomsstraat 37, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De over te nemen vennootschappen D \u0026 L en Wilson transferren hun gehele onroerende goederen, waaronder appartementsgebouwen en opbrengsteigendommen, naar de overnemende vennootschap JAN MOONEN. De overdracht omvat gronden en gebouwen in het Vlaams Gewest, inclusief asbestinventarisattesten en bodemattesten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0461.678.923",
    "name_full": "JAN MOONEN",
    "legal_form": "naamloze vennootschap",
    "_kbo_extracted_mismatch": "0414.792.982"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0414.792.982",
    "org_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": "Rocchi Amira"
  },
  "summary_narrative": "Op 6 januari 2026 is een fusievoorstel neergelegd bij de Ondernemingsrechtbank Antwerpen, waarbij de naamloze vennootschap \u0027JAN MOONEN\u0027 (KBO 0414.792.982) het doel heeft om de naamloze vennootschappen \u0027D \u0026 L\u0027 (KBO 0461.678.923) en \u0027WILSON\u0027 (KBO 0427.658.845) te overnemen via een fusie door overneming. De overdracht van het patrimony, inclusief onroerende goederen in Lint, Berchem en Mechelen, is ge\u00EFnformeerd op basis van de jaarrekening afgesloten op 31 december 2025. De fusie is gepland vanaf 1 januari 2026 voor boekhoudkundige en belastingdoeleinden.",
  "co_filed_documents": [
    "fusievoorstel de dato 06/01/2026"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
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    "extractor": "constrained-core-35b"
  },
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    "kbo": "0461.678.923",
    "name_full": "D \u0026 L",
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  }
}

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      "kind": "zetel_transfer",
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        "raw": "Pieter Van Den Bemdenlaan 32/G1, 2650 Edegem",
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        "box_number": null,
        "street_number": "32/G1",
        "locality_suffix": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "Uit de notulen van de raad van bestuur van de Vennootschap van 20 december 2024 blijkt: 2/ de beslissing om met onmiddellijke ingang de zetel van de Vennootschap te verplaatsen naar Karel Oomsstraat 37, 2018 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
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        "raw": "Karel Oomsstraat 37, 2018 Antwerpen",
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        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pieter Van Den Bemdenlaan 32/G1, 2650 Edegem",
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        "region": "vlaams_gewest",
        "street": "Pieter Van Den Bemdenlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "32/G1",
        "locality_suffix": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "Uit de notulen van de raad van bestuur van de Vennootschap van 20 december 2024 blijkt: 2/ de beslissing om met onmiddellijke ingang de zetel van de Vennootschap te verplaatsen naar Karel Oomsstraat 37, 2018 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet expliciet genoemd",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-31",
    "filing_date": "2025-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0461.678.923",
    "name_full": "D\u0026L NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0461.678.923",
    "org_name": "Yally NV",
    "person_name": null,
    "org_rep_person_name": "Anneleen Desmyter",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de enige aandeelhouder van 20 december 2024",
    "Notulen van de raad van bestuur van 20 december 2024",
    "Verklaring van aanvaarding van het mandaat door Bjorn Van de Weyngaert"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "region": null,
        "street": "Karel Oomsstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
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        "region": null,
        "street": "Pieter Van Den Bemdenlaan",
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        "postcode": "2650",
        "box_number": "G1",
        "street_number": "32"
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "de beslissing om met onmiddellijke ingang de zetel van de Vennootschap te verplaatsen naar Karel Oomsstraat 37, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.678.923",
    "name_full": "D \u0026 L",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
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        "name": "Livinus Verhavert",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Anneleen Desmyter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Van de Weyngaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0461.678.923",
    "name_full": "D\u0026L NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Livinus Verhavert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "het vrijwillige ontslag van: - De heer Livinus Verhavert, wonende te Gebroeders Van Raemdoncklaan 1 V001 te 2650 Edegem - Mevrouw Doris Verbandt, wonende te Gebroeders Van Raemdoncklaan 1 V001 te 2650 Edegem als bestuurders van de Vennootschap met ingang van 20 december 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doris Verbandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "het vrijwillige ontslag van: - De heer Livinus Verhavert, wonende te Gebroeders Van Raemdoncklaan 1 V001 te 2650 Edegem - Mevrouw Doris Verbandt, wonende te Gebroeders Van Raemdoncklaan 1 V001 te 2650 Edegem als bestuurders van de Vennootschap met ingang van 20 december 2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
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        "name": "Livinus Verhavert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "het vrijwillige ontslag, ingevolge de be\u00EBindiging van het mandaat van bestuurder, van de heer Livinus Verhavert, wonende te Gebroeders Van raemdoncklaan 1 V001 te 2650 Edegem, als afgevaardigd bestuurder van de Vennootschap met ingang van 20 december 2024."
    },
    {
      "kind": "director_in",
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      },
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        "kbo": "0461678923",
        "name": "Yally NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Yally NV, met maatschappelijke zetel te Karel Oomsstraat 37 te 2018 Antwerpen, met als vaste vertegenwoordiger mevrouw Anneleen Desmyter, wonende te Berchemboslaan 7, 2600 Antwerpen te benoemen als afgevaardigd bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Van de Weyngaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- De heer Bjorn Van de Weyngaert, wonende te Meester van der Borghtstraat 119, 2580 Putte. te benoemen als bestuurder van de Vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.678.923",
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  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      },
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        "box_number": "G1",
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        "locality_suffix": null
      },
      "effective_date": "2025-01-21",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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  },
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    "kbo": "0461.678.923",
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  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "na neerlegging van de akte ter griffie"
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}

{
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    {
      "kind": "director_out",
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      },
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      "effective_date": "2024-12-20",
      "evidence_quote": "1/het vrijwillige ontslag van:\n- De heer Livinus Verhavert, wonende te Gebroeders Van Raemdoncklaan 1 V001 te 2650 Edegem",
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    },
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      },
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      "effective_date": "2024-12-20",
      "evidence_quote": "1/het vrijwillige ontslag van:\n- Mevrouw Doris Verbandt, wonende te Gebroeders Van Raemdoncklaan 1 V001 te 2650 Edegem",
      "decharge_status": null,
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    },
    {
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      },
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        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2/ de beslissing om:\nYally NV, met maatschappelijke zetel te Karel Oomsstraat 37 te 2018 Antwerpen, met als vaste\nvertegenwoordiger mevrouw Anneleen Desmyter, wonende te Berchemboslaan 7, 2600 Antwerpen\nte benoemen als afgevaardigd bestuurder",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- De heer Bjorn Van de Weyngaert, wonende te Meester van der Borghtstraat 119, 2580 Putte.\nte benoemen als bestuurder van de Vennootschap\nvoor een duur van 6 jaar, die verklaren dit mandaat te aanvaarden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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        "address": "Gebroeders Van raemdoncklaan 1 V001, 2650 Edegem",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "1/ het vrijwillige ontslag, ingevolge de be\u00EBindiging van het mandaat van bestuurder, van de heer Livinus\nVerhavert, wonende te Gebroeders Van raemdoncklaan 1 V001 te 2650 Edegem, als afgevaardigd bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
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      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2/ de beslissing om met onmiddellijke ingang de zetel van de Vennootschap te verplaatsen naar Karel",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bjorn VAN DE WEYNGAERT",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NV \u0022YALLY\u0022",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vertegenwoordigd door\nAnneleen DESMYTER\nVaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "person": {
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      },
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    }
  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-31",
    "filing_date": "2025-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-20",
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    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.678.923",
    "name_full": "D\u0026L NV",
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      }
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  "subject_company": {
    "kbo": "0461.678.923",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Livinus Verhavert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-16",
      "evidence_quote": "De bijzonder algemene vergadering van aandeelhouders van 15 november 2021 heeft de aanstelling van de bestuurders van de vennootschap als voigt beslist: 1) Livinus Verhavert, rijksregisternummer 53020810308, wonende te Spanje, Calle Tomas Morales 2/616 San Bartolom\u00E9 de Tirajana CP 35100."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Doris Verbandt",
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        "birth_date": null
      },
      "effective_date": "2021-11-16",
      "evidence_quote": "De bijzonder algemene vergadering van aandeelhouders van 15 november 2021 heeft de aanstelling van de bestuurders van de vennootschap als voigt beslist: 2) Doris Verbandt, rijksregisternummer 66112337609 ,wonende te Spanje, Calle Tomas Morales 2/616 San Bartolom\u00E9 de Tirajana CP 35100."
    },
    {
      "kind": "director_in",
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      },
      "effective_date": "2021-11-16",
      "evidence_quote": "De raad van bestuur heeft Verhavert Livinus, rijksnummer 53020810308 aangesteld als afgevaardigd."
    }
  ],
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  "act_meta": {
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
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        "name": "Doris Verbandt",
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        "birth_date": null
      },
      "evidence_quote": "Doris Verbandt,, rijksregistemummer 661123-376-09 wonende te E 35100, Calle Tomas Morales 2: wordt aangesteld als onbezoldigd bestuurder;"
    },
    {
      "kind": "director_out",
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        "rrn": null,
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        "address": null,
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      },
      "effective_date": "2015-11-16",
      "evidence_quote": "Paul Verhavert, njksregistemummer 590122-091-10, wonende te B 2650 Duffel, Enkelstraat wordt ontslagen als bestuurder vanaf 16/11/2015."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
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        "birth_date": null
      },
      "effective_date": "2015-11-16",
      "evidence_quote": "Livinus Verhavert, rijksregistenummer 530208-10-08 wordt herbenoemd door de raad van bestuur als gedelegeerd bestuurder van de vennootschap vanaf 16/11/2015."
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{
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    {
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      "seat_type": "siege_social",
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        "postcode": "2650",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2011-08-15",
      "evidence_quote": "De afgevaardigd bestuurder van de vennootschap, Livinus Verhavert, deelt mede dat de maatschappelijke zetel verplaatst wordt naar: Pieter van den Bemdenlaan 32 bus G1 te 2650 Edegem en dit vanaf 15/08/2011.",
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      "old_address_source": "act_body",
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    "body": "enige_bestuurder",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0461.678.923",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "old_address": {
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      "effective_date": "2011-08-15",
      "evidence_quote": "De afgevaardigd bestuurder van de vennootschap, Livinus Verhavert deelt mede dat de maatschappelijke zetel verplaatst wordt naar: Pieter van den Bemdenlaan 32 bus G1 te 2650 Edegem en dit vanaf 15/08/2011."
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    "kbo": "0461.678.923",
    "name_full": "D \u0026 L",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "postcode": "2550",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2010-06-01",
      "evidence_quote": "De raad van bestuur van de naamloze vennootschap D\u0026L deelt mede dat de maatschappelijke zetel van de vennootschap verplaatst wordt naar: Enest Jouretlaan 34 te 2650 Edegem en dit vanaf 01 juni 2010."
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": "2010-06-01",
      "evidence_quote": "De raad van bestuur van de naamloze vennootschap D\u0026L deelt mede dat de maatschappelijke zetel van de vennootschap verplaatst wordt naar: Enest Jouretlaan 34 te 2650 Edegem en dit vanaf 01 juni 2010.",
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{
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    {
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      },
      "evidence_quote": "Tot bestuurder is benoemd: De heer Paul Leo Magda Verhavert, geboren te Duffel op 22/01/1959, wonende te Duffel, Enkelstraat 86."
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  ],
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{
  "events": [
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{
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    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 71651.83,
      "before_eur": 210233.17,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2006-06-12",
      "evidence_quote": "De algemene vergadering stelt vast dat de kapitaalverhoging door de inbrengen in natura en door inbreng van de uitgiftepremies volledig volstort zijn en volledig verwezenlijkt zijn en het kapitaal aldus gebracht wordt op TWEEHONDERD EENENTACHTIGDUIZEND ACHTHONDERD VIJFENTACHTIG (281.885,00) EURO",
      "contribution_type": "in_kind"
    },
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      "amount": 96433.17,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2006-06-12",
      "evidence_quote": "Kapitaalverhoging door incorporatie van de rekening \u0027Uitgiftepremies\u0027 met een bedrag van zesennegentigduizend vierhonderd drie\u00EBndertig komma zeventien euro (96.433,17), zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
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}