D N D

{
  "facts": [
    {
      "type": "filing",
      "quote": "05 MEI 2026 ter griffie yan de Nedertandstalige ondernengsrethtbank Brussel",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Waarvan deze notulen op 10 Maart 2026 werden opgemaakt",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "a.DND BV met ondernemingsnummer 0874.618.712 ... en dit vanaf 10/03/2026",
      "value": "2026-03-10",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "b.De Nil Davie en dit vanaf 10/03/2026.",
      "value": "2026-03-10",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "c.Van Stichel Elke en dit vanaf 10/03/2026.",
      "value": "2026-03-10",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "a.JDM Technics BV met ondernemingsnummer 0763.754.046 ... en dit vanaf 10/03/2026",
      "value": "2026-03-10",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door De Meyst Jens en dit vanaf 10/03/2026",
      "value": "2026-03-10",
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "b.TVS Projects BV met ondernemingsnummer 1027.865.943 ... en dit vanaf 10/03/2026",
      "value": "2026-03-10",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door Van Stichel Thomas en dit vanaf 10/03/2026",
      "value": "2026-03-10",
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "founder",
      "quote": "Aandeelhouder, EVS Consulting BV",
      "value": null,
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurders",
      "value": "Ontslag en benoeming bestuurders",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1989,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0438.891.544",
      "kind": "company",
      "name": "Draintech",
      "attrs": {
        "seat": "Schaapschuur 3 bus 13 - 1790 Affligem",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": "0874.618.712",
      "kind": "company",
      "name": "DND BV",
      "attrs": {
        "seat": "Schaapschuur 4 bus 6, 1790 Affligem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "De Nil Davie",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Van Stichel Elke",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0763.754.046",
      "kind": "company",
      "name": "JDM Technics BV",
      "attrs": {
        "seat": "Nederveldstraat 79/1, 9300 Aalst"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "De Meyst Jens",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "1027.865.943",
      "kind": "company",
      "name": "TVS Projects BV",
      "attrs": {
        "seat": "Beekweg 3, 1850 Girmbergen"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Van Stichel Thomas",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "EVS Consulting BV",
      "attrs": {}
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-26",
    "act_kind_objet": "Voorstel tot parti\u00EBie splitsing door oprichting van een nieuwe vennootschap"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Geen verslag sensu artikel 12:78 van het WVV opgesteld omdat alle aandeelhouders instemmen en de aandelen evenredig worden uitgegeven.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0874.618.712",
        "name": "DND BV",
        "role": "demerged",
        "address": "1790 Affligem, Schaapschuur 4 bus 6",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DND POOL GROUP",
        "role": "recipient",
        "address": "1790 Affligem, Schaapschuur 5 bus 6",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "Het voorwerp van de partieel te splitsen vennootschap DND BV wordt gewijzigd en omschreven als een reeks van ondernemingen, waaronder installatie van elektrische bedrading, verwarming, liften, beveiliging, antennes, verlichting, bosexploitatie, vervoer, groothandel bouwmaterialen, snoeien, tuinarchitectuur, schrijnwerk, montage, gevelreiniging, bouw van wegen en spoorwegen, en diverse andere indus",
    "equity_transferred_eur": 440536.21,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0874.618.712",
    "name_full": "DND",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van DND BV stelt voor om de onderneming te splitsen door de overdracht van het voorwerp naar een nieuwe vennootschap, DND POOL GROUP BV, die zal worden opgericht. De aandeelhouders van DND BV krijgen 100 nieuwe aandelen van DND POOL GROUP BV in ruil voor de inbreng. De handelingen worden geacht te zijn verricht vanaf 1 juli 2023.",
  "co_filed_documents": [
    "Splitsingstabel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Nil Davie",
        "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": "De algemene vergadering besluit de huidige zaakvoerder, de heer De Nil Davie, voormeld, ontslag te geven uit zijn functie.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Nil Davie",
        "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": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Nil Davie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0768.864.659",
        "name": "OBRIGADO",
        "address": "1790 Affligem, Schaapschuur 5 bus 6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit te benoemen als niet-statutair bestuurder voor een onbepaalde duur: De besloten vennootschap \u0022OBRIGADO\u0022... De heer De Nil Davie, voornoemd, hier aanwezig en die aanvaardt;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd zal zijn te 1790 Affligem (Hekelgem), Schaapschuur 4 bus 6.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Olivier De Ruyver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liedekerke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-21",
    "filing_date": "2023-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0874.618.712",
    "name_full": "D N D",
    "legal_form": "BV"
  },
  "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": [
    "afschrift akte \u002B co\u00F6rdinatie der statuten"
  ],
  "corrected_publication_numac": null
}