D & V NEWCO

{
  "stage": null,
  "notary": {
    "name": "Kathleen Van den Eynde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.634.172",
        "name": "D \u0026 V NEWCO",
        "role": "other",
        "address": "Sterrebosdreef 60, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0473.634.172",
    "name_full": "D \u0026 V NEWCO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kathleen Van den Eynde",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van D \u0026 V NEWCO heeft eenparig besloten tot een reeks statutenwijzigingen. Dit omvat de verplaatsing van de zetel, het invoegen van bepalingen inzake de overdracht van aandelen, het herformuleren van diverse statutaire bepalingen en het aannemen van volledig nieuwe statuten.",
  "co_filed_documents": [
    "een afschrift van de akte statutenwijziging",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Defoort Kris",
        "address": "Sterrebosdreef 60, 8800 Roeselare",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thevelein Karien",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "",
      "decharge_status": null,
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        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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        "name": "Defoort Kris",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
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        "name": "Thevelein Karien",
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      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "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": "Luk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2023-02-04",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-02-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.634.172",
    "name_full": "D \u0026 V NEWCO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad.-21/04/2023-Annexes du. Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8800 Roeselare, Sterrebosdreef 60",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Sterrebosdreef",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8800 Roeselare, Sint-Cornellusstraat 3",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Sint-Cornellusstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2022-11-25",
      "evidence_quote": "de verplaatsing van de zetel van de vennootschap van 8800 Roeselare, Sint-Corneljusstraat 3 naar 8800 Roeselare, Sterrebosdreef 60, en dit met ingang van 25 november 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "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": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-11-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0473.634.172",
    "name_full": "D \u0026 V NEWCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "Deloitte",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch-Staatsblad",
    "Annexes-du-Moniteur belge"
  ]
}