D44 Capital Partners

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Louizalaan 480 bus 5 1050 Elsene",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "480",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louizalaan 480 bus 18, 1050 Elsene",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "18",
        "street_number": "480",
        "locality_suffix": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "Uit de notulen van de bijeenkomst van het collegiaal bestuursorgaan d.d. 17/11/2025, blijkt dat de zetel van de vennootschap, met ingang van 17/11/2025, wordt verplaatst naar volgende adres: Louizalaan 480 bus 5 1050 Elsene",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-03",
    "filing_date": "2025-11-26",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "collegiaal_bestuursorgaan",
    "date": "2025-11-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1011.856.389",
    "name_full": "D44 Capital Partners",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daniel Casares-Lauritsen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Elsene",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "480"
      },
      "old_address": {
        "city": "Elsene",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "18",
        "street_number": "480"
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "Onderwerp akte: Zetelverplaatsing ... blijkt dat de zetel van de vennootschap, met ingang van 17/11/2025, wordt verplaatst naar volgende adres: Louizalaan 480 bus 5 1050 Elsene"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.856.389",
    "name_full": "D44 CAPITAL PARTNERS",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-29",
    "act_kind_objet": "1050 Elsene"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "De vergadering beslist dat geen uitgifteverslaggeving moet worden opgesteld en dat geen geblokkeerde rekening moet worden geopend.",
    "articles": [
      "5:120 \u00A72",
      "5:125",
      "5:132"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1011.856.389",
        "name": "D44 Capital Partners",
        "role": "contributor",
        "address": "Louizalaan 480/18, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:125",
      "5:132"
    ],
    "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 eigen vermogen van de vennootschap wordt verhoogd met 4.000.000,00 EUR via een inbreng in geld.",
    "equity_transferred_eur": 4000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1011.856.389",
    "name_full": "D44 Capital Partners",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van D44 Capital Partners beslist om het eigen vermogen van de vennootschap te verhogen met 4.000.000,00 EUR via een inbreng in geld zonder uitgifte van nieuwe aandelen. De inbreng wordt geboekt op de beschikbare eigen vermogensrekening en wordt volledig volgestort.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "1050 Elsene, Louizalaan 480/18",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0793.586.791",
        "name": "YSG GROUP HOLDINGS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0793.586.791",
      "holder_org_name": "YSG GROUP HOLDINGS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 1000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "1011.856.389",
    "name_full": "D44 Capital Partners",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-22",
  "post_incorporation_mandates": []
}