Dali Diamond Company

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  },
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    "old": "",
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0404.942.732",
    "name_full": "DALI DIAMOND COMPANY"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Herck \u0026 Co Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0404.942.732",
    "name_full": "DALI DIAMOND COMPANY"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-12-16",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-12-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.942.732",
        "name": "Dali Diamond Company",
        "role": "other",
        "address": "Hoveniersstraat 51 bus 47, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Johan Lagae",
        "role": "other",
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Els Bruls",
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        "address": null,
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Loyens \u0026 Loeff Advocaten-Avocats CVBA",
        "role": "other",
        "address": "Tervurenlaan 2, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van de volmacht om alle neerleggingsverplichtingen in verband met artikel 556 van het Wetboek van Vennootschappen te vervullen.",
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    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.942.732",
    "name_full": "Dali Diamond Company",
    "legal_form": "NV"
  },
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    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Dali Diamond Company, naamloze vennootschap, hebben per eenparig schriftelijk besluit van 10 december 2019 een bijzondere volmacht verleend aan Johan Lagae en Els Bruls van Loyens \u0026 Loeff Advocaten-Avocats CVBA. Beide personen zijn gemachtigd om de vennootschap te vertegenwoordigen bij de vervulling van de neerleggingsverplichtingen uit hoofde van artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [
    "Notulen van de eenparige schriftelijke besluiten van de aandeelhouders in overeenstemming met artikel 556 van het Wetboek van Vennootschappen, d.d. 10 december 2019"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-20",
    "filing_date": "2019-08-08",
    "act_kind_objet": "Neerlegging in overeenstemming met artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-07-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.942.732",
        "name": "Dali Diamond Company",
        "role": "other",
        "address": "Hoveniersstraat 51 bus 47, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "De actie betreft de neerlegging van een notulen van eenparige schriftelijke besluiten van de aandeelhouders in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Er wordt geen overdracht van vermogen of reorganisatie van de vennootschap uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.942.732",
    "name_full": "Dali Diamond Company",
    "legal_form": "naamloze vennootschap"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Dali Diamond Company, naamloze vennootschap, hebben op 18 juli 2019 eenparig schriftelijk besloten om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls van Loyens \u0026 Loeff Advocaten-Avocats CVBA, Brussel, elk individueel en met recht van indeplaatsstelling. Deze volmachten zijn uitgegeven om de neerleggingsverplichtingen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen te vervullen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morsel Isidore",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morsel Jacques Alexandre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Morsel Isidore",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0404.942.732",
    "name_full": "DALI DIAMOND COMPANY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MORSEL Charles",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0404.942.732",
    "name_full": "DALI DIAMOND COMPANY"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vennootschap Van Herck \u0026 Co Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0404.942.732",
    "name_full": "DALI DIAMOND COMPANY"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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  },
  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.942.732",
    "name_full": "DALI DIAMOND COMPANY"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Cedric Hauben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-02-28",
    "act_kind_objet": "Mededeling in het kader van artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-02-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.942.732",
        "name": "Dali Diamond Company",
        "role": "other",
        "address": "Hoverniersstraat 51 bus 47, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "role": "other",
        "address": "Louizalaan 106, 1050 Brussel en Brusselstraat 59, 2018 Antwerpen",
        "is_foreign": true,
        "legal_form": "advocatenkantoor",
        "is_new_company": false,
        "jurisdiction_country": "UK"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
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    "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": "Geen overdracht van patrimoine; de besluiten betreffen uitsluitend de toekenning van bijzondere machten aan advocaten voor het neerleggen van de notulen en het vervullen van formele formaliteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.942.732",
    "name_full": "Dali Diamond Company",
    "legal_form": "Naamloze vennootschap"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cedric Hauben",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Dali Diamond Company, naamloze vennootschap, hebben op 16 februari 2017 bijzondere algemene vergadering bij schriftelijke besluiten bijzondere machten toegekend aan Johan Mouraux, Mimsy Van Bokkelen, Sander Buysse en Cedric Hauben, advocaten, en aan elk andere advocaat van het kantoor DLA Piper UK LLP, met zetels in Brussel en Antwerpen, om de notulen van de vergadering neer te leggen bij de rechtbank van koophandel van Antwerpen en alle noodzakelijke formaliteiten daarbij te vervullen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLLANDER Charles",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0404.942.732",
    "name_full": "DALI DIAMOND COMPANY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLLANDER Charles",
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        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0404.942.732",
    "name_full": "DALI DIAMOND COMPANY"
  }
}

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    "name_full": "DALI DIAMOND COMPANY"
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