DANIELI IL DIVINO

{
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      "role": "vaste_vertegenwoordiger",
      "person": {
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        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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        "country": null,
        "legal_form": null
      },
      "statutory": null,
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      "effective_date": "2026-04-02",
      "evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden het ontslag van de BV Almaco (vaste vertegenwoordiger Olav Coninckx) met ingang van heden.",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "elegis HEC BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders verlenen volmacht aan mr. Peter Henriksen en alle advocaten van het kantoor elegis HEC BV, met recht van indeplaatsstelling, om alle vereiste handelingen te verrichten met het oog op de publicatie van de beslissingen van de algemene vergadering in de Bijlagen bij het Belgisch Staat",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.006.286",
    "name_full": "Danieli Il Divino",
    "legal_form": "BV"
  },
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    "person_name": "Peter Henriksen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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    "extractor": "constrained-core-35b"
  },
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    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-08-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.006.286",
    "name_full": "DANIELI IL DIVINO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris de neerlegging in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Natacha STOOP",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Natacha Stoop",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-10",
    "filing_date": "2024-04-30",
    "act_kind_objet": "Voorstel van Fusie door overneming - vergadering van de overnemende"
  },
  "decision": {
    "body": null,
    "act_date": "2024-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Het fusievoorstel is neergelegd ter griffie om de wettelijke verplichting om het voorstel 6 weken voor de algemene vergadering neer te leggen te vervullen.",
    "articles": [
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.006.286",
        "name": "DANIELI IL DIVINO",
        "role": "acquiring",
        "address": "2000 Antwerpen, Namenstraat 13-15",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0716.896.217",
        "name": "POUR IT UP",
        "role": "absorbed",
        "address": "2000 Antwerpen, Namenstraat 13-15",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0716.896.217",
        "name": "MURNI ZUID",
        "role": "absorbed",
        "address": "2000 Antwerpen, Namenstraat 13-15",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De overgenomen vennootschappen (POUR IT UP en MURNI ZUID) worden volledig overgenomen door de overnemende vennootschap DANIELI IL DIVINO BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0835.006.286",
    "name_full": "DANIELI IL DIVINO",
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    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "DANIELI IL DIVINO BV heeft de intentie om te fuseren met POUR IT UP en MURNI ZUID BV, waarbij deze laatste vennootschappen worden overgenomen door DANIELI IL DIVINO BV (moeder).",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
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        "postcode": "2000",
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      },
      "old_address": {
        "raw": "Beukenlaan 12, 2020 Antwerpen",
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        "street": "Beukenlaan",
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        "postcode": "2020",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "not_specified",
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      "linguistic_region_changed": false,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-05",
    "filing_date": "2022-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "collegiaal_bestuur",
    "date": "2022-10-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0835.006.286",
    "name_full": "Danieli il Divino",
    "legal_form": "BV"
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    "person_name": "Peter Henriksen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel uit de beslissing van het collegiaal bestuursorgaan 31 oktober 2022"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "region": null,
        "street": "Namenstraat",
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        "postcode": "2000",
        "box_number": null,
        "street_number": "13-15"
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      "old_address": {
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        "street": "Beukenlaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "De bestuurders beslissen op heden de maatschappelijke zetel te verhuizen naar 2000 Antwerpen, Namenstraat 13-15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.006.286",
    "name_full": "DANIELI IL DIVINO",
    "legal_form": "BVBA"
  }
}

{
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    {
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      },
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        "name": "DANMANAGEMENT bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "De vergadering gaat unaniem akkoord met de aanvraag tot ontslag als bestuurder van de vennootschap naar Nederlands recht, DANMANAGEMENT bv, gevestigd te Nederland, Etten-Leur, Bredaseweg 185, in deze vertegenwoordigd door haar bestuurder, de heer Olav Coninckx. Het ontslag gaat in per 31.08.2021. De",
      "discharge_granted": true
    },
    {
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      "person": {
        "rrn": null,
        "name": "Olav Coninckx",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALMACO bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "De vergadering gaat unaniem akkoord met de benoeming als bestuurder de vennootschap naar Nederlands recht, ALMACO bv, gevestigd te Nederland, Maastricht, Sint Annalaan 21 en geregistreerd onder Kvk nummer 83373705. De benoeming gaat in per 31.08.2021"
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.006.286",
    "name_full": "DANIELI IL DIVINO",
    "legal_form": "BVBA"
  }
}

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  "schema": "v3.2",
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    "model_id": 36,
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    "name_change": false,
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    "object_change": false,
    "effective_date": "2018-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.006.286",
    "name_full": "DANIELI IL DIVINO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent volmacht aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Natacha Stoop",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
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  ],
  "governance_change": {
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
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        "rrn": null,
        "name": "Olav Coninckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-30",
      "evidence_quote": "Op verzoek gaat de vergadering unaniem akkoord met de ontslagaanvraag van de heer Olav Coninckx in zijn funktie als zaakvoerder. De vergadering besluit zijn ontslag in te laten gaan per 30.10.2017 te 01.00 uur. De vergadering beluit, eveneens unaniem, de heer Coninckx d\u00E9charge te verlenen voor de ui",
      "discharge_granted": true
    },
    {
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        "rrn": null,
        "name": "Olav Coninckx",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DANMANAGEMENT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-30",
      "evidence_quote": "De vergadering besluit unaniem te benoemen als zaakvoerder de vennootschap naar Nederlands Recht, genaamd \u0022DANMANAGEMENT BV\u0022, gevestigd te NL 4872 LA Etten-Leur, Bredaseweg 185 en geregistreerd onder KvK 69942544 Als wettige vertegenwoordiger van de BV Danmanagement in Belgi\u00EB wordt aanvaard de heer "
    }
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  "subject_company": {
    "kbo": "0835.006.286",
    "name_full": "DANIELI IL DIVINO",
    "legal_form": "BVBA"
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{
  "events": [
    {
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      },
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        "region": null,
        "street": "Pierstraat",
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        "postcode": "2550",
        "box_number": null,
        "street_number": "176-180"
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "De zaakvoerder beslist om de maatschappelijke zetel te verplaatsen naar Beukenlaan 12, 2020 Antweroen, vanaf 1 november 2016."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0835.006.286",
    "name_full": "DANIELI IL DIVINO",
    "legal_form": "BVBA"
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}

{
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        "country": "BE",
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        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2015-11-17",
      "evidence_quote": "Zetel: Beukenlaan 12 - 2020 Antwerpen ... De zaakvoerder beslist om de maatschappelijke zetel te verplaatsen naar Pierstraat 176-180 te 2550 Kontich, vanaf 17 november 2015."
    }
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  "subject_company": {
    "kbo": "0835.006.286",
    "name_full": "DANIELI IL DIVINO",
    "legal_form": "BVBA"
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{
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    {
      "kind": "zetel_transfer",
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        "street": "Luikstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2014-08-25",
      "evidence_quote": "7) De vergadering besluit om de maatschappelijke zetel met ingang van heden te verplaatsen naar 2020 Antwerpen, Beukenlaan 12. Derhalve wordt de eerste zin van artikel 2 van de statuten aangepast als volgt: \u0022De maatschappelijke zetel van de vennootschap is 2020 Antwerpen, Beukenlaan 12\u0022."
    }
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{
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}