DAO

{
  "notary": {
    "name": "Ma\u00EEtre Michel HUBIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-10",
    "filing_date": "2024-07-08",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-24",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "troisi\u00E8me jeudi du mois de juin",
    "old_schedule": "troisi\u00E8me jeudi du mois de juin (non pr\u00E9cis\u00E9 pour quelle ann\u00E9e)",
    "effective_from_year": 2024,
    "rule_changes_summary": "Aucun changement de r\u00E8gles de quorum ou de majorit\u00E9 n\u0027est mentionn\u00E9. La modification concerne uniquement la date de l\u0027AG ordinaire."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": null,
    "address_old": "Rue de Maestricht (VIS) 106, 4600 Vis\u00E9",
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "DAO",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0419.180.550",
    "org_name": "DAO",
    "person_name": null,
    "org_rep_person_name": "Monsieur LEVAUX Benoit Marie Jean-Pierre Ghislain"
  },
  "co_filed_documents": [
    "Acte notari\u00E9 du 24 juin 2024",
    "Procuration du 21 juin 2024 (DELTA GROUP)",
    "Procuration du 20 juin 2024 (M. DOUIN Philippe)",
    "Certificat d\u2019\u00E9tat civil des comparants"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Monsieur LEVAUX Benoit Marie Jean-Pierre Ghislain"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Monsieur LEVAUX Benoit Marie Jean-Pierre Ghislain",
    "grantor_name": "DAO",
    "scope_summary": "Procuration pour repr\u00E9senter la soci\u00E9t\u00E9 DAO dans les affaires courantes, notamment en mati\u00E8re de gestion, de signature et de repr\u00E9sentation devant les autorit\u00E9s.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "hr",
      "personnel",
      "publication",
      "tax"
    ],
    "termination_clause": "La procuration peut \u00EAtre r\u00E9voqu\u00E9e \u00E0 tout moment par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ou du conseil d\u2019administration.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA DELTA GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL LXB MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA NOSHAQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Jonas DOUIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA PHDJ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 civile SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA DELTA GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA PHDJ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA PHDJ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA DELTA REFRIGERATION",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA DELTA REFRIGERATION",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "DAO"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "DAO"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 11038577.97,
      "delta_eur": 9618577.97,
      "before_eur": 1420000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "DAO"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 11038577.97,
      "delta_eur": 9618577.97,
      "before_eur": 1420000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "DAO"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "DAO"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Luc FOGUENNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-01",
    "filing_date": "2023-02-15",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s concern\u00E9es ont d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement du rapport de scission du conseil d\u0027administration et du commissaire, conform\u00E9ment \u00E0 l\u0027article 12:61 et 12:62 du CSA.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.126.797",
        "name": "SA DTO",
        "role": "demerged",
        "address": "4040 HERSTAL, rue d\u0027Abhooz 23",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0419.180.550",
        "name": "SA DAO",
        "role": "recipient",
        "address": "4600 Vis\u00E9, rue de Maestricht 106",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.7745,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": "77,45%",
    "new_shares_issued_n": 15961,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne un ensemble d\u0027actifs et passifs \u00E0 titre universel, incluant des immeubles, terrains, leasing immobilier, mat\u00E9riel roulant, cr\u00E9ances commerciales, cautionnements, et certaines dettes financi\u00E8res et commerciales. L\u0027op\u00E9ration porte sur une partie du patrimoine de la SA DTO, non pas sur l\u0027ensemble.",
    "equity_transferred_eur": 9618577.97,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "DAO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FOGUENNE et Associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Luc FOGUENNE"
  },
  "summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer \u00E0 titre universel une partie du patrimoine de la SA DTO (y compris des immeubles, terrains, cr\u00E9ances, cautionnements et dettes) \u00E0 la SA DAO. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 septembre 2022, avec une r\u00E9troactivit\u00E9 comptable \u00E0 partir du 1er octobre 2022. Les actionnaires de la SA DTO recevront 15.961 nouvelles actions de la SA DAO, proportionnellement \u00E0 leur participation. La renonciation aux rapports de scission est pr\u00E9vue, ce qui impose des obligations sp\u00E9ciales \u00E0 la SA DAO en mati\u00E8re de rapport sp\u00E9cial.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4600 VISE - rue de Maestricht 106",
        "city": "Vise",
        "region": "waals_gewest",
        "street": "rue de Maestricht",
        "country": "BE",
        "postcode": "4600",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt vanaf vandaag verplaatst naar 4600 VISE - rue de Maestricht 106.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Benoit Levaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "DAO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit Levaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Notulen van de algemene vergadering van de aandeelhouders van 1 december 2022"
  ]
}

{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4600 Vis\u00E9, Rue de Maestricht, 106",
        "city": "Vis\u00E9",
        "region": "waals_gewest",
        "street": "Rue de Maestricht",
        "country": "BE",
        "postcode": "4600",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4600 Vis\u00E9, Rue de Maestricht, 106",
        "city": "Vis\u00E9",
        "region": "waals_gewest",
        "street": "Rue de Maestricht",
        "country": "BE",
        "postcode": "4600",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "effective_date": "2022-12-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 est la suivante : 4600 Vis\u00E9, Rue de Maestricht, 106.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. L\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision du conseil d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michel HUBIN",
    "firm_city": null,
    "firm_name": "Michel Hubin, Notaire SPRL",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-06",
    "filing_date": "2023-02-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "DAO",
    "legal_form": "SA"
  },
  "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": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Nouveaux statuts de la soci\u00E9t\u00E9 DAO",
    "D\u00E9claration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sur la modification des statuts",
    "Certificat d\u0027identit\u00E9 des comparants"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Philippe DOUIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-07",
    "filing_date": "2020-12-28",
    "act_kind_objet": "Uittreksel uit het proces-verbaal van de gewone algemene vergadering van 08/07/2020"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-07-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.180.550",
        "name": "DAO",
        "role": "other",
        "address": "Blancefloerlaan 179/C, 2050 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "role": "other",
        "address": "4651 Battice, rue Waucomont 51",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Christophe COLSON",
        "role": "other",
        "address": "4630 Soumagne, rue du Peuple 96",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "3:60"
    ],
    "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 benoeming van een commissaris voor de statutaire rekeningen en de aanstelling van een vaste vertegenwoordiger voor het uitvoeren van het mandaat.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "DAO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DOUIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Algemene Vergadering van DAO, op 8 juli 2020, besliste met eenparigheid van stemmen de benoeming van de CVBA BDO Bedrijfsrevisoren als commissaris voor de statutaire rekeningen voor een periode van drie jaar. Christophe COLSON werd aangesteld als vaste vertegenwoordiger om het mandaat van commissaris uit te voeren, conform artikel 3:60 van de WVV.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Devos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "DAO"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "DAO",
    "old": "GABRIEL DANNEELS",
    "changed": true
  },
  "seat_change": {
    "changed": true
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