DARLIV INTERNATIONAL

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Livio Schipani",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889200285",
        "name": "VTR Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat de l\u0027administrateur de VTR Group repr\u00E9sent\u00E9e pan Livio Schipani, \u00E0 partir de 01/01/2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 l\u0027administrateur pour le mandat comme administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schipani Dario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer un nouveau administrateur, \u00E0 partir de 01/01/2024 : - Monsieur Schipani Dario, domicili\u00E9 \u00E0 Boulevard des Moulins 31, 98000 Monaco."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.200.285",
    "name_full": "DARLIV INTERNATIONAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 192866.61,
      "currency": "EUR",
      "after_eur": 626692.31,
      "delta_eur": 192866.61,
      "before_eur": 433825.7,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-21",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante d\u00E9cide d\u0027augmenter son apport en acceptant l\u0027apport d\u0027un montant de CENT NONANTE-DEUX MILLE HUIT CENT SOIXANTE-SIX EUROS SOIXANT\u00CB ET UN CENTS (\u20AC 192.866,61) par l\u0027inscription au compte de capitaux propres statutaires disponibles, de sorte que l\u0027apport disponible passe de QUATRE CENT TRENTE-TROIS MILLE HUIT CENT VINGT-CINQ EUROS SEPTANTE CENTS (\u20AC 433.825,70) \u00E0 SIX CENT VINGT-SIX MILLE SIX CENT NONANTE-DEUX EUROS TRENTE ET UN CENTS (\u20AC 626.692,31)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.200.285",
    "name_full": "DARLIV INTERNATIONAL",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-03",
    "filing_date": "2025-10-22",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion (i) d\u0027une fusion par absorption conform\u00E9ment \u00E0"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The management bodies of the companies propose to the extraordinary general meetings of the shareholders to waive the establishment of a written report on the merger project as required by article 12:26 \u00A71 of the CSA.",
    "articles": [
      "7:179 \u00A71",
      "7:197 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.200.285",
        "name": "Darliv International",
        "role": "acquiring",
        "address": "Rue Gaucet 2, 4020 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "OBSIDD",
        "role": "absorbed",
        "address": "Rue Gaucet 2, 4020 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "I.T.Z.",
        "role": "absorbed",
        "address": "Rue Gaucet 2, 4020 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.6731,
    "legal_articles": [
      "12:24",
      "12:50",
      "12:2",
      "12:7",
      "12:34 \u00A7 2, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 208,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "The operation involves the absorption of the entire patrimony of the absorbed companies (OBSIDD SRL and I.T.Z. SA) by the acquiring company (Darliv International SRL).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0889.200.285",
    "name_full": "DARLIV INTERNATIONAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KPMG Law BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "This document is a joint proposal for a merger between Darliv International SRL and two other companies, OBSIDD SRL and I.T.Z. SA. The merger is structured as an absorption merger for OBSIDD and a simplified merger (operation assimil\u00E9e \u00E0 une fusion) for I.T.Z., both governed by the Belgian Companies and Associations Code (CSA). The acquiring company, Darliv International, will issue new shares to the shareholders of the absorbed companies, with a share exchange ratio of 1.6731. The accounting effective date for the absorbed companies is set for October 1, 2025.",
  "co_filed_documents": [
    "Projet de fusion d\u0027une fusion par absorption conform\u00E9ment \u00E0 la proc\u00E9dure vis\u00E9e aux articles 12:2 et 12:24 et suivants du Code des soci\u00E9t\u00E9s et associations entre Darliv International et OBSIDD de 10 octobre 2025.",
    "Projet de fusion d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption conform\u00E9ment \u00E0 la proc\u00E9dure vis\u00E9e aux articles 12:2, 12:7, 1\u00B0 et 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations entre Darliv International et I.T.Z. de 10 octobre 2025."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Livio Schipani",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VTR Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat de l\u0027administrateur de VTR Group repr\u00E9sent\u00E9e par Livio Schipani, \u00E0 partir de 01/01/2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 l\u0027administrateur pour le mandat comme administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schipani Dario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer un nouveau administrateur, \u00E0 partir de 01/01/2024: -Monsieur Schipani Dario, domicili\u00E9 \u00E0 Boulevard des Moulins 31, 98000 Monaco."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.200.285",
    "name_full": "DARLIV INTERNATIONAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Gaucet",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "Rue Edouard Remouchamps",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2021-03-19",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 Rue Gaucet 2, 4020 Li\u00E8ge, avec effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.200.285",
    "name_full": "DARLIV INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schipani Dario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13/09/2019 d\u00E9cide \u00E0 nommer un nouveau administrateur, \u00E0 partir de 13/09/2019: - Schipani Dario, domicili\u00E9 \u00E0 Habetslaan 5, 3600 Genk"
    }
  ],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0889.200.285",
    "name_full": "DARLIV INTERNATIONAL",
    "legal_form": "SPRL"
  }
}