DAUM

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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.534.442",
    "name_full": "NV DAUM"
  }
}

{
  "notary": {
    "name": "Pascale VAN DEN BOSSCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-06",
    "filing_date": "2024-12-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-07",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.534.442",
    "name_full_after": "DAUM",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "DAUM",
    "current_zetel_raw": "Edingsesteenweg 133A bus 1 9402 Ninove",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0878.001.735",
      "holder_name": "Eug\u00E9nie Carrez en Floor De Beus",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax",
        "other"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "De aandeelhouders verklaren dat ze vooraf een exemplaar van het bijzonder verslag van de bestuurder hebben ontvangen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:154"
    },
    {
      "summary": "Bij staking van stemmen binnen de raad, heeft de voorzitter van de raad van bestuur een beslissende stem.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Bepalingen geldend indien er slechts twee bestuurders zijn.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19 en volgende"
    },
    {
      "summary": "Voorzitterschap van de raad van bestuur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Dagelijks bestuur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Bijzondere volmachten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Externe vertegenwoordigingsbevoegdheid bij raad van bestuur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Externe vertegenwoordigingsbevoegdheid bij enige bestuurder.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascale Van den Bossche",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
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    "beredeneerd uittreksel",
    "co\u00F6rdinatie van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, alle verrichtingen die, algemeen genomen op een of andere wijze verband houden met: I. Specifieke activiteiten (Handelsbemiddeling en handel in diverse goederen, Kunst, evenementen en ondersteunende diensten, Het verlenen van managementdiensten en andere diensten), II. Algemene activiteiten (ontwikkelen, kopen, verkopen, in licentie nemen of geve",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 3500,
    "shares_before": 3500000,
    "capital_after_eur": 86762.73,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 3500,
        "label": "Alle aandelen",
        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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      "role": "bestuurder",
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        "birth_place": null
      },
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      "effective_date": "2024-02-27",
      "evidence_quote": "",
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      "mandate_duration": {
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
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        "birth_place": null
      },
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      "evidence_quote": "",
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    },
    {
      "kind": "director_in",
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        "name": "Paul DE PETTER",
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        "birth_place": null
      },
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      },
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        "address": "Heernislaan 91, 9000 Gent",
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      },
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      "compensated": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floor De Beus",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0878.001.735",
        "name": "De Groote \u2013 De Man",
        "address": "Heernislaan 91, 9000 Gent",
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      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
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    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-06",
    "filing_date": "2024-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
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      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0447.534.442",
    "name_full": "DAUM",
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  },
  "publication_proxy": {
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
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  "corrected_publication_numac": null
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{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0447.534.442",
    "name_full": "DAUM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PETTER Nicole",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-27",
      "evidence_quote": "De algemene vergadering bevestigt dat de huidige bestuurder, mevrouw DE PETTER Nicole, voornoemd, en hier aanwezig in haar hoedanigheid van bestuurder, benoemd werd, per 27 februari 2024 voor een periode van zes jaar, als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.534.442",
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    "legal_form": "NV"
  }
}

{
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.534.442",
    "name_full": "DAUM",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan Mr. Eug\u00E9nie Carrez en Mr. Floor De Beus, advocaten bij advocatenkantoor De Groote \u2013 De Man, kantoor houdende te 9000 Gent, Heernislaan 91, ondernemingsnummer 0878.001.735, om met de mogelijkheid tot indeplaatsstelling om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen voor de tussenkomst bij de Kruispuntbank voor Ondernemingen (KBO), de ondernemingsloketten, de Belasting over de Toegevoegde Waarde en de overige vergunningen en attesten, fiscale administraties, de sociale instellingen, enzovoort.",
      "holder_kbo": "0878.001.735",
      "holder_name": "Mr. Eug\u00E9nie Carrez en Mr. Floor De Beus, advocaten bij advocatenkantoor De Groote \u2013 De Man",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PETTER Nicole",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PETTER Paul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "DAUM"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
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      "subkind": null,
      "via_org": {
        "kbo": "0500.858.015",
        "name": "Dendergaard",
        "address": null,
        "country": null,
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het ontslag van de bestuurder van de vennootschap, de besloten vennootschap Dendergaard",
      "decharge_status": null,
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    },
    {
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        "name": "Estate and Management",
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      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "het ontslag van de bestuurder van de vennootschap, de besloten vennootschap Estate and Management",
      "decharge_status": null,
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    },
    {
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de herbenoeming van mevrouw Nicole De Petter, voor een periode van 6 jaar, eindigiend bij de jaarlijkse algemene vergadering van de goedkeuring van jaarrekening per 30 september 2029",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "evidence_quote": "Het bestuursorgaan van de Vennootschap beslist de zetel van de Vennootschap te verplaatsen van 9800 Deinze, Statieplein 19 naar 9402 Meerbeke, Edingsesteenweg 133 A - bus 1, met ingang vanaf heden.",
      "decharge_status": null,
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      },
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      "evidence_quote": "Het bestuursorgaan van de Vennootschap machtigt Eug\u00E9nie Carrez, Floor De Beus, of enig ander advocaat of medewerker van het advocatenkantoor De Groote - De Man, met kantoor te Heernislaan 91, 9000 Gent, elk van hen met de macht om alleen te handelen en met mogelijkheid tot indeplaatsstelling, al de ",
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    },
    {
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      },
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      },
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      "evidence_quote": "Het bestuursorgaan van de Vennootschap machtigt Eug\u00E9nie Carrez, Floor De Beus, of enig ander advocaat of medewerker van het advocatenkantoor De Groote - De Man, met kantoor te Heernislaan 91, 9000 Gent, elk van hen met de macht om alleen te handelen en met mogelijkheid tot indeplaatsstelling, al de ",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Het bestuursorgaan van de Vennootschap machtigt Eug\u00E9nie Carrez, Floor De Beus, of enig ander advocaat of medewerker van het advocatenkantoor De Groote - De Man, met kantoor te Heernislaan 91, 9000 Gent, elk van hen met de macht om alleen te handelen en met mogelijkheid tot indeplaatsstelling, al de ",
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      "rep_rotation_old_rep": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "bijzondere_algemene_vergadering",
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    },
    {
      "body": "raad_van_bestuur",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.534.442",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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