DC-AFAM

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      },
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        "kbo": "0851.861.423",
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      "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": "Geen overdracht van vermogen of reorganisatie; besluiten van \u00E9\u00E9n aandeelhouder over de statuten van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0859.623.106",
    "name_full": "DC-AFAM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Inez Vermeesch",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 3 oktober 2019 heeft een enkel aandeelhouder van DC-AFAM schriftelijk besluiten genomen over wijzigingen in de statuten van de vennootschap, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn op 25 oktober 2019 neergelegd bij de ondernemingsrechbank Gent, afdeling Gent, voor bekendmaking in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOCO PARTS HOLDING B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Carier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Beyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "POWERSPORTS DISTRIBUTION GROUP B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.P.A. Bom",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.623.106",
    "name_full": "DC AFAM HOLDING NV",
    "_kbo_extracted_mismatch": "0699.916.960"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelanotte (Auditkantoor)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.623.106",
    "name_full": "DC-AFAM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julia Wulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunter Wulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOCO PARTS HOLDING B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DC AFAM HOLDING NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.623.106",
    "name_full": "DC AFAM HOLDING NV",
    "_kbo_extracted_mismatch": "0699.916.960"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.623.106",
    "name_full": "DC-AFAM"
  }
}

{
  "notary": {
    "name": "Pieterjan De Mulder",
    "firm_city": null,
    "firm_name": "HENRIST \u0026 DE MULDER, geassocieerde notarissen",
    "office_city": "Merelbeke (Bottelare)",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-16",
    "filing_date": "2018-07-04",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-06-25",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Venecoweg 22 bus A, 9810 Nazareth",
    "address_old": "Venecoweg 22 bus A, 9810 Nazareth",
    "effective_date": "2018-06-25",
    "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": "0859.623.106",
    "name_full": "DC-AFAM",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0850.000.000",
    "org_name": "VANDELANOTTE BEDRIJFSREVISOREN",
    "person_name": null,
    "org_rep_person_name": "Jan De Grys"
  },
  "co_filed_documents": [
    "eensluidende uitgifte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan inclusief staat van actief en passief",
    "verslag commissaris"
  ],
  "fiscal_year_change": null,
  "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": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "0850.000.000",
    "grantee_name": "VANDELANOTTE BEDRIJFSREVISOREN",
    "grantor_name": "DC-AFAM",
    "scope_summary": "De vennootschap verleent bijzondere volmacht aan het bedrijfsrevisorenkantoor \u0027VANDELANOTTE BEDRIJFSREVISOREN\u0027 om alle formaliteiten te vervullen met betrekking tot de Kruispuntenbank voor Ondernemingen, het Ondernemingsloket en de belasting over de toegevoegde waarde.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "banking"
    ],
    "termination_clause": "De volmacht kan op elk moment worden opgezegd door de vennootschap.",
    "substitution_allowed": true
  },
  "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
}

{
  "notary": {
    "name": "Meester Paul Henrist",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke-Bottelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-04-05",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-03-31",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "Venecoweg 22A, 9810 Nazareth",
    "address_old": "Venecoweg 22A, 9810 Nazareth",
    "effective_date": "2016-03-31",
    "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": "0859.623.106",
    "name_full": "DC-AFAM",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0859.623.106",
    "org_name": "VAN CAUTER \u0026 CO",
    "person_name": null,
    "org_rep_person_name": "Jan Degryse"
  },
  "co_filed_documents": [
    "eensluidende uitgifte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan inclusief staat van actief en passief",
    "verslag commissaris"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "0859.623.106",
    "grantee_name": "VAN CAUTER \u0026 CO",
    "grantor_name": "DC-AFAM",
    "scope_summary": "De volmacht om alle formaliteiten te vervullen bij de Kruispuntenbank voor Ondernemingen, het Ondernemingsloket en de belasting over de toegevoegde waarde.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "other"
    ],
    "termination_clause": "De volmacht kan op elk moment worden opgezegd door de vergadering.",
    "substitution_allowed": true
  },
  "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": "statutes_change",
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00FCnter Wulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julia Wulf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.623.106",
    "name_full": "DC-AFAM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Venecoweg 22A te B-9810 Nazareth",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Venecoweg",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "22A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Venecoweg 20A te B-9810 Nazareth",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Venecoweg",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "20A",
        "locality_suffix": null
      },
      "effective_date": "2015-11-23",
      "evidence_quote": "De Raad van Bestuur van 23 oktober 2015 heeft unaniem beslist om G\u00FCnter Wulf en Julia Wulf te herverkiezen als gedelegeerd bestuurders, tot het einde van hun mandaat als bestuurder.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "G\u00FCnter Wulf",
    "firm_city": null,
    "firm_name": "Van Cauter \u0026 Co Burg. BVBA",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-16",
    "filing_date": "2015-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2015-05-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0859.623.106",
    "name_full": "DC-AFAM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0859.623.106",
    "org_name": "Van Cauter \u0026 Co Burg. BVBA",
    "person_name": null,
    "org_rep_person_name": "G\u00FCnter Wulf",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Ondernemingsloket",
    "Kruspuntbank der Ondernemingen",
    "BTW-administratie"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.623.106",
    "name_full": "DC-AFAM (verkort)"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Cauter - Saeys \u0026 Co Burg. BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.623.106",
    "name_full": "DC-AFAM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-08-13",
    "filing_date": "2015-08-04",
    "act_kind_objet": "VASTSTELLING VAN DE VOLTOOIING VAN DE GRENSOVERSCHRIJDENDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0859.623.106",
        "name": "DC-AFAM NV",
        "role": "acquiring",
        "address": "Venecoweg 20 bus 1, 9810 Nazareth",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "S.A.S. AFAM ALLIANCE",
        "role": "absorbed",
        "address": "Rue Carnot 126, 59320 Sequedin, Frankrijk",
        "is_foreign": true,
        "legal_form": "S.A.S.",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "772/6",
      "772/7",
      "772/8",
      "772/9",
      "772/14"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van S.A.S. AFAM ALLIANCE worden overgenomen door DC-AFAM NV. De verrichting is een grensoverschrijdende fusie door overneming gelijkgesteld aan een fusie, waarbij de overgenomen vennootschap (S.A.S. AFAM ALLIANCE) wordt opgeheven zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0859.623.106",
    "name_full": "DC-AFAM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 juli 2015 stelde notaris Peter Van Melkebeke de voltooiing vast van een grensoverschrijdende fusie door overneming gelijkgesteld aan een fusie tussen DC-AFAM NV (Belgi\u00EB) en S.A.S. AFAM ALLIANCE (Frankrijk). De fusie werd goedgekeurd door de algemene vergadering van de overgenomen vennootschap op 8 april 2015 en door de buitengewone algemene vergadering van de overnemende vennootschap op 22 december 2014. De fusie is boekhoudkundig vanaf 1 januari 2015 en juridisch vanaf 28 juli 2015 van kracht.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "pre-fusie attest"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Alfred Duerinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nevele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-07-18",
    "filing_date": "2003-05-09",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2003-06-25",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0859.623.106",
        "name": "BVBA Dyna Chains",
        "address": "Industriepark Zwijnaarde 1, 9052 Gent (Zwijnaarde)",
        "country": "BE",
        "legal_form": "BVBA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 31500,
      "amount_subscribed_eur": 380200.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot maatschappelijk doel: De aankoop, het fabriceren en de verkoop van onderdelen en toebehoren voor motorvoertuigen. Deze opsomming is aanwijzend doch niet beperkend. Om dit doel te bereiken zal de vennootschap alle industriele, financiele, roerende en onroerende handelingen mogen stellen, zowel in Belgie als in het buitenland, en onder meer kopen, verkopen, huren, verhuren, bouwen, verbouwen, afbreken en ruiien van alle roerende en onroerende vennootschappen bestaande of op te richten, hetzij door middel van inbreng, fusie, deelname of anderszins, zowel in Belgie als in het buitenland, en waarvan het doel gel\u0133kaardig is, of verwant aan het hare.",
    "is_lucrative": true,
    "short_summary": "Aankoop, fabricage en verkoop van onderdelen en toebehoren voor motorvoertuigen."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 6,
    "n_directors_min": 2,
    "representation_clause": "twee bestuurders samen optredend",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "04-01",
    "first_exercise_end_date": "2003-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 5,
    "rule_text": "laatste zaterdag van de maand mei om tien uur"
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    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2003-06-25",
    "amount_subscribed_eur": 380200.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0859.623.106",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "DC-AFAM",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "Industriepark Zwijnaarde 1, 9052 Gent (Zwijnaarde)",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "WULF Gunter Erich",
        "address": "Eslohe (Sauerland), Kuckelheim, Don-Bosco-Strasse 12"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2009
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "WULF Julia",
        "address": "59872 Meschede (Duitsland), August Mackestrasse 18"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
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      },
      "rep_person_name": null,
      "additional_roles": [],
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      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
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    "verslag van de oprichters betreffende de inbreng in natura",
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  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Thierry De Smet",
      "with_substitution": true,
      "holder_person_name": "Thierry De Smet"
    }
  ]
}