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DDB

Actief
NV·Activiteiten van reclamebureaus· 54 jaar actief
Excelsiorlaan 75-77 ·1930 Zaventem, België
BE 0412.130.828
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

53 aktes
Kapitaalverloop · 5
28-05-2026
Kapitaalwijziging
28-05-2026
v3.2
20-08-2024
Kapitaalwijziging
20-08-2024
v3.2
20-08-2024
v3.2
Adresverloop · 4
01-02-2021
Zetelwijziging
01-02-2021
v3.2
24-09-2020
Zetelwijziging
24-09-2020
v3.2
Alle aktes · 53 bijgewerkt 1 maand geleden
2026
28-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Tim CARNEWAL
Samenvatting: completedNotaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-20",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.130.828",
        "name": "DDB",
        "role": "acquiring",
        "address": "1930 Zaventem, Excelsiorlaan 75-77",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.003.201",
        "name": "Proximity BBDO",
        "role": "absorbed",
        "address": "1080 Sint-Jans-Molenbeek, Scheldestraat 122",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering noch voorbehoud overgedragen aan de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap DDB, gevestigd te Zaventem, heeft een buitengewone algemene vergadering gehouden om een fusie te besluiten. De vennootschap neemt de naamloze vennootschap Proximity BBDO, gevestigd te Sint-Jans-Molenbeek, over in het kader van een verrichting gelijkgesteld met fusie door overneming. Hierbij gaat het gehele vermogen van de overgenomen vennootschap over op de overnemende vennootschap.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
28-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Tim CARNEWAL
Samenvatting: completedNotaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-20",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.130.828",
        "name": "DDB",
        "role": "acquiring",
        "address": "1930 Zaventem, Excelsiorlaan 75-77",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.003.201",
        "name": "Proximity BBDO",
        "role": "absorbed",
        "address": "1080 Sint-Jans-Molenbeek, Scheldestraat 122",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0829.955.160",
    "org_name": "MVVP",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van DDB heeft op 22 april 2026 besloten tot een verrichting gelijkgesteld met fusie door overneming, waarbij DDB de naamloze vennootschap Proximity BBDO overneemt. Het gehele vermogen van Proximity BBDO gaat onder algemene titel over op DDB, met boekhoudkundige retroactiviteit vanaf 1 januari 2026. Het kapitaal van DDB wordt verhoogd van 123.500,00 EUR naar 548.500,00 EUR zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
28-05-2026 Kapitaalverhoging van €425.000 tot €548.500 Kapitaal & aandelen·Tim CARNEWAL
  • €123.500 → €548.500
Notaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
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  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 548500.0,
      "delta_eur": 425000.0,
      "before_eur": 123500.0,
      "share_emission": {
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        "share_form": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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    },
    {
      "kind": "vzw_capital_conversion",
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      "delta_eur": null,
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      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1250,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 548500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
28-05-2026 Kapitaalverhoging van €425.000 tot €548.500 Kapitaal & aandelen
  • €123.500 → €548.500
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 548500.0,
      "delta_eur": 425000.0,
      "before_eur": 123500.0,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB"
  }
}
11-03-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijzigingcorrectie
  • Nicole Van Ranst — Gedelegeerd bestuurder
  • Alexia Cioffo — Gedelegeerd bestuurder
  • MAARTEN VANTHEMSCHE — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAARTEN VANTHEMSCHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "1.De enige aandeelhouder aanvaardt en bevestigt het ontslag van de volgende bestuurder van Vennootschap met uitwerking op 31 december 2025: a)MAARTEN VANTHEMSCHE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Van Ranst",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.De enige aandeelhouder beslist om Nicole Van Ranst of Alexia Cioffo, advocaat, met kantoor Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en iedere andere advocaat van MVVP,. allen bevoegd om individueel te handelen en met de bevoegdheid tot indeplaatsstelling, te benoemen als bijzondere lasthebber",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexia Cioffo",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.De enige aandeelhouder beslist om Nicole Van Ranst of Alexia Cioffo, advocaat, met kantoor Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en iedere andere advocaat van MVVP,. allen bevoegd om individueel te handelen en met de bevoegdheid tot indeplaatsstelling, te benoemen als bijzondere lasthebber",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-30",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-03-2026 MAARTEN VANTHEMSCHE neemt ontslag als bestuurder Bestuurswijziging
  • MAARTEN VANTHEMSCHE — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAARTEN VANTHEMSCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De enige aandeelhouder aanvaardt en bevestigt het ontslag van de volgende bestuurder van Vennootschap met uitwerking op 31 december 2025: a)MAARTEN VANTHEMSCHE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "NV"
  }
}
11-03-2026 Maarten Vantemsche neemt ontslag als bestuurder Bestuurswijziging
  • Maarten Vantemsche — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Vantemsche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB"
  }
}
06-03-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Fusion proposal
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-27",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING (gelijkgestelde verrichting in toepassing van artikel 12:7 WVV)"
  },
  "key_dates": [
    {
      "date": "2026-02-10",
      "label": "goedgekeurd fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "datum vanaf welke de handelingen boekhoudkundig geacht worden te zijn verricht"
    },
    {
      "date": "2025-12-31",
      "label": "datum staat van actief en passief"
    },
    {
      "date": "2026-03-06",
      "label": "publicatie bij Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0449003201",
      "kind": "org",
      "name": "PROXIMITY BBDO",
      "role": "Over te Nemen Vennootschap"
    },
    {
      "kbo": "0444878226",
      "kind": "org",
      "name": "OMNICOM ADVERTISING GROUP BELGIUM NV",
      "role": "aandeelhouder"
    },
    {
      "kbo": "0419122548",
      "kind": "org",
      "name": "KPMG BEDRIJFSREVISOREN BV",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "Patrick Clymans",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Maarten Vanthemsche",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Kris Govaerts",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Marcus van Diepen",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Steven Veyt",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "org",
      "name": "DIETER VANDECAPPELLE BV",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Nicole Van Ranst",
      "role": "volmachtdrager"
    },
    {
      "kind": "person",
      "name": "Alexia CIOFFO",
      "role": "Lasthebber"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
06-03-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Alexia CIOFFO
Samenvatting: proposalNotaris: Alexia CIOFFO · Brussel
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Alexia CIOFFO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-27",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING (gelijkgestelde verrichting in"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.130.828",
        "name": "DDB NV",
        "role": "acquiring",
        "address": "Excelsiorlaan 75-77, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0449.003.201",
        "name": "PROXIMITY BBDO NV",
        "role": "absorbed",
        "address": "Scheldestraat 122, 1080 Sint-Jans-Molenbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van PROXIMITY BBDO NV, inclusief alle rechten, verplichtingen, vorderingen, vergunningen, intellectuele eigendomsrechten, overeenkomsten en activiteiten, wordt overgedragen naar DDB NV zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexia CIOFFO",
    "org_rep_person_name": null
  },
  "summary_narrative": "DDB NV en PROXIMITY BBDO NV, beiden onder dezelfde aandeelhouder (Omnicom Advertising Group Belgium NV), hebben op 10 februari 2026 een fusievoorstel goedgekeurd voor een gelijkgestelde verrichting aan een fusie door overneming, overeenkomstig artikel 12:7, 2\u00B0 juncto 12:50 WVV. Het voorstel beoogt de overdracht van het gehele vermogen van PROXIMITY BBDO NV naar DDB NV, zonder uitgifte van nieuwe aandelen, met een boekhoudkundige retroactiviteit vanaf 1 januari 2026, op basis van de jaarrekening afgesloten per 31 december 2025.",
  "co_filed_documents": [
    "Voorstel tot fusie door overneming (gelijkgestelde verrichting) van DDB NV en PROXIMITY BBDO NV",
    "Link naar de website van de vennootschappen waar het fusievoorstel online is beschikbaar"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
04-09-2024 Steven Veyt benoemd tot commissaris Bestuurswijziging
  • Steven Veyt — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB"
  }
}
04-09-2024 2 bestuurders benoemd Bestuurswijziging
  • Steven Veyt — Commissaris
  • MVVP Advocaten — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren (B001) Luchthaven Brussel Nationaal 1\u041A",
        "address": "Excelsiorlaan 75-77, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om KPMG Bedrijfsrevisoren (B001) Luchthaven Brussel Nationaal 1\u041A, 1930 Zaventem, vertegenwoordigd door de heer Steven Veyt te benoemen tot commissaris voor een periode van drie jaar, welke zal verstrijken na de jaarvergadering van 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "MVVP Advocaten",
        "address": "Teruvrenlaan 270, 1150 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders kennen bijzonder volmachten toe aan elke advocaat van het advocatenbureau MVVP Advocaten, met zetel te Teruvrenlaan 270, 1150 Brussel, elk alleen handelend en met de bevoegdheid tot indeplaatsstelling, om over te gaan tot de uitvoering van voornoemde beslissingen, in het bijzonder ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-04",
    "filing_date": "2024-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emile Vanrobaeys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-09-2024 Steven Veyt herbenoemd als commissaris Bestuurswijziging
  • Steven Veyt — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit om KPMG Bedrijfsrevisoren (B001) Luchthaven Brussel Nationaal 1\u041A, 1930 Zaventem, vertegenwoordigd door de heer Steven Veyt te benoemen tot commissaris voor een periode van drie jaar, welke zal verstrijken na de jaarvergadering van 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "NV"
  }
}
03-09-2024 Patrick Clymans benoemd tot bestuurder Bestuurswijziging
  • Patrick Clymans — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Clymans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-17",
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang van 17 juli 2024, de heer Patrick Clymans, wonende te 2980 Zoersel, Brakenberg 4, te benoemen als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "NV"
  }
}
03-09-2024 Patrick Clymans benoemd tot bestuurder Bestuurswijziging
  • Patrick Clymans — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Clymans",
        "address": "2980 Zoersel, Brakenberg 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-17",
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang van 17 juli 2024, de heer Patrick Clymans, wonende te 2980 Zoersel, Brakenberg 4, te benoemen als bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-03",
    "filing_date": "2024-08-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": null,
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MVVP Advocaten",
    "person_name": null,
    "org_rep_person_name": "Kristoffel Vermeersch",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-09-2024 Patrick Clymans benoemd tot bestuurder Bestuurswijziging
  • Patrick Clymans — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Clymans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB"
  }
}
20-08-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Isabelle RAES
Notaris: Isabelle RAES · Sint-Jans-MolenbeekKantoor: DEPUYT, RAES & de GRAVE, geassocieerde notarissen
Technische details
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Isabelle RAES",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
20-08-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Isabelle RAES
Samenvatting: completedNotaris: Isabelle RAES · Sint-Jans-MolenbeekKantoor: DEPUYT, RAES & de GRAVE, geassocieerde notarissen
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Isabelle RAES",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-08",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.130.828",
        "name": "DDB",
        "role": "acquiring",
        "address": "Excelsiorlaan 75-77, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0536.918.754",
        "name": "De Vloer",
        "role": "absorbed",
        "address": "Grotehondstraat 44 1L, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het geheel van de activa en passiva van het vermogen van de overgenomen vennootschap \u0027De Vloer\u0027 is overgedragen aan de overnemende vennootschap \u0027DDB\u0027, inclusief alle rechten, schulden, verbintenissen en belastingverplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-17"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "I. RAES",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027DDB\u0027 heeft op 17 juli 2024 besloten tot fusie door overneming van de naamloze vennootschap \u0027De Vloer\u0027. De fusie is uitgevoerd op basis van de jaarrekening van \u0027De Vloer\u0027 afgesloten per 31 december 2023. De overnemende vennootschap \u0027DDB\u0027 neemt het gehele vermogen van \u0027De Vloer\u0027 over, inclusief alle rechten en verplichtingen. De fusie is gelijkgesteld aan een vereenvoudigde fusie (art. 12:7, 2\u00B0 WVV), aangezien beide vennootschappen dezelfde aandeelhouder hebben. De overgenomen vennootschap is opgehouden te b",
  "co_filed_documents": [
    "Voor gelijkvormig analytisch uittreksel",
    "Gelijktijdige neerlegging",
    "Uitgifte",
    "Volmacht",
    "4 verzakingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
20-08-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "NV"
  }
}
20-08-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB"
  }
}
27-05-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Emile Vanrobaeys
Samenvatting: proposalNotaris: Emile Vanrobaeys · Brussel
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Emile Vanrobaeys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-16",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING (gelijkgestelde verrichting in"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.130.828",
        "name": "DDB NV",
        "role": "acquiring",
        "address": "1930 Zaventem, Excelsiorlaan 75-77",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0536.918.754",
        "name": "DE VLOER NV",
        "role": "absorbed",
        "address": "2018 Antwerpen, Grotehondstraat 44, bus 11",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van DE VLOER, inclusief alle rechten, verplichtingen, vorderingen, vergunningen, intellectuele eigendomsrechten, overeenkomsten (inclusief intuitu personae-overeenkomsten), en alle activa en passiva, wordt overgedragen naar DDB zonder uitzondering of beperking.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emile Vanrobaeys",
    "org_rep_person_name": null
  },
  "summary_narrative": "DDB NV en DE VLOER NV, beiden onder dezelfde aandeelhouder E-GRAPHICS NV, hebben op 14 mei 2024 een gezamenlijk fusievoorstel goedgekeurd voor een gelijkgestelde verrichting aan een fusie door overneming, overeenkomstig artikel 12:7, 2\u00B0 juncto 12:50 WVV. Het voorstel beoogt de overdracht van het gehele vermogen van DE VLOER naar DDB, met een boekhoudkundige retroactiviteit vanaf 1 januari 2024. De fusie is \u0027geruisloos\u0027 (silent merger), aangezien er geen nieuwe aandelen worden uitgegeven en de acquirer al alle aandelen bezit.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
27-05-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: proposal
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-16",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING (gelijkgestelde verrichting in toepassing van artikel 12:7 WVV)"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.130.828",
        "name": "DDB NV",
        "role": "acquiring",
        "address": "1930 Zaventem, Excelsiorlaan 75-77",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0536.918.754",
        "name": "DE VLOER NV",
        "role": "absorbed",
        "address": "2018 Antwerpen, Grotehondstraat 44, bus 11",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.878.226",
        "name": "E-GRAPHICS NV",
        "role": "other",
        "address": "1930 Zaventem, Excelsiorlaan 75-77",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0419.122.548",
        "name": "KPMG BEDRIJFSREVISOREN BV",
        "role": "other",
        "address": "1930 Zaventem, Luchthaven Brussel N 1/K",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overgang van het gehele vermogen, zowel de rechten als de verplichtingen, zonder enige uitzondering of beperking, van DE VLOER naar DDB.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "DDB NV en DE VLOER NV hebben een gezamenlijk fusievoorstel goedgekeurd voor een \u0027Geruisloze Fusie\u0027. Hierbij wordt het gehele vermogen van DE VLOER NV overgedragen aan DDB NV, waarbij DE VLOER NV zonder vereffening wordt opgeheven. Omdat beide vennootschappen dezelfde enige aandeelhouder hebben, worden er geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
17-04-2023 KPMG Bedrijfsrevisoren BV/SRL benoemd tot commissaris Bestuurswijziging
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Steven Veyt",
      "rep_rotation_old_rep": "Patrick De Schutter",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "MVVP Advocaten/Avocats",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-05-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}
17-04-2023 Steven Veyt herbenoemd als commissaris Bestuurswijziging
  • Steven Veyt — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de algemene vergadering van 31 mei 2021 werd KPMG Bedrijfsrevisoren BV/SRL (B0001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris benoemd voor een termijn van 3 jaren. Het mandaat zal vervallen na de algemene vergadering die gehouden wordt om te beraadslagen over de reken"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "NV"
  }
}
17-04-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Steven Veyt — Vaste vertegenwoordiger
  • Patrick De Schutter — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick De Schutter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB"
  }
}
2022
07-10-2022 Marc van Diepen benoemd tot vaste vertegenwoordiger Bestuurswijziging
  • Marc van Diepen — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc van Diepen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "en de heer Marc van Diepen aan te stellen als nieuwe vaste vertegenwoordiger, met ingang vanaf 31 augustus 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "NV"
  }
}
07-10-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Marc van Diepen — Vaste vertegenwoordiger
  • Koert Impens — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koert Impens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc van Diepen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB"
  }
}
2021
28-06-2021 Patrick De Schutter benoemd tot commissaris Bestuurswijziging
  • Patrick De Schutter — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick De Schutter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB"
  }
}
28-06-2021 Patrick De Schutter herbenoemd als commissaris Bestuurswijziging
  • Patrick De Schutter — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick De Schutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder heeft beslist om: 1. KPMG Bedrijfsrevisoren (B001) Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vertegenwoordigd door dhr. Patrick De Schutter te herbenoemen tot commissaris voor een periode van drie jaar welke zal verstrijken na de algemene vergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "SA"
  }
}
01-02-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sophie Notr\u00E9, Klaus Heinemann, Ishan Ahmad, Michel Raats et chaque autre avocat ou collaborateur du cabinet MVVP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1150 Woluwe-Saint-Pierre, Avenue de Tervueren 270, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entrepr\u00EDse en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "MVVP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-02-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0412.130.828",
    "name_full": "DDB"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
Eerste 30 van 53 aktes