DDBCO

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "De Boever Dirk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist voornoemde heer De Boever Dirk ontslag te geven uit zijn functie als statutair bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingelaere Ilse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot: - de herbenoeming van voornoemde mevrouw Ingelaere Ilse als niet-statutair bestuurder voor onbepaalde duur; haar mandaat is onbezoldigd, behoudens andersluidende beslissing van de Algemene Vergadering;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "De Boever Dirk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot: - de benoeming van voornoemde heer De Boever Dirk als niet-statutair bestuurder voor onbepaalde duur; zijn mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ingelaere Ilse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering: - besluit de huidige niet-statutaire zaakvoerder, voornoemde mevrouw Ingelaere Ilse, ontslag te geven uit haar functie; - verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "De Boever Dirk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voornoemde heer De Boever Dirk werd, zoals voormeld, ontslagen uit diens functie van statutair bestuurder, waarbij tevens volledige en algehele kwijting werd verleend voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SR FIDUCIAIRE CVBA",
        "address": "Steenvoordestraat 184",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist volmacht te verlenen aan SR FIDUCIAIRE CVBA , te 9070 HEUSDEN, Steenvoordestraat 184, en ieder van haar aangestelden, die beschikken over het recht van substitutie, teneinde alle nodige formaliteiten ten aanzien van de kruispuntbank van ondernemingen via een ondernemingsloket ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sara Cassiman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-24",
    "filing_date": "2023-02-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.696.690",
    "name_full": "DDB MANAGEMENT SERVICES",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sara Cassiman",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift, geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: ANNULATION DES CATEGORIES D\u0027ACTIONS - AUGMENTATION DE CAPITAL - EMISSION D\u0027UN EMPRUNT OBLIGATAIRE - MODIFICATIONS STATUTAIRES - NOMINATIONS/RENOUVELLEMENT",
      "value": "ANNULATION DES CATEGORIES D\u0027ACTIONS - AUGMENTATION DE CAPITAL - EMISSION D\u0027UN EMPRUNT OBLIGATAIRE - MODIFICATIONS STATUTAIRES - NOMINATIONS/RENOUVELLEMENT",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-04-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/04/2019 - Annexes du Moniteur belge",
      "value": "26/04/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-04-16",
      "type": "filing",
      "quote": "16 AVR. 2019",
      "value": "16/04/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-04-03",
      "type": "notarial_deed",
      "quote": "Extrait de l\u0027acte re\u00E7u par Jean-Philippe MATAGNE, notaire \u00E0 Charleroi, le 3 avril 2019",
      "value": "03/04/2019",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2019-04-03",
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 3 avril 2019",
      "value": "03/04/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, par apports en esp\u00E8ces, \u00E0 concurrence de 225.355,74 \u20AC, pour le porter de 3.462.048,01 \u20AC \u00E0 3.687.403,75 \u20AC, par la cr\u00E9ation de 21.381 actions nouvelles... Ces actions nouvelles seront \u00E9mises chacune au pair comptable de 10,54 \u20AC, montant major\u00E9 d\u0027une prime d\u0027\u00E9mission fix\u00E9e \u00E0 36,23 \u20AC par action, de telle sorte que le prix de souscription de chaque action nouvelle est fix\u00E9 \u00E0 46,77 \u20AC... L\u0027assembl\u00E9e d\u00E9cide d\u0027affecter la diff\u00E9rence... \u00E0 un compte de prime d\u0027\u00E9mission... s\u0027\u00E9levant donc \u00E0 774.633,63 \u20AC",
      "value": {
        "after": "3.687.403,75 \u20AC",
        "delta": "225.355,74 \u20AC",
        "amount": 3687403.75,
        "before": "3.462.048,01 \u20AC",
        "currency": "EUR",
        "new_shares": 21381,
        "total_shares": 349743,
        "total_premium": "774.633,63 \u20AC",
        "premium_per_share": "36,23 \u20AC",
        "subscription_price": "46,77 \u20AC"
      },
      "amount": 225355.74,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "3.687.403,75 \u20AC",
        "delta": "225.355,74 \u20AC",
        "before": "3.462.048,01 \u20AC",
        "new_shares": 21381,
        "total_shares": 349743,
        "total_premium": "774.633,63 \u20AC",
        "premium_per_share": "36,23 \u20AC",
        "subscription_price": "46,77 \u20AC"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 trois millions six cent quatre-vingt-sept mille quatre cent trois euros et septante-cing centimes (3.687.403,75 \u20AC). Il est repr\u00E9sent\u00E9 par 349.743 actions",
      "value": {
        "amount": 3687403.75,
        "shares": 349743,
        "currency": "EUR"
      },
      "amount": 3687403.75,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "3.687.403,75 \u20AC",
        "shares": 349743
      }
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9mettre un nouvel emprunt obligataire d\u0027un montant de 350.026,68 \u20AC, repr\u00E9sent\u00E9 par 7.484 d\u0027obligations convertibles... d\u0027une valeur nominale de 46,77 \u20AC chacune",
      "value": {
        "type": "obligations convertibles",
        "count": 7484,
        "total_amount": "350.026,68 \u20AC",
        "nominal_value": "46,77 \u20AC"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les articles suivants des statuts... Article 5... Article 7... Article 10.2... Article 11... Article 13... Article 14... Article 25",
      "value": "Modification des articles 5, 7, 10.2, 11, 13, 14 et 25 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-07-10",
      "type": "officer_resignation",
      "quote": "A pris acte de la d\u00E9mission de ses fonctions d\u0027administrateur avec effet au 10 juillet 2018 de la SPRL THE KNOWLEDGE MANAGEMENT COMPANY",
      "value": {
        "date": "2018-07-10",
        "role": "administrateur"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "date": "10/07/2018",
        "role": "administrateur"
      }
    },
    {
      "date": "2018-07-01",
      "type": "officer_appointment",
      "quote": "Confirme la nomination aux fonctions d\u0027administrateur avec effet au 1er juillet 2018 de la SPRL DDB MANAGEMENT SERVICES... Son mandat a pris effet le 1er juillet 2018 et prendra fin de plein droit le 11 juin 2019.",
      "value": {
        "role": "administrateur",
        "end_date": "2019-06-11",
        "start_date": "2018-07-01"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "11/06/2019",
        "start_date": "01/07/2018"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Dirk DE BOEVER",
      "value": null,
      "object": "e5",
      "subject": "e4"
    },
    {
      "date": "2019-04-03",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur, dont le mandat prend cours aujourd\u0027hui pour se terminer le 11 juin 2019, \u00E9tant la SA SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT",
      "value": {
        "role": "administrateur",
        "end_date": "2019-06-11",
        "start_date": "2019-04-03"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "11/06/2019",
        "start_date": "03/04/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Matthieu DE POSCH",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e confirme sa d\u00E9cision... de nommer Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises SCRL... aux fonctions de commissaire de la soci\u00E9t\u00E9. Ce mandat sera effectif jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle au cours de laquelle il sera statu\u00E9 sur l\u0027approbation des comptes annuels qui seront cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2020. Ses honoraires s\u0027\u00E9l\u00E8vent \u00E0 5.000,00 \u20AC par an hors TVA",
      "value": {
        "fees": "5.000,00 \u20AC par an hors TVA",
        "role": "commissaire",
        "end_date": "AG approving accounts closed 31/12/2020"
      },
      "object": null,
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 un ou plusieurs mandataires sp\u00E9ciaux, \u00E0 savoir Ma\u00EEtre Paul Hermant, avocat au barreau de Bruxelles, ou tout autre avocat du cabinet Bird \u0026 Bird... pour accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9...",
      "value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, du Guichet d\u0027Entreprises, du Registre des Personnes Morales et de toutes autres Administrations comp\u00E9tentes",
      "object": "e1",
      "subject": "e10"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 14951,
    "truncated": false,
    "lengthcap_fallback": [
      "verify:nothink"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0837.940.141",
      "kind": "company",
      "name": "CALYOS",
      "attrs": {
        "seat": "Charleroi (6040-Jumet), Zoning Industriel, All\u00E9e Centrale, 52 bte 1",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe MATAGNE",
      "attrs": {
        "role": "notaire \u00E0 Charleroi"
      }
    },
    {
      "id": "e3",
      "kbo": "0475.192.112",
      "kind": "company",
      "name": "THE KNOWLEDGE MANAGEMENT COMPANY",
      "attrs": {
        "legal_form": "SPRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Dirk DE BOEVER",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0477.696.690",
      "kind": "company",
      "name": "DDB MANAGEMENT SERVICES",
      "attrs": {
        "seat": "9031-Drongen, Antoon Catriestraat, 82",
        "legal_form": "SPRL"
      }
    },
    {
      "id": "e6",
      "kbo": "0253.445.063",
      "kind": "company",
      "name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT",
      "attrs": {
        "seat": "1050-Bruxelles, avenue Louise 32, BTE 4",
        "legal_form": "SA",
        "short_name": "SFPI"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Matthieu DE POSCH",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises SCRL",
      "attrs": {
        "seat": "1831-Diegem, Berkenlaan 8B",
        "legal_form": "SCRL"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Julie DELFORGE",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "Bird \u0026 Bird",
      "attrs": {
        "seat": "1050 Bruxelles, avenue Louise 235 boite 1"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Paul Hermant",
      "attrs": {
        "role": "avocat au barreau de Bruxelles"
      }
    }
  ]
}