DECO HOLDING

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen Segers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Kasper De Keersmaecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Esplanade 1, bus 96, Buro \u0026 Design Center, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen met eenparigheid van stemmen het besluit om Moore Audit BV, met zetel te 1020 Brussel, Esplanade 1, bus 96, Buro \u0026 Design Center, ingeschreven in het Rechtspersonenregister te Brussel onder het nummer 0453.925.059, te herbenoemen als commissaris van de vennootschap voor wat b",
      "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": "A01889",
        "name": "Katleen Segers",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit BV duidt mevrouw Katleen Segers (bedrijfsrevisor- A01889) en de heer Kasper De Keersmaecker (bedrijfsrevisor - A02813) aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02813",
        "name": "Kasper De Keersmaecker",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit BV duidt mevrouw Katleen Segers (bedrijfsrevisor- A01889) en de heer Kasper De Keersmaecker (bedrijfsrevisor - A02813) aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "commissaris",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dit mandaat neemt van rechtswege een einde op de algemene vergadering te houden in 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": "2026-03-24",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "UMSUKA BV",
    "person_name": null,
    "org_rep_person_name": "Peter Wartel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Sandry Gypens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Strombeek-Bever",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-26",
    "filing_date": "2021-09-16",
    "act_kind_objet": "Materi\u00EBle vergissing - verbetering"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-02-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.357.283",
        "name": "DECO HOLDING",
        "role": "other",
        "address": "1740 Ternat, Morettestraat 5",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "19:03"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het kapitaal van de vennootschap werd onjuist vermeld in de statutenwijziging van 16 september 2021. De correctie betreft het kapitaalbedrag en het aantal aandelen, zowel in punt II als in artikel 5 van de statuten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "Naamloze Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sandry Gypens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Sandry Gypens verklaart dat er een materi\u00EBle vergissing is gemaakt in de akte van statutenwijziging van 16 september 2021 van DECO HOLDING, waarbij het kapitaal en het aantal aandelen onjuist zijn vermeld. De correctie betreft zowel punt II als artikel 5 van de statuten en is uitgevoerd om de offici\u00EBle gegevens te rectificeren zonder wijziging van de inhoud van de oorspronkelijke akte.",
  "co_filed_documents": [
    "een gelijkvormig afschrift",
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2021-09-16",
    "what_corrected": "Onjuiste vermelding van het kapitaal en het aantal aandelen in de statutenwijziging van 16 september 2021",
    "prior_pub_number": "20210916/0087533"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A01889",
        "name": "Katleen Segers",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-01",
      "evidence_quote": "De aandeelhouders nemen kennis van de beslissing van de commissaris, Moore Audit BV, gekend op de Ondernemingsrechtbank te Brussel, Nederlandstalige afdeling, ingeschreven in het rechtspersonenregister met het ondernemingsnummer 0453.925.059, met zetel te 1020 Brussel, Esplanade 1 bus 96, om met ing",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Katleen Segers",
      "rep_rotation_old_rep": "Wim Rutsaert",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A01889",
        "name": "Katleen Segers",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": 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
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A01779",
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": 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": "2024-09-17",
    "filing_date": "2024-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "UMSUKA BV",
    "person_name": null,
    "org_rep_person_name": "Peter Wartel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen Segers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen Segers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "De aandeelhouders nemen kennis van de beslissing van de commissaris, Moore Audit BV, gekend op de Ondernemingsrechtbank te Brussel, Nederlandstalige afdeling, ingeschreven in het rechtspersonenregister met het ondernemingsnummer 0453.925.059, met zetel te 1020 Brussel, Esplanade 1 bus 96, om met ing"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders nemen met eenparigheid van stemmen het besluit om Moore Audit BV (B00212), met zetel te 1020 Brussel, Esplanade 1, bus 96, Buro \u0026 Design Center, ingeschreven in het Rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0453.925.059, te herbenoemen als commi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5002637.2,
      "currency": "EUR",
      "after_eur": 5002637.2,
      "delta_eur": 5002637.2,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-16",
      "evidence_quote": "Artikel 5. Kapitaal van de vennootschap. Het kapitaal bedraagt vijf miljoen tweeduizend zeshonderd zevenendertig euro twintig cent (5.002.637,20).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-09-16",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "MOORE AUDIT BV , met zetel te 2000 Antwerpen, Schali\u00EBnstraat 3, ingeschreven in het rechtspersonenregister onder nummer BTW BE 0453.925.059, RPR Brussel, vertegenwoordigd door de heer Wim Rutsaert .",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "individual_name": "Wim Rutsaert"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering beslist als bijzondere gevolmachtigde Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan mevrouw Tanja De Naeyer, mevrouw Julie De Roy, mevrouw Dominique Jaminet, met mogelijkheid van indeplaatsstelling aan te stellen ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondernemingen.",
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax BV",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Peter Jan WARTEL",
        "quote": "De bestuurders, aldus verkozen, benoemen alhier de besloten vennootschap UMSUKA, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peter Jan WARTEL, voornoemd, tot gedelegeerd bestuurder van de vennootschap.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Jan Wartel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Herv\u00E9 Monroe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Mavigner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Jan Wartel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UMSUKA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THERMADOR Groupe SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mavigner Patricia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met maatschappelijke zetel to Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel aangesteld als commssaris voor een periode van 3 jaar (boekjaar 2020, 2021 en 2022), hetzij tot op de gewone algemene vergadering "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wartel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "UMSUKA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "UMSUKA BV, bestuurder, Vertegenwoordigd door haar vaste vertegenwoordiger, Peter Wartel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commisaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UMSUKA BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Wartel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MOORE STEPHENS AUDIT BV CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vennoten nemen met eenparigheid van stemmen het besluit om Moore Stephens Audit BV CVBA, met maatschappelijke zetel te 1020 Brussel, Esplanade 1 bus 96, Buro \u0026 Design Center, ingeschreven in het rechtspersonenregister te Brussel onder het nummer 0453.925.059, te benoemen als commissaris van de ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Koen van Eupen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Emiel De Smedt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Diederik De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DANS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vennoten nemen met eenparigheid van stemmen het besluit om DANS BVBA, met als vaste vertegenwoordiger Dhr. Diederik De Cock, te ontslaan als zaakvoerder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Wartel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "UMSUKA BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vennoten nemen met eenparigheid van stemmen het besluit om UMSUKA BVBA, met als vaste vertegenwoordiger Dhr. Peter Wartel, te benoemen als zaakvoerder van de vennootschap voor een periode van zes jaar, tot de jaarvergadering var 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DANS BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "UMSUKA BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist als bijzondere gevolmachtigde Frank Huyberechts, vennoot bij Moore Stephens Finance \u0026 Taks BV CVBA, Esplanade 1 bus 96, 1020 Brussel, (ieder met de macht afzonderlijk te handelen) aan te stellen ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Frank Huyberechts",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "old": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Sandry Gypens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Strombeek-Bever (Grimbergen)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-05-23",
    "act_kind_objet": "Fusie door overneming van de NV Sodalis door de BVBA Deco Holding"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-05-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.717.174",
        "name": "SODALIS",
        "role": "absorbed",
        "address": "1740 Ternat, Morettestraat 5",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0898.357.283",
        "name": "DECO HOLDING",
        "role": "acquiring",
        "address": "1740 Ternat, Morettestraat 5",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "723"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap SODALIS, inclusief rechten en verplichtingen, wordt overgenomen door DECO HOLDING. Er wordt geen sprake van onroerende goederen in het overgenomen patrimony.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moore Stephens Finance \u0026 Tax BV CVBA",
    "person_name": null,
    "org_rep_person_name": "Frank Huyberechts"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap SODALIS en de besloten vennootschap met beperkte aansprakelijkheid DECO HOLDING heeft bij eenparigheid van stemmen besloten tot fusie door overneming, waarbij SODALIS volledig overgaat op DECO HOLDING. De fusie is geldig vanaf 1 januari 2017. SODALIS zal opgeheven worden zonder vereffening. De bestuurders van SODALIS zijn ontslagen, en een bijzondere machtiging is verleend aan de zaakvoerder van DECO HOLDING om de fusie uit te voeren.",
  "co_filed_documents": [
    "een gelijkvormig afschrift",
    "een volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "BVBA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Diederik De Cock",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ternat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-03-17",
    "filing_date": "2017-03-01",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-03-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.357.283",
        "name": "DECO HOLDING BVBA",
        "role": "acquiring",
        "address": "Morettestraat 5 te 1740 Ternat (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0456.717.174",
        "name": "SODALIS NV",
        "role": "absorbed",
        "address": "Morettestraat 5 te 1740 Ternat (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "7.19",
      "211, \u00A71",
      "183bis WIB"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de NV SODALIS, inclusief alle rechten en verplichtingen, wordt overgedragen naar DECO HOLDING BVBA. De overdracht omvat zowel roerende als onroerende goederen, aandelen, schuldvorderingen en andere activa en passiva.",
    "equity_transferred_eur": 371840.29,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Diederik De Cock",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel van 1 maart 2017, opgesteld door de zaakvoerders van DECO HOLDING BVBA en het raad van bestuur van SODALIS NV, voorziet in een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) waarbij het gehele vermogen van SODALIS NV overgaat op DECO HOLDING BVBA zonder uitgifte van nieuwe aandelen. De fusie is ingegeven door zakelijke overwegingen, met als doel de centralisatie van activiteiten en vereenvoudiging van de groepsstructuur. De boekhoudkundige retroactiviteit is vanaf 1 januari 2017 vastgesteld.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Annemie Pas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2300000.0,
      "currency": "EUR",
      "after_eur": 2702637.2,
      "delta_eur": -2300000.0,
      "before_eur": 5002637.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-10-27",
      "evidence_quote": "besluit de vergadering met eenparigheid van stemmen het maatschappelijk kapitaal te verminderen met twee miljoen driehonderd duizend euro (2 300.000,00) om het te brengen van vijf miljoen tweeduizend zeshonderd zevenendertig euro twintig cent (5.002.637,20) op twee miljoen zevenhonderd en twee duizend zeshonderd zevenendertig euro twintig cent (2.702.637,20).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.357.283",
    "name_full": "DECO HOLDING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist als bijzondere gevolmachtigde de heer Suttels Enrico, voornoemd aan te stellen ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondememingen.",
      "holder_kbo": null,
      "holder_name": "Suttels Enrico",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}