DEDALE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4140 Sprimont, Thier des Forges n\u00B0 86",
        "city": "Sprimont",
        "region": "waals_gewest",
        "street": "Thier des Forges",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": "86",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Voie de l\u0027Ardenne, 111 \u00E0 4053 Embourg",
        "city": "Embourg",
        "region": "waals_gewest",
        "street": "Voie de l\u0027Ardenne",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "111",
        "locality_suffix": null
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 4140 Sprimont, Thier des Forges n\u00B0 86 \u00E0 dater de ce jour",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Roland DUBOIS",
    "firm_city": null,
    "firm_name": "SRL Duner Management",
    "office_city": "Sprimont",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-13",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
  },
  "decision": {
    "body": "organe_d_administration",
    "date": "2023-11-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.438.506",
    "name_full": "DEDALE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.438.506",
    "org_name": "SRL Duner Management",
    "person_name": null,
    "org_rep_person_name": "Roland DUBOIS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Rapport de l\u0027Organe d\u0027Administration du 13 novembre 2023"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte DUBOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bertrand DUBOIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.438.506",
    "name_full": "DEDALE"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500,
      "delta_eur": -47100,
      "before_eur": 108600,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.438.506",
    "name_full": "DEDALE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Filip Vandenbussche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frank Koninckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Dorsan van Hecke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.438.506",
    "name_full": "DEDALE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Roland Dubois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.438.506",
    "name_full": "DEDALE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "F. Vandenbussche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-05-23",
    "filing_date": "2019-05-13",
    "act_kind_objet": "CONFIRMATION/RENOUVELLEMENTS MANDATS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-04-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.438.506",
        "name": "Soci\u00E9t\u00E9 Anonyme",
        "role": "other",
        "address": "Voie de l\u0027Ardenne 111, 4053 Embourg",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0841.847.558",
        "name": "SPRL Duner Management",
        "role": "other",
        "address": "4000 Rocourt, Clos de l\u0027Horticulture 10",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0446.334.711",
        "name": "Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises s.c.r.l.",
        "role": "other",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "s.c.r.l.",
        "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": "Le patrimoine de la soci\u00E9t\u00E9 n\u0027est pas transf\u00E9r\u00E9. Il s\u0027agit de la confirmation et du renouvellement des mandats d\u0027administrateurs et du commissaire aux comptes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0439.438.506",
    "name_full": "Soci\u00E9t\u00E9 Anonyme",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. Vandenbussche",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de la soci\u00E9t\u00E9 anonyme, tenue le 15 avril 2019 \u00E0 Bruxelles, a \u00E0 l\u0027unanimit\u00E9 confirm\u00E9 la nomination de M. Dorsan van Hecke comme administrateur et renouvel\u00E9 les mandats des administrateurs M. Filip Vandenbussche, M. Dorsan van Hecke et de la SPRL Duner Management, repr\u00E9sent\u00E9e par M. Roland Dubois, ainsi que le mandat du commissaire aux comptes, la firme Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises s.c.r.l., repr\u00E9sent\u00E9e par Mme Christel Weymeersch, pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027avril 2022.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tom Vanham",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dorsan van Hecke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.438.506",
    "name_full": "DEDALE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.438.506",
    "name_full": "DEDALE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "ERCE DE LIEC",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-12-19",
    "filing_date": "2017-12-08",
    "act_kind_objet": "Projet de fusion entre la soci\u00E9t\u00E9 anonyme DEDALE et la soci\u00E9t\u00E9 priv\u00E9e \u00E0"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.438.506",
        "name": "S.A. DEDALE",
        "role": "acquiring",
        "address": "4053 Embourg, voie de l\u0027Ardenne, 111",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.662.913",
        "name": "S.P.R.L. ROBERT PREVOT",
        "role": "absorbed",
        "address": "4053 Embourg, voie de l\u0027Ardenne, 111",
        "is_foreign": false,
        "legal_form": "S.P.R.L.",
        "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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs immobiliers, mobiliers, droits financiers, activit\u00E9s commerciales et de courtage en assurances, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0439.438.506",
    "name_full": "DEDALE",
    "legal_form": "SA"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre la soci\u00E9t\u00E9 anonyme DEDALE et la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ROBERT PREVOT a \u00E9t\u00E9 \u00E9tabli le 8 d\u00E9cembre 2017. La soci\u00E9t\u00E9 DEDALE, bas\u00E9e \u00E0 Embourg, absorbera int\u00E9gralement le patrimoine de ROBERT PREVOT, dont les activit\u00E9s sont similaires et g\u00E9ographiquement proches. L\u0027effet comptable de la fusion est r\u00E9troactif au 1er janvier 2018.",
  "co_filed_documents": [
    "le projet de fusion"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 108600,
      "delta_eur": 28500,
      "before_eur": 80100,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.438.506",
    "name_full": "DEDALE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Michel DUCHATEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-14",
    "filing_date": "2017-05-16",
    "act_kind_objet": "Projet de fusion entre la soci\u00E9t\u00E9 anonyme DEDALL et la soci\u00E9t\u00E9 priv\u00E9e \u00E0"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.438.506",
        "name": "S.A. DEDALE",
        "role": "acquiring",
        "address": "4053 Embourg, voie de l\u0027Ardenne, 111",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0450.078.416",
        "name": "S.P.R.L. CO \u0026 CO-ASSURANCES",
        "role": "absorbed",
        "address": "4053 Embourg, voie de l\u0027Ardenne, 111",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.48,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693",
      "696"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1 part sociale CO \u0026 CO-ASSURANCES pour 0,48 actions de DEDALE SA",
    "new_shares_issued_n": 550,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 S.P.R.L. Co \u0026 Co-Assurances, y compris tous ses actifs, passifs, droits et engagements, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 S.A. DEDALE. L\u0027op\u00E9ration inclut l\u0027ensemble des activit\u00E9s li\u00E9es \u00E0 l\u0027assurance, au courtage, au financement, \u00E0 la gestion immobili\u00E8re et aux services financiers.",
    "equity_transferred_eur": 237382.12,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0439.438.506",
    "name_full": "S.A. DEDALE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Duner Management",
    "person_name": null,
    "org_rep_person_name": "Roland Dubois"
  },
  "summary_narrative": "Le projet de fusion par absorption entre la soci\u00E9t\u00E9 anonyme DEDALE et la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Co \u0026 Co-Assurances a \u00E9t\u00E9 approuv\u00E9 par les organes de gestion des deux soci\u00E9t\u00E9s le 16 mai 2017. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016, pr\u00E9voit le transfert int\u00E9gral du patrimoine de Co \u0026 Co-Assurances \u00E0 DEDALE, avec un rapport d\u0027\u00E9change de 1 part sociale pour 0,48 action. L\u0027absorption est motiv\u00E9e par la synergie entre les deux entit\u00E9s, toutes deux filiales de Generali Belgium SA, et vise \u00E0 simplifier les structures et renforcer la position concurrentielle.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Filip Vandenbussche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tom Vanham",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roland Dubois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises s.c.c.r.l.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.438.506",
    "name_full": "DEDALE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eddy Hoeman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tom Vanham",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.438.506",
    "name_full": "DEDALE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.438.506",
    "name_full": "DEDALE"
  }
}