DEDELCO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie DELMULLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DEHAECK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "DEDELCO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dehaeck Thierry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "Dedelco"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delthi Comm. V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Delmulle Anne-Marie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Thierry Dehaeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "Dedelco"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oostkaai Park Oostkaai 23A/04 8900 - Leper",
        "city": "Leper",
        "region": "vlaams_gewest",
        "street": "Oostkaai",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "23A/04",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oostkaai 23a/3 - 8900 Leper",
        "city": "Leper",
        "region": "vlaams_gewest",
        "street": "Oostkaai",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "23a/3",
        "locality_suffix": null
      },
      "effective_date": "2022-04-08",
      "evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennotschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf heden naar: Oostkaai Park Oostkaai 23A/04 8900 - Leper",
      "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": "Charlot Depoortere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-01",
    "filing_date": "2022-08-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-04-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "Dedelco",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlot Depoortere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Kruispuntbank der Ondernemingen - publicatie",
    "Belgisch Staatsblad - publicatie"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "DEDELCO"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8900 leper, Oostkaai 23A bus 03",
        "city": "Leper",
        "region": "vlaams_gewest",
        "street": "Oostkaai",
        "country": "BE",
        "postcode": "8900",
        "box_number": "03",
        "street_number": "23A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8900 leper, Jaagpad 2A",
        "city": "Leper",
        "region": "vlaams_gewest",
        "street": "Jaagpad",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "2A",
        "locality_suffix": null
      },
      "effective_date": "2017-11-06",
      "evidence_quote": "Uit de notulen van de raad van bestuur de dato 6 november 2017 blijkt de verplaatsing van de zetel van de vennootschap van 8900 leper, Jaagpad 2A naar 8900 leper, Oostkaai 23A bus 03 en dit met ingang van 6 november 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "NK VANKOOPHAND",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-11-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "DEDELCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry DEHAECK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur van 6 november 2017",
    "Akte van de notaris NK VANKOOPHAND"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1374321.83,
      "delta_eur": 51897.80000000005,
      "before_eur": 1322424.03,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "IMMO DEHAECK"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Micha\u00EBl MERTENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-09-19",
    "filing_date": "2017-09-08",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-09-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De commissaris van de overnemende vennootschap verleent afstand van de verslagverplichting voor het fusievoorstel, zodat er geen verslag hoeft te worden opgesteld.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.282.245",
        "name": "IMMO DEHAECK NV",
        "role": "acquiring",
        "address": "8900 Leper, Jaagpad 2A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0433.062.735",
        "name": "CADY CARS",
        "role": "absorbed",
        "address": "8900 Leper, Oostkaai 23 a bus 4",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.03926,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693",
      "701"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-03-31",
    "exchange_ratio_text": "1 aandeel per 25,46 aandelen",
    "new_shares_issued_n": 164,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief onroerend goed (5 hectare, 9 are, 8 centiare in Leper, Oostkaai Park), van de besloten vennootschap met beperkte aansprakelijkheid \u0027CADY CARS\u0027 wordt overgenomen door de naamloze vennootschap \u0027IMMO DEHAECK\u0027.",
    "equity_transferred_eur": 250547.54,
    "accounting_effective_date": "2017-04-01"
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "IMMO DEHAECK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0818.251.121",
    "org_name": "VANDER DONCKT - ROOBROUCK CHRISTIAENS BEDRIJFSREVISOREN",
    "person_name": null,
    "org_rep_person_name": "Hedwig VANDER DONCKT"
  },
  "summary_narrative": "Op 7 september 2017 hebben de raad van bestuur van de naamloze vennootschap \u0027IMMO DEHAECK\u0027 en het bestuursorgaan van de besloten vennootschap met beperkte aansprakelijkheid \u0027CADY CARS\u0027 een fusievoorstel goedgekeurd, waarbij \u0027CADY CARS\u0027 wordt overgenomen door \u0027IMMO DEHAECK\u0027. De fusie is gebaseerd op de jaarrekening per 31 maart 2017, met een overdracht van het gehele vermogen, inclusief onroerend goed in Leper, op 1 april 2017. De aandeelhouders van \u0027CADY CARS\u0027 ontvangen 164 nieuwe aandelen in \u0027IMMO DEHAECK\u0027 als vergoeding.",
  "co_filed_documents": [
    "Proces-verbaal van notaris Micha\u00EBl MERTENS, 2 september 2005 (nummer 05133587)",
    "Proces-verbaal van notaris Micha\u00EBl MERTENS, 31 oktober 2008 (nummer 08180329)",
    "Proces-verbaal van notaris Annelies HIMPE, 31 oktober 2014 (nummer 14214266)",
    "Proces-verbaal van notaris Roland VAN EYGEN, 29 december 1982 (nummer 880209-23)",
    "Proces-verbaal van notaris Roland VAN EYGEN, 5 juli 1995 (nummer 950802-29)",
    "Proces-verbaal van notaris Roland VAN EYGEN, 30 maart 1998 (nummer 980422-220)",
    "Proces-verbaal van notaris Micha\u00EBl MERTENS, 21 november 2002 (nummer 02146794)",
    "Proces-verbaal van notaris Micha\u00EBl MERTENS, 2 september 2005 (nummer 05133586)",
    "Proces-verbaal van notaris Micha\u00EBl MERTENS, 5 augustus 2013 (nummer 13133352)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DEHAECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie DELMULLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DEHAECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie DELMULLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV BOFIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "IMMO DEHAECK"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jaagpad 2 A te 8900 Ieper",
        "city": "Ieper",
        "region": "vlaams_gewest",
        "street": "Jaagpad",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "2 A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jaagpad 2, 8900 IEPER",
        "city": "Ieper",
        "region": "vlaams_gewest",
        "street": "Jaagpad",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel van de vennootschap over te brengen naar Jaagpad 2 A te 8900 Ieper, vanaf 1 juli 2016.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "DARY nv, gedelegeerd bestuurder vertegenwoordigd door de heer Thierry DEHAECK, vaste vertegenwoordiger",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-08",
    "filing_date": "2016-07-27",
    "act_kind_objet": "Onderwerp akte: VERPLAATSING MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-06-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "BANK VAN KOOPHAN",
    "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": [
    "Uittreksel uit de notulen van de raad van bestuur van 27 juni 2016"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Dehaeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Dehaeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "Immo Dehaeck"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VANDER DONCKT Hedwig",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "IMMO DEHAECK"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Annelies Himpe",
    "firm_city": null,
    "firm_name": "Eric Himpe - Annelies Himpe, geassocieerde notarissen",
    "office_city": "Leper",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-11-27",
    "filing_date": "2014-11-17",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING MET HET OOG OP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-10-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.282.245",
        "name": "PIDY GOURMET",
        "role": "other",
        "address": "Jaagpad 2, 8900 Leper",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.282.245",
        "name": "IMMO DEHAECK",
        "role": "recipient",
        "address": "Jaagpad 2, 8900 Leper",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.001111,
    "legal_articles": [
      "677",
      "728",
      "730",
      "731"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-03-31",
    "exchange_ratio_text": "1 aandeel per 900 aandelen",
    "new_shares_issued_n": 900,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een deel van het vermogen van de overdragende vennootschap, met name materi\u00EBle vaste activa (terreinen en gebouwen) en passiva (uitgestelde belastingen), met een totaal netto-actief van \u20AC450.679,07. Het overgebrachte vermogen omvat ook onroerende goederen in Ieper, zoals perceel grond aan Oostkaai en Jaagpad.",
    "equity_transferred_eur": 450679.07,
    "accounting_effective_date": "2014-04-01"
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "IMMO DEHAECK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Ellen Bonte"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap IMMO DEHAECK heeft op 31 oktober 2014 een parti\u00EBle splitsing goedgekeurd, waarbij een deel van het vermogen van de overdragende vennootschap PIDY GOURMET (waaronder onroerende goederen in Ieper) wordt overgedragen aan IMMO DEHAECK. De overdracht is gebaseerd op de jaarrekening per 31 maart 2014, met effect vanaf 1 april 2014. De overdracht gebeurt via inbreng van activa- en passivabestanddelen, waarvoor 900 nieuwe aandelen zonder nominale waarde worden uitgegeven aan de aandeelhouders van PIDY GOURMET. De kapitaalvermindering in",
  "co_filed_documents": [
    "expeditie van de akte parti\u00EBle splitsing",
    "verslag van de raad van bestuur betreffende de parti\u00EBle splitsing",
    "verslag van de bedrijfsrevisor betreffende de parti\u00EBle splitsing",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}