DEGAUQUIER AND PARTNERS

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      "evidence_quote": "Le Conseil d\u00E9cide d\u00E8s lors de nommer, avec effet au 24 f\u00E9vrier 2026, la SRL 4SURE (BE 1033.705.343), administrateur A, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Christophe DEGAUQUIER (d\u00E9signation et accepta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FONTAINE Jean-Pol Andr\u00E9 Eug\u00E8ne Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe Monsieur FONTAINE Jean-Pol Andr\u00E9 Eug\u00E8ne Marie Ghislain, domicili\u00E9 \u00E0 Manage, rue Carondelet, 41/3, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Philippe Weicker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Projet commun de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.387.633",
        "name": "DEGAUQUIER AND PARTNERS",
        "role": "acquiring",
        "address": "Rue du Bergeant, 10 \u00E0 7900 Leuze-en-Hainaut",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0649.646.513",
        "name": "DAP PARTICIPATIONS",
        "role": "absorbed",
        "address": "Avenue Adolphe Demeur, 23 \u00E0 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0651.988.864",
        "name": "DEGAUQUIER AND PARTNERS CREDITS",
        "role": "absorbed",
        "address": "Rue du Bergeant, 10 \u00E0 7900 Leuze-en-Hainaut",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "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": "La totalit\u00E9 du patrimoine, actif et passif, des soci\u00E9t\u00E9s absorb\u00E9es (DAP Participations et Degauquier and Partners Credits) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, Degauquier and Partners, par suite de dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 2 octobre 2025, les organes d\u0027administration des soci\u00E9t\u00E9s DAP Participations et Degauquier and Partners Credits ont approuv\u00E9 un projet commun de fusion par absorption, dans le cadre de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 Degauquier and Partners, soci\u00E9t\u00E9 anonyme, absorbera les deux soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e sans liquidation, en raison du fait qu\u0027elle d\u00E9tient d\u00E9j\u00E0 toutes les actions des soci\u00E9t\u00E9s absorb\u00E9es. L\u0027op\u00E9ration sera comptablement effective \u00E0 compter du 1er janvier 2026.",
  "co_filed_documents": [
    "un exemplaire original du projet commun de fusion sign\u00E9 en date du 2 octobre 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration au notaire soussign\u00E9 \u00E0 l\u0027effet de proc\u00E9der \u00E0 la coordination des statuts et au d\u00E9p\u00F4t aux annexes du Moniteur belge",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Charlotte DE VOS",
      "scope_categories": [
        "publication",
        "filing"
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      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Bernard DEGAUQUIER",
        "quote": "la SA \u003C\u003C DEGAUQUIER \u00BB (BE 0455.789.637) qui d\u00E9signe Monsieur Bernard DEGAUQUIER en qualit\u00E9 de repr\u00E9sentant permanent pour exercer cette fonction en son nom",
        "excluded_powers": null
      },
      {
        "name": "Christophe DEGAUQUIER",
        "quote": "Monsieur Christophe DEGAUQUIER",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
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      "person": {
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        "name": "L\u00E9na\u00EFc VAN DER PUTTEN",
        "address": null,
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      },
      "via_org": {
        "kbo": "1023065631",
        "name": "SRL LVDP Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination, \u00E0 compter du 10 mai 2025, de la SRL LVDP Consulting (B\u0415 1023.065.631), repr\u00E9sent\u00E9e par Monsieur L\u00E9na\u00EFc VAN DER PUTTEN, comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "George Bogdan IONESCU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1025441240",
        "name": "SRL IGB \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination, \u00E0 compter du 1 er aout 2025, de la SRL IGB \u0026 CO (BE 1025.441.240), repr\u00E9sent\u00E9e par Monsieur George Bogdan IONESCU, comme administrateur."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Luc Bormans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission, \u00E0 compter du 28 avril 2023, de Monsieur Luc Bormans, comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9verine D\u00E9l\u00E9houz\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1025589413",
        "name": "SRL SENS \u0026 RECONNAISSANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination, \u00E0 compter du 1 er ao\u00FBt 2025, de la SRL SENS \u0026 RECONNAISSANCE (BE 1025.589.413), repr\u00E9sent\u00E9e par Madame S\u00E9verine D\u00E9l\u00E9houz\u00E9e, comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lefebvre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1015090152",
        "name": "Soci\u00E9t\u00E9 en Commandite MOG \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination, \u00E0 compter du 19 septembre 2025, de la Soci\u00E9t\u00E9 en Commandite MOG \u0026 CO (BE 1015.090.152), repr\u00E9sent\u00E9e par Monsieur Philippe Lefebvre, comme administrateur."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jean-Michel BURY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827492449",
        "name": "S Comm. JEAN-MICHEL BURY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission, \u00E0 compter du 1er septembre 2024, de la S Comm. JEAN-MICHEL BURY (BE 0827.492.449), repr\u00E9sent\u00E9e par Monsieur Jean-Michel BURY, comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
    "legal_form": "SA"
  }
}

{
  "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": "2025-05-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration au notaire soussign\u00E9 \u00E0 l\u0027effet de proc\u00E9der \u00E0 la coordination des statuts et au d\u00E9p\u00F4t aux annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Charlotte DE VOS",
      "scope_categories": [
        "publication",
        "neerlegging",
        "coordination_statutes"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Buysschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1008863148",
        "name": "SORAME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission, \u00E0 compter du 18 d\u00E9cembre 2024, de la SRL SORAME (BE 1008.863.148), repr\u00E9sent\u00E9e par Madame Catherine Buysschaert, comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axelle Delhaye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437532752",
        "name": "SRL AXELLE DELHAYE ASSURANCES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission, \u00E0 compter du 20 mars 2025, de la SRL AXELLE DELHAYE ASSURANCES (BE 0437.532.752), repr\u00E9sent\u00E9e par Madame Axelle Delhaye, comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri VERMEULEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1017935222",
        "name": "SRL VH RISK SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-07",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination, \u00E0 compter du 7 janvier 2025, de la SRL VH RISK SOLUTIONS (BE 1017.935.222), repr\u00E9sent\u00E9e par Monsieur Henri VERMEULEN, comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego de LICHTERVELDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1012206084",
        "name": "SC ROADCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-24",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination, \u00E0 compter du 24 septembre 2024, de la SC ROADCO (BE 1012.206.084), repr\u00E9sent\u00E9e par Monsieur Diego de LICHTERVELDE, comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominika LUPINSKA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010616868",
        "name": "SRL LP LEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-09",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination, \u00E0 compter du 9 juillet 2024, de la SRL LP LEX (BE 1010.616.868), repr\u00E9sent\u00E9e par Madame Dominika LUPINSKA, comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Ruiz-Ruiz",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "1009534329",
        "name": "SRL RRR CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la riominatiorn, \u00E0 compter du 31 mai 2024, de la SRL RRR CONSULTING (\u0412\u0415 1009.534.329), repr\u00E9sent\u00E9e par Monsieur Rapha\u00EBl Ruiz-Ruiz, comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Murielle Daumerie",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "1010217089",
        "name": "SRL MUSTIAL CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la nominatiorn, \u00E0 compter du 11 juin 2024, de la SRL MUSTIAL CONSULT (BE 1010.217.089), repr\u00E9sent\u00E9e par Madame Murielle Daumerie comme administrateur."
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UGO SPADA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009125048",
        "name": "SRL ALENOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination, \u00E0 compter du 8 mai 2024, de la SRL ALENOR (1009.125.048). repr\u00E9sent\u00E9e par Monsieur UGO SPADA comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine BUYSSCHAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1008863148",
        "name": "SRL SORAME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination, \u00E0 compter du 8 mai 2024, de la SRL SORAME (BE 1008.863.148), repr\u00E9sent\u00E9e par Madame Catherine BUYSSCHAERT comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline HUBIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0761450889",
        "name": "SRL CANA CONSULT \u0026 PROD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission, \u00E0 compter du 29 f\u00E9vrier 2024, de la SRL CANA CONSULT \u0026 PROD (BE 0761.450.889), repr\u00E9sent\u00E9e par Madame Caroline HUBIN, administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annah DEGROS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1003702748",
        "name": "SRL DGSA CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination, \u00E0 compter du 1er janvier 2024, de la SRL DGSA CONSULT (1003.702.748), repr\u00E9sent\u00E9e par Madame Annah DEGROS comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axelle DELHAYE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437532752",
        "name": "SRL AXELLE DELHAYE ASSURANCES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rire la nominatior, \u00E0 compter du 1er janvier 2024, de la SRL AXELLE DELHAYE ASSURANCES (0437.532.752), repr\u00E9sent\u00E9e par Madame Axelle DELHAYE comme administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794343094",
        "name": "SRL NDU Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-19",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission, \u00E0 compter du 19 janvier 2024, de la SRL NDU Management (BE 0794.343.094), repr\u00E9sent\u00E9e par Monsieur Nicolas DUMONT, administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuze-en-Hainaut",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-12-06",
    "act_kind_objet": "DENOMINATION COMMERCIALE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.387.633",
        "name": "DEGAUQUIER AND PARTNERS",
        "role": "other",
        "address": "RUE DU BERGEANT 10, 7900 LEUZE-EN-HAINAUT",
        "is_foreign": false,
        "legal_form": "SA",
        "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": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. Il s\u0027agit d\u0027une simple modification de d\u00E9nomination commerciale.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SA DEGAUQUIER AND PARTNERS, tenue \u00E0 Leuze-en-Hainaut le 6 d\u00E9cembre 2023, a approuv\u00E9 \u00E0 la majorit\u00E9 la modification de sa d\u00E9nomination commerciale. \u00C0 compter du 1er janvier 2024, la soci\u00E9t\u00E9 pourra \u00E9galement utiliser le nom commercial \u00AB AXELLE DELHAYE ASSURANCES - Groupe DAP \u00BB.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Ghyselinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686710906",
        "name": "SRL RG ASSURANCES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-03",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination, \u00E0 compter du 3 juillet 2023, de la SRL RG ASSURANCES (BE 0686.710.906), repr\u00E9sent\u00E9e par Rapha\u00EBl Ghyselinck comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Degauquier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Les mandats des administrateurs sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance. L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs suivants: (a) Monsieur Christophe Degauquier, domicili\u00E9 \u00E0 Rue de la Station 10, 1480 Tubize;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Leroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Les mandats des administrateurs sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance. L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs suivants: (b) Madame Anne Leroy, domicili\u00E9e \u00E0 Avenue Jean et Pierre Carsoel 83B/11, 1180 Uccle;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Terrana",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0604968016",
        "name": "ALEXANDRE TERRANA ASSU-CONSULTANCE SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Les mandats des administrateurs sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance. L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs suivants: (c) ALEXANDRE TERRANA ASSU-CONSULTANCE SCS, dont le si\u00E8ge est \u00E9tabli \u00E0 Rue des R\u00E9sistants 48 \u00E0 7030 Mons, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le n\u00B0 BE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Baeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0764647733",
        "name": "BAETEN SARAH SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Les mandats des administrateurs sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance. L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs suivants: (d) BAETEN SARAH SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 Heldergemstraat 193, 9450 Haaltert, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le n\u00B0 BE-0764.647.733 (RPM Ge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Bernardi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717764564",
        "name": "BERNARDI GLOBALITY SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Les mandats des administrateurs sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance. L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs suivants: (e) BERNARDI GLOBALITY SRL, dont le si\u00E8ge est \u00E9tabli Rue Alfred Derval 107, 7131 Binche, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le n\u00B0 BE-0717.764.564 (RP"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0761450889",
        "name": "CANA CONSULT \u0026 PROD SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Les mandats des administrateurs sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance. L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs suivants: (f) CANA CONSULT \u0026 PROD SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 Rue des Martyrs 66, 6700 Arlon, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le n\u00B0 BE-0761.450.889 (RPM"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Bury",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827492449",
        "name": "JEAN-MICHEL BURY SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Les mandats des administrateurs sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance. L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs suivants: (g) JEAN-MICHEL BURY SCS, dont le si\u00E8ge est \u00E9tabli \u00E0 Rue Mouzin 68, 7020 Mons, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le n\u00B0 BE-0827.492.449 (RPM Hainaut,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Sanders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766265653",
        "name": "SANDERS CONSULT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Les mandats des administrateurs sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance. L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs suivants: (h) SANDERS CONSULT SA, dont le si\u00E8ge est \u00E9tabli \u00E0 Rue de la Culture 95, 7500 Tournai, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le n\u00B0 BE-0766.265.653 (RPM "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Degauquier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455789637",
        "name": "DEGAUQUIER SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Le mandat d\u0027adminsitrateur d\u00E9l\u00E9gu\u00E9 est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance. L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de DEGAUQUIER SA, dont le si\u00E8ge est \u00E9tabli \u00E0 Rue du Bergean 10, 7900 Leuze-en-Hainaut, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le n\u00B0 BE-0455.789.637 (RPM Hain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Carr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0800316415",
        "name": "LE CARRE FINANCIER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination, \u00E0 compter du 3 avril 2023, de la SRL LE CARRE FINANCIER (BE 0800.316.415.), repr\u00E9sent\u00E9e par Romain Carr\u00E9 comme administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Simoris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission, \u00E0 compter du 28 f\u00E9vrier 2023, de Monsieur Pierre Simoris (89.03.27-325.76), administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doriano SARI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0640858709",
        "name": "SRL B-DS FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rinie la nomination, \u00E0 compter du 1er mars 2023, de la SRL B-DS FINANCE (BE 0640.858.709), repr\u00E9sent\u00E9e par Doriano SARI comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794343094",
        "name": "NDU Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-07",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination, \u00E0 compter du 07 d\u00E9cembre 2022, de la soci\u00E9t\u00E9 NDU Management SRL (BCE 0794.343.094) repr\u00E9senter par Nicolas Dumont comme administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massin G\u00E9rald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-07",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission, \u00E0 compter du 07 d\u00E9cembre 2022, de monsieur Massin G\u00E9rald (RN 57.04.17-165.62)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGIC CONSULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission, \u00E0 compter du 31 octobre 2022, de la SRL AGIC CONSULT (\u0412\u0415 0781.532.364.), repr\u00E9senter par David GASSIHOUN comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent COLMANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination, \u00E0 compter du 27 juin 2022, de Monsieur Laurent COLMANT comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre SIMONS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la nominatior, \u00E0 compter du 27 juin 2022, de Monsieur Pierre SIMONS comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony FARAONE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759614819",
        "name": "SRL Faraone Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-02",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission, \u00E0 compter du 02 ao\u00FBt 2022, de la SRL Faraone Consult (BE 0759.614.819), repr\u00E9senter par Anthony FARAONE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David GASSIHOUN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0781532364",
        "name": "SRL AGIC CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-16",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination, \u00E0 compter du 16 mars 2022, de la SRL AGIC CONSULT (BE 0781.532.364.), repr\u00E9senter par David GASSIHOUN comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine BUISSERET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780414785",
        "name": "SRL G.Buisseret Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-16",
      "evidence_quote": "L\u0027ansembl\u00E9e ent\u00E9rine la nomination, \u00E0 compter du 16 mars 2022, de la SRL G.Buisseret Consulting (BE 0780.414.785), repr\u00E9senter par G\u00E9raldine BUISSERET comme administratrice."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HERVENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-16",
      "evidence_quote": "L\u0027ansembl\u00E9e ent\u00E9rine la nomination, \u00E0 compter du 16 mars 2022, de Monsieur Marc HERVENS comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S Comm Hedwige TARVERNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-17",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission, \u00E0 compter du 17 janvier 2022, de la S Comm Hedwige TARVERNIER (BE 0719.885.795), repr\u00E9senter par Hedwige TAVERNIER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
    "legal_form": "SA"
  }
}