DEGAUQUIER AND PARTNERS

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  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification des status et de l\u0027objet - D\u00E9mission",
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      "date": "2026-07-08",
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      "date": "2026-07-08",
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      "quote": "L\u0027AN DEUX MILLE VINGT-SIX LE HUIT JUILLET ... S\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
      "value": "08/07/2026",
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    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet de la soci\u00E9t\u00E9. ... \u003C\u003C La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger: ... \u003E\u003E",
      "value": "Toutes op\u00E9rations se rapportant directement ou indirectement au courtage en assurances aupr\u00E8s de toutes Compagnies et tous services \u00E0 prester comme interm\u00E9diaire financier, ainsi que toute op\u00E9ration se rapportant directement ou indirectement au conseil et \u00E0 la consultance en mati\u00E8re d\u0027assurances en ce compris en termes de march\u00E9s publics, cela concerne de fa\u00E7on non exhaustive les domaines suivants: Toutes op\u00E9rations de gestion, pour compte de tiers, relatives aux assurances et \u00E0 la r\u00E9assurance, comme la souscription, le r\u00E8glement de sinistres, et toutes les op\u00E9rations administratives possibles en rapport avec les assurances et la r\u00E9assurance; L\u0027introduction de demandes, la n\u00E9gociation et l\u0027interm\u00E9diation lors de la conclusion de pr\u00EAts hypoth\u00E9caires, pr\u00EAts personnels, financements, leasing, et tous pr\u00EAts et placements en g\u00E9n\u00E9ral et lors de la conclusion de contrats d\u0027assurances, \u00E0 des entreprises ou des particuliers, sous quelque forme que ce soit; La r\u00E9ception, le d\u00E9marchage, et l\u0027interm\u00E9diation dans le placement de sommes pour des tiers, sur des comptes \u00E0 vue ou d\u0027\u00E9pargnes, des comptes \u00E0 termes, en bons de caisse ou en obligations d\u0027institutions reconnues, en produits d\u0027assurance, la r\u00E9ception de souscriptions d\u0027\u00E9missions publiques, d\u0027effets en vue du d\u00E9p\u00F4t ouvert ou ferm\u00E9 au nom de la client\u00E8le contre d\u00E9livrance de quittance, l\u0027interm\u00E9diation dans toutes transactions de devises ou d\u0027effets et la dispensation de conseils dans le cadre de la gestion de patrimoine et des investissements en g\u00E9n\u00E9ral; le paiement d\u0027int\u00E9r\u00EAts \u00E9chus de coupons et de placement en g\u00E9n\u00E9ral. Elle pourra r\u00E9aliser ces op\u00E9rations pour son compte personnel ou pour compte de tiers, notamment, comme commissionnaire, courtier, interm\u00E9diaire, agent ou mandataire; La soci\u00E9t\u00E9 s\u0027interdit cependant de prester en nom propre ou pour compte propre, quelque activit\u00E9 que ce soit, en qualit\u00E9 de banque, de caisse d\u0027\u00E9pargne, ou de banque d\u0027\u00E9pargne, et de recueillir en nom propre ou pour compte propre, des fonds d\u0027\u00E9pargne, et ceci dans le respect des r\u00E8gles l\u00E9gales belges ou europ\u00E9ennes d\u0027ordre public. Toute op\u00E9ration se rapportant notamment, mais pas exclusivement, \u00E0 : - La consultance et/ou la prestation de services dans les domaines de la gestion, de l\u0027administration, de la restructuration, du d\u00E9veloppement, de la reconversion et du management d\u0027entreprises, dans le cadre d\u0027une activit\u00E9 de d\u00E9veloppement et de commercialisation de logiciels de tous types et/ou de tous concepts de gestion et de management d\u0027entreprises en g\u00E9n\u00E9ral; - La formation dans tous les domaines directement ou indirectement li\u00E9s \u00E0 son objet; - la consultance, la prestation de services, la formation, et l\u0027expertise dans les domaines de la conception et la mise au point de mod\u00E8les num\u00E9riques, algorithmes et logiciels de tous types; La soci\u00E9t\u00E9 a \u00E9galement pour objet d\u0027effectuer des \u00E9tudes, de programmer et de mettre en route des syst\u00E8mes d\u0027organisation, de vente, de publicit\u00E9, de marketing, de mettre en application des syst\u00E8mes pour traiter des donn\u00E9es et toutes techniques en rapport avec la gestion technique, administrative, \u00E9conomique et g\u00E9n\u00E9rale d\u0027entreprises; La soci\u00E9t\u00E9 a \u00E9galement pour objet de concevoir, d\u0027\u00E9tudier, de promouvoir et de r\u00E9aliser tous projets informatiques, bureautiques et tout ce qui s\u0027y rapporte; La soci\u00E9t\u00E9 peut \u00E9galement effectuer tous travaux de secr\u00E9tariat en g\u00E9n\u00E9ral; tous travaux d\u0027encodage et de traitement de l\u0027information et/ou de donn\u00E9es informatiques; la r\u00E9alisation d\u0027\u00E9tudes, sur base des domaines pr\u00E9cit\u00E9s, et en particulier, la r\u00E9alisation de simulations et analyses num\u00E9riques ainsi que l\u0027\u00E9tude de l\u0027optimisation de proc\u00E9d\u00E9s et/ou proc\u00E9dures; La soci\u00E9t\u00E9 a pour objet de dispenser des avis financiers, techniques, commerciaux ou administratifs dans le sens le plus large du terme, foumir son assistance et ex\u00E9cuter des services directement ou indirectement sur le plan de l\u0027administration et des finances, de la vente, de la production et de la gestion en g\u00E9n\u00E9ral; fournir toutes prestations de service et ex\u00E9cuter tous mandats sous forme d\u0027\u00E9tudes d\u0027organisations, d\u0027expertises, d\u0027actes et de conseils techniques ou autres dans tout domaine rentrant dans son objet social; La soci\u00E9t\u00E9 a \u00E9galement pour objet la recherche, la conception, le d\u00E9veloppement, l\u0027engineering, la production, le commerce, la diffusion, le marketing, l\u0027am\u00E9lioration et la r\u00E9alisation de tous mat\u00E9riels et concepts dans les domaines de la mod\u00E9lisation, de l\u0027informatique et de la programmation, pour tout particulier, toute industrie ou administration publique ou priv\u00E9e; La soci\u00E9t\u00E9 a \u00E9galement pour objet l\u0027acceptation et l\u0027exercice de mandats relatifs \u00E0 l\u0027administration, \u00E0 la gestion, \u00E0 la direction, au contr\u00F4le et \u00E0 la liquidation de toutes soci\u00E9t\u00E9s, entreprises ou associations. Elle pourra \u00E9galement proc\u00E9der \u00E0 des prestations et op\u00E9ration suivantes: Immobili\u00E8res et toutes \u00E9tudes ayant trait \u00E0 tous biens et/ou \u00E0 tous droits immobiliers, par nature, par incorporation ou par destination, et aux biens et/ou \u00E0 tous droits mobiliers qui en d\u00E9coulent, ainsi que toutes op\u00E9rations civiles, commerciales, industrielles ou financi\u00E8res, qui s\u0027y rapportent directement ou indirectement, comme, \u00E0 titre d\u0027exemple, l\u0027achat, la mise en valeur, le lotissement, l\u0027\u00E9change, l\u0027am\u00E9lioration, la location meubl\u00E9e ou non, la vente, la cession, la gestion, la transformation, la construction et la destruction de biens immobiliers et mobiliers. Elle peut hypoth\u00E9quer ses biens immobiliers et mettre en gage ses autres biens, y compris le fonds de commerce, ainsi que donner son aval pour tout emprunt ou ouverture de cr\u00E9dit \u00E0 condition qu\u0027elle en tire un profit; - D\u0027organisation d\u0027\u00E9v\u00E8nements en tout genre se rapportant ou non \u00E0 l\u0027objet de la soci\u00E9t\u00E9 tel que d\u00E9fini; - De vente de produits, de marchandises; - D\u0027exploitation de tout type de commerce Un des buts de la Soci\u00E9t\u00E9 est d\u0027avoir un impact positif significatif sur la soci\u00E9t\u00E9 et l\u0027environnement, au travers de ses activit\u00E9s op\u00E9rationnelles et commerciales. De mani\u00E8re g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 pourra poser tout acte, mener toutes n\u00E9gociations ou r\u00E9aliser toutes op\u00E9rations de nature commerciale, industrielle, financi\u00E8re, civile, mobili\u00E8re ou immobili\u00E8re se rapportant directement ou indirectement, enti\u00E8re ou partiellement, \u00E0 son objet ou qui serait de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement la r\u00E9alisation. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par voie d\u0027apport, de fusion, souscription, participation, d\u0027intervention financi\u00E8re ou de toute autre mani\u00E8re dans toutes affaires, entreprises, associations ou soci\u00E9t\u00E9s ayant un objet identique, analogue ou connexe au sien, ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s ou encore lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u0027\u00E9coulement de ses produits, et ce, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger. La soci\u00E9t\u00E9 peut participer ou s\u0027int\u00E9resser \u00E0 toutes soci\u00E9t\u00E9s, entreprises, groupements ou organisations quelconques. Elle pourra de m\u00EAme conclure toutes conventions de collaboration, de rationalisation, d\u0027association ou autre avec de telles soci\u00E9t\u00E9s, entreprises, groupements ou organisations quelconques. La soci\u00E9t\u00E9 peut accepter tout mandat d\u0027administrateur ou de liquidateur dans toute soci\u00E9t\u00E9, quel que soit son objet. La soci\u00E9t\u00E9 peut se porter caution pour des tiers et exercer un mandat d\u0027administrateur dans toutes soci\u00E9t\u00E9s ou entreprises en Belgique et \u00E0 l\u0027\u00E9tranger. Afin de r\u00E9aliser son objet, la soci\u00E9t\u00E9 peut \u00E9mettre des emprunts obligataires, des certificats fonciers et tout autre emprunt analogue. La soci\u00E9t\u00E9 peut agir pour son compte, par commission, comme interm\u00E9diaire ou comme repr\u00E9sentant. La soci\u00E9t\u00E9 peut constituer toute hypoth\u00E8que ou toute autre s\u00FBret\u00E9 r\u00E9elle sur les biens sociaux ou se porter caution au profit de tiers. L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires est seule comp\u00E9tente pour interpr\u00E9ter le pr\u00E9sent objet. Si la prestation de certains actes est soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 13 relatif \u00E0 la composition de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9.",
      "value": "Modification de l\u0027article 13 relatif \u00E0 la composition de l\u0027organe d\u0027administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 22 relatif \u00E0 la tenue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire",
      "value": "Modification de l\u0027article 22 relatif \u00E0 la tenue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 anonyme \u041CO\u041C\u041ETARO",
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      "kind": "person",
      "name": "Charlotte DE VOS",
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 04 JUIN 2026",
      "value": "2026-06-04",
      "object": null,
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    {
      "type": "general_meeting",
      "quote": "Bruxelles, le 31 mars 2026.",
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      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination, \u00E0 compter du 1er avril 2026, de la soci\u00E9t\u00E9 DEGAUQUIER AND PARTNERS SA (BCE 0471.387.633), sans limitation de dur\u00E9e.",
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    {
      "type": "permanent_representative",
      "quote": "Elle d\u00E9signe comme repr\u00E9sentant permanent: Monsieur Bernard DEGAUQUIER, qui accepte;",
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      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination, \u00E0 compter du 1er avril 2026, de la soci\u00E9t\u00E9 4SURE SRL (BCE 1033.705.343), sans limitation de dur\u00E9e.",
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    {
      "type": "permanent_representative",
      "quote": "Elle d\u00E9signe comme repr\u00E9sentant permanent: Monsieur Christophe DEGAUQUIER, qui accepte.",
      "value": {
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        "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",
  "act_meta": {
    "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"
      ],
      "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": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9na\u00EFc VAN DER PUTTEN",
        "address": null,
        "birth_date": null
      },
      "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",
      "role": "bestuurder",
      "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."
    }
  ],
  "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": "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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        "rrn": null,
        "name": "Murielle Daumerie",
        "address": null,
        "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."
    }
  ],
  "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": "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."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.387.633",
    "name_full": "DEGAUQUIER AND PARTNERS, EN ABREGE : DAP",
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}

{
  "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",
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        "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"
  }
}