DEHOLI

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      "evidence_quote": "De raad van bestuur besluit om de volgende vennootschap te ontslaan als gedelegeerd bestuurder van de Vennootschap en verder het mandaat te volmaken onder de hoedanigheid van bestuurder, met ingang van de datum van deze besluiten",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Potocan Antal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0833.043.720",
        "name": "Manpo BV",
        "address": "Canadastraat 13, 3680 Maaseik",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit om de volgende vennootschap te benoemen als gedelegeerd bestuurder van de Vennootschap, met ingang van de datum van deze besluiten",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-12",
    "filing_date": "2022-04-04",
    "act_kind_objet": "Benoeming bestuurders"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-02-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.077.313",
    "name_full": "DEHOLI",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Demot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.077.313",
    "name_full": "Deholi"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479223847",
        "name": "Democo Group nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-26",
      "evidence_quote": "De raad van bestuur herbenoemt de volgende bestuurder als gedelegeerd bestuurder van de vennootschap tot en met de jaarvergadering van de raad van bestuur van 2027 over de cijfers van het boekjaar 2026. -Democo Group nv met maatschappelijke zetel te Herkenrodesingel 4b, 3500 Hasselt en met ondernemi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479223847",
        "name": "Democo Group nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-26",
      "evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurder als bestuurder van de vennootschap vanaf heden tot aan de algemene vergadering in 2027 over de cijfers van het boekjaar 2026: - Democo Group nv met maatschappelijke zetel te Herkenrodesingel 4b, 3500 Hasselt en met ondernemingsnummer 0479.223"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.077.313",
    "name_full": "DEHOLI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "De aandeelhouders nemen kennis van het vrijwillige ontslag van Philip Demot als bestuurder van de Verinootschap, met ingang van de datum van deze besluiter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.077.313",
    "name_full": "DEHOLI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.077.313",
    "name_full": "Deholi"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Democo Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering der aandeelhouders van 27/05/2015 blijkt de herbenoeming van tot bestuurder voor een periode van 6 jaren tot aan de Algemene vergadering van 2021: - Democo Group NV met zetel te 3500 Hasselt, Herkenrodesingel 4b en met ondernemingsnummer 04792238"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Democo Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Raad van Bestuur d.d. 27/05/2015 blijkt de benmoeming tot Gedelegeerd bestuurder voor een termijn van 6 jaren: Dernoco Group NV met zetel te 3500 Hasselt, Herkenrodesingel 4b en met ondememingsnummer 047922384, vast vertegenwoordigd door de heer Philip Demot wonende te 3500 Has"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering der aandeelhouders van 24/10/2019 blijkt de herbenoeming van de commissaris voor een hernieuwbare periode van 3 jaren tot aan de Algemene Vergadering van 2021. - BDO Bedrijfsrevisoren CVBA met zetel te 1930 Zaventem, Da Vincilaan 9 en met onderne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.077.313",
    "name_full": "DEHOLI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.077.313",
    "name_full": "Deholi"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-10-12",
    "filing_date": "2018-10-02",
    "act_kind_objet": "MET SPLITSING DOOR OV\u00C8RNEMING GELIJKGESTELDE VERRICHTING of"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.077.313",
        "name": "DEHOLI",
        "role": "demerged",
        "address": "3530 Houthalen-Helchteren, Centrum-Zuid 2607",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.874.079",
        "name": "DECONSTRUCT",
        "role": "recipient",
        "address": "3530 Houthalen-Helchteren, Centrum-Zuid 2606",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DMI VASTGOED",
        "role": "other",
        "address": "3530 Houthalen-Helchteren, Centrum-Zuid 2606",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "734",
      "677",
      "678",
      "679"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 25160,
    "real_estate_included": true,
    "patrimony_description": "De vastgoedportefeuille van de naamloze vennootschap \u0027DEHOLI\u0027 wordt overgedragen. Dit omvat zowel de rechten als de verplichtingen van het vastgoedbestanddeel. De overdracht vormt een bedrijfstak en wordt uitgevoerd zonder ontbinding of vereffening van \u0027DEHOLI\u0027.",
    "equity_transferred_eur": 46328.69,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0430.077.313",
    "name_full": "DEHOLI",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0432.874.079",
    "org_name": "Law burgerlijke CVBA",
    "person_name": null,
    "org_rep_person_name": "Gert Cauwenbergh, Bernhard Glorieux, Louise Berrier, Hannelore De Ly"
  },
  "summary_narrative": "De buitengewone algemene vergadering van DEHOLI besliste tot een parti\u00EBle splitsing volgens artikel 734 van het Wetboek van Vennootschappen. De vastgoedportefeuille van DEHOLI werd overgedragen aan DECONSTRUCT, een bestaande naamloze vennootschap, zonder ontbinding van DEHOLI. Het kapitaal van DEHOLI werd verminderd met 46.328,69 EUR. Als vergoeding werden 25.160 nieuwe aandelen uitgegeven, waarvan 3.416 aan de aandeelhouders van DEHOLI. De overdracht is boekhoudkundig en fiscaal geldend vanaf 1 januari 2018.",
  "co_filed_documents": [
    "eensluidend afschrift",
    "volmachten",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Houben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Houben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Demot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Potocan Antal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.077.313",
    "name_full": "Deholi"
  }
}