DELDO AUTOBANDEN

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "VCLJ bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.572.663",
    "name_full": "DELDO AUTOBANDEN"
  }
}

{
  "notary": {
    "name": "Filip Michoel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2029,
    "rule_changes_summary": "Invoering van het regime van enige bestuurder naast het regime van monistisch bestuur."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029",
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DELCROIX Jozef, DONCKERS Paula Cornelia Louisa, DELCROIX Philip Jeanne Jozef"
  },
  "subject_company": {
    "kbo": "0413.572.663",
    "name_full": "DELDO AUTOBANDEN",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "dagelijks_bestuur",
    "organ": "bestuursorgaan",
    "person_name": "Delcroix Jozef, Delcroix Philip, Donckers Paula"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Paula Donckers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Delcroix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.572.663",
    "name_full": "DELDO AUTOBANDEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "VCLJ bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.572.663",
    "name_full": "DELD0 AUTOBANDEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.572.663",
    "name_full": "DELD0 AUTOBANDEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.572.663",
    "name_full": "DELD0 AUTOBANDEN"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Philip Delcroix",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-04-28",
    "act_kind_objet": "MEDEDELING OVEREENKOMSTIG DE ARTIKELEN 2:8, \u00A7 4 EN 2:14, VAN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.572.663",
        "name": "Deldo Autobanden N.V.",
        "role": "other",
        "address": "Essensteenweg 113 2930 Brasschaat",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8, \u00A7 4",
      "2:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van alle aandelen van de vennootschap naar \u00E9\u00E9n persoon, met als gevolg dat de vennootschap in \u00E9\u00E9n hand is verenigd. De identiteit van de enige aandeelhouder wordt geregistreerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0413.572.663",
    "name_full": "Deldo Autobanden",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Delcroix",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Deldo Autobanden N.V. heeft besloten dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd. De identiteit van de enige aandeelhouder is vastgelegd overeenkomstig artikel 2:8, \u00A7 4 en artikel 2:14 van het Wetboek van Vennootschappen en Verenigingen. De notulen van de raad van bestuur hierover zijn neergelegd bij de griffie.",
  "co_filed_documents": [
    "Notulen van de raad van bestuur inzake het gegeven dat alle aandelen in \u00E9\u00E9n hand zijn verenigd"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "VCLJ bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.572.663",
    "name_full": "DELD0 AUTOBANDEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Delcroix Philip",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.572.663",
    "name_full": "DELD0 AUTOBANDEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Donckers Paula",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Delcroix Jozef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.572.663",
    "name_full": "DELDLO AUTOBANDEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.572.663",
    "name_full": "DELD0 AUTOBANDEN"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier Bremans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-08-06",
    "filing_date": "2015-07-28",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING - STATUTENWIJZIGINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "DELDO AUTOBANDEN",
        "role": "demerged",
        "address": "Essensteenweg 113, 2930 Brasschaat",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0816.796.121",
        "name": "DELCRINVEST",
        "role": "recipient",
        "address": "Leopoldstraat 37, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.936,
    "legal_articles": [
      "12:7",
      "677",
      "729"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "93.600 nieuwe aandelen uitgegeven aan aandeelhouders van DELDO AUTOBANDEN",
    "new_shares_issued_n": 93600,
    "real_estate_included": false,
    "patrimony_description": "Een gedeelte van het vermogen van DELDO AUTOBANDEN wordt overgedragen aan DELCRINVEST, met name de financieringsactiviteiten, waaronder intra-groepsleningen en het beheer van liquiditeiten voor groepsvennootschappen. Dit omvat een reeks vorderingen in rekening-courant en liquide middelen, met een totale nettoboekwaarde van \u20AC120.000.000,00 op 31 december 2014.",
    "equity_transferred_eur": 120000000.0,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0413.572.663",
    "name_full": "DELDO AUTOBANDEN",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0816.796.121"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Bremans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van DELDO AUTOBANDEN NV besliste unaniem tot een parti\u00EBle splitsing, waarbij een gedeelte van het vermogen \u2014 met name financieringsactiviteiten en gerelateerde vorderingen \u2014 overging naar de bestaande BV DELCRINVEST. De overdracht vond plaats op basis van de jaarrekening per 31 december 2014, met boekhoudkundige retroactiviteit vanaf 1 januari 2015. In ruil daarvoor werden 93.600 nieuwe aandelen van DELCRINVEST uitgegeven aan de aandeelhouders van DELDO AUTOBANDEN.",
  "co_filed_documents": [
    "Verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hassanov Hasan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.572.663",
    "name_full": "DELDO AUTOBANDEN NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hasanov Hasan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.572.663",
    "name_full": "DELDO AUTOBANDEN"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alain Brarens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-12",
    "filing_date": "2015-04-29",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-10-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van DELDO AUTOBANDEN en DELCRINVEST verklaren unaniem afstand van de bijzondere verslagen en het controleverslag, conform artikelen 731 en 734 WVV.",
    "articles": [
      "730",
      "731"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.572.663",
        "name": "DELDO AUTOBANDEN NV",
        "role": "demerged",
        "address": "Essensteenweg 113, 2930 Brasschaat",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0537.478.780",
        "name": "DELCRINVEST BVBA",
        "role": "recipient",
        "address": "Essensteenweg 113, 2930 Brasschaat",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 312.0,
    "legal_articles": [
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "312 aandelen DELCRINVEST per aandeel DELDO AUTOBANDEN",
    "new_shares_issued_n": 93600,
    "real_estate_included": false,
    "patrimony_description": "De over te dragen vermogensbestanddelen omvatten de intragroepsleningen en een gedeelte van de liquiditeiten en geldbeleggingen die rechtstreeks verband houden met de financieringsactiviteiten van DELDO AUTOBANDEN. Het totale boekbedrag bedraagt 120.000.000,00 EUR.",
    "equity_transferred_eur": 120000000.0,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0413.572.663",
    "name_full": "Deldo Autobanden",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Brarens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing tussen DELDO AUTOBANDEN NV en DELCRINVEST BVBA is neergelegd op 23 oktober 2014. Het heeft tot doel de financieringsactiviteiten van DELDO AUTOBANDEN af te splitsen naar DELCRINVEST, inclusief intragroepsleningen, liquiditeiten en gedeelte van de geldbeleggingen. De overdracht betreft een totaal boekbedrag van 120.000.000 EUR. In ruil daarvoor ontvangen de aandeelhouders van DELDO AUTOBANDEN 312 nieuwe aandelen DELCRINVEST per aandeel. De splitsing is gebaseerd op de jaarrekening per 31 december 2014 en wordt vanaf 1 januari 2015 boekhoudkundig toegerekend a",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}