DELMAR

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    "office_city": "COMINES",
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    "filing_date": "2025-12-23",
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    "body": "algemene_vergadering",
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    "unanimous": true
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  "agm_change": {
    "new_schedule": "derde vrijdag van december om 14u",
    "old_schedule": null,
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    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires aura lieu de plein droit chaque ann\u00E9e le troisi\u00E8me vendredi de d\u00E9cembre \u00E0 14 heures, soit au si\u00E8ge soit en tout autre local d\u00E9sign\u00E9 dans la convocation."
  },
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    "kbo": "0818.211.529",
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    "exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
  ],
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    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0500.498.125",
    "grantee_name": "TEAMACCOUNT",
    "grantor_name": "DELMAR",
    "scope_summary": "Mandate to TEAMACCOUNT and its administrators, employees, and agents to handle all corporate registry entries, modifications, and formalities with various administrations, and to sign all related documents and forms for approved company counters.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "publication",
      "tax",
      "personnel",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  },
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  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Jean Marc Vanstaen",
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    "office_city": "COMINES",
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  },
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    {
      "date": "2025-12-22",
      "label": "akte date"
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    {
      "date": "2025-12-23",
      "label": "d\u00E9pos\u00E9 date"
    },
    {
      "date": "2026-06-30",
      "label": "cl\u00F4ture annuelle"
    },
    {
      "date": "2026-12",
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    }
  ],
  "key_parties": [
    {
      "kbo": "0818211529",
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      "name": "DELMAR",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Jean Marc Vanstaen",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0818.211.529",
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    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": null
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  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "schema": "v3.2",
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    "name_change": false,
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    "kbo": "0818.211.529",
    "name_full": "DELMAR",
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  "special_mandates": [
    {
      "quote": "L\u2019organe d\u2019administration mandate la soci\u00E9t\u00E9 TEAMACCOUNT, ayant son si\u00E8ge social \u00E0 8900 Ieper, Ter Waarde 64, RPM 0500.498.125, ainsi que des administrateurs, employ\u00E9s, et agents, avec facult\u00E9 de subrogation ou de substitution, \u00E0 l\u2019effet - de faire toutes les inscriptions \u00E0 la Banque-Carrefour des Entreprises, - de proc\u00E9der \u00E0 toutes sortes de modifications ou de radiations, d\u0027accomplir les formalit\u00E9s d\u0027inscription, de modification ou de suppression aupr\u00E8s des diverses administrations, - d\u2019ouvrir au nom de la soci\u00E9t\u00E9 un registre \u00E9lectronique des actions, y faire toutes les inscription n\u00E9cessaires, et le signer, - de transf\u00E9rer au registre UBO toutes les informations n\u00E9cessaires, et y faire les adaptations si besoin, et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires destin\u00E9s aux guichets d\u2019entreprise agr\u00E9\u00E9s.",
      "holder_kbo": "0500.498.125",
      "holder_name": "TEAMACCOUNT",
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        "administrative_filing",
        "share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SA DELMAR HOLDING",
        "quote": "La soci\u00E9t\u00E9 DELMAR HOLDING est d\u00E9sign\u00E9e en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
        "excluded_powers": null
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      {
        "name": "SRL DELTOUR BENJAMIN",
        "quote": "La soci\u00E9t\u00E9 DELTOUR BENJAMIN est d\u00E9sign\u00E9e en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
        "excluded_powers": null
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{
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        "name": "SA DELMAR HOLDING",
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9sign\u00E9 imm\u00E9diatement en qualit\u00E9 d\u2019administrateurs non-statutaires, pour une dur\u00E9e de six ans : 1) la SA DELMAR HOLDING, ayant son si\u00E8ge social \u00E0 8900 leper, Zonnebeekseweg 286, inscrite au registre des personnes morales sous le num\u00E9ro 0450.824.920, dont le repr\u00E9sentant permanent est Mon"
    },
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      "evidence_quote": "2) la SRL DELTOUR BENJAMIN, administrateur, ayant son si\u00E8ge social \u00E0 8900 Ieper, Westkaaipad 2, inscrite au registre des personnes morales sous le num\u00E9ro 0831.025.526, dont le repr\u00E9sentant permanent est Monsieur Benjamin Deltour, demeurant \u00E0 8900 Ieper,"
    }
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    "kbo": "0818.211.529",
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{
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    {
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    {
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    {
      "body": "algemene_vergadering",
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{
  "notary": {
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    "name_full_before": "DELMAR",
    "current_zetel_raw": "Route des Ecluses(COM) 44 : 7780 Comines-Warneton",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
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    {
      "holder_kbo": "0500.498.125",
      "holder_name": "TEAMACCOUNT",
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  "governance_change": {
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    "admin_delegated_added": [
      {
        "name": "SA DELMAR HOLDING",
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      {
        "name": "SRL DELTOUR BENJAMIN",
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  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027assembl\u00E9e d\u00E9cide d\u0027adapter les statuts suite \u00E0 l\u0027entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations, sans modifier l\u0027objet de la soci\u00E9t\u00E9.",
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  "coordinated_text_lineage": null
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{
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    {
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        "rrn": null,
        "name": "Jos\u00E9 Deltour",
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        "name": "SA DELMAR HOLDING",
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      },
      "effective_date": "2021-08-23",
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e renomme, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 partir d\u0027aujourd\u0027hui et pour une p\u00E9riode de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, comme administrateur: -la SA DELMAR HOLDING, ayant son si\u00E8ge social \u00E0 8900 leper, Zonnebeekseweg 286, inscrite au registre des pe"
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      "effective_date": "2021-08-23",
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e renomme, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 partir d\u0027aujourd\u0027hui et pour une p\u00E9riode de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, comme administrateur: -la SRL DELTOUR BENJAMIN, ayant son si\u00E8ge social \u00E0 Westkaaipad 2, 8900 leper, inscrite au registre des pers"
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      "evidence_quote": "Les deux administrateurs renomm\u00E9s pr\u00E9cit\u00E9s se sont r\u00E9unis en conseil d\u0027administration et ont renomm\u00E9 \u00E0 partir d\u0027aujourd\u0027hui et pour la dur\u00E9e de son mandat d\u0027 administrateur comme administrateur d\u00E9l\u00E9gu\u00E9 : -la SA DELMAR HOLDING, ayant son si\u00E8ge social \u00E0 8900 leper, Zonnebeekseweg 286, inscrite au regi"
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      "quote": "Les administrateurs ont mandat\u00E9 la soci\u00E9t\u00E9 TEAMACCOUNT, \u00E0 8900 leper, Ter Waarde 64, avec faculit\u00E9 de subrogation ou de substitution, \u00E0 l\u0027effet de faire toutes les inscriptions \u00E0 la Banque-Carrefour des Entreprises, de proc\u00E9der \u00E0 toutes sortes de modifications ou de radiations, d\u0027accomplir les formalit\u00E9s d\u0027inscription, de modification ou de suppression aupr\u00E8s des diverses administrations et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires destin\u00E9s aux guichets d\u0027entreprise agr\u00E9\u00E9s.",
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831025526",
        "name": "SPRL DELTOUR BENJAMIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-26",
      "evidence_quote": "2) la SPRL DELTOUR BENJAMIN, administrateur, ayant son si\u00E8ge social \u00E0 8500 Kortrijk, Overleiestraat 51/3.1, inscrite au registre des personnes morales sous le num\u00E9ro 0831.025.526."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Deltour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450824920",
        "name": "SA DELMAR HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-26",
      "evidence_quote": "ont renomm\u00E9 \u00E0 partir du 26 ao\u00FBt 2015 et pour la dur\u00E8e de son mandat d\u0027 administrateur comme administrateur d\u00E9l\u00E9gu\u00E9: la SA DELMAR HOLDING, ayant son si\u00E8ge social \u00E0 8900 leper, Zonnebeekseweg 286, inscrite au registre des personnes morales sous le num\u00E9ro 0450.824.920."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.211.529",
    "name_full": "DELMAR",
    "legal_form": "SA"
  }
}