DELTARENT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Descamps",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0445.701.835",
    "name_full": "DELTARENT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Descamps",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van de benoeming van de heer Patrick Descamps als bestuurder van de NV DELTARENT en dit met ingang vanaf heden tot aan de algemene vergadering van 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.701.835",
    "name_full": "DELTARENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CommV GRAY FOX",
    "person_name": null,
    "org_rep_person_name": "Nico Lameire",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Tacq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0445.701.835",
        "name": "NV DELTARENT",
        "address": "Industriestraat 16- 8755 Ruiselede",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de CommV MAVERICK (ON. 0770.288.579), vast\nvertegenwoordigd door de heer Lieven Tacq, als bestuurder van de NV DELTARENT met ingang vanaf 1\nseptember 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Tacq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0445.701.835",
        "name": "NV DELTARENT",
        "address": "Industriestraat 16- 8755 Ruiselede",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen voormeld ontslag te aanvaarden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-14",
    "filing_date": "2024-08-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-08-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.701.835",
    "name_full": "DELTARENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CommV GRAY FOX",
    "person_name": null,
    "org_rep_person_name": "Nico Lameire",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Elisabeth Lomm\u00E9e",
    "firm_city": null,
    "firm_name": "LOMM\u00C9E, DAEMS \u0026 BOURGOIS, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Zedelgem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-21",
    "filing_date": "2024-06-19",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-17",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede dinsdag van de maand juni om 16 uur",
    "old_schedule": "tweede dinsdag van de maand juni om 16 uur (met overgangsregel bij zondag of feestdag)",
    "effective_from_year": 2025,
    "rule_changes_summary": "De datum van de jaarvergadering is gewijzigd naar de tweede dinsdag van juni om 16 uur. De overgangsregel bij zondag of feestdag is behouden."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Industriestraat 16, 8755 Ruiselede",
    "address_old": "Industriestraat 16, 8755 Ruiselede",
    "effective_date": "2024-06-17",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0445.701.835",
    "name_full": "Deltarent",
    "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": [
    "afschrijving der akte dd. 17 juni 2024",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0445.701.835",
    "name_full": "DELTARENT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Henri Claeys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostkamp",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-27",
    "filing_date": "2022-05-17",
    "act_kind_objet": "VOORSTEL TOT FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de betrokken vennootschappen verklaren unaniem afstand van het revisoraal controleverslag en het fusieverslag, zoals voorgeschreven in artikelen 12:25 en 12:26 WVV.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.701.835",
        "name": "NV DELTARENT",
        "role": "acquiring",
        "address": "Industriestraat 16-8755 Ruiselede",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0876.403.512",
        "name": "VOF TLA PRODUCTIONS SOUND \u0026 LIGHT",
        "role": "absorbed",
        "address": "Kwaadbeek 25, 9860 Oosterzele",
        "is_foreign": false,
        "legal_form": "VOF",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.624,
    "legal_articles": [
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "328 nieuwe aandelen voor 125 aandelen",
    "new_shares_issued_n": 328,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de VOF TLA PRODUCTIONS SOUND \u0026 LIGHT, inclusief alle rechten en verplichtingen, wordt overgenomen door de NV DELTARENT. Dit omvat alle activiteiten in de audiovisuele sector, met name verhuur van geluid- en lichtinstallaties, productie van evenementen, en verwante dienstverlening.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0445.701.835",
    "name_full": "DELTARENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lieven Tacq",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot fusie door overneming betreft de opslorping van de VOF TLA PRODUCTIONS SOUND \u0026 LIGHT door de NV DELTARENT, op basis van artikel 12:24 WVV. De VOF wordt volledig opgenomen in de NV, waarbij haar aandeelhouders 328 nieuwe aandelen in de NV ontvangen. De fusie is belastingneutraal en wordt boekhoudkundig teruggevoerd vanaf 1 juli 2021. De vergaderingen van beide vennootschappen verklaren unaniem afstand van het revisoraal verslag en het fusieverslag.",
  "co_filed_documents": [
    "voorstel tot fusie d.d. 12 mei 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMEIRE Nico",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEIRE Katrien",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.701.835",
    "name_full": "DELTARENT / JOHN \u0026 JANE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 200000,
      "delta_eur": 138000,
      "before_eur": 62000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.701.835",
    "name_full": "DELTARENT / JOHN \u0026 JANE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Vermeire",
        "address": null,
        "birth_date": null
      }
    }
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  },
  "subject_company": {
    "kbo": "0445.701.835",
    "name_full": "Deltarent / John \u0026 Jane"
  }
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "DELTARENT / JOHN \u0026 JANE",
    "old": "DELTARENT",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0445.701.835",
    "name_full": "DELTARENT / JOHN \u0026 JANE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
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  },
  "name_change": {
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  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0445.701.835",
    "name_full": "DELTARENT"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Brackenier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Lameire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Katrien Vermeire",
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        "birth_date": null
      }
    }
  ],
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  "subject_company": {
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    "name_full": "Deltarent"
  }
}