Denys Group

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BST Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering benoemt BST Bedrijfsrevisoren BV (B00158), Louisalaan 240, bus 16 te 1050 Brussel voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1022.261.224",
    "name_full": "DENYS GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Moes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479355885",
        "name": "Consolid BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-09",
      "evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten ... -Benoeming van Consolid BV, met ondernemingsnummer 0479.355.885 en maatschappelijke zetel Eenbeekstraat 3, 9070 Destelbergen; vertegenwoordigd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1022.261.224",
    "name_full": "DENYS GROUP",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-07",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de eerste dinsdag van de maand juni om 11.30 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering is rechtsgeldig samengesteld mits aandeelhouders met ten minste 50% van de aandelen aanwezig of vertegenwoordigd zijn. Indien er binnen 30 minuten na het tijdstip geen quorum is, wordt de vergadering voor ten minste vijf, maar niet meer dan tien werkdagen verdaagd. Bij een dergelijke verdaagde algemene vergadering is er geen aanwezigheidsquorum vereist."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1022.261.224",
    "name_full": "Denys Group",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "twee volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan opgesteld overeenkomstig artikel 5:102 van het Wetboek van vennootschappen en verenigingen"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "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
}

{
  "kind": "oprichting",
  "seat": "1000 Brussel, Van Orleystraat 15",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1949-07-31",
        "name": "VAN WASSENHOVE Johan Marcel Maurice",
        "niss": null,
        "address": "9840 Nazareth-De Pinte, Blijpoel 19"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 24000,
      "holder_person_name": "VAN WASSENHOVE Johan Marcel Maurice",
      "is_subscriber_only": false,
      "n_shares_subscribed": 24,
      "amount_subscribed_eur": 24000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1021.056.543",
        "name": "EvoCapFund2030"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "1021.056.543",
      "holder_org_name": "EvoCapFund2030",
      "contribution_type": "cash",
      "amount_paid_in_eur": 16000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 16,
      "amount_subscribed_eur": 16000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 40000,
  "subject_company": {
    "kbo": "1022.261.224",
    "name_full": "Denys Group",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-04-11",
  "post_incorporation_mandates": []
}