Derby

{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Nathalie Martinez-Rodriguez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Nathalie Martinez-Rodriguez",
        "address": "Chauss\u00E9e de Wavre 1100 (bo\u00EEte 3), 1160 Auderghem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u00E9cide de nommer Nathalie Martinez-Rodriguez, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 sis \u00E0 Chauss\u00E9e de Wavre 1100 (bo\u00EEte 3), 1160 Auderghem, en qualit\u00E9 de mandataire sp\u00E9cial de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e jusqu\u0027au 30 juin 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-06-30"
      },
      "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": "Ruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-17",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-11-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "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": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vikas Walia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Voogt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vikas Walia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Vikas Walia de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 12 novembre 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Voogt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer L\u00E9on Voogt en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, \u00E0 compter du 12 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vikas Walia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-12",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Vikas Walia de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 12 novembre 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Voogt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-12",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer L\u00E9on Voogt en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, \u00E0 compter du 12 novembre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie Martinez-Rodriguez",
        "address": "Chauss\u00E9e de Wavre 1100 (bo\u00EEte 3), 1160 Auderghem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire accorde par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 Nathalie Martinez-Rodriguez, \u00E9lisant domicile au Si\u00E8ge de la Soci\u00E9t\u00E9 sis \u00E0 Chauss\u00E9e de Wavre 1100 (bo\u00EEte 3), 1160 Auderghem, ayant le pouvoir d\u0027agir individuellement et de se faire substituer, pour signer et d\u00E9poser les formulaires n\u00E9c",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Martinez-Rodriguez",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-20",
      "evidence_quote": "L\u0027Actionnaire prends acte du fait que le mandat des administrateurs actuels, monsieur Christophe Michel et madame Martine Brison, expire le 20 juin 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martine Brison",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-20",
      "evidence_quote": "L\u0027Actionnaire prends acte du fait que le mandat des administrateurs actuels, monsieur Christophe Michel et madame Martine Brison, expire le 20 juin 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Giulio Calcagnini",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer monsieur Giulio Calcagnini et monsieur Vikas Walia en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans, avec effet \u00E0 partir du 20 juin 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vikas Walia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer monsieur Giulio Calcagnini et monsieur Vikas Walia en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans, avec effet \u00E0 partir du 20 juin 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide donc, pour autant que n\u00E9c\u00E9ssaire, de r\u00E9voquer le mandat des administrateurs actuels, monsieur Christophe Michel et madame Martine Brison, avec effet \u00E0 partir du 20 juin 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martine Brison",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide donc, pour autant que n\u00E9c\u00E9ssaire, de r\u00E9voquer le mandat des administrateurs actuels, monsieur Christophe Michel et madame Martine Brison, avec effet \u00E0 partir du 20 juin 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas De Muynck",
        "address": "Rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire accorde par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 Thomas De Muynck, Guylian-Antoine Bouffioux et tout autre avocat du cabinet Jones Day, chacun ayant son adresse professionnelle Rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacun ayant le pouvoir d\u0027agir individuellement et de se fai",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guylian-Antoine Bouffioux",
        "address": "Rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire accorde par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 Thomas De Muynck, Guylian-Antoine Bouffioux et tout autre avocat du cabinet Jones Day, chacun ayant son adresse professionnelle Rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacun ayant le pouvoir d\u0027agir individuellement et de se fai",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jones Day",
        "address": "Rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire accorde par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 Thomas De Muynck, Guylian-Antoine Bouffioux et tout autre avocat du cabinet Jones Day, chacun ayant son adresse professionnelle Rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacun ayant le pouvoir d\u0027agir individuellement et de se fai",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guylian-Antoine Bouffioux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide donc, pour autant que n\u00E9c\u00E9ssaire, de r\u00E9voquer le mandat des administrateurs actuels, monsieur Christophe Michel et madame Martine Brison, avec effet \u00E0 partir du 20 juin 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Brison",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide donc, pour autant que n\u00E9c\u00E9ssaire, de r\u00E9voquer le mandat des administrateurs actuels, monsieur Christophe Michel et madame Martine Brison, avec effet \u00E0 partir du 20 juin 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giulio Calcagnini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer monsieur Giulio Calcagnini et monsieur Vikas Walia en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans, avec effet \u00E0 partir du 20 juin 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vikas Walia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer monsieur Giulio Calcagnini et monsieur Vikas Walia en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans, avec effet \u00E0 partir du 20 juin 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martine Brison",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Giulio Calcagnini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vikas Walia",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0407.042.484",
    "name_full": ""
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian Marchal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (i) monsieur Florian Marchal;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Stammeleer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (ii) monsieur Tom Stammeleer: et"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dave Vankerkhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (iii) monsieur Dave Vankerkhoven."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de trois mois: (i) monsieur Christophe Michel;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Brison",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de trois mois: (ii) madame Martine Brison."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Florian Marchal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (i) monsieur Florian Marchal;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Tom Stammeleer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (ii) monsieur Tom Stammeleer:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dave Vankerkhoven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (iii) monsieur Dave Vankerkhoven.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christophe Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de trois mois: (i) monsieur Christophe Michel;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Martine Brison",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de trois mois: (ii) madame Martine Brison.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas De Muynck",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire conf\u00E8re un pouvoir sp\u00E9cial \u00E0 M. Thomas De Muynck, M. Guylian-Antoine Bouffioux et tout autre avocat du cabinet d\u0027avocats Jones Day, dont les bureaux sont situ\u00E9s rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacun pouvant agir seul et se faire substituer, en vue de signer et d\u00E9poser t",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guylian-Antoine Bouffioux",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire conf\u00E8re un pouvoir sp\u00E9cial \u00E0 M. Thomas De Muynck, M. Guylian-Antoine Bouffioux et tout autre avocat du cabinet d\u0027avocats Jones Day, dont les bureaux sont situ\u00E9s rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacun pouvant agir seul et se faire substituer, en vue de signer et d\u00E9poser t",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jones Day",
        "address": "rue de la R\u00E9gence 4, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire conf\u00E8re un pouvoir sp\u00E9cial \u00E0 M. Thomas De Muynck, M. Guylian-Antoine Bouffioux et tout autre avocat du cabinet d\u0027avocats Jones Day, dont les bureaux sont situ\u00E9s rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacun pouvant agir seul et se faire substituer, en vue de signer et d\u00E9poser t",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-20",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guylian-Antoine Bouffioux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Florian Marchal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tom Stammeleer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dave Vankerkhoven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martine Brison",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom STAMMELEER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-28",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.042.484",
        "name": "DERBY",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Wavre 1100 bte 3, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0844.240.389",
        "name": "HOGERVORST",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Wavre 1100 bte 3, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 HOGERVORST SRL, y compris tous les droits et obligations, sera transf\u00E9r\u00E9e \u00E0 DERBY SA. Le transfert concerne l\u0027ensemble des actifs, passifs, activit\u00E9s et biens immobiliers et mobiliers li\u00E9s \u00E0 l\u0027objet social des deux soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom STAMMELEER",
    "org_rep_person_name": null
  },
  "summary_narrative": "DERBY SA, soci\u00E9t\u00E9 anonyme bas\u00E9e \u00E0 Auderghem, a pour projet de fusionner par absorption la soci\u00E9t\u00E9 HOGERVORST SRL, sa filiale \u00E0 100 %, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s. Cette fusion simplifi\u00E9e, sans liquidation ni \u00E9mission de nouveaux titres, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de HOGERVORST SRL \u00E0 DERBY SA \u00E0 compter du 1er octobre 2024. Le projet, approuv\u00E9 par les organes de gestion des deux soci\u00E9t\u00E9s, sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-28",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes de gestion des soci\u00E9t\u00E9s ont d\u00E9clar\u00E9 avoir pris connaissance de l\u0027obligation l\u00E9gale de d\u00E9poser le projet de fusion aux Greffes des Tribunaux de Commerce comp\u00E9tents au plus tard six semaines avant l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "articles": [
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.042.484",
        "name": "DERBY",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Wavre 1100 bte 3, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0844.240.389",
        "name": "HOGERVORST",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Wavre 1100 Boite 3, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (y compris tous les droits et obligations) de la Soci\u00E9t\u00E9 Absorb\u00E9e sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 DERBY SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "DERBY SA, la soci\u00E9t\u00E9 absorbante, et HOGERVORST SRL, la soci\u00E9t\u00E9 absorb\u00E9e, ont l\u0027intention de proc\u00E9der \u00E0 une fusion simplifi\u00E9e par absorption. L\u0027int\u00E9gralit\u00E9 du patrimoine de HOGERVORST sera transf\u00E9r\u00E9e \u00E0 DERBY, qui sera dissoute sans liquidation, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yannik BELLEFROID",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-08",
      "evidence_quote": "1.L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 08/01/2025 de Monsieur Yannik BELLEFROID en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de ses mandats.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yannik BELLEFROID",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-08",
      "evidence_quote": "1.L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 08/01/2025 de Monsieur Yannik BELLEFROID en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de ses mandats.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tom STAMMELEER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.L\u0027assembl\u00E9e charge Monsieur Tom STAMMELEER de la publication au Moniteur Belge de la r\u00E9solution prise au point 1.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Tom STAMMELEER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.L\u0027assembl\u00E9e charge Monsieur Tom STAMMELEER de la publication au Moniteur Belge de la r\u00E9solution prise au point 1.",
      "decharge_status": null,
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-17",
    "filing_date": "2025-01-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  },
  "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_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannik BELLEFROID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 08/01/2025 de Monsieur Yannik BELLEFROID en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de ses mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannik BELLEFROID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 08/01/2025 de Monsieur Yannik BELLEFROID en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de ses mandats.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yannik BELLEFROID",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02331",
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un nouveau mandat d\u0027une dur\u00E9e de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat expirera au terme de l\u0027assembl\u00E9 g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02331",
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SRL d\u00E9signe monsieur Frederic Poesen (IRE Nr. A02331), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-02",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yannik BELLEFROID",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un nouveau mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe MICHEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-01",
      "evidence_quote": "1.L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 01/03/2024 de Monsieur Christophe MICHEL en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe MICHEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1.L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 01/03/2024 de Monsieur Christophe MICHEL en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yannik BELLEFROID",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.L\u0027assembl\u00E9e charge Monsieur Yannik BELLEFROID de la publication au Moniteur Belge de la r\u00E9solution prise au point 1.",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-23",
    "filing_date": "2024-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yannik BELLEFROID",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe MICHEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MICHEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 01/03/2024 de Monsieur Christophe MICHEL en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 41000000.0,
      "delta_eur": 18500000.0,
      "before_eur": 22500000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 17632369.17,
      "delta_eur": -23367630.83,
      "before_eur": 41000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "C\u00E9cile FRANCOIS",
    "firm_city": null,
    "firm_name": "FRANCOIS C\u00E9cile Soci\u00E9t\u00E9 Notariale",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-18",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0419.122.548",
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Fr\u00E9d\u00E9ric Poesen"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "N.V. DERBY S.A.",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "een eensluidend afschrift van het proces-verbaal van de buitengewone algemene vergadering",
    "de geco\u00F6rdineerde statuten",
    "rapport van bedrijfsrevisor",
    "bijkomende rapport"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18500000.0,
      "currency": "EUR",
      "after_eur": 41000000.0,
      "delta_eur": 18500000.0,
      "before_eur": 22500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 18.500.000,00\u20AC, pour ie porter de 22.500.000,00\u20AC \u00E0 41.000.000\u20AC sans \u00E9missions de nouvelles actions.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 23367630.83,
      "currency": "EUR",
      "after_eur": 17632969.17,
      "delta_eur": -23367030.83,
      "before_eur": 41000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 23.367.630,83\u20AC EUR, pour le ramener de 41.000.000,00 EUR \u00E0 17.632.969,17\u20AC., sans cr\u00E9ation de nouvelles actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 41000000,
      "delta_eur": 18500000,
      "before_eur": 22500000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "N.V. DERBY S.A."
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18500000.0,
      "currency": "EUR",
      "after_eur": 41000000.0,
      "delta_eur": 18500000.0,
      "before_eur": 22500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-22",
      "evidence_quote": "De Algemene Vergadering besluit het kapitaal van de Vennootschap te verhogen met een bedrag van \u20AC 18.500.000,00, waar-door het van \u20AC 22.500.000,00 op \u20AC 41.000.000,00 wordt gebracht, zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 23367630.83,
      "currency": "EUR",
      "after_eur": 17632969.17,
      "delta_eur": -23367030.83,
      "before_eur": 41000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-22",
      "evidence_quote": "De Algemene Vergadering besluit het kapitaal te verminderen van EUR 41.000.000,00 tot EUR 17.632.969,17, overeenkomstig artikel 7:210 van het Wetboek van Vennootschappen en Verenigin-gen, met een bedrag van EUR 23.367.630,83, zonder creatie van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "DERBY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 41000000,
      "delta_eur": 18500000,
      "before_eur": 22500000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.042.484",
    "name_full": "N.V. DERBY S.A."
  }
}