DIESEL BELGIUM

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    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-11-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.393.372",
    "name_full": "Diesel Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Stefano Bacchini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Nicola Marzano",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Cristian Collavo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Carlo Cattarossi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.393.372",
    "name_full": "Diesel Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.393.372",
    "name_full": "DIESEL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kim Van Loon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming van de commissaris In tegenstelling tot wat werd voorgesteld tijdens de vergadering van de Raad van Bestuur van 10 maart 2022, beslist de enige aandeelhouder om RSM InterAudit BV, met zetel te Posthofbrug 10 b4, 2600 Antwerpen, (Belgi\u00EB), permanent vertegenwoordigd door Kim Van Loon, com"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.393.372",
    "name_full": "DIESEL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.393.372",
    "name_full": "DIESEL BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Meir 24, 2000 Antwerpen (Belgi\u00EB)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Meir",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oudeleeuwenrui 13, 2000 Antwerpen, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Oudeleeuwenrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De bestuurders besluiten om het adres van de zetel van de Vennootschap, overeenkomstig artikel 2 van de statuten van de Vennootschap, te verplaatsen van Oudeleeuwenrui 13, 2000 Antwerpen (Belgi\u00EB) naar Meir 24, 2000 Antwerpen (Belgi\u00EB), en dit met ingang van 1 januari 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de Vennootschap is gevestigd te Antwerpen.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Meir 24, 2000 Antwerpen (Belgi\u00EB)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Meir",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De bestuurders besluiten eveneens om het adres van de vestigingseenheid van de Vennootschap met nummer 2.052.594.333 te verplaatsen naar Meir 24, 2000 Antwerpen (Belgi\u00EB), en dit met ingang van 1 januari 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Antwerpen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-07",
    "filing_date": "2021-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0428.393.372",
    "name_full": "DIESEL BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijzondere volmacht voor administratieve formaliteiten",
    "Uittreksel uit de eenparige schriftelijke besluiten van de raad van bestuur d.d. 16/12/2021"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "DIESEL BELGIUM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-07",
    "filing_date": "2021-12-27",
    "act_kind_objet": "Wijziging adres van de zetel van de Vennootschap - Bijzondere volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-12-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.393.372",
        "name": "DIESEL BELGIUM",
        "role": "other",
        "address": "Oudeleeuwenrui 13, 2000 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0474.966.438",
        "name": "AD-Ministerie BV",
        "role": "other",
        "address": "Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De volledige zetel en vestigingseenheid van de vennootschap worden verplaatst van Oudeleeuwenrui 13, Antwerpen, naar Meir 24, Antwerpen. Geen overdracht van patrimoine of activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0428.393.372",
    "name_full": "DIESEL BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De raad van bestuur van DIESEL BELGIUM besloot op 16 december 2021 de zetel van de vennootschap te verplaatsen van Oudeleeuwenrui 13, Antwerpen, naar Meir 24, Antwerpen, met ingang van 1 januari 2022. Daarnaast verleenden de bestuurders een bijzondere volmacht aan AD-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, om alle administratieve formaliteiten in verband met de wijziging van de inschrijving bij het rechtspersonenregister en het Belgisch Staatsblad uit te voeren.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Meir",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Oudeleeuwenrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De bestuurders besluiten om het adres van de zetel van de Vennootschap, overeenkomstig artikel 2 van de statuten van de Vennootschap, te verplaatsen van Oudeleeuwenrui 13, 2000 Antwerpen (Belgi\u00EB) naar Meir 24, 2000 Antwerpen (Belgi\u00EB), en dit met ingang van 1 januari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.393.372",
    "name_full": "DIESEL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "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": "2021-07-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.393.372",
    "name_full": "DIESEL BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de besloten vennootschap \u0022AD-MINISTERIE\u0022, met zetel te 1860 Meise, Brusselsesteenweg 66, met ondernemingsnummer 0474.966.438, vertegenwoordigd door de heer Adriaan DE LEEUW, en zijn gevolmachtigden, om de nodige formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0474.966.438",
      "holder_name": "AD-MINISTERIE",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1745000,
      "delta_eur": 550000,
      "before_eur": 1195000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.393.372",
    "name_full": "DIESEL BELGIUM"
  }
}

{
  "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": "0428.393.372",
    "name_full": "DIESEL BELGIUM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-02",
    "filing_date": "2021-07-29",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.393.372",
        "name": "DIESEL BELGIUM",
        "role": "other",
        "address": "Oudeleeuwenrui 13, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het kapitaal van de vennootschap wordt verhoogd met \u20AC550.000 en daarna verminderd met \u20AC1.673.007,58, zonder vermindering van het aantal aandelen. De vermindering is gebaseerd op verliezen per 31 december 2020. De statuten worden herzien om overeen te komen met de nieuwe kapitaalstatus.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0428.393.372",
    "name_full": "DIESEL BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van DIESEL BELGIUM NV besloot het kapitaal te verhogen met \u20AC550.000 en daarna te verminderen met \u20AC1.673.007,58, zonder uitgifte of vermindering van aandelen. Het kapitaal werd hersteld van \u20AC1.195.000 naar \u20AC1.745.000 en daarna teruggebracht naar \u20AC71.992,42. De statuten werden herzien om overeen te komen met de nieuwe kapitaalstatus.",
  "co_filed_documents": [
    "Afschrift van de notulen dd. 16 juli 2021",
    "volmacht",
    "tekst van de statuten",
    "uittreksel"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 550000.0,
      "currency": "EUR",
      "after_eur": 1745000.0,
      "delta_eur": 550000.0,
      "before_eur": 1195000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-16",
      "evidence_quote": "om het kapitaal te verhogen met een bedrag van vijfhonderdvijftigduizend euro (\u20AC 550.000,00) om het van \u00E9\u00E9n miljoen honderdvijfennegentigduizend euro (\u20AC 1.195.000,00) te brengen op \u00E9\u00E9n miljoen zevenhonderdvijfenveertigduizend euro (\u20AC 1.745.000,00) zonder uitgifte van aandelen, doch door bijstorting op de bestaande aandelen.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1673007.58,
      "currency": "EUR",
      "after_eur": 71992.42,
      "delta_eur": -1673007.58,
      "before_eur": 1745000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-16",
      "evidence_quote": "om het kapitaal te verminderen met een bedrag van \u00E9\u00E9n miljoen zeshonderddrie\u00EBnzeventigduizend en zeven euro achtenvijftig cent (\u20AC 1.673.007,58) om het van \u00E9\u00E9n miljoen zevenhonderdvijfenveertigduizend euro (\u20AC 1.745.000,00) te herleiden tot \u00E9\u00E9nenzeventigduizend negenhonderdtwee\u00EBnnegentig euro twee\u00EBnveertig cent (\u20AC 71.992,42) door aanzuivering van de geleden verliezen per 31 december 2020 en zonder vermindering van het aantal aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.393.372",
    "name_full": "DIESEL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.393.372",
    "name_full": "DIESEL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.393.372",
    "name_full": "Diesel Belgium"
  }
}