Dileoz Holding BV

{
  "stage": null,
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-11",
    "filing_date": "2025-07-09",
    "act_kind_objet": "1930 Zaventem"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "report_waiver",
  "report_waiver": {
    "summary": "De houders van inschrijvingsrechten hebben hun rechten verbonden aan de inschrijvingsrechten uitdrukkelijk, individueel en onherroepelijk verzakt en instemmen met de vernietiging van deze rechten.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0791.930.071",
        "name": "Dileoz Holding BV",
        "role": "other",
        "address": "Excelsiorlaan 3, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "BV",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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  },
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    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Dileoz Holding BV heeft besloten om 3.350 inschrijvingsrechten zuiver en eenvoudig te vernietigen. Dit is mogelijk na de verzaking van de rechten verbonden aan de inschrijvingsrechten en de instemming met de vernietiging van deze rechten.",
  "co_filed_documents": [
    "9 volmachten"
  ],
  "detected_real_type": "report_waiver",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "name": "Lars van \u2019t Hoenderdaal",
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      "kind": "director_in",
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        "name": "Marc Surinx",
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        "kbo": "0759.459.817",
        "name": "Umani.blue VOF",
        "address": "Gierleseweg 14, 2340 Beerse",
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      "kind": "director_in",
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        "name": "Yves Bovin",
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      "kind": "director_in",
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        "name": "Joris Peumans",
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        "kbo": "0464.138.763",
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      "kind": "director_in",
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        "name": "Guido Dierckx",
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        "kbo": "0895.754.121",
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  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
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    "firm_name": "BERQUIN NOTARISSEN",
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  },
  "act_meta": {
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    "pub_date": "2025-07-07",
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      "date": "2025-06-17",
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    }
  ],
  "is_correction": false,
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    "kbo": "0791.930.071",
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Glenn L\u0027ho\u00EBst",
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        "name": "CRESCO ADVOCATEN BV",
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        "legal_form": "BV"
      },
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      "evidence_quote": "Het Bestuursorgaan besluit een volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Dominik Verbist en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde alle formaliteiten te vervullen en documenten te ondertekenen met",
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    "pub_date": "2025-07-01",
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      "body": "enig_aandeelhouder_schriftelijk",
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    }
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{
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    "name": "Lars HANSEN",
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    {
      "summary": "Goedkeuring van het verslag van het bestuursorgaan over de verantwoording van de uitgifte van maximaal 3.350 inschrijvingsrechten.",
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    "share_classes_after": [
      {
        "count": null,
        "label": "aandeel",
        "rights_summary": "Elk inschrijvingsrecht geeft het recht om in te schrijven op \u00E9\u00E9n aandeel.",
        "voting_per_share": null
      }
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  "coordinated_text_lineage": null
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