DK COMPANY BELGIUM

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "DK Company Belgium",
    "old": "DK COMPANY BELGIUM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0433.411.341",
    "name_full": "DK COMPANY BELGIUM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jordaenskaai 25, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jordaenskaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hardenvoort 5, 2060 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hardenvoort",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2023-01-02",
      "evidence_quote": "De raad van bestuur heeft, met eenparigheid van stemmen, BESLOTEN, overeenkomstig artikel 2 van de statuten, de maatschappelijke zetel te verplaatsen van Hardenvoort 5, 2060 Antwerpen naar Jordaenskaai 25, 2000 Antwerpen, met ingang van 02/01/2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "de maatschappelijke zetel te verplaatsen van Hardenvoort 5, 2060 Antwerpen naar Jordaenskaai 25, 2000 Antwerpen",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "S\u00F8ren LAURITSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-12",
    "filing_date": "2023-05-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-05-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0433.411.341",
    "name_full": "DK COMPANY BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00F8ren LAURITSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne, Theunissen en Co Bedrijfsrevisoren CV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Van Brabant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne, Theunissen en Co Bedrijfsrevisoren CV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.411.341",
    "name_full": "DK Company Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Poulsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Obel J\u00F8rgensen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00F8ren Lauritsen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.411.341",
    "name_full": "DK COMPANY BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kasper Philipsen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.411.341",
    "name_full": "DK Company Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.411.341",
    "name_full": "DK Company Belgium"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2060 Antwerpen, Hardenvoort 5",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hardenvoort",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kouter 138, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kouter",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "138",
        "locality_suffix": null
      },
      "effective_date": "2016-09-29",
      "evidence_quote": "De raad van bestuur heeft, met eenparigheid van stemmen, besloten, overeenkomstig artikel 2 van de statuten, de maatschappelijke zetel van de vennootschap te verplaatsen van Kouter 138, 9000 Gent naar 2060 Antwerpen, Hardenvoort 5, met ingang van 29 september 2016.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "de maatschappelijke zetel van de vennootschap te verplaatsen",
      "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
    }
  ],
  "notary": {
    "name": "S\u00F8ren Bak Lauritsen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-12-29",
    "filing_date": "2016-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-09-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0433.411.341",
    "name_full": "DK Company Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00F8ren Bak Lauritsen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de vergadering van de raad van bestuur gehouden op 15 september 2016",
    "Geco\u00F6rdineerde tekst van de statuten"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.411.341",
    "name_full": "DK Company Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "S\u00F8ren Bak Lauritsen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-16",
    "filing_date": "2015-07-07",
    "act_kind_objet": "Mededeling overeenkomstig artikel 646, \u00A72 van het Wetboek van"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-06-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.411.341",
        "name": "DK Company Belgium",
        "role": "other",
        "address": "Kouter 138, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "646, \u00A72"
    ],
    "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": "Alle aandelen van de vennootschap zijn verenigd in \u00E9\u00E9n hand sinds 23 juni 2015.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0433.411.341",
    "name_full": "DK Company Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00F8ren Bak Lauritsen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap DK Company Belgium heeft de vereniging van alle haar aandelen in \u00E9\u00E9n hand gemeld bij de rechtbank van koophandel te Gent, zoals vereist onder artikel 646, \u00A72 van het Wetboek van vennootschappen. De vereniging vond plaats op 23 juni 2015. De mededeling werd op 7 juli 2015 neergelegd bij de griffie.",
  "co_filed_documents": [
    "Verklaring overeenkomstig artikel 646, \u00A72 van het Wetboek van vennootschappen met betrekking tot de vereniging van alle aandelen van de vennootschap in \u00E9\u00E9n hand, sinds 23 Juni 2015."
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "S\u00F8ren Bak Lauritsen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-10",
    "filing_date": "2015-07-01",
    "act_kind_objet": "Mededeling overeenkomstig artikel 646, \u00A72 van het Wetboek van"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.411.341",
        "name": "DK Company Belgium",
        "role": "other",
        "address": "Kouter 138, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "646 \u00A72"
    ],
    "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 aandelenkapitaal van de vennootschap is verenigd in \u00E9\u00E9n hand sinds 30 juni 2014.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0433.411.341",
    "name_full": "DK Company Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00F8ren Bak Lauritsen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De rechtbank van koophandel te Gent heeft een mededeling ontvangen over de vereniging van alle aandelen van DK Company Belgium in \u00E9\u00E9n hand, met ingang van 30 juni 2014. De mededeling is ingediend door de bestuurders van de vennootschap, S\u00F8ren Bak Lauritsen en Jens Poulsen, in het kader van artikel 646, \u00A72 van het Wetboek van vennootschappen.",
  "co_filed_documents": [
    "Verklaring overeenkomstig artikel 646, \u00A72 van het Wetboek van vennootschappen met betrekking tot de vereniging van alle aandelen van de vennootschap in \u00E9\u00E9n hand, sinds 30 juni 2014."
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "DK Company Belgium",
    "old": "The Original Group Belgium",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0433.411.341",
    "name_full": "The Original Group Belgium"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PriceWaterhouseCoopers Bedrijfsrevisoren BVCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.411.341",
    "name_full": "The Original Group Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilhelmus VAN DOORN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilhelmus VAN DOORN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels MIKKELSEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.411.341",
    "name_full": "IC COMPANYS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank HUYS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank HUYS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik DORNONVILLE DE LA COUR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.411.341",
    "name_full": "IC COMPANYS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claus Stagaard Juul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Dornonville De La Cour",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.411.341",
    "name_full": "IC COMPANYS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fashion Center Trade Mart, Atomiumsquare PB 7, Atrium 35, 1020 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Atomiumsquare",
        "country": "BE",
        "postcode": "1020",
        "box_number": "PB 7, Atrium 35",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Aalststraat 9, 1020 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Aalststraat",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2002-07-17",
      "evidence_quote": "De Raad van Bestuur beslist, overeenkomstig artikel 2 van de statuten, de maatschappelijke zetel, thans gevestigd te 1000 Brussel, Aalststraat 9, met ingang van heden te verplaatsen naar Fashion Center Trade Mart, Atomiumsquare PB 7, Atrium 35, 1020 Brussel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De raad van bestuur beslist de maatschappelijke zetel, thans gevestigd te 1000 Brussel, Aalststraat 9, met ingang van heden te verplaatsen naar Fashion Center Trade Mart, Atomiumsquare PB 7, Atrium 35, 1020 Brussel.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fashion Center Trade Mart, Atomiumsquare PB 7, Atrium 35, 1020 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Atomiumsquare",
        "country": "BE",
        "postcode": "1020",
        "box_number": "PB 7, Atrium 35",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Aalststraat 9, 1020 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Aalststraat",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2002-07-17",
      "evidence_quote": "De Raad van Bestuur beslist, overeenkomstig artikel 2 van de statuten, de maatschappelijke zetel, thans gevestigd te 1000 Brussel, Aalststraat 9, met ingang van heden te verplaatsen naar Fashion Center Trade Mart, Atomiumsquare PB 7, Atrium 35, 1020 Brussel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De raad van bestuur beslist de maatschappelijke zetel, thans gevestigd te 1000 Brussel, Aalststraat 9, met ingang van heden te verplaatsen naar Fashion Center Trade Mart, Atomiumsquare PB 7, Atrium 35, 1020 Brussel.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-03-24",
    "filing_date": "2002-07-17",
    "act_kind_objet": "Onderwerp van de akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2002-07-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0433.411.341",
    "name_full": "IC COMPANYS BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "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": [
    "Uittreksel uit de notulen van de algemene vergadering en de raad van bestuur van 17 juli 2002"
  ]
}