DL CONSULT

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LINS Didier",
        "address": "2930 Brasschaat, Voshollei 47",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-08",
      "evidence_quote": "De vergadering neemt kennis van het ontsiag als zaakvoerder, met ingang van heden, van: De heer LINS Didier, wonend te 2930 Brasschaat, Voshollei 47.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LINS Didier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist in hun plaats als niet-statutair bestuurders te benoemen, voor onbepaalde duur: De heer LINS Didier.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LINS Didier",
        "address": "2930 Brasschaat, Voshollei 47",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist hem kwijting te verlenen voor de uitoefening van hun mandaat tot op heden, zonder enig voorbehoud.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0477.576.530",
        "name": "BV Swinnen Kristof \u0026 Partners",
        "address": "2500 Lier, Aarschotsesteenweg 232 bus B",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist bijzondere volmacht te verlenen aan de BV Swinnen Kristof \u0026 Partners, met zetel te 2500 Lier, Aarschotsesteenweg 232 bus B, RPR 0477.576.530, of aan \u00E9\u00E9n van haar bedienden, met recht van indeplaatsstelling, om met betrekking tot dit fusievoorstel, alle formaliteiten en publica",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lawrence DE BRUYNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-09-25",
    "act_kind_objet": "Geruisloze Fusie"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-08-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.345.148",
    "name_full": "DL Consult",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lawrence De Bruyne",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "fusievoorstel",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-03",
    "filing_date": "2024-06-10",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-04-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0883.345.148",
        "name": "DL CONSULT",
        "role": "acquiring",
        "address": "VOSHOLLEI 47 2930 BRASSCH\u0410\u0410\u0422",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VINYL\u0026COFFEE BV",
        "role": "absorbed",
        "address": "VOSHOLLEI 47 2930 BRASSCH\u0410\u0410\u0422",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De overgenomen vennootschap VINYL\u0026COFFEE BV verklaart eigenaar te zijn van onroerende goederen, met name het handelsgelijkvloers met bijhorende berging achteraan in de ondergrondse verdieping van een onroerend goed gelegen te 2000 Antwerpen, Volkstraat 45.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0883.345.148",
    "name_full": "DL CONSULT",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Swinnen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van DL CONSULT BV en VINYL\u0026COFFEE BV hebben gezamenlijk beslist om een fusie door overneming uit te voeren. DL CONSULT BV zal VINYL\u0026COFFEE BV overnemen, waarbij het volledige vermogen van de overgenomen vennootschap wordt overgedragen. De handelingen worden boekhoudkundig geacht te zijn verricht vanaf 1 januari 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}