DLG ASSURANCES

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DELWARTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement, pour une dur\u00E9e de 6 ans, du mandat de tous les administrateurs actuel de la SA DLG ASSURANCES, \u00E0 savoir: -Monsieur Fran\u00E7ois DELWARTE, pr\u00E9cit\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DOCLOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement, pour une dur\u00E9e de 6 ans, du mandat de tous les administrateurs actuel de la SA DLG ASSURANCES, \u00E0 savoir: -Monsieur Olivier DOCLOT, pr\u00E9cit\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt GODEFROID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement, pour une dur\u00E9e de 6 ans, du mandat de tous les administrateurs actuel de la SA DLG ASSURANCES, \u00E0 savoir: -Monsieur Beno\u00EEt GODEFROID, pr\u00E9cit\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement, pour une dur\u00E9e de 6 ans, du mandat de tous les administrateurs actuel de la SA DLG ASSURANCES, \u00E0 savoir: -Monsieur Amaury LEJEUNE, pr\u00E9cit\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain LIEBIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement, pour une dur\u00E9e de 6 ans, du mandat de tous les administrateurs actuel de la SA DLG ASSURANCES, \u00E0 savoir: -Monsieur Alain LIEBIN, pr\u00E9cit\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory DUTHOIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur, \u00E0 compter de ce jour, pour une dur\u00E9e de six ans, \u00E0 savoir: -Monsieur Gr\u00E9gory DUTHOIT, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.293.917",
    "name_full": "DLG ASSURANCES",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION",
      "value": "FUSION PAR ABSORPTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026 - Annexes du Moniteur belge",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-13",
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 13-03-2026",
      "value": "13-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-18",
      "type": "notarial_deed",
      "quote": "acte re\u00E7u par Ma\u00EEtre Ga\u00EBtan QUENON, Notaire de r\u00E9sidence \u00E0 TOURNAI (Marquain), le 18 f\u00E9vrier 2026",
      "value": "18 f\u00E9vrier 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-02-18",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 Limit\u00E9e 3D CONSULTS s\u0027est r\u00E9unie et a pris les r\u00E9solutions suivantes",
      "value": "18 f\u00E9vrier 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-18",
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e prononce la dissolution, sans liquidation, de la SRL: 3D CONSULTS, et sa fusion avec la SA DLG ASSURANCES ... soci\u00E9t\u00E9 absorbante",
      "value": {
        "date": "18 f\u00E9vrier 2026",
        "type": "absorption"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-02-18",
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e prononce la dissolution, sans liquidation, de la SRL: 3D CONSULTS",
      "value": {
        "date": "2026-02-18",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "18 f\u00E9vrier 2026",
        "type": "sans liquidation"
      }
    },
    {
      "type": "accounting_effect",
      "quote": "la date d\u0027effet de la fusion d\u0027un point de vue comptable est fix\u00E9e au premier jour de l\u0027exercice en cours ... 1er janvier 2026",
      "value": "1er janvier 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 deux administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 savoir la SRL AGENCE DEFFERNEZ ... et la SRL DLP FINANCES ... agissant aux fins de repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion",
      "value": "repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion et de veiller au d\u00E9roulement des op\u00E9rations de transfert",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 deux administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 savoir la SRL AGENCE DEFFERNEZ ... et la SRL DLP FINANCES ... agissant aux fins de repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion",
      "value": "repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion et de veiller au d\u00E9roulement des op\u00E9rations de transfert",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "SRL AGENCE DEFFERNEZ (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre DEFFERNEZ, qui accepte)",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "SRL DLP FINANCES (repr\u00E9sent\u00E9e son repr\u00E9sentant permanent Monsieur Alain LIEBIN, qui accepte)",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "real_estate",
      "quote": "Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e comporte un immeuble, situ\u00E9 \u00E0 LESSINES (1\u00B0 division - LESSINES), Grand Place, 41",
      "value": {
        "description": "immeuble, situ\u00E9 \u00E0 LESSINES (1\u00B0 division - LESSINES), Grand Place, 41"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 7984,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0546.538.481",
      "kind": "company",
      "name": "3D CONSULTS",
      "attrs": {
        "seat": "rue de l\u0027H\u00F4tel de Ville, 4 - 7941 FRASNES-LEZ-BUISSENAL",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0426.293.917",
      "kind": "company",
      "name": "DLG ASSURANCES",
      "attrs": {
        "seat": "7971 Frasnes-lez-Anvaing, rue Henri Lemaire, 25/2",
        "legal_form": "SA"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBtan QUENON",
      "attrs": {
        "role": "Notaire de r\u00E9sidence \u00E0 TOURNAI (Marquain)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "AGENCE DEFFERNEZ",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pierre DEFFERNEZ",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "DLP FINANCES",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Alain LIEBIN",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-14",
    "filing_date": "1984-01-27",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion par absorption"
  },
  "key_dates": [
    {
      "date": "2026-01-06",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "1984-01-27",
      "label": "Constitution DLG ASSURANCES"
    },
    {
      "date": "1984-02-09",
      "label": "Publication DLG ASSURANCES"
    },
    {
      "date": "2021-11-09",
      "label": "Modification statuts DLG ASSURANCES"
    },
    {
      "date": "2021-12-02",
      "label": "Publication modification statuts DLG ASSURANCES"
    },
    {
      "date": "2014-02-10",
      "label": "Constitution 3D CONSULTS"
    },
    {
      "date": "2014-02-24",
      "label": "Publication 3D CONSULTS"
    },
    {
      "date": "2023-09-08",
      "label": "Modification statuts 3D CONSULTS"
    },
    {
      "date": "2023-10-30",
      "label": "Publication modification statuts 3D CONSULTS"
    },
    {
      "date": "2025-12-31",
      "label": "Date de situation comptable"
    },
    {
      "date": "2026-01-01",
      "label": "Date de d\u00E9but comptable"
    }
  ],
  "key_parties": [
    {
      "kbo": "0426.293.917",
      "kind": "org",
      "name": "DLG ASSURANCES",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "person",
      "name": "Albert LOIX",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Pierre-Olivier LOIX",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "FLAMANT Philippe",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Sylvie DECROYER",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "DELWARTE Francois",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "DOCLOT Olivier",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "GODEFROID Beno\u00EEt",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "LEJEUNE Amaury",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "person",
      "name": "LIEBIN Alain",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Pierre DEFFERNEZ",
      "role": "repr\u00E9sentant"
    },
    {
      "kind": "person",
      "name": "C\u00E9dric WARZEE",
      "role": "pouvoir de substitution"
    },
    {
      "kbo": "0474.472.233",
      "kind": "org",
      "name": "WAREXCO BE",
      "role": "fiduciaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital DLG ASSURANCES",
      "amount": 90000
    },
    {
      "label": "Apports disponibles hors capital 3D CONSULTS",
      "amount": 6200
    },
    {
      "label": "Lib\u00E9ration apports 3D CONSULTS",
      "amount": 6200
    }
  ],
  "subject_company": {
    "kbo": "0426.293.917",
    "name_full": "DLG ASSURANCES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.293.917",
    "name_full": "DLG ASSURANCES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Frasnes-Lez-Anvaing",
        "region": null,
        "street": "rue Henri Lemaire",
        "country": "BE",
        "postcode": "7911",
        "box_number": "2",
        "street_number": "25"
      },
      "old_address": {
        "city": "Frasnes-Lez-Anvaing",
        "region": null,
        "street": "rue L\u00E9on Desmottes",
        "country": "BE",
        "postcode": "7911",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2023-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 ao\u00FBt 2023 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de modifier le si\u00E8ge social \u00E0 dater du 15 septembre 2023 \u00E0 l\u0027adresse suivante: rue Henri Lemaire, 25 bte 2 7911 Frasnes-Lez-Anvaing"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.293.917",
    "name_full": "DLG ASSURANCES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 28000.0,
      "currency": "EUR",
      "after_eur": 90000.0,
      "delta_eur": 28000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-11-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 absorbante \u00E0 concurrence de vingt-huit mille euros (28.000,00 \u20AC) et la cr\u00E9ation de 227 actions nouvelles.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.293.917",
    "name_full": "ASSURANCES LEJEUNE CONSEILS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DELWARTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur, Monsieur Fran\u00E7ois DELWARTE, domicili\u00E9 route de Flobecq, 388 \u00E0 7804 Ostiches (NN 820831-065-07). Son mandat prend effet \u00E0 dater du 1er octobre 2015 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, pour une nouvelle p\u00E9riode de six ans, les mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec tous pouvoirs en mati\u00E8re de gestion journali\u00E8re et de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion conform\u00E9ment \u00E0 l\u0027article 19 des statuts: Monsieur A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.293.917",
    "name_full": "ASSURANCES LEJEUNE CONSEILS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DELWART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur, Monsieur Fran\u00E7ois DELWART, domicili\u00E9 route de Flobecq, 388 \u00E0 7804 Ostiches (NN 820831-065-07). Son mandat prend effet \u00E0 dater du 1er octobre 2015 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, pour une nouvelle p\u00E9riode de six ans, les mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec tous pouvoirs en mati\u00E8re de gestion journali\u00E8re et de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion conform\u00E9ment \u00E0 l\u0027article 19 des statuts: Monsieur A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.293.917",
    "name_full": "ASSURANCES LEJEUNE CONSEILS",
    "legal_form": "SA"
  }
}